from: Jerry Maxwell, LLB,LLM UK <offpartners4@gmail.com>
reply-to: infojerrymax01@consultant.com
date: Jun 6, 2023, 5:49 PM
subject: Hi
mailed-by: gmail.com
This is Attorney Jerry Maxwell from Uk, we kindly request your
audience for an important assignment, to handle a charity funds that
belong to my client Ms Katrina Wilson from United States of American
your urgent response will be highly appreciated.
Jerry Maxwell, LLB,LLM,
Legal Advisor
Jerry Max & co
09-14 Gloucester St, Belfast BT1 4LB,
United Kingdom
Areas served: Northern Ireland
Hours:
Open ⋅ Closes 5PM
Phone: +44 1134780090
Province: Ulster
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jerry Maxwell - infojerrymax01@consultant.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Jerry Maxwell - infojerrymax01@consultant.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Jerry Maxwell - infojerrymax01@consultant.com
from: Jerry Maxwell, LLB,LLM <infojerrymax01@consultant.com>
date: Jun 10, 2023, 2:30 PM
subject: Re:Hi
mailed-by: consultant.com
Attention sir
Thank you for your kind response to my mail
I will explain to you the reason and motive behind this request that required a sincere and trusted person to handle the situation.
As I said to you in my previous mail I'm the legal representative to Katrina Wilson(Ms)of United States of American, she presently a 77 years old woman, and she work with American
Airlines in the United Kingdom for several years.
Its so unfortunate and sad that she contracted this deadly virus (COVID-19.
she is presently in a hospital in the UK where she have been undergoing treatment.
She have since lost her ability to talk and the doctor has told her that she has only a few weeks to live on this earth.
She confined on me to seek for a someone who is trustworthy that will inherit her funds,in the sum of $1.5m usd the reason why she
decided to give out her funds is to avoid being taken over by the government.
She want you to utilize 60% of her funds to orphanages and widows around the world.
The funds in question is in the United States of American at HILL MARK PACIFIC BANK, 3215 Randall Drive Kapaa,Hawaii
Contact information of the bank
Info@hillmarkpacific.com
Admin@hillmarkpacific.com
Please as soon as you receive this email reply back to me with your complete details.
I will used the details to prepare a permission letter, that will be Authorized by Ms Katrina Wilson and also signed by her, this will prove you as the new recipient of her funds.
Your interest in my solicitation, your understanding of the objective
and your willingness to champion the course to accomplishment, are my
requests of you to getting this course through.
Yours sincerely
Jerry Maxwell, LLB,LLM,
Legal Advisor
Jerry Max & co
09-14 Gloucester St, Belfast BT1 4LB,
United Kingdom
Areas served: Northern Ireland
Hours:
Open ⋅ Closes 5PM
Phone: +44 1134780090
Province: Ulster
If you are not the intended recipient of this message (including attachments) or if you have received this message in error, immediately notify us and delete it and any attachments.If you do not wish to receive any email messages notify us.
---
hillmarkpacific.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Jun 10, 2023, 2:30 PM
subject: Re:Hi
mailed-by: consultant.com
Attention sir
Thank you for your kind response to my mail
I will explain to you the reason and motive behind this request that required a sincere and trusted person to handle the situation.
As I said to you in my previous mail I'm the legal representative to Katrina Wilson(Ms)of United States of American, she presently a 77 years old woman, and she work with American
Airlines in the United Kingdom for several years.
Its so unfortunate and sad that she contracted this deadly virus (COVID-19.
she is presently in a hospital in the UK where she have been undergoing treatment.
She have since lost her ability to talk and the doctor has told her that she has only a few weeks to live on this earth.
She confined on me to seek for a someone who is trustworthy that will inherit her funds,in the sum of $1.5m usd the reason why she
decided to give out her funds is to avoid being taken over by the government.
She want you to utilize 60% of her funds to orphanages and widows around the world.
The funds in question is in the United States of American at HILL MARK PACIFIC BANK, 3215 Randall Drive Kapaa,Hawaii
Contact information of the bank
Info@hillmarkpacific.com
Admin@hillmarkpacific.com
Please as soon as you receive this email reply back to me with your complete details.
I will used the details to prepare a permission letter, that will be Authorized by Ms Katrina Wilson and also signed by her, this will prove you as the new recipient of her funds.
Your interest in my solicitation, your understanding of the objective
and your willingness to champion the course to accomplishment, are my
requests of you to getting this course through.
Yours sincerely
Jerry Maxwell, LLB,LLM,
Legal Advisor
Jerry Max & co
09-14 Gloucester St, Belfast BT1 4LB,
United Kingdom
Areas served: Northern Ireland
Hours:
Open ⋅ Closes 5PM
Phone: +44 1134780090
Province: Ulster
If you are not the intended recipient of this message (including attachments) or if you have received this message in error, immediately notify us and delete it and any attachments.If you do not wish to receive any email messages notify us.
---
hillmarkpacific.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Jerry Maxwell - infojerrymax01@consultant.com
from: infojerrymax01@consultant.com via mout-bounce.gmx.com
date: Jun 10, 2023, 2:30 PM
subject: Auto-Reply
mailed-by: mout-bounce.gmx.com
Because I spend my time personally meeting with,clients, I may be unable to check my email throughout the day. Our team's objective is to ensure you get your needs addressed promptly. If you need an immediate response, please call +44 1134780090. Susan Karen UK, she will be happy to assist you or put me in touch with you.
As always, make it a great day!
Kind Regards
Jerry Maxwell
date: Jun 10, 2023, 2:30 PM
subject: Auto-Reply
mailed-by: mout-bounce.gmx.com
Because I spend my time personally meeting with,clients, I may be unable to check my email throughout the day. Our team's objective is to ensure you get your needs addressed promptly. If you need an immediate response, please call +44 1134780090. Susan Karen UK, she will be happy to assist you or put me in touch with you.
As always, make it a great day!
Kind Regards
Jerry Maxwell
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Jerry Maxwell - infojerrymax01@consultant.com
from: Jerry Maxwell, LLB,LLM UK <tomroddy787@gmail.com>
reply-to: infojerrymax01@consultant.com
date: Jun 23, 2023, 7:19 PM
subject: Hi
mailed-by: gmail.com
This is Attorney Jerry Maxwell from UK,I have a client that is very
sick at the moment her name is Katrina Wilson from United States she
gave me your contact to reach out with you and discuss some vital
issues about herself with you please I would appreciate a quick
respond.
Thank you
reply-to: infojerrymax01@consultant.com
date: Jun 23, 2023, 7:19 PM
subject: Hi
mailed-by: gmail.com
This is Attorney Jerry Maxwell from UK,I have a client that is very
sick at the moment her name is Katrina Wilson from United States she
gave me your contact to reach out with you and discuss some vital
issues about herself with you please I would appreciate a quick
respond.
Thank you
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Jerry Maxwell - jerrymaxwell320@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Jerry Maxwell <jerrymaxwell320@gmail.com>
date: Jun 24, 2023, 3:04 AM
subject: Re: Hi
mailed-by: gmail.com
from: Jerry Maxwell <jerrymaxwell320@gmail.com>
date: Jun 24, 2023, 3:04 AM
subject: Re: Hi
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.