from: Barr.Ashley Richard <barrashleyrichard@gmail.com>
date: Jul 20, 2023, 8:18 PM
subject: Re: Attn:
mailed-by: gmail.com
Dear
,
Greeting to you and your family,
I received your mail and yet to receive the details as requested.
We will appreciate your utmost commitment to this transfer
transaction, seeing it successfully concluded.
I will commence arrangement with the Consultant to the Bank where this
payment will be effected,
We will be working with the Bank Consultant to guide and assist us
conclude processes. .
You will be needed to travel to meet with the Consultant who
will take you to the bank, guide you, assist you process other
documents of payment then meet with the Payment Officials at the Bank
to sign every necessary documents for the release and remit the fund
immediately..
Your Bank Account should be credited there at the Bank before leaving
the bank to your country
I will forward to you all the necessary documents with which to meet
with the Consultant and the Bank Officials ..
You are to pay the Administrative charges and signing fee of
little amount which i am yet to find out from the Consultant who will
take you to meet with the Officials of the bank for this payment.
Therefore, You will be discussing with Consultant for your travel to meet
with him and the Bank Officials face to face to conclude this transfer
at the bank.
I am taking care of every legal processes to cover this fund with the
bank where we should be paid..
I will forward to you the letter of Authorization, Deposit Certificate
for this fund. Please you will contact the Consultant the for
acquaintances and book an appointment for you to be at the bank.
Note that you will pay for Administrative charges and signing fees and
other processes at the bank, which the consultant will assist you to
conclusion.
You will contact the Consultant to book for appointment with the bank
on your behalf and give your date of going to the bank.
I do hope you are well informed
.
Hoping to hear from you urgently.
Kind Regards,
ASHLEY RICHARDS Esq
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Ashley Richards Esq - barrashleyrichard@gmail.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.
Ashley Richards Esq - barrashleyrichard@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.
Ashley Richards Esq - barrashleyrichard@gmail.com
from: Barr.Ashley Richard <barrashleyrichard@gmail.com>
date: Jul 25, 2023, 10:24 PM
subject: Re:
mailed-by: gmail.com
Dear
Thanks for your mail received.
Thank your for the details as requested and for your willingness to
assist and cooperate with us.
I am taking care of every legal procedures, am also working with an
accredited Consultant with the bank, who will guide and assist us at
the bank.
You will travel for this purpose to the Bank UNI-CREDIT BANK in Italy
or Amsterdam
for this transaction, guided by the Consultant at the bank, where you
will be required to sign necessary papers and possibly open a new bank
account for the fund 95.5 Million Great Britain Pounds.
I had concluded discussion with the Consultant All you need to do is
to meet with the consultant in Italy or Amsterdam to assist us
finalize process and the fund immediately be deposited into your bank
account .
You will go with some documents which i will forward to you as you are
ready for the travel, as an evidence of this transaction, also i will
send a copy to the Consultant.who will take you to meet the Bank
Officials face to face.
Also, you will go with Administrative charges and Signing fee to meet
with the Consultant who will take you to the bank UNI-CREDIT BANK in
Italy or Amsterdam.
I do hope your travel document are still valid for this trip, it is a
day or two days trip for this transaction and you will be immediately
credited as soon as the signing are perfectly done.
For further clarity, where you do not understand please email me for
more explanation.
Thank you for your cooperation and let me remind you that this
requires every commitment of every one of us to achieve this goal.
I do hope you are well informed.
Yours Sincerely
ASHLEY RICHARDS Esq
date: Jul 25, 2023, 10:24 PM
subject: Re:
mailed-by: gmail.com
Dear
Thanks for your mail received.
Thank your for the details as requested and for your willingness to
assist and cooperate with us.
I am taking care of every legal procedures, am also working with an
accredited Consultant with the bank, who will guide and assist us at
the bank.
You will travel for this purpose to the Bank UNI-CREDIT BANK in Italy
or Amsterdam
for this transaction, guided by the Consultant at the bank, where you
will be required to sign necessary papers and possibly open a new bank
account for the fund 95.5 Million Great Britain Pounds.
I had concluded discussion with the Consultant All you need to do is
to meet with the consultant in Italy or Amsterdam to assist us
finalize process and the fund immediately be deposited into your bank
account .
You will go with some documents which i will forward to you as you are
ready for the travel, as an evidence of this transaction, also i will
send a copy to the Consultant.who will take you to meet the Bank
Officials face to face.
Also, you will go with Administrative charges and Signing fee to meet
with the Consultant who will take you to the bank UNI-CREDIT BANK in
Italy or Amsterdam.
I do hope your travel document are still valid for this trip, it is a
day or two days trip for this transaction and you will be immediately
credited as soon as the signing are perfectly done.
For further clarity, where you do not understand please email me for
more explanation.
Thank you for your cooperation and let me remind you that this
requires every commitment of every one of us to achieve this goal.
I do hope you are well informed.
Yours Sincerely
ASHLEY RICHARDS Esq
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.