from: Jack Smith <jacksmithu1964@gmail.com>
date: Nov 9, 2021, 7:57 AM
subject: Urgent response needed.
mailed-by: gmail.com
Attention : The beneficiary,
My name is barrister Howells Jones,. I am now the broker / financial consultant to the Nat-west bank London UK, and with hope you do remember me very well, though it has been a long time ago.
So how are you doing?
Honestly i stumbled into one of the confidential files and saw that your funds of late is still stacked in this bank unclaimed.
Sincerely, I am writing to know as to why you have not been able to complete the processing and have your payment released to you.
Kindly get back to me asap so that i can advise you on what to do so that you can have the process completed to enable take possession of your funds.
Your swift response to this effect is needed.
Yours faithfully,
Barrister Howells Jones Esq {Broker/financial consultant to the Nat-west bank London UK}
Barrister Howells Jones Esq - jacksmithu1964@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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Barrister Howells Jones Esq - jacksmithu1964@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.
-
KopyCat
- Scammer Slammer
- Posts: 1904
- Joined: 15 Sep 2021
Barrister Howells Jones Esq - robertbaca525@gmail.com
from: Robert Baca <robertbaca525@gmail.com>
date: Nov 11, 2021, 3:52 AM
subject: Attention:
mailed-by: gmail.com
Attention:
My name is barrister Howells Jones,. I am now the broker / financial consultant to the Nat-west bank London UK, and with hope you do remember me very well, though it has been a long time ago.
So how are you doing?
Honestly i stumbled into one of the confidential files and saw that your funds of late is still stacked in this bank unclaimed.
Sincerely, I am writing to know as to why you have not been able to complete the processing and have your payment released to you.
Kindly get back to me asap so that i can advise you on what to do so that you can have the process completed to enable you take possession of your funds.
Your swift response to this effect is needed.
Yours faithfully,
Barrister Howells Jones Esq {Broker/financial consultant to the Nat-west bank London UK}
date: Nov 11, 2021, 3:52 AM
subject: Attention:
mailed-by: gmail.com
Attention:
My name is barrister Howells Jones,. I am now the broker / financial consultant to the Nat-west bank London UK, and with hope you do remember me very well, though it has been a long time ago.
So how are you doing?
Honestly i stumbled into one of the confidential files and saw that your funds of late is still stacked in this bank unclaimed.
Sincerely, I am writing to know as to why you have not been able to complete the processing and have your payment released to you.
Kindly get back to me asap so that i can advise you on what to do so that you can have the process completed to enable you take possession of your funds.
Your swift response to this effect is needed.
Yours faithfully,
Barrister Howells Jones Esq {Broker/financial consultant to the Nat-west bank London UK}
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.
-
KopyCat
- Scammer Slammer
- Posts: 1904
- Joined: 15 Sep 2021
Barrister Howells Jones Esq - rbaca9919@gmail.com
from: Roberto Baca <rbaca9919@gmail.com>
date: Dec 9, 2021, 4:57 AM
subject: Reply needed.
mailed-by: gmail.com
Good day.
I am barrister Howells Jones Esq, financial consultant/broker to the Nat-west bank London, UK.
We have received a cable confirmation of your payment from the apex bank of your funds country of origin in Africa.
Your funds transfer KTT DISKETTE CASSETTE is needed to enable us trace your funds TC1 Form and have your payment processed and funds released to you.
If you have this financial hardware in your possession kindly have it courier to me by any secure means of delivery.
Incase is not with you, then you can contact the bank officer in charge of the department to have it released to you from the Apex bank of your funds country of origin.
His contact details are:
Anthony Ugochukwu {Director KTT Department of the CBN}
TEL: +234-8128023913
EMAIL: ugotony64@yahoo.com
You are required to reconfirm your contact number and also send a scanned copy of your identification.
Your swift response is needed.
Yours faithfully,
Barrister Howells Jones Esq.
Financial Consultant/Broker Nat-west bank London, UK.
date: Dec 9, 2021, 4:57 AM
subject: Reply needed.
mailed-by: gmail.com
Good day.
I am barrister Howells Jones Esq, financial consultant/broker to the Nat-west bank London, UK.
We have received a cable confirmation of your payment from the apex bank of your funds country of origin in Africa.
Your funds transfer KTT DISKETTE CASSETTE is needed to enable us trace your funds TC1 Form and have your payment processed and funds released to you.
If you have this financial hardware in your possession kindly have it courier to me by any secure means of delivery.
Incase is not with you, then you can contact the bank officer in charge of the department to have it released to you from the Apex bank of your funds country of origin.
His contact details are:
Anthony Ugochukwu {Director KTT Department of the CBN}
TEL: +234-8128023913
EMAIL: ugotony64@yahoo.com
You are required to reconfirm your contact number and also send a scanned copy of your identification.
Your swift response is needed.
Yours faithfully,
Barrister Howells Jones Esq.
Financial Consultant/Broker Nat-west bank London, UK.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Barrister Howells Jones Esq - howeellsjones@yahoo.com
from: Howells Jones <howeellsjones@yahoo.com>
date: Apr 4, 2023, 1:57 AM
subject: Dear
mailed-by: yahoo.com
Dear
This is to confirm the receipt of your reply.
What is required for the final processing of payment and funds release is detailed as follows:-
{1} You are hereby required to immediately send to us scanned copies of your identification.
{2} Your full names and current contact telephone numbers and either residential or office address where you can receive parcels is required.
{3} Reconfirm your contract/inheritance details, such as type of contract and value.
{4} Name, address and contact details of your next of kin {NOK}
This details are urgently needed in order to reactivate your payment and have it processed as been required by the procedure and due process for payment delayed.
Your swift response is needed.
Yours faithfully,
Barrister Howells Jones Esq
{ Broker/Financial Consultant Nat-west bank London UK}
date: Apr 4, 2023, 1:57 AM
subject: Dear
mailed-by: yahoo.com
Dear
This is to confirm the receipt of your reply.
What is required for the final processing of payment and funds release is detailed as follows:-
{1} You are hereby required to immediately send to us scanned copies of your identification.
{2} Your full names and current contact telephone numbers and either residential or office address where you can receive parcels is required.
{3} Reconfirm your contract/inheritance details, such as type of contract and value.
{4} Name, address and contact details of your next of kin {NOK}
This details are urgently needed in order to reactivate your payment and have it processed as been required by the procedure and due process for payment delayed.
Your swift response is needed.
Yours faithfully,
Barrister Howells Jones Esq
{ Broker/Financial Consultant Nat-west bank London UK}
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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Barrister Howells Jones Esq - gauo40227@gmail.com
from: GAUO 007 <gauo40227@gmail.com>
date: Jul 5, 2023, 5:32 AM
subject: My response
mailed-by: gmail.com
Attention:
Your mail received.
Yes i sent you email to find out if you did contact the Citibank officer in charge for the opening of your online bank account with them where you payment will be wired into.
Your much delay in the processing of your payment is not in the best interest of your funds release.
Kindly confirm.
Yours faithfully,
Barrister Howells Jones Esq.
date: Jul 5, 2023, 5:32 AM
subject: My response
mailed-by: gmail.com
Attention:
Your mail received.
Yes i sent you email to find out if you did contact the Citibank officer in charge for the opening of your online bank account with them where you payment will be wired into.
Your much delay in the processing of your payment is not in the best interest of your funds release.
Kindly confirm.
Yours faithfully,
Barrister Howells Jones 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.