from: Harry Wills <harrywill495@gmail.com>
date: Jun 17, 2020, 6:32 AM
subject: Hello
mailed-by: gmail.com
Hello :
My name is Harry Wills, a partner and a compensation lawyer in one of the UK leading law firms .
There is an unclaimed “Excess Marginal Return Capital Profit (EMRCP) with a top Investment Company in Turkey” insured with a top Life Insurance Company , the policyholder was one of our client's who worked with Energy Company in Turkey. Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit in view of the fact that you share the same last name with the deceased client.
Your earliest response would be highly appreciated.
Best Regards,
Harry Wills
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Barr Harry Wills - Thomas Horbett & Co Law Firm - harrywill@thomashorbett.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Barr Harry Wills - Thomas Horbett & Co Law Firm - harrywill@thomashorbett.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.
Barr Harry Wills - Thomas Horbett & Co Law Firm - harrywill@thomashorbett.com
thomashorbett.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.
Barr Harry Wills - Thomas Horbett & Co Law Firm - harrywill@thomashorbett.com
from: Harry Wills <harrywill@thomashorbett.com>
date: Jun 26, 2020, 4:44 AM
subject: Hello
mailed-by: gmail.com
signed-by: thomashorbett.com
My name is Barr. Harry Wills a partner at Thomas Horbett & Co Law Firm
UK.
First, I have to ask for your confidence in this deal, Although I know
that a deal of this size will make anyone anxious and anxious, but I
assure you that everything will be fine at the end of the day. I decided
to contact you after a series of attempts to identify the family members
of the deceased late client.
There is an unpaid "paid contract" for ten million nine hundred fifty
seven hundred and seventy-seven ($ 10,950,777.00) with Atatuk Energy
Turkey. The contract owner was one of our clients, Late Eng. Frawley,
who was a leading energy equipment supplier to Atatuk Energy.
He died in an accident in London, three years ago. Since his death, no
one has come to this claim, and all our efforts to locate his relatives
have failed. The company's law stipulates that unclaimed permanent
policies must be handed over to the state's abandoned property
department after 4 years.
Therefore, I ask that you agree to be in partnership with me to claim
the benefits of this policy, since you share the same last name with the
deceased. If you allow me to add your name to the policy, all proceeds
will be processed on your behalf. I would like to point out that I want
10% of this money to be shared among charitable organizations while the
remaining 90% will be shared between us.
This is 100% risk free. I have all the necessary documents to speed up
the process in a very professional and confidential way. I will provide
all relevant documents to prove your claim as a beneficiary. This claim
requires a high degree of confidentiality and may take up to thirty (30)
business days, from the date you receive your consent.
If you are interested, please contact me by email and ask for more
details and documents that I will provide to you, I will also be
contacting by phone.
Best Regards,
Barr. Harry Wills
date: Jun 26, 2020, 4:44 AM
subject: Hello
mailed-by: gmail.com
signed-by: thomashorbett.com
My name is Barr. Harry Wills a partner at Thomas Horbett & Co Law Firm
UK.
First, I have to ask for your confidence in this deal, Although I know
that a deal of this size will make anyone anxious and anxious, but I
assure you that everything will be fine at the end of the day. I decided
to contact you after a series of attempts to identify the family members
of the deceased late client.
There is an unpaid "paid contract" for ten million nine hundred fifty
seven hundred and seventy-seven ($ 10,950,777.00) with Atatuk Energy
Turkey. The contract owner was one of our clients, Late Eng. Frawley,
who was a leading energy equipment supplier to Atatuk Energy.
He died in an accident in London, three years ago. Since his death, no
one has come to this claim, and all our efforts to locate his relatives
have failed. The company's law stipulates that unclaimed permanent
policies must be handed over to the state's abandoned property
department after 4 years.
Therefore, I ask that you agree to be in partnership with me to claim
the benefits of this policy, since you share the same last name with the
deceased. If you allow me to add your name to the policy, all proceeds
will be processed on your behalf. I would like to point out that I want
10% of this money to be shared among charitable organizations while the
remaining 90% will be shared between us.
This is 100% risk free. I have all the necessary documents to speed up
the process in a very professional and confidential way. I will provide
all relevant documents to prove your claim as a beneficiary. This claim
requires a high degree of confidentiality and may take up to thirty (30)
business days, from the date you receive your consent.
If you are interested, please contact me by email and ask for more
details and documents that I will provide to you, I will also be
contacting by phone.
Best Regards,
Barr. Harry Wills
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.
Barr Harry Wills - Thomas Horbett & Co Law Firm - harrywill@thomashorbett.com
from: Harry Wills <harrywill@thomashorbett.com>
date: Jun 28, 2020, 8:21 AM
subject: Hello
mailed-by: gmail.com
signed-by: thomashorbett.com
Hello Dear
Greetings from London, Your immediate response to my proposal is dully
appreciated.
Sequel to my previous letter I sent to you, I have perfected the
modality for the claim of this deposit and since you bear the same last
name with my deceased client you stand a chance of doing this
transaction with me. You must also know that it does not necessary
matter whether you are related to my deceased client, as attorney to the
deceased i am in the best position to present the next of kin. I must
first of all highlight to you that all I want from you in this
transaction is sincerity and I will be drafting an agreement, which will
reassure me that when you receive the inheritance, that my share is safe
and will be wired to me as agreed.
Please review enclosed the contract documents of proof of funds, which
is invitation of contract signing and contract award certificate, after
we have signed the Non disclosure agreement i will be preparing a letter
of presentation to the Energy Company notifying them that we are ready
for the claim, while i shall handle all legal process and day to day
check up with the firm and documentation too.
This is only necessary based on the fact that there was no (WILL) left
behind by my decease client.
Secondly I want you to know that there are legal procedures to follow in
a transaction of this nature, there won’t be any problem to either you
or I, I am a lawyer of repute with many Years of experience so be sure
that I know what to do and how to go about this transaction.
I implore you to keep this transaction very confidential to yourself
only, I believe with your co-operation and collaboration we must
actualize our Objective’s I will proceed to prepare the letter of
presentation to the Energy Company/Holding Bank, however i need the
below details for the same.
YOUR FULL NAMES:
ADDRESS:
NATIONALITY:
DIRECT PHONE NUMBERS:
DATE OF BIRTH:
PLACE OF BIRTH:
MARITAL STATUS:
OCCUPATION:
This information will enable me understand we are working together and
also give me the liberty to furnish you with confidential documents too.
For the claims I once again assure you 100% Risk free in as much I will
legally handle the process of this business to the conclusion, and you
reassure me that you will keep the transaction 100% confidential.
More information will be conveyed to you as soon as I receive your
urgent response.
I expect a steady communication with you, so i will require a direct
contact number too, feel free to call me on +44 7451275177
Looking forward to hearing from you.
Barr. Harry Wills
Principal Partner
Thomas Horbett & Co LLP
Address: 42 Holborn Viaduct, Holborn
London EC1A 2BN, DY10 3YU
United Kingdom.
www.thomashorbett.com
date: Jun 28, 2020, 8:21 AM
subject: Hello
mailed-by: gmail.com
signed-by: thomashorbett.com
Hello Dear
Greetings from London, Your immediate response to my proposal is dully
appreciated.
Sequel to my previous letter I sent to you, I have perfected the
modality for the claim of this deposit and since you bear the same last
name with my deceased client you stand a chance of doing this
transaction with me. You must also know that it does not necessary
matter whether you are related to my deceased client, as attorney to the
deceased i am in the best position to present the next of kin. I must
first of all highlight to you that all I want from you in this
transaction is sincerity and I will be drafting an agreement, which will
reassure me that when you receive the inheritance, that my share is safe
and will be wired to me as agreed.
Please review enclosed the contract documents of proof of funds, which
is invitation of contract signing and contract award certificate, after
we have signed the Non disclosure agreement i will be preparing a letter
of presentation to the Energy Company notifying them that we are ready
for the claim, while i shall handle all legal process and day to day
check up with the firm and documentation too.
This is only necessary based on the fact that there was no (WILL) left
behind by my decease client.
Secondly I want you to know that there are legal procedures to follow in
a transaction of this nature, there won’t be any problem to either you
or I, I am a lawyer of repute with many Years of experience so be sure
that I know what to do and how to go about this transaction.
I implore you to keep this transaction very confidential to yourself
only, I believe with your co-operation and collaboration we must
actualize our Objective’s I will proceed to prepare the letter of
presentation to the Energy Company/Holding Bank, however i need the
below details for the same.
YOUR FULL NAMES:
ADDRESS:
NATIONALITY:
DIRECT PHONE NUMBERS:
DATE OF BIRTH:
PLACE OF BIRTH:
MARITAL STATUS:
OCCUPATION:
This information will enable me understand we are working together and
also give me the liberty to furnish you with confidential documents too.
For the claims I once again assure you 100% Risk free in as much I will
legally handle the process of this business to the conclusion, and you
reassure me that you will keep the transaction 100% confidential.
More information will be conveyed to you as soon as I receive your
urgent response.
I expect a steady communication with you, so i will require a direct
contact number too, feel free to call me on +44 7451275177
Looking forward to hearing from you.
Barr. Harry Wills
Principal Partner
Thomas Horbett & Co LLP
Address: 42 Holborn Viaduct, Holborn
London EC1A 2BN, DY10 3YU
United Kingdom.
www.thomashorbett.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.
Barr Harry Wills - Thomas Horbett & Co Law Firm - harrywill@thomashorbett.com
Fraudulent documents being sent by this scammer:
