from: James Edwards <info.jamesedwards@gmail.com>
date: Aug 3, 2020, 6:50 PM
subject: Attention:
mailed-by: gmail.com
I received your message. I want to inform you that your Bank Cheque totaling the sum of ( $850,000.00 ) Eight Hundred And Fifty Thousand Dollars which was instructed to be given to you by your partner. Please bear in mind that your Fund Bank Cheque is an international Bank Cheque and you will receive and cash your Bank Cheque fund in your Bank Account or in any Bank of your choice there in your country because your Bank Cheque is an international Bank Cheque.
Bear in mind that your Fund Bank Cheque is approved and registered in your and your Bank Cheque is intact with me and i will send your Bank Cheque to your address immediately i received your address information. I want you to know that your fund Bank Cheque will be delivered to you in your Home address through (FedEx) or (UPS) delivery courier service to avoid any form of diversion.
Now send me your accurate address information where your Bank Cheque will be delivered to you in your country.
Your full name:
Your address:
Your Country:
Your telephone number:
So immediately I received your address information. I shall go and send your Bank Cheque to your address through the (Fedex) or (UPS) Delivery service so that they will move and deliver your Bank Cheque to your Home address.
I am looking forward to receiving your present address information.
Sincerely,
Barrister James Edward. (Senior Attorney).
Whatsapp: +22893185531.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barrister James Edward - info.jamesedwards@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Barrister James Edward - info.jamesedwards@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.
Barrister James Edward - jamesedwardandyou2015@yahoo.co.uk
from: JAMES EDWARD <jamesedwardandyou2015@yahoo.co.uk>
date: Aug 5, 2020, 11:25 PM
subject: URGENT MESSAGE FROM BARR JAMES EDWARD
mailed-by: gmail.com
signed-by: yahoo.co.uk
NO:1 Canada Square,
Canary Wharf,
London E14 5AB
TEL/Wasapp : +447452181863
Dear
Thank you for your email response and readiness to work with me in moving the $52M to your account for sharing and also for the investment of my own share in your country. I sincerely believe that you will not disappoint me once the transfer has been made to your account by sitting on the money and saying that you do not know Bar James Edward again.
I have contacted a lawyer who will assist us in processing and procuring all the legal documents in your name as the beneficiary and Next of Kin to the deceased who left these funds in his bank account without any WILL and Next of Kin. This money is currently sitting in the bank without any claim and we have already perfected all documents to lay claim of the funds to your name as soon as all your information have been forwarded to me.
Once I have received your full names, Address, telephone and fax umber, Bank name and address, telephone and fax of your bank, Bank account number, Swift or Routing number for easy transmission of the funds to your account. I also need an assurance from you that the funds will be safe with pending my arrival also that the only money you will take out of the $45m is your agreed 30% and the rest kept in a safe account for me until I find out what area you can invest the funds for me.
Please the documents shall be for your eyes alone and only you alone.After that the bank will now send to you the Fund remittance form which you will complete and return for them now to transfer the funds into your nominated bank account.Once the funds are transferred,i will now come down to meet with you for the sharing.Once more you will need to keep this transaction very confidential and also follow my instructions so that we can get this done within the next 5 working days.
Please do call me on TEL/Wasapp: +447452181863 as soon you send the details to this email address only.Please comply immediately because of time.Please do not disappoint me as this is my only hope after retirement and i also hope to retire after this and move to your country for proper investment.
Waiting for your email details and telephone call also
Regards
BAR JAMES EDWARD
date: Aug 5, 2020, 11:25 PM
subject: URGENT MESSAGE FROM BARR JAMES EDWARD
mailed-by: gmail.com
signed-by: yahoo.co.uk
NO:1 Canada Square,
Canary Wharf,
London E14 5AB
TEL/Wasapp : +447452181863
Dear
Thank you for your email response and readiness to work with me in moving the $52M to your account for sharing and also for the investment of my own share in your country. I sincerely believe that you will not disappoint me once the transfer has been made to your account by sitting on the money and saying that you do not know Bar James Edward again.
I have contacted a lawyer who will assist us in processing and procuring all the legal documents in your name as the beneficiary and Next of Kin to the deceased who left these funds in his bank account without any WILL and Next of Kin. This money is currently sitting in the bank without any claim and we have already perfected all documents to lay claim of the funds to your name as soon as all your information have been forwarded to me.
Once I have received your full names, Address, telephone and fax umber, Bank name and address, telephone and fax of your bank, Bank account number, Swift or Routing number for easy transmission of the funds to your account. I also need an assurance from you that the funds will be safe with pending my arrival also that the only money you will take out of the $45m is your agreed 30% and the rest kept in a safe account for me until I find out what area you can invest the funds for me.
Please the documents shall be for your eyes alone and only you alone.After that the bank will now send to you the Fund remittance form which you will complete and return for them now to transfer the funds into your nominated bank account.Once the funds are transferred,i will now come down to meet with you for the sharing.Once more you will need to keep this transaction very confidential and also follow my instructions so that we can get this done within the next 5 working days.
Please do call me on TEL/Wasapp: +447452181863 as soon you send the details to this email address only.Please comply immediately because of time.Please do not disappoint me as this is my only hope after retirement and i also hope to retire after this and move to your country for proper investment.
Waiting for your email details and telephone call also
Regards
BAR JAMES EDWARD
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.