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Juan Pablo - Banker - jua07pabl@gmail.com

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CGI1
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Juan Pablo - Banker - jua07pabl@gmail.com

Post by CGI1 »

from: Juan Pablo <jua07pabl@gmail.com>
date: Jun 22, 2020, 3:14 PM
subject: Re:
mailed-by: gmail.com

Hope you’re doing today and you’re safe out there?

I've been trying to bring your attention to a proposal that would change your life and mine as this will be beneficial to all concerns. I’m a banker in Madrid Spain, and a customer whom I happen to be his accountant lost his life to the deadly virus COVID-19.

I have tried all the research that I can, to see if I can come across any relatives but to no avail till I came across your name. I know this is not the right time to talk about this as the whole world is facing this great epidemic but I have no choice as high-rank officials will do the same if I don't act fast.

I figured out that since you share a similar family name with him. I believe you are related either from a very long genealogy or distant descendants, but one thing is very important and that is the common name you both share, so I decided to contact you with this privileged information regarding his account.

So since you share a common nationality with him you might be interested in this project and proposal I bring to your table.

The money is secured because my late client signed a non-disclosure agreement with the bank. Please reply for more details if you are willing to partner with me. I will also discuss the total amount involved in my next details.

My lawyer has all the legal documents and he is the only one that can help us secure the release of the funds from the bank.

Warmest regards,
Juan Pablo.
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.

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