from: Andrew <office.office.01233@gmail.com>
reply-to: office.012123@gmail.com
date: Jan 19, 2020, 5:47 PM
subject: Top of the day!!
mailed-by: gmail.com
Hi,
Top of the day to you, prior to this email I did send you an email
with notice of an existing Bonded Account in my Bank ( CAPITAL ONE U.K
) with same surname as yours.. With no response from you yet... I was
wondering if you received the email? And so I had to send you this
again.
The said BONDED ACCOUNT in the Bank here where I work has a huge
deposit in excess of $8 MILLION in it. Would like to discuss this in
details with you when you revert back to me based on the initial email
or this one cause I can assure you 100% that this should be of immense
benefit to you.
So it's imperative you revert back to me with regards to my last email
on this mail cause both emails contain same information.
Please send reply to email account- ( office.012123@gmail.com)
Yours,
Andrew Higgins
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Andrew Higgins - office.012123@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Andrew Higgins - office.012123@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.
Andrew Higgins - higgins.mrhiggins.mrandrew@gmail.com>
from: Andrew <higgins.mrhiggins.mrandrew@gmail.com>
date: Feb 3, 2020, 7:55 PM
subject: Details
mailed-by: gmail.com
I received your reply to my letter in which I intimated you on the
existence of a certain deposit that was made by someone who could be
related to you someway by virtue of the fact that you share same
surname. However, I must commend your response towards my request
cause I have since been thinking on how to get the total value of the
bonded account paid out to someone that I know I can be guaranteed of
getting a fair share of the proceed of this project when successfully
completed. After I got a reply from you, I checked on the deposit
again and it's still same the way it was when I wrote to inform you of
the situation here in the Bank where I work..
As a follow-up to my first mail to you, I must let you know I am a
very serious minded individual and would not present you with this
notice if I was not 100% certain of the situation in the Bank here
regarding the deposit which I made mention of in my first mail to you.
However, I am not sure what the relationship might be between you and
the late owner of the bonded account, I am only believing that based
on the same surname you share with the late account owner there might
be a possibility that you could be related to this person. Nonetheless
I want to believe that if by chance you know or knew something about
this person it will make the transaction go smoothly. However, if you
have no idea about the person I am talking about, there’s still a 100%
chance that with the same surname you share with this late account
owner it will be very easy for you to stand in as a relative of this
late account owner and ultimately we will be able to prevail on the
Bank to have the funds in the bonded account transferred to you and
thereafter we can meet in your country for whatever share will accrue
to me for this notice and my participation in seeing this through.
I am contacting you for two reasons. Firstly, you both have the same
last name, which makes the claim most credible. Secondly, I strongly
believe that our Bank does not deserve to inherit this fund by working
out a possible way of stopping the Bank from reverting ownership of
this bonded account to that of the Bank as has been the case over the
years, Basically, I discovered over time that most accounts that were
reverted to that of the Bank in the time past as a result of it's
non-functionality were done to the advantage of the top level
management who have always enjoyed the proceeds of such actions by way
of sharing the value of this deposits amongst themselves. They have
not in anyway deemed it right to involve we the low level management
staff in the sharing of all accounts liquidated by the Bank as a
result of death of the depositor.
These reasons led to my resolve to claim the fund which is why I
contacted you so that with your permission I may proceed to establish
you as the next of kin/beneficiary to the late account owner since I
have access to copy of the deposit certificate. Could you be kind to
get back to me enable us discuss in a more vivid manner to the best of
your understanding. I must say that I'm very uncomfortable sending
this message to you without knowing truly if you would misconstrue the
importance and decide to go public. In this regards, I will not hold
back to say that the essence of this letter is strictly for mutual
benefit of you and I and nothing more. I will be more vivid and
coherent in my next email in this regards.
Henceforth write me through this my private email box since its secure
and I check it almost all the time as regards a confirmatory email
stating your status as regards this proposal and if you have read all
of the above and understood my intentions. my personal and direct
phone number will be given to you. Please send me your direct contact
telephone number.
Yours truly
Andrew Higgins
date: Feb 3, 2020, 7:55 PM
subject: Details
mailed-by: gmail.com
I received your reply to my letter in which I intimated you on the
existence of a certain deposit that was made by someone who could be
related to you someway by virtue of the fact that you share same
surname. However, I must commend your response towards my request
cause I have since been thinking on how to get the total value of the
bonded account paid out to someone that I know I can be guaranteed of
getting a fair share of the proceed of this project when successfully
completed. After I got a reply from you, I checked on the deposit
again and it's still same the way it was when I wrote to inform you of
the situation here in the Bank where I work..
As a follow-up to my first mail to you, I must let you know I am a
very serious minded individual and would not present you with this
notice if I was not 100% certain of the situation in the Bank here
regarding the deposit which I made mention of in my first mail to you.
However, I am not sure what the relationship might be between you and
the late owner of the bonded account, I am only believing that based
on the same surname you share with the late account owner there might
be a possibility that you could be related to this person. Nonetheless
I want to believe that if by chance you know or knew something about
this person it will make the transaction go smoothly. However, if you
have no idea about the person I am talking about, there’s still a 100%
chance that with the same surname you share with this late account
owner it will be very easy for you to stand in as a relative of this
late account owner and ultimately we will be able to prevail on the
Bank to have the funds in the bonded account transferred to you and
thereafter we can meet in your country for whatever share will accrue
to me for this notice and my participation in seeing this through.
I am contacting you for two reasons. Firstly, you both have the same
last name, which makes the claim most credible. Secondly, I strongly
believe that our Bank does not deserve to inherit this fund by working
out a possible way of stopping the Bank from reverting ownership of
this bonded account to that of the Bank as has been the case over the
years, Basically, I discovered over time that most accounts that were
reverted to that of the Bank in the time past as a result of it's
non-functionality were done to the advantage of the top level
management who have always enjoyed the proceeds of such actions by way
of sharing the value of this deposits amongst themselves. They have
not in anyway deemed it right to involve we the low level management
staff in the sharing of all accounts liquidated by the Bank as a
result of death of the depositor.
These reasons led to my resolve to claim the fund which is why I
contacted you so that with your permission I may proceed to establish
you as the next of kin/beneficiary to the late account owner since I
have access to copy of the deposit certificate. Could you be kind to
get back to me enable us discuss in a more vivid manner to the best of
your understanding. I must say that I'm very uncomfortable sending
this message to you without knowing truly if you would misconstrue the
importance and decide to go public. In this regards, I will not hold
back to say that the essence of this letter is strictly for mutual
benefit of you and I and nothing more. I will be more vivid and
coherent in my next email in this regards.
Henceforth write me through this my private email box since its secure
and I check it almost all the time as regards a confirmatory email
stating your status as regards this proposal and if you have read all
of the above and understood my intentions. my personal and direct
phone number will be given to you. Please send me your direct contact
telephone number.
Yours truly
Andrew Higgins
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.
Andrew Higgins - office.012123@gmail.com
Nigerian scammer reveals himself to another scammer:
from: Andrew <office.012123@gmail.com>
date: Jul 26, 2020, 3:14 PM
subject: Please Please
mailed-by: gmail.com
Pls brother
I receive your mail and the content
Please I don' t know what to do again and i am tired of my life,
Please i am pleading to you if there is anywhere you can help my life
please.
I am 60 years now with no wife no children and no house in the
village, I am ashamed of my self to go back to my village as all my
mate will be laughing at me, I don't know what to do again.
Please brother help me please.
I am Chijindu Ehiogu from Umuahia Abia State
God will continue blessing you
AMEN
from: Andrew <office.012123@gmail.com>
date: Jul 26, 2020, 3:14 PM
subject: Please Please
mailed-by: gmail.com
Pls brother
I receive your mail and the content
Please I don' t know what to do again and i am tired of my life,
Please i am pleading to you if there is anywhere you can help my life
please.
I am 60 years now with no wife no children and no house in the
village, I am ashamed of my self to go back to my village as all my
mate will be laughing at me, I don't know what to do again.
Please brother help me please.
I am Chijindu Ehiogu from Umuahia Abia State
God will continue blessing you
AMEN
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Andrew Higgins - office.012123@gmail.com
from: Andrew <office.012123@gmail.com>
date: Aug 30, 2020, 6:41 PM
subject: Top of the day
mailed-by: gmail.com
Hi,
Top of the day to you, prior to this email I did send you an email
with notice of an existing Bonded Account in my Bank ( CAPITAL ONE U.K
) with same surname as yours.. With no response from you yet... I was
wondering if you received the email? And so I had to send you this
again.
The said BONDED ACCOUNT in the Bank here where I work has a huge
deposit in excess of $8 MILLION in it. Would like to discuss this in
details with you when you revert back to me based on the initial email
or this one cause I can assure you 100% that this should be of immense
benefit to you.
So it's imperative you revert back to me with regards to my last email
on this mail cause both emails contain same information.
Please send reply to email account- ( office.012123@gmail.com)
Yours,
Andrew Higgins
date: Aug 30, 2020, 6:41 PM
subject: Top of the day
mailed-by: gmail.com
Hi,
Top of the day to you, prior to this email I did send you an email
with notice of an existing Bonded Account in my Bank ( CAPITAL ONE U.K
) with same surname as yours.. With no response from you yet... I was
wondering if you received the email? And so I had to send you this
again.
The said BONDED ACCOUNT in the Bank here where I work has a huge
deposit in excess of $8 MILLION in it. Would like to discuss this in
details with you when you revert back to me based on the initial email
or this one cause I can assure you 100% that this should be of immense
benefit to you.
So it's imperative you revert back to me with regards to my last email
on this mail cause both emails contain same information.
Please send reply to email account- ( office.012123@gmail.com)
Yours,
Andrew Higgins
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.