from: walter Dennis <liscenet@gmail.com>
reply-to: w988denis@gmail.com
date: Feb 13, 2020, 10:20 PM
subject:
mailed-by: gmail.com
Greetings my dear,
My Name is Barrister Walter Dennis of Dennis Chamber & Associates. I
sincerely seek to present you as the Next of Kin to my late client who
deposited $14.5 million dollars in his fixed deposit account with the
Gold and Diamond valued $280 Million United States Dollars before his
death.
My client was into Diamond and Gold mining and died without a Next of
Kin. we shall obtain the legal documents that will give you legal
rights to make this claim legitimately. I am willing to share the
funds 50/50 with you and this will be completed within few days. With
the legal documents, the bank will approve you as the Next of Kin and
transfer the amount to you within seven working days. I considered the
funds would be of better use to both of us instead of allowing corrupt
government to confiscate the funds.
Please reach me as soon as possible with your full name, address,
direct contact telephone number and occupation with your ID Card for
the processing of the legal documents if you are interested and can be
trusted to return my own share when you have received the funds in
your bank account. More information shall be given to you once I hear
from you.
However, if you are not interested in the offer, kindly delete this
message from your mailbox and pretend that I never contacted you. I'll
continue my search for a liable person that will help out.
Best Regard,
Walter Dennis Esq
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Barrister Walter Dennis - w988denis@gmail.com
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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.
Barrister Walter Dennis - w988denis@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 Walter Dennis - w988denis@gmail.com
from: Wlter Dennis <williamsjohnchamber@gmail.com>
reply-to: w988denis@gmail.com
date: 27 Aug 2020, 17:18
subject:
mailed-by: gmail.com
Hi dear.
My name is Walter Denis, I contact you about my deceased
a customer who deposited $ 14.5 million in gold and
diamonds to one of the banks. Please contact me for details.
Regards,
The Honorable Dennis
---
Привет, дорогая.
Меня зовут Уолтер Денис, я связываюсь с вами по поводу моего покойного
клиента, который положил 14,5 миллионов долларов США золотом и
бриллиантами в один из банков. За подробностями обращайтесь ко мне.
С наилучшими пожеланиями,
Достопочтенный Деннис
reply-to: w988denis@gmail.com
date: 27 Aug 2020, 17:18
subject:
mailed-by: gmail.com
Hi dear.
My name is Walter Denis, I contact you about my deceased
a customer who deposited $ 14.5 million in gold and
diamonds to one of the banks. Please contact me for details.
Regards,
The Honorable Dennis
---
Привет, дорогая.
Меня зовут Уолтер Денис, я связываюсь с вами по поводу моего покойного
клиента, который положил 14,5 миллионов долларов США золотом и
бриллиантами в один из банков. За подробностями обращайтесь ко мне.
С наилучшими пожеланиями,
Достопочтенный Деннис
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 Walter Dennis - w988denis@gmail.com
from: Walter Dennis <bar.johnwulliams@gmail.com>
reply-to: w988denis@gmail.com
date: Sep 15, 2020, 10:40 AM
subject:
mailed-by: gmail.com
Dear friend,
I am Atty Walter Dennis and my purpose of contacting you is for your
consent and/or help to secure and claim the funds left behind by my
late client to avoid its confiscation or declaration as none
serviceable by the bank. The fund is valued at US$14,500,000.00
Dollars, Gold and Diamond. I know you may not actually be in anyway
related to him (my late client) but because you're foreign with him
makes it easy to get the funds/gold and diamond to your name and/or
have it moved to you for your access, our division and utility. Get
back to me for more details.
Best regard,
Hon.Dennis
reply-to: w988denis@gmail.com
date: Sep 15, 2020, 10:40 AM
subject:
mailed-by: gmail.com
Dear friend,
I am Atty Walter Dennis and my purpose of contacting you is for your
consent and/or help to secure and claim the funds left behind by my
late client to avoid its confiscation or declaration as none
serviceable by the bank. The fund is valued at US$14,500,000.00
Dollars, Gold and Diamond. I know you may not actually be in anyway
related to him (my late client) but because you're foreign with him
makes it easy to get the funds/gold and diamond to your name and/or
have it moved to you for your access, our division and utility. Get
back to me for more details.
Best regard,
Hon.Dennis
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.