from: just emails <juste6170@gmail.com>
date: Feb 20, 2021, 10:14 AM
subject: Got Good News For You
mailed-by: gmail.com
Hi,
I came across your contact details prior a private search concerning an unclaimed funds with my bank under Investment Related Plan of my deceased customer and believed you may be related to him or may not, thus contacting you as you bear the same Last name with him and stands a better chance to partner with me towards the claim of the savings and cash value hence, it is not necessary to imply you must be related or known the deceased, but in accordance with testate law. I will hire an attorney to handle the proceedings in a very professional manner to designate you as the heir of the estate in line with the banking statutory laws.
Normally, banking procedures require that the funds be declared forfeited to the Registry of Unclaimed Property for government use after 8 years from the time of the death of the customer.
Thus, I will be happy to provide you with more information and clarification on the due proceedings to formalize the claim which will be to our mutual benefit for possible investment projects.
Cordially,
Isabella Jayden
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Isabella Jayden - juste6170@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.
Isabella Jayden - juste6170@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.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Isabella Jayden - isabella.jayden@outlook.com
from: Isabella Jayden <isabella.jayden@outlook.com>
date: Feb 22, 2021, 11:03 AM
subject: Next of Kin
mailed-by: outlook.com
I am concerning an unclaimed funds with my bank under Investment Related Plan of my deceased customer and believed you may be related to him or may not, thus contacting you as you bear the same Last name with him and stands a better chance to partner with me towards the claim of the savings and cash value hence, it is not necessary to imply you must be related or known the deceased, but in accordance with testate law. I will hire an attorney to handle the proceedings in a very professional manner to designate you as the heir of the estate in line with the banking statutory laws.
Normally, banking procedures require that the funds be declared forfeited to the Registry of Unclaimed Property for government use after 8 years from the time of the death of the customer.
Thus, I will be happy to provide you with more information and clarification on the due proceedings to formalize the claim which will be to our mutual benefit for possible investment projects.
Cordially,
Isabella Jayden
date: Feb 22, 2021, 11:03 AM
subject: Next of Kin
mailed-by: outlook.com
I am concerning an unclaimed funds with my bank under Investment Related Plan of my deceased customer and believed you may be related to him or may not, thus contacting you as you bear the same Last name with him and stands a better chance to partner with me towards the claim of the savings and cash value hence, it is not necessary to imply you must be related or known the deceased, but in accordance with testate law. I will hire an attorney to handle the proceedings in a very professional manner to designate you as the heir of the estate in line with the banking statutory laws.
Normally, banking procedures require that the funds be declared forfeited to the Registry of Unclaimed Property for government use after 8 years from the time of the death of the customer.
Thus, I will be happy to provide you with more information and clarification on the due proceedings to formalize the claim which will be to our mutual benefit for possible investment projects.
Cordially,
Isabella Jayden
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.