from: sales2@saudielan.org
reply-to: dwabourton@gmail.com
to: Recipients <sales2@saudielan.org>
date: Feb 14, 2020, 12:59 PM
subject: re:13/02/2020
mailed-by: saudielan.org
Kindly respond for more details regarding an estate of twelve million five hundred British Pound Sterling in your favor.Regards,MrDavid Warbourton
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David Warbourton - dwabourton@gmail.com
NOTICE: The Emails Below Are All Scams.
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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.
David Warbourton - dwabourton@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.
David Warbourton - dwabourton@gmail.com
from: David Warburton <dwabourton@gmail.com>
date: Feb 14, 2020, 7:06 PM
subject: Re: 13/02/2020
mailed-by: gmail.com
Dear Friend,
How are you i hope you are doing fine.Thank you for responding to my message.I know this message will be a surprise to you but I sincerely ask that you take time out to read patiently and ponder over it with a positive mind set.It is about unclaimed inheritance which i have decided to work with you on.I chose you for this transaction because you have the same last name with the late contractor and coupled with the fact that you are not a resident of the United Kingdom just like the late contractor. My Name is Mr.David Warbourton. I am 54 years old,I have worked with several firms over the years but currently,I am focusing on my job with the Ministry of Housing,Communities & Local Government.I have been in this department for 8 years and it is with great privilege that I will be sharing a lot of confidential details with you.I need your utmost trust and cooperation to embark on this project.
By virtue of my job responsibilities,I have an urgent need to claim an amount which has been pre-approved for payout but the late contractor with his immediate family(wife & son)passed on in a fatal motor vehicle accident before the payment could be finalized.I have proofs of this transaction which i will send to you upon receipt of your response to this message confirming your interest and willingness to be my partner in this deal.Going through his file in my custody,there was no known next of kin on record.I decided to search through with his last name via the web which motivated me to contact you.Like i stated earlier,I contacted you because you bear the same last name identity with the late contractor . All documentations will be handled by me to ensure that the amount of GBP12,500,000:00(Twelve Million,Five Hundred Thousand Pound Sterling )is remitted to you as the Legitimate next of kin/beneficiary.All i need is your cooperation and trust.I will secure all necessary legal documents needed to back you up with the claim,all that I require from you is your honesty,trust and cooperation to enable us see this transaction through.I guarantee that this will be executed under legitimate arrangement that will protect you and me from any breach of the law.
At this juncture,i would like to tell you more about myself and why i decided to embark on this transaction with you: I am a very honest and God fearing man who believes in hard work and diligence.Over the years,i have been opportune to be in custody of funds of this nature even of higher magnitude but i have never thought of claiming any of it because i felt it was ethically wrong.All i have been doing all these years was to declare such funds as unclaimed to the national treasury.I am not prepared to do that anymore because I discovered recently that such funds were embezzled by corrupt officials after I have declared the funds unclaimed.This really broke my heart and i felt very stu*id because i have always been in a better position to acquire such funds without any trace.Because of my truthful nature i never thought of such.I know if i have such funds in my possession,i will direct it towards human development and charity but these corrupt officials have chosen to misuse the funds and pile it up for their immediate families and unborn generations.
My candid requests are:
1) Assurance that you will not turn your back on me after you have received the money.
2) I need you to assure me also that this will be kept confidential between you and I alone.
This is a lifetime opportunity for you and I and with my position here in this department,it is 100% risk free.Kindly provide me with the following details to enable
me commence the documentation process immediately:Please provide the below information which is required to expedite action:
1. How old are you?
2. What is your occupation?
3, Can you handle such huge amount?
4. Are you married?
5. Contact Address:
6. Contact telephone no
7.Full names in which you want the claim documents to be acquired.
Upon receipt of the info above the documentation process in your name will commence and this transaction will be finalized within 5-7 working days.You will not regret being part of this transaction because you will benefit financially too.After the funds have been paid out to you,i would like us to split the funds equally 45% for you and 45% for me.10% will be donated to charity.As soon as the transaction is finalized,i will take leave from work to meet with you for my share.
From my share of the funds,i intend to embark on further charity work and real estate.I believe this is an opportunity for me to have a change of lifestyle and find
real love again because ever since i got divorced seven years ago,i have never thought of being in a relationship.But since i decided to embark on this transaction,i started having a great feeling of settling down again.Please note that this transaction is known by you and I alone and it must remain that way to avoid obstacles.Kindly keep it very private and confidential.
Trusting you in confidence while i await your response.
David
date: Feb 14, 2020, 7:06 PM
subject: Re: 13/02/2020
mailed-by: gmail.com
Dear Friend,
How are you i hope you are doing fine.Thank you for responding to my message.I know this message will be a surprise to you but I sincerely ask that you take time out to read patiently and ponder over it with a positive mind set.It is about unclaimed inheritance which i have decided to work with you on.I chose you for this transaction because you have the same last name with the late contractor and coupled with the fact that you are not a resident of the United Kingdom just like the late contractor. My Name is Mr.David Warbourton. I am 54 years old,I have worked with several firms over the years but currently,I am focusing on my job with the Ministry of Housing,Communities & Local Government.I have been in this department for 8 years and it is with great privilege that I will be sharing a lot of confidential details with you.I need your utmost trust and cooperation to embark on this project.
By virtue of my job responsibilities,I have an urgent need to claim an amount which has been pre-approved for payout but the late contractor with his immediate family(wife & son)passed on in a fatal motor vehicle accident before the payment could be finalized.I have proofs of this transaction which i will send to you upon receipt of your response to this message confirming your interest and willingness to be my partner in this deal.Going through his file in my custody,there was no known next of kin on record.I decided to search through with his last name via the web which motivated me to contact you.Like i stated earlier,I contacted you because you bear the same last name identity with the late contractor . All documentations will be handled by me to ensure that the amount of GBP12,500,000:00(Twelve Million,Five Hundred Thousand Pound Sterling )is remitted to you as the Legitimate next of kin/beneficiary.All i need is your cooperation and trust.I will secure all necessary legal documents needed to back you up with the claim,all that I require from you is your honesty,trust and cooperation to enable us see this transaction through.I guarantee that this will be executed under legitimate arrangement that will protect you and me from any breach of the law.
At this juncture,i would like to tell you more about myself and why i decided to embark on this transaction with you: I am a very honest and God fearing man who believes in hard work and diligence.Over the years,i have been opportune to be in custody of funds of this nature even of higher magnitude but i have never thought of claiming any of it because i felt it was ethically wrong.All i have been doing all these years was to declare such funds as unclaimed to the national treasury.I am not prepared to do that anymore because I discovered recently that such funds were embezzled by corrupt officials after I have declared the funds unclaimed.This really broke my heart and i felt very stu*id because i have always been in a better position to acquire such funds without any trace.Because of my truthful nature i never thought of such.I know if i have such funds in my possession,i will direct it towards human development and charity but these corrupt officials have chosen to misuse the funds and pile it up for their immediate families and unborn generations.
My candid requests are:
1) Assurance that you will not turn your back on me after you have received the money.
2) I need you to assure me also that this will be kept confidential between you and I alone.
This is a lifetime opportunity for you and I and with my position here in this department,it is 100% risk free.Kindly provide me with the following details to enable
me commence the documentation process immediately:Please provide the below information which is required to expedite action:
1. How old are you?
2. What is your occupation?
3, Can you handle such huge amount?
4. Are you married?
5. Contact Address:
6. Contact telephone no
7.Full names in which you want the claim documents to be acquired.
Upon receipt of the info above the documentation process in your name will commence and this transaction will be finalized within 5-7 working days.You will not regret being part of this transaction because you will benefit financially too.After the funds have been paid out to you,i would like us to split the funds equally 45% for you and 45% for me.10% will be donated to charity.As soon as the transaction is finalized,i will take leave from work to meet with you for my share.
From my share of the funds,i intend to embark on further charity work and real estate.I believe this is an opportunity for me to have a change of lifestyle and find
real love again because ever since i got divorced seven years ago,i have never thought of being in a relationship.But since i decided to embark on this transaction,i started having a great feeling of settling down again.Please note that this transaction is known by you and I alone and it must remain that way to avoid obstacles.Kindly keep it very private and confidential.
Trusting you in confidence while i await your response.
David
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.
David Warbourton - wabourtondt@consultant.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: David Wabourton <wabourtondt@consultant.com> via mail.com
date: Mar 7, 2021, 2:29 PM
subject: Re:
mailed-by: gmail.com
signed-by: mail.com
from: David Wabourton <wabourtondt@consultant.com> via mail.com
date: Mar 7, 2021, 2:29 PM
subject: Re:
mailed-by: gmail.com
signed-by: mail.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.