from: John Burton <jumycv122@gmail.com>
reply-to: jburton@mtfcl.org
date: Sep 21, 2020, 3:52 AM
subject:
mailed-by: gmail.com
An earlier e-mail was sent to you without a reply. My name is Mr. John Burton, reaching you from www.ancestry.com in which I sent an email to you in regard to the deceased I told you in the previous email. Please kindly confirm with me if you are the actual owner of this email address and I will explain to you more about the message in regard to the deceased.
Yours Sincerely,
Mr. John Burton.
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John Burton - jumycv224@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.
John Burton - jburton@mtfcl.org
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.
John Burton - jburton@mtfcl.org
from: John Burton <jburton@mtfcl.org>
date: Sep 25, 2020, 2:15 PM
subject: Re:
mailed-by: mtfcl.org
signed-by: mtfcl.org
Thanks for your response to my email, my email to you wasn’t an
error. I am a Portfolio Manager with a reputable Private Trust Fund
Company in Mauritius. My credentials can be confirmed by the Bank
website at www.mtfcl.org Email: admin@mtfcl.org I'm an account officer
to the Late David certificate of deposit (CD). David was
a distant relative of yours who immigrated to Mauritius when he was a
young man.
I contacted you through this medium due to the urgent nature of this
transfer. Be advised that David died without a will & last
testament and no one has ever come forward to claim his fund and bear it
in mind that the deceased will is an open will to the family that bears
the surname. Legally, I will introduce you to the Bank as the relative.
You should not be afraid or even entertain any form of fear; it is my
obligation to guide you through. I got your contact in search of David’s
long distant relative/family member in which I have made
several inquiries to your embassy to locate any of my customer's
extended relatives this has also proved unsuccessful to locate his birth
family all to no avail. And from the international ancestral family's
tree lineage chart appears to indicate in connection with your family's
tree surname.
Meanwhile, I wish to let you know that the deceased had no immediate
birth family members except through international research of the family
tree in links to you. Be advised that it does not matter if the deceased
in question is biologically related to you or not and since you bear the
same family surname with the deceased, which will make it easier for the
proceeds of this account ($625.000) USD to be transferred to you as the
beneficiary.
What I need from you, is to come forward and claim David's
estate and the money he left in his account ($625,000) if not the
Government of my country will confiscate the money in a couple of weeks.
I have in my possession the documentation you will need to collect the
letter of Administration in your name and the money will be transferred
to any account of your choice. After the transfer to you, I am entitled
to 10% of the estate funds transferred to your account as my
professional fee.
If you agree to my terms, I will be furnishing you with a text of
inheritance fund claim application which you will send to the bank
notifying them that you are the next of kin to the deceased hence they
should approve and wire the entire funds to you as required by law.
Acknowledge the receipt of this email and your readiness to proceed with
the transfer. Your telephone number is necessary for further discussion
and guidelines if you are willing to assist.
Yours Sincerely,
Mr. John Burton JP, BCom, CA, TEP
Registered Trust and Estate Practitioner
14 Offshore Drive, Alexander House 35 cybercity, Ebene, Mauritius.
date: Sep 25, 2020, 2:15 PM
subject: Re:
mailed-by: mtfcl.org
signed-by: mtfcl.org
Thanks for your response to my email, my email to you wasn’t an
error. I am a Portfolio Manager with a reputable Private Trust Fund
Company in Mauritius. My credentials can be confirmed by the Bank
website at www.mtfcl.org Email: admin@mtfcl.org I'm an account officer
to the Late David certificate of deposit (CD). David was
a distant relative of yours who immigrated to Mauritius when he was a
young man.
I contacted you through this medium due to the urgent nature of this
transfer. Be advised that David died without a will & last
testament and no one has ever come forward to claim his fund and bear it
in mind that the deceased will is an open will to the family that bears
the surname. Legally, I will introduce you to the Bank as the relative.
You should not be afraid or even entertain any form of fear; it is my
obligation to guide you through. I got your contact in search of David’s
long distant relative/family member in which I have made
several inquiries to your embassy to locate any of my customer's
extended relatives this has also proved unsuccessful to locate his birth
family all to no avail. And from the international ancestral family's
tree lineage chart appears to indicate in connection with your family's
tree surname.
Meanwhile, I wish to let you know that the deceased had no immediate
birth family members except through international research of the family
tree in links to you. Be advised that it does not matter if the deceased
in question is biologically related to you or not and since you bear the
same family surname with the deceased, which will make it easier for the
proceeds of this account ($625.000) USD to be transferred to you as the
beneficiary.
What I need from you, is to come forward and claim David's
estate and the money he left in his account ($625,000) if not the
Government of my country will confiscate the money in a couple of weeks.
I have in my possession the documentation you will need to collect the
letter of Administration in your name and the money will be transferred
to any account of your choice. After the transfer to you, I am entitled
to 10% of the estate funds transferred to your account as my
professional fee.
If you agree to my terms, I will be furnishing you with a text of
inheritance fund claim application which you will send to the bank
notifying them that you are the next of kin to the deceased hence they
should approve and wire the entire funds to you as required by law.
Acknowledge the receipt of this email and your readiness to proceed with
the transfer. Your telephone number is necessary for further discussion
and guidelines if you are willing to assist.
Yours Sincerely,
Mr. John Burton JP, BCom, CA, TEP
Registered Trust and Estate Practitioner
14 Offshore Drive, Alexander House 35 cybercity, Ebene, Mauritius.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
John Burton - jxucv1011@gmail.com
from: John Burton <jxucv1011@gmail.com>
date: Mar 14, 2021, 9:50 AM
subject: Ancestry & Family Genealogy
mailed-by: gmail.com
Ancestry® | Genealogy, Family Trees & Family History Records. I'm John Burton who sent you an email a long time ago. Please kindly confirm with me if you are the actual owner of this email address and I will explain to you more about the message in regard to the deceased.
John Burton
date: Mar 14, 2021, 9:50 AM
subject: Ancestry & Family Genealogy
mailed-by: gmail.com
Ancestry® | Genealogy, Family Trees & Family History Records. I'm John Burton who sent you an email a long time ago. Please kindly confirm with me if you are the actual owner of this email address and I will explain to you more about the message in regard to the deceased.
John Burton
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.