from: Jurgen Andrea <jurgenandreaeuropa@gmail.com>
date: Aug 30, 2021, 10:32 AM
subject: Hello From Jurgen Andrea .
mailed-by: gmail.com
Hello
I'm Jurgen Andrea expert in corporate and legal claims; I'm a partner at Thomson & Associates.
I am contacting you in regards to a deceased client who died in an auto accident on the Madrid Highway in LV [ February 2020 ] he was a prominent client of mine, He happens to share the same Last Name with you. Before his death, my client deposited [ €8,750.000.00 / Eight Million Seven Hundred & Fifty thousand Euro] at the vault of a financial institution here in Europe, documentations regarding these transaction indicates that claims can only be made by his relative/family member. Unfortunately, he had no will at the time of his death.
All efforts made revealed no link to any of his family members. However, the New EU law of succession/claims/fund indicates a duration in which such claims could be tolerated. The financial institution has mandated me to present the next of kin or a relative who will claim the funds and Failure to respond to this ultimatum would legally allow the financial institution to report these funds to the Central bank of the EU as Unclaimed funds (Lacle of supersede).
I have put in place all necessary requirements concerning the release of these funds and It is my intention to introduce this opportunity to you as the beneficiary. Please note that I'm legally equipped with all necessary information/documentation concerning this fund.
Upon your decision of acceptance, I would process the release of these funds to your possession; you would be entitled to 50 % of the said funds and 50 % for me, For security reasons I have decided not to add more information to this letter, but immediately you get in touch with me, I would be able to inform you on how this can be concluded.
For time difference and confidential reasons, I strongly advise that you first contact me via email
Its' been my wish to have an investment outside my country, so this is an opportunity for me to invest my share of these funds in your country.
In conclusion, it's my concem to demand your ultimate honesty, co-operation, and confidentiality to enable us to conclude this transaction. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of the European Union Financial Law.
Thanks.
Jurgen Andrea
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Jurgen Andrea - Thomson & Associates - jurgenandreaeuropa@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Jurgen Andrea - Thomson & Associates - jurgenandreaeuropa@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.
Jurgen Andrea - Thomson & Associates - jurgenandreaeuropa@gmail.com
from: Jurgen Andrea <jurgenandreaeuropa@gmail.com>
date: Aug 31, 2021, 2:30 AM
subject: Where are you? From Jurgen Andrea .
mailed-by: gmail.com
Please Should you Feel that you are No Longer Interested in this Business Deal, Kindly Let me know rather than Me waiting for you Endlessly... I sent you a mail yesterday and I expected you to have gotten back to me by Now to No avail.
Jurgen Andrea
date: Aug 31, 2021, 2:30 AM
subject: Where are you? From Jurgen Andrea .
mailed-by: gmail.com
Please Should you Feel that you are No Longer Interested in this Business Deal, Kindly Let me know rather than Me waiting for you Endlessly... I sent you a mail yesterday and I expected you to have gotten back to me by Now to No avail.
Jurgen Andrea
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.
Jurgen Andrea - Thomson & Associates - jurgenandreaeuropa@gmail.com
from: Jurgen Andrea <jurgenandreaeuropa@gmail.com>
date: 30 Aug 2021, 10:29
subject: Hello From Jurgen Andrea .
mailed-by: gmail.com
Hello
First and foremost, I am happy that I have a Mature Man like you to Partner with me in this Business Project and I want to assure you that this is a Risk-Free Deal that requires top secrecy... Meanwhile, You must not and never disclose this project to your closed confidants, Before the Demise Of My Client whose name is Philip W. Mendoza, He deposited [ €8,750.000.00 Million Euro [ Eight Million Seven Hundred & Fifty thousand Euro ] at the vault of a financial institution here in Europe, All documentation regarding these transaction indicates that claims can only be made by his relatives, Unfortunately, he had no one will at the time of his death. All efforts made revealed no link to any of his family members.
Upon your decision of acceptance, I would process the release of these funds to your possession; You would be entitled to 50% of the said funds and 50% for me For security reasons, I have decided not to add more information into this letter, but immediately you get back to me me, I will be able to inform you on how this Can be Accomplished.
However, the New EU law of succession /claims/fund indicates a duration in which such claims could be tolerated. The financial institution has mandated me to present the next of kin or a relative who will claim the funds and Failure to respond to this ultimatum would legally allow the financial institution to report this fund to the European Central Bank as unclaimed funds ( Lacle of supersede).
In conclusion, it's my concem to demand your ultimate honesty, co-operation, and confidentiality to enable us conclude this Business Deal. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of Law.
The below information will be needed from you while all the processing will commence immediately. You need to follow me closely as a Partner that is if you are still in this with me, but if you are not, kindly state it clearly as to move with or without you.
Lastly: if you know that you will NOT have the time or cannot create attention for this Business Deal Proceeding .. Do not bother to reply back but if you know that you will create the time and attention by Exchanging emails with me at least 2-3 times daily... Then get back to me, We only have 2 weeks to accomplish this Milestone Opportunity.
FULL NAMES
ADDRESS
TELEPHONE AND FAX NUMBERS
COMPANY NAME (IF ANY)
OCCUPATION
AGE.
NATIONALITY.
SEX.
YOUR SCAN IDENTIFICATION:
Have a blessed day
Jurgen Andrea.
date: 30 Aug 2021, 10:29
subject: Hello From Jurgen Andrea .
mailed-by: gmail.com
Hello
First and foremost, I am happy that I have a Mature Man like you to Partner with me in this Business Project and I want to assure you that this is a Risk-Free Deal that requires top secrecy... Meanwhile, You must not and never disclose this project to your closed confidants, Before the Demise Of My Client whose name is Philip W. Mendoza, He deposited [ €8,750.000.00 Million Euro [ Eight Million Seven Hundred & Fifty thousand Euro ] at the vault of a financial institution here in Europe, All documentation regarding these transaction indicates that claims can only be made by his relatives, Unfortunately, he had no one will at the time of his death. All efforts made revealed no link to any of his family members.
Upon your decision of acceptance, I would process the release of these funds to your possession; You would be entitled to 50% of the said funds and 50% for me For security reasons, I have decided not to add more information into this letter, but immediately you get back to me me, I will be able to inform you on how this Can be Accomplished.
However, the New EU law of succession /claims/fund indicates a duration in which such claims could be tolerated. The financial institution has mandated me to present the next of kin or a relative who will claim the funds and Failure to respond to this ultimatum would legally allow the financial institution to report this fund to the European Central Bank as unclaimed funds ( Lacle of supersede).
In conclusion, it's my concem to demand your ultimate honesty, co-operation, and confidentiality to enable us conclude this Business Deal. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of Law.
The below information will be needed from you while all the processing will commence immediately. You need to follow me closely as a Partner that is if you are still in this with me, but if you are not, kindly state it clearly as to move with or without you.
Lastly: if you know that you will NOT have the time or cannot create attention for this Business Deal Proceeding .. Do not bother to reply back but if you know that you will create the time and attention by Exchanging emails with me at least 2-3 times daily... Then get back to me, We only have 2 weeks to accomplish this Milestone Opportunity.
FULL NAMES
ADDRESS
TELEPHONE AND FAX NUMBERS
COMPANY NAME (IF ANY)
OCCUPATION
AGE.
NATIONALITY.
SEX.
YOUR SCAN IDENTIFICATION:
Have a blessed day
Jurgen Andrea.
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.