from: officefile unitedstate <unitedofficefile5@gmail.com>
date: Feb 20, 2020, 3:45 PM
subject: Re: Proposal
mailed-by: gmail.com
Hello ,
I got your data from an online address journal and I believe I can
trust you with this. It's true that scams are prevalent on the
internet these days, but yet, legitimate and honest businesses still
exist on the internet daily. I believe this is God's way to enrich us
instead of letting the funds be confiscated by the bank or let it be
pocketed by some corrupt politicians. Just give me a chance and you'll
have to be proved wrong this time.
Thank you for your email. This client died without a Next of Kin and
this money has been in the account for years now without any claim, so
during my investigation, I found out that no one will ever come to
claim the money. As a banker, I know the requirements that will enable
you to claim the funds easily and legally.
We need to work together to be able to move the funds into your
account within the next 3 to 4 working days because my bank is now
planning to move the funds into the bank's treasury as unclaimed
amount.
I have been able to obtain the death certificate of the client, I have
his passport and the account details which is dormant at this time and
will forward all the information to you once you assure me that you
will not betray me when you receive this money in your account.
But I cannot assure you that we will not spend money because the legal
documents will be applied and paid for, and as a banker who does not
earn so much, I may not have all the needed finance to take care of
this alone. so there is no way I can assure you that.
I will give you details of the account to enable you to confirm the
existence of the funds in the account but that will be after I have
received your assurance that you will not betray me.
I want you to know that I will resign from my work immediately you
have received the funds in your account and will join you in your
country for sharing and investment since I want to invest my own share
in your country.
I need you to assure me that you can be trusted and that you will keep
my own 60% safe until I arrive in your country. Once I have your
assurance with your complete details, I will email you with the
information I have then we will proceed.
All I need is to use an attorney here to obtain some legal documents
that will approve you as the Next of Kin to the client. All the
documents will be legally issued in your name and with the documents,
you will contact my bank for the claim and I will assist internally to
facilitate the whole process faster.
Please email me your assurance and send me your photo ID so that I may
know who I'm dealing with. We need to build trust, OK? I will attach
my ID in subsequent email for you to know who I am, and will like to
have yours as well.
I'm waiting to hear from you now.
Regards,
Mr. Louis Goossens
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Louis Goossens - Societe Generale Bank - unitedofficefile5@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.
Louis Goossens - Societe Generale Bank - unitedofficefile5@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.
Louis Goossens - Societe Generale Bank - unitedofficefile5@gmail.com
from: officefile unitedstate <unitedofficefile5@gmail.com>
date: Feb 27, 2020, 2:35 PM
subject: Re: Proposal
mailed-by: gmail.com
Hello Sir.
Your email was received and noted correctly. You can't imagine the joy
I have right now because of finding a capable person like you who is
willing to help me secure the funds. It's true that we have not met in
person, but trust between two people is often the foundation for good
business relationships. I want to assure you that you will never
regret coming in contact with me. in fact, you shall thank me when
this is over, and we'll live the rest of our lives in wealth and
affluent. Remember they say that "nothing ventured nothing gained".
I've suddenly come to realize that most people become rich not by hard
labor nor by strive, but by opportunities such as this.
I'm an experienced banker and this can be done as easy as ABC. All I
need is to use an attorney here to obtain some legal documents that
shall approve you as the Next of Kin to the deceased client. All the
documents shall be legally issued in your name and with the documents,
you will contact my bank for the claim and I will assist internally to
facilitate the whole process faster.
Like I informed you earlier, the British born client was into Diamond
and Gold mining and died without a Next of Kin. I considered the
funds would be of better use to both of us instead of to let the bank
confiscate the funds. Like I told you earlier, We need to work in an
atmosphere of trust so that this venture can pull through. $145.5
Million is surely a lot of money and I believe this is God's way to
enrich both of us, instead of to let the bank confiscate it or let it
go into the hands of some corrupt politicians. God has indeed given us
this money on a platter of gold, therefore I have pledged to donate
30% of my own share to charity and invest the rest of the money in any
lucrative business under your guidance and supervision over there in
your country.
I already have in my possession the original copy of the deposit
certificate covering the funds, as issued to the deceased, late Mr.
William Wright. The attorney shall go to the court to process the
sworn affidavit of claim, as well as the power of attorney which
authorizes you as the Next of Kin and legal beneficiary to the estate.
I shall forward all the documents to you as soon as they are ready and
you shall present them to the bank. The bank will release the money to
you within 3 business days. I've already perfected all the inside jobs
here. Therefore the whole process shall go smoothly.
I'm a native of Nice in France but I've lived and worked here in
Brussels for nearly 2 decades. I'm married with two kids. I shall tell
you more about myself as we proceed.
As soon as this has been approved, I will inform you how to contact my
bank for the claim which of course I will internally assist to process
and approve in your favor, and once that is done, the bank will
immediately pay out the funds to you. My only concern is that you
don't betray me when the money is finally released to you. That is my
only fear.
The estimated amount to get the paperwork completed is about $6,400
USD of which I'm sure I can raise $3000 because I have a total of
$3400 in my bank account right now, and I can start the processing of
the documents with the $3000 and expect you to support me with the
balance of the money.
I'm starting the process immediately so I need to hear from you soon
Respectfully yours,
Louis Goossens
date: Feb 27, 2020, 2:35 PM
subject: Re: Proposal
mailed-by: gmail.com
Hello Sir.
Your email was received and noted correctly. You can't imagine the joy
I have right now because of finding a capable person like you who is
willing to help me secure the funds. It's true that we have not met in
person, but trust between two people is often the foundation for good
business relationships. I want to assure you that you will never
regret coming in contact with me. in fact, you shall thank me when
this is over, and we'll live the rest of our lives in wealth and
affluent. Remember they say that "nothing ventured nothing gained".
I've suddenly come to realize that most people become rich not by hard
labor nor by strive, but by opportunities such as this.
I'm an experienced banker and this can be done as easy as ABC. All I
need is to use an attorney here to obtain some legal documents that
shall approve you as the Next of Kin to the deceased client. All the
documents shall be legally issued in your name and with the documents,
you will contact my bank for the claim and I will assist internally to
facilitate the whole process faster.
Like I informed you earlier, the British born client was into Diamond
and Gold mining and died without a Next of Kin. I considered the
funds would be of better use to both of us instead of to let the bank
confiscate the funds. Like I told you earlier, We need to work in an
atmosphere of trust so that this venture can pull through. $145.5
Million is surely a lot of money and I believe this is God's way to
enrich both of us, instead of to let the bank confiscate it or let it
go into the hands of some corrupt politicians. God has indeed given us
this money on a platter of gold, therefore I have pledged to donate
30% of my own share to charity and invest the rest of the money in any
lucrative business under your guidance and supervision over there in
your country.
I already have in my possession the original copy of the deposit
certificate covering the funds, as issued to the deceased, late Mr.
William Wright. The attorney shall go to the court to process the
sworn affidavit of claim, as well as the power of attorney which
authorizes you as the Next of Kin and legal beneficiary to the estate.
I shall forward all the documents to you as soon as they are ready and
you shall present them to the bank. The bank will release the money to
you within 3 business days. I've already perfected all the inside jobs
here. Therefore the whole process shall go smoothly.
I'm a native of Nice in France but I've lived and worked here in
Brussels for nearly 2 decades. I'm married with two kids. I shall tell
you more about myself as we proceed.
As soon as this has been approved, I will inform you how to contact my
bank for the claim which of course I will internally assist to process
and approve in your favor, and once that is done, the bank will
immediately pay out the funds to you. My only concern is that you
don't betray me when the money is finally released to you. That is my
only fear.
The estimated amount to get the paperwork completed is about $6,400
USD of which I'm sure I can raise $3000 because I have a total of
$3400 in my bank account right now, and I can start the processing of
the documents with the $3000 and expect you to support me with the
balance of the money.
I'm starting the process immediately so I need to hear from you soon
Respectfully yours,
Louis Goossens
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.
Louis Goossens - Societe Generale Bank - unitedofficefile5@gmail.com
from: officefile unitedstate <unitedofficefile5@gmail.com>
date: Mar 11, 2020, 2:39 PM
subject: Re: Proposal
mailed-by: gmail.com
All I need is to use an attorney here to obtain some legal documents
that will approve you as the Next of Kin to the client. All the
documents will be legally issued in your name and with the documents,
you will contact my bank for the claim and I will assist internally to
facilitate the whole process faster.
Please email me your assurance and send me your photo ID so that I may
know who I'm dealing with. We need to build trust, OK? I will attach
my ID in subsequent email for you to know who I am, and will like to
have yours as well.
I'm waiting to hear from you now.
Regards,
Mr. Louis Goossens
date: Mar 11, 2020, 2:39 PM
subject: Re: Proposal
mailed-by: gmail.com
All I need is to use an attorney here to obtain some legal documents
that will approve you as the Next of Kin to the client. All the
documents will be legally issued in your name and with the documents,
you will contact my bank for the claim and I will assist internally to
facilitate the whole process faster.
Please email me your assurance and send me your photo ID so that I may
know who I'm dealing with. We need to build trust, OK? I will attach
my ID in subsequent email for you to know who I am, and will like to
have yours as well.
I'm waiting to hear from you now.
Regards,
Mr. Louis Goossens
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.