from: Bennet zin <bennetzin2010@gmail.com>
date: Nov 22, 2021, 1:47 AM
subject: Re:
mailed-by: gmail.com
Attn: Sir/ Madam
Before I proceed, I must first apologize for this unsolicited letter to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action. My name is Bennet Zin of Bennett Zinn chambers, London, UK. Actually, I got your contact information from your country data directory on my visit to your country, while searching for a last name similar to my late clients; therapist at a Budapest centre for children with motor disabilities. She died along with her son on the Afriqiyah Airways Airbus A330 crashed on landing at Tripoli airport after a flight from Johannesburg.
Before her death, she deposited the sum of £2.5M with a bank here in London, England. The bank has mandated me to present any family heir/inheritor for claim before the fund gets confiscated as an unclaimed fund. So I decided to search for any of my late client's relative which has been very difficult for me, as she did not declare any other person, address, partner or relatives in the official paper works of her deposit except her late son.
Against this backdrop, my suggestion to you is that I will like you to stand as the next of kin to late Dr Rita, with my position as her lawyer, I will now place your name as the next of kin to my late client. I will prepare every relevant document that will assist your claims, and facilitate the release of the fund.
Note that this transaction is risk free. There is no atom of risk in connection to this business as I have worked out all modalities to complete the transaction successfully. Once the money is released to you, we shall share in the ratio of 50% for me, 50% for you. Reply via my private Email: bennetzin2010@gmail.com or my private mobile number +442080890998
Please be kind to get back to me if you are not interested so that I can further my search for another partner.
Best Regards
Bennet Zin
Bennett Zinn Chambers,
London, UK.
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Bennett Zin - bennetzin2010@gmail.com
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Bennett Zin - bennetzin2010@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.
Bennett Zin - bennetzin2000@gmail.com
from: Bennet Zin <bennetzin2000@gmail.com>
date: Nov 29, 2021, 1:21 AM
subject: Change my email address
mailed-by: gmail.com
Thanks for your email. i decided to change my email address for security reasons, you can now email me here but the phone number still remains the same.
We will continue the process on this email.
Regards,
B Zin
date: Nov 29, 2021, 1:21 AM
subject: Change my email address
mailed-by: gmail.com
Thanks for your email. i decided to change my email address for security reasons, you can now email me here but the phone number still remains the same.
We will continue the process on this email.
Regards,
B Zin
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.