from: CT <kenethbuggie45@gmail.com>
reply-to: clarencetam21@gmail.com
date: Aug 30, 2021, 9:32 AM
subject: From CT
mailed-by: gmail.com
Did you receive my previous email to you as regards ?
CT.
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Clarence Tam - clarencetam21@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Clarence Tam - clarencetam21@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.
Clarence Tam - motherslovebase@gmail.com
from: CT <mark.davise06@gmail.com>
reply-to: motherslovebase@gmail.com
date: Sep 1, 2021, 9:04 AM
subject: FROM CT
mailed-by: gmail.com
Did you receive my previous email to you as regards my proposal?
CT.
reply-to: motherslovebase@gmail.com
date: Sep 1, 2021, 9:04 AM
subject: FROM CT
mailed-by: gmail.com
Did you receive my previous email to you as regards my proposal?
CT.
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.
Clarence Tam - clarencetam21@gmail.com
from: Clarence Tam <clarencetam21@gmail.com>
date: Sep 7, 2021, 12:37 PM
subject: Re: Mail
mailed-by: gmail.com
Dear
Thank you very much for your swift response, again, my name is Clarence Tam of Tam & Partners Solicitors, here in Hong Kong. We have just Concluded an Investigation Which was not Productive in Respect of a global search of any kind relative to a deceased Client of ours named Mr. Albert who has an Investment placed under China Construction Bank.
The main reason for contacting you is because the result of our investigation was futile. You do not only Share the Same Last name as the deceased but also best fits your Profile what I Intend to do. I hope that you will be interested in my proposal as regards to the prospective opportunities and return it could provide for both of us, please take your time to read.
In the year 2001, this Client by the Name of Mr. Albert to our Office for Discussions about a Financial Investment of $ 50,000,000.00 (Fifty million United States Dollars) Which he had invested in China Construction Bank for ten years. The capital yielded an average of 7.5% annually and is now worth US $ 87,500,000.00 (Eighty seven million, five hundred thousand United States dollars). In October 2011, after the arrears were due, we were notified by China Construction Bank of the inactivity on his account, hence my Office initiated an investigation which lasted for 18 months and had not found any Next of Kin as Albert was intestate in His belief in Line with his philosophy in renouncing valuables.
All the details I have here in Hong Kong and I am prepared to place you in a position as the rightful beneficiary Next of Kin to Albert's estate. The deposit hopefully should be released to you within 2/3 weeks after all the necessary paperwork has been put together and filed, in accordance with the "inheritance act law of no claims" circumstance. We can then share in a ratio of 60% for me and 40% for you. If you are interested in proceeding with this proposal, we can fine-tune this based on good interaction and knowledgeable input.
Please re-confirm your complete names and full address in your reply to this email and I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else. I confirm that the transaction is legitimate and without any risks either to me or yourself. Please, your immediate response will be highly appreciated whether you are interested or not.
I look forward to hearing from you.
Regards,
Clarence Tam...
date: Sep 7, 2021, 12:37 PM
subject: Re: Mail
mailed-by: gmail.com
Dear
Thank you very much for your swift response, again, my name is Clarence Tam of Tam & Partners Solicitors, here in Hong Kong. We have just Concluded an Investigation Which was not Productive in Respect of a global search of any kind relative to a deceased Client of ours named Mr. Albert who has an Investment placed under China Construction Bank.
The main reason for contacting you is because the result of our investigation was futile. You do not only Share the Same Last name as the deceased but also best fits your Profile what I Intend to do. I hope that you will be interested in my proposal as regards to the prospective opportunities and return it could provide for both of us, please take your time to read.
In the year 2001, this Client by the Name of Mr. Albert to our Office for Discussions about a Financial Investment of $ 50,000,000.00 (Fifty million United States Dollars) Which he had invested in China Construction Bank for ten years. The capital yielded an average of 7.5% annually and is now worth US $ 87,500,000.00 (Eighty seven million, five hundred thousand United States dollars). In October 2011, after the arrears were due, we were notified by China Construction Bank of the inactivity on his account, hence my Office initiated an investigation which lasted for 18 months and had not found any Next of Kin as Albert was intestate in His belief in Line with his philosophy in renouncing valuables.
All the details I have here in Hong Kong and I am prepared to place you in a position as the rightful beneficiary Next of Kin to Albert's estate. The deposit hopefully should be released to you within 2/3 weeks after all the necessary paperwork has been put together and filed, in accordance with the "inheritance act law of no claims" circumstance. We can then share in a ratio of 60% for me and 40% for you. If you are interested in proceeding with this proposal, we can fine-tune this based on good interaction and knowledgeable input.
Please re-confirm your complete names and full address in your reply to this email and I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else. I confirm that the transaction is legitimate and without any risks either to me or yourself. Please, your immediate response will be highly appreciated whether you are interested or not.
I look forward to hearing from you.
Regards,
Clarence Tam...
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
Clarence Tam - clatam001@gmail.com
from: From Clarence Tam. <esaause1@gmail.com>
reply-to: clatam001@gmail.com
date: Dec 1, 2021, 1:16 PM
subject:
mailed-by: gmail.com
Compliments of the day to you and hope this message meets you well,
Haven't heard back from you concerning the email I sent to you in
regards to the pending inheritance.
Please get back to me as soon as possible as time is of essence.
Yours Truly,
Clarence Tam.
Reply to claretam006@gmail.com
reply-to: clatam001@gmail.com
date: Dec 1, 2021, 1:16 PM
subject:
mailed-by: gmail.com
Compliments of the day to you and hope this message meets you well,
Haven't heard back from you concerning the email I sent to you in
regards to the pending inheritance.
Please get back to me as soon as possible as time is of essence.
Yours Truly,
Clarence Tam.
Reply to claretam006@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.