from: Thomas Trey Hosford <hosfordtt@gmail.com>
date: Mar 20, 2020, 9:49 PM
subject: Re: Urgent
mailed-by: gmail.com
Good Morning, I am the chief corporate investment banker of a Federal reserve bank; A deceased client of mine died without any beneficiary (NEXT OF KIN). I'm contacting you to assist me in claiming this funds my client left behind in the Bank. It's risk free because I'm an insider, Best Regards,
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Thomas Trey Hosford - hosfordtt@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.
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OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Thomas Trey Hosford - hosfordtt@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.
Thomas Trey Hosford - hosfordtt@gmail.com
from: Thomas Trey Hosford <hosfordtt@gmail.com>
date: Mar 23, 2020, 8:33 PM
subject: Re: Urgent
mailed-by: gmail.com
Good Morning.,
Thank you for your reply to this business proposal that was brought to you., First i will start by Introducing my self properly . I am Mr. Thomas Trey Hosford am 49 years old and am a widower from Alberta Canada , i have been working with Crest Wood Trust Bank for over 25 years without any bad records or wrong comments from superiors and subordinates , for so many years this funds has been lying with no one to claim it , after so many investigations we found out that Mr. Darius that have the same last name with you is an International business Mogul who died in an auto crash same day with his entire family same day , because of his untimely date he has not made a will or next of kin declarance . So i will need you to be the beneficiary since you have the same last name with him to claim the funds which is $10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS) approximately with no claimer for several years , after our mid year bank account auditing the bank is threaten to confiscate the funds into a government treasury account , to avoid the hard earn money of your name sake to go down the drain. I will advise you adhere to what i tell you, Cause i work for the bank i won't be in the fore front of this transaction so you are to do the contacts till you get the funds .
You are to contact the bank accredited lawyer who will swear and affidavit and obtain the necessary document that will prove you as the next of kin and rightful beneficiary of the funds in particular , Know that you will be responsible for the payment to get the whole documents that will allow you have access to the funds . Contact the lawyer BARRISTER CURTIN WINTLE via this email ( chambersofcurtin@clerk.com ) with your information Full Names ,Address, Mobile number and age.
Regards
date: Mar 23, 2020, 8:33 PM
subject: Re: Urgent
mailed-by: gmail.com
Good Morning.,
Thank you for your reply to this business proposal that was brought to you., First i will start by Introducing my self properly . I am Mr. Thomas Trey Hosford am 49 years old and am a widower from Alberta Canada , i have been working with Crest Wood Trust Bank for over 25 years without any bad records or wrong comments from superiors and subordinates , for so many years this funds has been lying with no one to claim it , after so many investigations we found out that Mr. Darius that have the same last name with you is an International business Mogul who died in an auto crash same day with his entire family same day , because of his untimely date he has not made a will or next of kin declarance . So i will need you to be the beneficiary since you have the same last name with him to claim the funds which is $10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS) approximately with no claimer for several years , after our mid year bank account auditing the bank is threaten to confiscate the funds into a government treasury account , to avoid the hard earn money of your name sake to go down the drain. I will advise you adhere to what i tell you, Cause i work for the bank i won't be in the fore front of this transaction so you are to do the contacts till you get the funds .
You are to contact the bank accredited lawyer who will swear and affidavit and obtain the necessary document that will prove you as the next of kin and rightful beneficiary of the funds in particular , Know that you will be responsible for the payment to get the whole documents that will allow you have access to the funds . Contact the lawyer BARRISTER CURTIN WINTLE via this email ( chambersofcurtin@clerk.com ) with your information Full Names ,Address, Mobile number and age.
Regards
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.