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Francois Horton - Societe Generale Bank - rayhort2001@gmail.com

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User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Francois Horton - Societe Generale Bank - rayhort2001@gmail.com

Post by Roxy »

from: From Francois Horton <fm396618w@gmail.com>
reply-to: rayhort2001@gmail.com
date: Apr 19, 2023, 3:32 PM
subject:
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 Francois Horton with the Societe
Generale Bank here in Paris, France. I sincerely seek to present you
as the Next of Kin to a late client who left behind $57.5 million
dollars in a fixed deposit account in my bank before his demise.

The British born client was into Diamond and Gold mining and died
without a Next of Kin. I shall obtain the legal documents that will
give you legal rights to make this claim legitimately. I am willing to
share the funds 60/40 with you and this shall be completed within 72
hours. With the legal documents, the bank will approve you as the Next
of Kin and pay out this amount to you within three working days. I
considered the funds would be of better use to both of us instead of
letting the bank confiscate the funds.

However, if you are not interested in the offer, kindly delete this
message from your mailbox and pretend that I never contacted you. I'll
continue my search for a reliable person that will help out.

Ensure to reply via this my private email if interested:
offceefile2019@gmail.com
Best Wishes,
Francois Horton
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.

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ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Francois Horton - Societe Generale Bank - offceefile2019@gmail.com

Post by ShapeShifter »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Francios Horton <offceefile2019@gmail.com>
date: Apr 24, 2023, 3:46 PM
subject: Re:Treat as matter of urgent , from Francois
mailed-by: 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.

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