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.
from: TAMARA GILBERT <byxcbnx150@gmail.com>
date: Nov 13, 2025, 11:52 AM
subject: Hello
mailed-by: gmail.com
Dear, I have something to discuss with you about a deceased client in connection with you who died in the Russian war and his asset (CD) with us is now overdue maturity. I would like to discuss further with you in more detail If you are the actual owner of this email address. I look forward to your mail.
Best regards,
Tamara Gilbert,
Portfolio Manager (CPM)
Warsaw, Poland.
_______________________________________________________________________________________________
“IMPORTANT: The contents of this email and any attachments are confidential. They are intended for the named recipient(s) only. If you have received this email by mistake, please notify the sender immediately and do not disclose the contents to anyone or make copies thereof.
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.
from: TAMARA GILBERT <tg503983@gmail.com>
date: Nov 14, 2025, 4:08 AM
subject: Hello
mailed-by: gmail.com
Dear, Thanks for your response to my email for inquiry and clarity. My initial email to you wasn't an error. I am a Senior Portfolio Manager with Poznań Global Wealth Management Group S.A. Where I deal with private clients and investment selection, merging analytical, accounting, and taxation to help investors look after their wealth. I also manage and distribute estates and portfolios for clients. Mr. Ian R. has an account with us, and I must ensure that his assets are properly distributed to his rightful heirs or beneficiaries based on the trust.
I am currently handling the affairs of the late Mr. Ian R. who unfortunately passed away without leaving a Will or designating any heirs. As part of my responsibilities, I am attempting to locate potential beneficiaries to his estate, which includes a Certificate of Deposit (CD) valued at Twelve Million Five Hundred Thousand United States Dollars Only $12,500.000.00 USD.
Upon conducting research, I came across your contact, and I believe you might be a relative or acquaintance of the late Mr. Ian R. I kindly request your assistance in exploring the possibilities of establishing a claim. As per Polish Law, anyone can be appointed as an heir based on a testament, even if they are a long-distance relative, or by goodwill to secure and facilitate the inheritance for safety. To facilitate the transfer of the CD funds to you, we will need the services of a trust company's accredited lawyer who will obtain the necessary documents and paperwork, such as the letter of administration and any other relevant documents from the judiciary and the courts in Poland.
As a custodian of his affairs, I will guide you through the process and ensure a legitimate transfer of the funds. In return, I am entitled to a 10% finder's fee from the portfolio after successful conclusion. I assure you that I will maintain the privacy and sensitivity of this transaction matter. To proceed, I kindly request your consent and your direct telephone number for further discussion. Once I have this information, I will provide you with the necessary documents and the financial institution's contact details to initiate the transfer process based on legal merits.
Though, I can understand that you might have several questions regarding my communication and the representation of the late Mr. Ian R. I am happy to provide you with all the necessary information to help clarify any doubts regarding this process. As there is no point in assumptions without substantiation that will reflect the reality of this transaction, it is necessary to ensure that this transaction adheres strictly to legal requirements and ethical standards. Please stay positive and give this matter your urgent attention. I eagerly await your response and thank you for considering my request.
Best regards,
Tamara Gilbert JP, BCom, CA, YEP
Registered Trust and Estate Practitioner
Poznań Global Wealth Management S.A.
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.
Dear, Thanks for your response to my email for inquiry and clarity. My initial email to you wasn't an error. I am a Senior Portfolio Manager with Poznań Global Wealth Management Group S.A. Where I deal with private clients and investment selection, merging analytical, accounting, and taxation to help investors look after their wealth. I also manage and distribute estates and portfolios for clients. Mr. Ian R. has an account with us, and I must ensure that his assets are properly distributed to his rightful heirs or beneficiaries based on the trust.
I am currently handling the affairs of the late Mr. Ian R. who unfortunately passed away without leaving a Will or designating any heirs. As part of my responsibilities, I am attempting to locate potential beneficiaries to his estate, which includes a Certificate of Deposit (CD) valued at Twelve Million Five Hundred Thousand United States Dollars Only $12,500.000.00 USD.
Upon conducting research, I came across your contact, and I believe you might be a relative or acquaintance of the late Mr. Ian R. I kindly request your assistance in exploring the possibilities of establishing a claim. As per Polish Law, anyone can be appointed as an heir based on a testament, even if they are a long-distance relative, or by goodwill to secure and facilitate the inheritance for safety. To facilitate the transfer of the CD funds to you, we will need the services of a trust company's accredited lawyer who will obtain the necessary documents and paperwork, such as the letter of administration and any other relevant documents from the judiciary and the courts in Poland.
As a custodian of his affairs, I will guide you through the process and ensure a legitimate transfer of the funds. In return, I am entitled to a 10% finder's fee from the portfolio after successful conclusion. I assure you that I will maintain the privacy and sensitivity of this transaction matter. To proceed, I kindly request your consent and your direct telephone number for further discussion. Once I have this information, I will provide you with the necessary documents and the financial institution's contact details to initiate the transfer process based on legal merits.
Though, I can understand that you might have several questions regarding my communication and the representation of the late Mr. Ian R. I am happy to provide you with all the necessary information to help clarify any doubts regarding this process. As there is no point in assumptions without substantiation that will reflect the reality of this transaction, it is necessary to ensure that this transaction adheres strictly to legal requirements and ethical standards. Please stay positive and give this matter your urgent attention. I eagerly await your response and thank you for considering my request.
Best regards,
Tamara Gilbert JP, BCom, CA, YEP
Registered Trust and Estate Practitioner
Poznań Global Wealth Management S.A.
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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