from: Timothy Foreman <timothyforeman182@gmail.com>
reply-to: timothyforeman2k2@gmail.com
date: Feb 15, 2020, 1:20 AM
subject: Hello Friend
mailed-by: gmail.com
Dear friend,
I wish to notify you that your last name were listed as a beneficiary to a deceased customer of our bank.
I contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. I therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance.
Timothy D. Foreman
Chief Financial Officer Axiom Bank.
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Timothy D Foreman - Axiom Bank - timothyforeman2k2@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.
Timothy D Foreman - Axiom Bank - timothyforeman2k2@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Timothy D Foreman - Axiom Bank - timothyforeman2k@outlook.com
from: Timothy Foreman <timothyforeman2k@outlook.com>
date: Feb 20, 2020, 9:55 AM
subject: Re: Proposal
mailed-by: outlook.com
Dear friend,
Thank you for your response in respect of my proposal to you regarding the customer's unclaimed funds in our bank. Once again,I am Timothy D. Foreman, Chief Financial Officer in my bank and also an account manager to late (Mr.Michael David). The reason I contacted you in this transaction is because you are bearing the same family name with the deceased customer.
I want to assure you that I am going to use my professional office as the bank Chief Financial Officer of my bank and also an account manager to the deceased customer to present you as the next of kin of the deceased person and the fund will be paid to you without any form of hitches. All that I require from you is your honest co-operation to enable us see this deal through. Note that all legal documents to back up this inheritance claim will be duly applied in your name from the court, making you the sole beneficiary to the fund. Immediately the documents are secured from the registry, it will be officially filed to our Bank where the said funds is deposited to enable them verify the claims and then proceed with the payment to you immediately.
After all verification, the funds will then be released to you.I guarantee you that this deal will be executed under a legitimate arrangement that will protect you and I from any breach of laws now and thereafter the fund is released to you.
Kindly re-confirm the following information, this will be used at the court registry to process all the legal documents in your name for the inheritance claim.
(1) Full name
(2) Contact address
(3) Occupation
(4) Marital status/age
(5) Copy of Your Identity (i.e. International Passport copy or Driver's license)
(6) Your Telephone/Fax Numbers (needed for oral communication)
Thank you as I remain at your service and look forward to your prompt response.
Yours faithfully,
Mr.Timothy D. Foreman
Chief Financial Officer Axiom Bank.
date: Feb 20, 2020, 9:55 AM
subject: Re: Proposal
mailed-by: outlook.com
Dear friend,
Thank you for your response in respect of my proposal to you regarding the customer's unclaimed funds in our bank. Once again,I am Timothy D. Foreman, Chief Financial Officer in my bank and also an account manager to late (Mr.Michael David). The reason I contacted you in this transaction is because you are bearing the same family name with the deceased customer.
I want to assure you that I am going to use my professional office as the bank Chief Financial Officer of my bank and also an account manager to the deceased customer to present you as the next of kin of the deceased person and the fund will be paid to you without any form of hitches. All that I require from you is your honest co-operation to enable us see this deal through. Note that all legal documents to back up this inheritance claim will be duly applied in your name from the court, making you the sole beneficiary to the fund. Immediately the documents are secured from the registry, it will be officially filed to our Bank where the said funds is deposited to enable them verify the claims and then proceed with the payment to you immediately.
After all verification, the funds will then be released to you.I guarantee you that this deal will be executed under a legitimate arrangement that will protect you and I from any breach of laws now and thereafter the fund is released to you.
Kindly re-confirm the following information, this will be used at the court registry to process all the legal documents in your name for the inheritance claim.
(1) Full name
(2) Contact address
(3) Occupation
(4) Marital status/age
(5) Copy of Your Identity (i.e. International Passport copy or Driver's license)
(6) Your Telephone/Fax Numbers (needed for oral communication)
Thank you as I remain at your service and look forward to your prompt response.
Yours faithfully,
Mr.Timothy D. Foreman
Chief Financial Officer Axiom Bank.
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Timothy D Foreman - Axiom Bank - foremantimothy202099@gmail.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: Timothy D Foreman <foremantimothy202099@gmail.com>
date: Mar 26, 2020, 5:15 AM
subject: Dear friend,
mailed-by: gmail.com
from: Timothy D Foreman <foremantimothy202099@gmail.com>
date: Mar 26, 2020, 5:15 AM
subject: Dear friend,
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.
Timothy D Foreman - Axiom Bank - timothydforeman@gmail.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: Mr. Timothy D. Foreman <ouvidoria@marataizes.es.gov.br>
reply-to: timothydforeman@gmail.com
date: Mar 28, 2020, 6:42 PM
subject: HELLO URGENT INFORMATION
from: Mr. Timothy D. Foreman <ouvidoria@marataizes.es.gov.br>
reply-to: timothydforeman@gmail.com
date: Mar 28, 2020, 6:42 PM
subject: HELLO URGENT INFORMATION
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Timothy D Foreman - Axiom Bank - foremantimothy2099@gmail.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: Timothy D Foreman <foremantimothy2099@gmail.com>
date: Apr 29, 2020, 3:47 PM
subject: Dear friend,
mailed-by: gmail.com
from: Timothy D Foreman <foremantimothy2099@gmail.com>
date: Apr 29, 2020, 3:47 PM
subject: Dear friend,
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.