from: Lawrence Frost <njan04real@gmail.com>
reply-to: lawrencefrost9458@gmail.com
date: Jan 20, 2020, 2:05 PM
subject: Urgent Attention Needed
mailed-by: gmail.com
My Dear Friend
An earlier e-mail was sent to you without a reply.
I am Mr.Lawrence Frost an accountant to Mr.Robert a native of your
country who died in diamond mine ground collapse.
My client was an expatriate/engineer with Mining industry.
I am happy to inform you that after several attempts to locate my
Client relatives/family members, I found you bearing the same family
name with my client.
I will like us to discuss about my client finances and estate worth
$4.650,000 USD with us.
My client account is presently dormant and his funds will be recovered
by the government because he died intestate and since then nobody has
ever come for the funds. I need your services to receive these funds
under legal arrangements as I have all the details intact to ensure a
risk free transfer.
I am seeking your consent to present you as the next of kin of my
client so that the proceeds of this account can be paid to you for the
safety and subsequent disbursement since the funds were left behind
without any written will or next of kin details. If you are willing to
assist let me know for more details
Yours Faithfully,
Mr. Lawrence Frost
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Lawrence Frost - lawrencefrost9458@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.
Lawrence Frost - lawrencefrost9458@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.