from: PATRICK PULI <ppuli8708@gmail.com>
date: Jan 20, 2020, 2:24 PM
subject: cv
mailed-by: gmail.com
My Dear,
I am very happy to write you today, i really want to establish a true relationship that may lead to a business partnership or something else. Please reply for more details.
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Patrick O Pauli - Esquire - ppuli8708@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.
Patrick O Pauli - Esquire - ppuli8708@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.
Patrick O Pauli - Esquire - ppuli8708@gmail.com
from: PATRICK PULI <ppuli8708@gmail.com>
date: Feb 3, 2020, 4:29 PM
subject: Details
mailed-by: gmail.com
Dear Sir,
Thank you very much for your mail received. The contents were understand.
I contacted you in this transaction for our mutual benefit and for a lasting business relationship with you having made several inquiries to locate any member of the deceased client relatives, but was unsuccessful. It was after these unsuccessful attempts that I decided to contact you since you have the same surname, to present you to the Bank as the next of kin, so that with my aid as the personal attorney you can be approved by the Bank and the funds will be released and transferred into your account.
Before we proceed, it might interest you to know that the deceased client was a big customer to the Bank. He operated a coded account with the Bank before he died untimely with his family. Normally when something like this happens, the Bank gives some years for the deceased customer's next of kin to apply for the claim, but if no one comes for the claim of the funds, the funds are sent to the debt re-conversion department and the account is closed.
I do not work with the Bank, I do not operate or manage the account of the deceased. I did all I could to locate any member of his family but to no avail. I'm not rich and if I should have such an opportunity and throw it to the wolves, then I'm the most " Foolish" and most " Stupidest" man that has ever lived. I know what I'm doing as long as I do not hurt anybody. I know what the cash is and it's worth, that is why my life and my entire career is involved in this transaction to make it a success.
It is therefore with absolute confidence that I wish to inform you more of the details of this our mutual benefit transaction for success. What you are required to do now is to submit an application to the Bank as next of kin to the deceased customer. Your application should be written on your letterhead or a simple text and send it to the Bank via Email or fax.
As soon as the Bank receives your application, documentation for your claim will automatically start. It will be tendered to the board of directors of the Bank for approval.
As soon as your application is approved by the Bank, you will be issued a letter of approval. Business starts from there. You will also notify the Bank in your application that you wish that your deceased cousin's funds be released and transferred into your account as you will state.
For your involvement in this transaction with me, I have therefore resolved to share the inheritance funds with you 50 / 50 % as soon as the funds are transferred into your account. I offered you this 50% in fairness and I hope it is appreciated and we can work together with one mind to achieve success.
As you reply, send to me the following information that I will use to prepare the application form that you will send to the Bank and this transaction will commence immediately.
The information are:
Your full name:............................
Your address: ..............................
Your date of birth:............................
Your marital status:............................
Your occupation:................................
Your private telephone and fax :.................
Looking forward to hearing from you.
My regards to you and your family and God bless.
Patrick O. Pauli, Esq.
Tel: +228 93479449
date: Feb 3, 2020, 4:29 PM
subject: Details
mailed-by: gmail.com
Dear Sir,
Thank you very much for your mail received. The contents were understand.
I contacted you in this transaction for our mutual benefit and for a lasting business relationship with you having made several inquiries to locate any member of the deceased client relatives, but was unsuccessful. It was after these unsuccessful attempts that I decided to contact you since you have the same surname, to present you to the Bank as the next of kin, so that with my aid as the personal attorney you can be approved by the Bank and the funds will be released and transferred into your account.
Before we proceed, it might interest you to know that the deceased client was a big customer to the Bank. He operated a coded account with the Bank before he died untimely with his family. Normally when something like this happens, the Bank gives some years for the deceased customer's next of kin to apply for the claim, but if no one comes for the claim of the funds, the funds are sent to the debt re-conversion department and the account is closed.
I do not work with the Bank, I do not operate or manage the account of the deceased. I did all I could to locate any member of his family but to no avail. I'm not rich and if I should have such an opportunity and throw it to the wolves, then I'm the most " Foolish" and most " Stupidest" man that has ever lived. I know what I'm doing as long as I do not hurt anybody. I know what the cash is and it's worth, that is why my life and my entire career is involved in this transaction to make it a success.
It is therefore with absolute confidence that I wish to inform you more of the details of this our mutual benefit transaction for success. What you are required to do now is to submit an application to the Bank as next of kin to the deceased customer. Your application should be written on your letterhead or a simple text and send it to the Bank via Email or fax.
As soon as the Bank receives your application, documentation for your claim will automatically start. It will be tendered to the board of directors of the Bank for approval.
As soon as your application is approved by the Bank, you will be issued a letter of approval. Business starts from there. You will also notify the Bank in your application that you wish that your deceased cousin's funds be released and transferred into your account as you will state.
For your involvement in this transaction with me, I have therefore resolved to share the inheritance funds with you 50 / 50 % as soon as the funds are transferred into your account. I offered you this 50% in fairness and I hope it is appreciated and we can work together with one mind to achieve success.
As you reply, send to me the following information that I will use to prepare the application form that you will send to the Bank and this transaction will commence immediately.
The information are:
Your full name:............................
Your address: ..............................
Your date of birth:............................
Your marital status:............................
Your occupation:................................
Your private telephone and fax :.................
Looking forward to hearing from you.
My regards to you and your family and God bless.
Patrick O. Pauli, Esq.
Tel: +228 93479449
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.
Patrick O Pauli - Esquire - ppuli8708@gmail.com
from: PATRICK PULI <ppuli8708@gmail.com>
date: Feb 10, 2020, 12:15 AM
subject: Good day
mailed-by: gmail.com
Good day ,
I'm sorry to contact you in this matter without your prior consent. It is because of the urgency of the matter.
I am Patrick O. Pauli, a lawyer, and the personal attorney of a deceased client from your country. I would like to know if we can work together in this transaction?
Since the death of my client, his fund worth millions in dollars has been dormant with a bank here in my country. The bank has notified me to present a the next of kin for the claim of funds, otherwise the funds will be confiscated.
The deceased died in a car accident with his wife and only daughter. I contacted you in this matter, because you have the same surname as the deceased, therefore you can be presented to the bank as my deceased client's next of kin. With my support as the deceased customer personal lawyer, you can be approved by the bank and the funds will be released to you.
I look forward to your response, if you are interested and I will send you more details.
Sincerely yours,
Patrick O. Pauli, Esq.
date: Feb 10, 2020, 12:15 AM
subject: Good day
mailed-by: gmail.com
Good day ,
I'm sorry to contact you in this matter without your prior consent. It is because of the urgency of the matter.
I am Patrick O. Pauli, a lawyer, and the personal attorney of a deceased client from your country. I would like to know if we can work together in this transaction?
Since the death of my client, his fund worth millions in dollars has been dormant with a bank here in my country. The bank has notified me to present a the next of kin for the claim of funds, otherwise the funds will be confiscated.
The deceased died in a car accident with his wife and only daughter. I contacted you in this matter, because you have the same surname as the deceased, therefore you can be presented to the bank as my deceased client's next of kin. With my support as the deceased customer personal lawyer, you can be approved by the bank and the funds will be released to you.
I look forward to your response, if you are interested and I will send you more details.
Sincerely yours,
Patrick O. Pauli, Esq.
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.
Patrick Pauli - India - ppuli8708@gmail.com
from: PATRICK PULI <ppuli8708@gmail.com>
date: Feb 17, 2020, 6:50 PM
subject: I appreciate
mailed-by: gmail.com
Good afternoon my dear, I did not forget your help the last time, and
I appreciate the fact that you wholeheartedly tried to help in my
quest to secure and release my family funds given to my family by the
Israeli government for wrongfully killing my dad a professional atomic
scientist of repute.
I got a partner from India, and he helped me together with my lawyer
and we successfully retrieved the funds from the bank in a very legal
way. Everybody involved is happy with whatever they got and in like
manner I have left an ATM visa card for you through the Parish Priest
of the local catholic church in Lome Togo, please contact him in order
to send you your visa card containing $600 000 USD.
You will have the code from him also, let him send it through DHL to
you and you can start making withdrawals everyday $5000 till you
withdraw all.
I have no time and will not be online again as I have also gone to
India where I am investing the fortune. Once more thank you so much
and may God almighty continue to bless you.
Sincerely
Mr Patrick Pauli
Contact the parish here rev.philipnathan03@gmail.com
date: Feb 17, 2020, 6:50 PM
subject: I appreciate
mailed-by: gmail.com
Good afternoon my dear, I did not forget your help the last time, and
I appreciate the fact that you wholeheartedly tried to help in my
quest to secure and release my family funds given to my family by the
Israeli government for wrongfully killing my dad a professional atomic
scientist of repute.
I got a partner from India, and he helped me together with my lawyer
and we successfully retrieved the funds from the bank in a very legal
way. Everybody involved is happy with whatever they got and in like
manner I have left an ATM visa card for you through the Parish Priest
of the local catholic church in Lome Togo, please contact him in order
to send you your visa card containing $600 000 USD.
You will have the code from him also, let him send it through DHL to
you and you can start making withdrawals everyday $5000 till you
withdraw all.
I have no time and will not be online again as I have also gone to
India where I am investing the fortune. Once more thank you so much
and may God almighty continue to bless you.
Sincerely
Mr Patrick Pauli
Contact the parish here rev.philipnathan03@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.