from: saneh@ms.su.ac.th via gmail.com
reply-to: anthonyhastrup001@gmail.com
to: Recipients <saneh@ms.su.ac.th>
date: Nov 16, 2020, 5:17 PM
subject: Barrister Simone Richardson.
mailed-by: gmail.com
Dear,
I am Simone Richardson. A private lawyer to one of my client who on the 27th of April, 2020, lost his life as a result of Covid-19 in a Medical Center. In this regards I wish to inform you that the Bank has issued me a notice to provide the next of kin of there customer which will soon be confiscated. Since I have been unsuccessful in locating the relatives of my late client.
Now I seek your consent to present you to the bank as the next of kin of the deceased so that the proceeds of this account, valued of US$8.4 million(Eight Million Four Hundred Thousand United States Dollars Only) will be paid into your bank account.
NOTE: Upon transaction conclusion, I will request to be entitled to 50 Percent of the total sum while 50 percent will be for you. After reading this message, Reply me so that l will tell you how we can legally proceed the claim. All I require is your honest cooperation to enable us see this transaction through, and It must be kept confidential.
Best Regards,
Barrister Simone Richardson.
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Barrister Simone Richardson - anthonyhastrup001@gmail.com
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Barrister Simone Richardson - anthonyhastrup001@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.