from: Mrs. Joan Pearson <mrs.pearsonjoan@gmail.com>
date: Dec 21, 2020, 2:52 AM
subject: Re:
mailed-by: gmail.com
Dear
I contacted you independently of an investment and no one should be informed about this communication.
I would like to intimate you with certain facts that I believe would be of interest to you. In 2013, the subject matter; ref: bb8fr/cnb/bank/0013 came to our bank to engage in business discussions with our Private Banking Services Department.
He (Mr. Alexander ) informed us that he had a financial portfolio of Thirteen Million Two Hundred and Fifty Thousand United States Dollars.($13,250,000.00 USD), which he wished to have us turn over (invest) on his behalf.
We carried out his request that same week and he told us he will be checking in for further instruction. Unfortunately in 2017, he died in Brazil with his entire family in a fatal auto crash leaving no next of kin to his portfolio and as his account officer my bank has mandated me to provide his next of kin to the said port folio so as to have the inheritance released to his beneficiary based on my recommendation.
My proposal is that since you both share the same last name it will be very easy to present you as his next kin. Note that my bank will release the funds to anyone I present as his next of kin so you have nothing to worry about after all.
I want you to be rest assured that this transaction will be carried out in accordance with the law so you have nothing to worry about after all. Everything will be done legally, documents will be sought adequately. I, being his account officer the bank will follow my directives and confirm any documents submitted by you in this matter.
Nevertheless, whether you know him or not the bank has mandated me to contact any of his relatives and present him / her as the next of kin to claim all the assets he left in our bank.
Please have it in mind that your physical presence is not needed in the bank. As we progress, I will introduce you to a lawyer whose expertise is in handling such matters. Upon receipt of the deposit, I am prepared to share the money with you 50% each.
At this juncture I want you to reassure me that you can be TRUSTED, SINCERE and HONEST with me in this transaction. As soon as I get your positive response to my email, I will proceed to give you further details.
I do not want you contacting me through my official phone lines nor do I want you contacting me through my bank's official email account. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.
Best Regards
Mrs. Joan Pearson
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Joan Pearson - mrs.pearsonjoan@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.
Joan Pearson - mrs.pearsonjoan@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.
Joan Pearson - mrs.pearsonjoan@gmail.com
from: Mrs. Joan Pearson <mrs.pearsonjoan@gmail.com>
date: Dec 21, 2020, 2:55 AM
subject: Re:
mailed-by: gmail.com
Dear
Firstly, I apologize for encroaching into your privacy in this manner as it may seem unethical though it is a matter of great importance.
I am Mrs. Joan Pearson, I work with Cayman National Bank (Cayman Islands). I am contacting you because my status would not permit me to do this alone as it is concerning our customer and an investment placed under our bank's management over 5 years ago.
I have a proposal I would love to discuss with you which will be very beneficial to both of us. It's regarding my late client who has a huge
deposit with my bank.
He is from your country and shares the same last name with you.I want to seek your consent to present you as the next of kin to my late client who died and left a huge deposit with my bank.
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.
Please kindly get back to me for more details if I can TRUST YOU.
Regards
Mrs. Joan Pearson
date: Dec 21, 2020, 2:55 AM
subject: Re:
mailed-by: gmail.com
Dear
Firstly, I apologize for encroaching into your privacy in this manner as it may seem unethical though it is a matter of great importance.
I am Mrs. Joan Pearson, I work with Cayman National Bank (Cayman Islands). I am contacting you because my status would not permit me to do this alone as it is concerning our customer and an investment placed under our bank's management over 5 years ago.
I have a proposal I would love to discuss with you which will be very beneficial to both of us. It's regarding my late client who has a huge
deposit with my bank.
He is from your country and shares the same last name with you.I want to seek your consent to present you as the next of kin to my late client who died and left a huge deposit with my bank.
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.
Please kindly get back to me for more details if I can TRUST YOU.
Regards
Mrs. Joan Pearson
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.