from: jack soth <jacksoth12@gmail.com>
date: Feb 3, 2020, 7:33 AM
subject: Re:
mailed-by: gmail.com
Hello
With Due Respect, I Presumed that all is well with you and your family. Please let this not be a surprised message to you because I got your contact information from the international directory few day's ago before I decided to contact you in this magnitude on a lucrative transaction for our present and future survival in life. Moreover, I have laid all the solemn trust in you before I decided to disclose this successful and confidential transaction to you by sending you a request on your email address.
I have been in search of someone with this name ''k", so when I saw you online, I was pushed to contact you and see how best we can assist each other. Like you know already, my name is Jack Soth, the Chief Account Officer of my bank here in Istanbul Turkey. I believe it is the wish of God for me to come across you now I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your name and you are going to benefit from it in a big way.
One late Mr Felix a citizen of your country had a fixed deposit with my bank on May 27th 2017 for three years, valued at $ 4,820,000.00 (Four million, eight hundred and twenty thousand Dollars) the due date for this deposit contract will be on 30th of May 2020. Sadly Mr Felix was among the death victims in the September 19 2017 Earthquake disaster in Mexico that killed over 225 people. He was in Mexico on a business trip and that was how he met his end.
My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Mr Felix did not mention any Next of Kin / Heir when the account was opened, and he was single til his death. Last week my Bank management requested that I contact Mr Felix so that he can give instructions on what to do about his fund, if to renew the contract or not. I know this will happen and that was why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Mr Felix is dead and do not have any Heir, they will take the funds for their personal use, and I don't want that to happen.
That was why when I saw your name I was happy and I am now seeking your co-operation to present your name as Next of Kin / Heir to the account, since you have the same name with him and my bank head quarters will release the account to you.There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already.
So I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as Top Secret. We shall go over to the details once I receive your urgent response strictly through my personal email address. jacksoth12@gmail.com
Have a nice day and God bless.
Anticipating your communication,
Jack Soth.
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Jack Soth - Accountant - jacksoth12@gmail.com
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Jack Soth - Accountant - jacksoth12@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.
Jack Soth - Accountant - jacksoth12@gmail.com
from: jack soth <jacksoth12@gmail.com>
date: Feb 6, 2020, 10:02 PM
subject: Please reply urgently
mailed-by: gmail.com
Hello dear
Please are you still using this email address?
I contacted you before but you did not respond So, I had to resent my message with more details and it baffles up till this moment have not gotten any response from you , I am VERY SORRY if sincerely you did not receive those emails.
I would highly appreciate your valuable comment in receipt this email.
With Warm Regards,
.....Jack Soth...............................
date: Feb 6, 2020, 10:02 PM
subject: Please reply urgently
mailed-by: gmail.com
Hello dear
Please are you still using this email address?
I contacted you before but you did not respond So, I had to resent my message with more details and it baffles up till this moment have not gotten any response from you , I am VERY SORRY if sincerely you did not receive those emails.
I would highly appreciate your valuable comment in receipt this email.
With Warm Regards,
.....Jack Soth...............................
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.