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Dino Galassi - dinogalassi035@gmail.com

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ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Dino Galassi - dinogalassi035@gmail.com

Post by ShapeShifter »

from: DINO Galassi <dinogalassi035@gmail.com>
date: Feb 8, 2021, 8:31 AM
subject: Re:
mailed-by: gmail.com

Thank you for your return email. I am a lawyer and I am currently an associate in a private firm. I know you may not know my late client in person, however I do not rule out the possibility of you having a distant relationship with my late client. I have contacted you through email as there appear to be no formal choice left for me in reaching possible members of my late client's extended family. I have contacted you to solicit your partnership in facilitating the release of my late client’s estates and most especially his invested funds.

My late client passed in December 2004 in the Ocean surge that happened in Indonesia which unfortunately was during his holiday trip with his immediate family. My client was into crude oil trade, brokerage and vessel chatter dealings. My referred client holds a term investment of an initial value of $15million U.S. dollars of funds set aside for his business. The funds are held in an investment account with a commercial bank since 2001. The bank was duly informed of my late client's demise and my efforts to reach members of my late client's extended family who could stand in as beneficiaries.

In the past months I have gotten tips of the bank's intention to turn the investment balance to the Government, in line with the existing laws as it is assumed that are no suitable successors.On the professional consideration I have engaged a wide
search to locate a credible person with this family name who could stand in as a distant relative to my late client. I have contacted you so to give us the legal base to file for the release of my late client’s estates, This transaction will be
successfully and legitimately conducted in line with the prevailing laws. I am here saying that the process of this transaction will be risk free to your person. All I ask is for you to handle this transaction as I will advise.

I propose that 45% of the entire sum released at the completion of this process will accrue to you as long as you handle your role and I do not incur further expenses getting you involved. I have incurred cost in the past few years in efforts of protecting my late client’s estates and if you would be interested to proceed, you should be willing to handle your involvement. 5% of the entire sum released will be set aside for reimbursement of cost we will have incurred individually
in the process of this transaction. The balance 50% of the entire sum released will accrue to me.

I will appreciate verbal communication with you so we can discuss. You may call me on +447451271101. Let me know the preferred telephone number and the best time to call you.

I await to hear from you.

Regards,
Dino Galassi

Image
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.
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Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Dino Galassi - dinogalassi035@gmail.com

Post by Beezwax »

from: DINO Galassi <dinogalassi035@gmail.com>
date: Feb 23, 2021, 1:06 PM
subject: Re:
mailed-by: gmail.com

Thanks for the return email. Please note that the only fee you will be required to is to activate the account in your name. While i will prepare all legal documents that will validate your position as the new heir to my late client funds.

Like I explained earlier, it is my responsibility as the legal representative to my late client to clear your position for benefit. Once we have been able to establish understanding I will send you information to the bank and advise on how you will contact them as we proceed.

The chances of this transaction is 100%. It is important as well that I mention that the process is a civil process. What this means is that there is no possibility of anyone getting into legal troubles from a process like this.

The investment was an initial of $15 million invested at an interest rate of 7% annually since 2001. By my calculation the balance stands in excess of $30 million. You will at the conclusion of this transaction get a minimum of $13 million.

The success of this transaction is 100%. We only have to ensure that we do not get third parties involved so we are better sure that no room is left for possible interference.I will need your full name, home address, occupation ,valid driver's licence or international passport.

I will wait for your return email after which we may proceed to launch a formal request with the bank.

Regards,
Dino Galassi
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.
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