from: John Burton <jumycv224@gmail.com>
date: May 9, 2020, 8:00 PM
subject: Re: www.ancestry.com
mailed-by: gmail.com
An earlier e-mail was sent to you without a reply. My name is Mr. John Burton, I sent to you in regards to the deceased I told you in the previous email that I traced his family tree at www.ancestry.com as one of the extended international distant family trees in your lineage. Please kindly confirm with me if you are the actual owner of this email address and I will explain to you more about the message in regard to the deceased.
Yours Sincerely,
Mr. John Burton.
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John Burton - jumycv224@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.
John Burton - jumycv224@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.
John Burton - burtonjohn279@gmail.com
From: John Burton <burtonjohn279@gmail.com>
Date: Aug 23, 2020, 4:19
Subject:
I received your email and I understand your worries. Something you assumed to be the case, even without proof is not actually the case. I guarantee that this transaction is real and I will not get myself involved in any illegal transaction since I know the implications of the law. I am affiliated with a reputable Bank located in Mauritius. My employment status with Mauritius Standard Trust Company Limited (MSTCL) can be confirmed by the Bank through jburton@mstcl.org
If you are interested in us to achieve this goal so the fund will be transferred to you with my help as an insider in the financial institution of Mauritius Standard Trust Company Limited (MSTCL), Kindly let me know so we can follow up and with my help the fund can be transferred to you as the beneficiary. But bear it in mind that we need to keep it confidential. All you have to do is to forward me any response you receive from (MSTCL) and I will guide you through in your responses to them.
I will be waiting for your reply so I shall draft the necessary letter and the trust company claims department contact information and send them to you to initiate the transfer process.
Yours Sincerely,
Mr. John Burton JP, BCom, CA, TEP,
Registered Trust and Estate Practitioner,
Level 9, Tower A, 1 CyberCity, Ebene, Mauritius.
Date: Aug 23, 2020, 4:19
Subject:
I received your email and I understand your worries. Something you assumed to be the case, even without proof is not actually the case. I guarantee that this transaction is real and I will not get myself involved in any illegal transaction since I know the implications of the law. I am affiliated with a reputable Bank located in Mauritius. My employment status with Mauritius Standard Trust Company Limited (MSTCL) can be confirmed by the Bank through jburton@mstcl.org
If you are interested in us to achieve this goal so the fund will be transferred to you with my help as an insider in the financial institution of Mauritius Standard Trust Company Limited (MSTCL), Kindly let me know so we can follow up and with my help the fund can be transferred to you as the beneficiary. But bear it in mind that we need to keep it confidential. All you have to do is to forward me any response you receive from (MSTCL) and I will guide you through in your responses to them.
I will be waiting for your reply so I shall draft the necessary letter and the trust company claims department contact information and send them to you to initiate the transfer process.
Yours Sincerely,
Mr. John Burton JP, BCom, CA, TEP,
Registered Trust and Estate Practitioner,
Level 9, Tower A, 1 CyberCity, Ebene, Mauritius.
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.
John Burton - jumycv224@gmail.com
mstcl.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
John Burton - jburton@mstcl.org
from: jburton@mstcl.org via gmail.com
date: Aug 24, 2020, 8:19 PM
subject: Re:
mailed-by: gmail.com
Thanks for your reply, It is my profession as a financial adviser
to the deceased, Late Mr. David, to guide you through this
transaction and with utmost honesty/sincerity between us, you should
give priority and attention to this business which requires great trust
and confidence bearing in mind that this is not a regular transaction
that comes and goes, it is a God sent opportunity and such an
opportunity usually comes once in a lifetime.
Like I told you in the previous email that the deceased died without a
will & last testament and no one has ever come forward to claim his fund
and since the deceased had no immediate birth family members, be advised
that it does not matter if the deceased in question is biologically
related to you or not. The reason is that the deceased died intestate,
and his Will should be an open Will to you if you really bear the same
family surname with the deceased.
With my experience, I'll draft the letters you will need to collect the
letter of Administration in your name and the money will be transferred
to any account of your choice. Please, your maximum cooperation is much
required for an easy and smooth transfer.
You should not be afraid or even entertain any atom of fear as I do
involve myself just to let you know that there's no risk in this deal.
It is my obligation to protect your interest and guide you throughout
this transaction to make sure you are following the standard and legal
procedure to avoid any mistake. Below is the letter I drafted on your
behalf which you are to send to one of the MSTCL email contacts below;
Website: www.mstcl.org
Email: admin@mstcl.org
Email: info@mstcl.org
....................................................................................................................................................
Head of Finance and Administration,
Mauritius Standard Trust Company Limited.
To Whom It May Concern: I'm writing this letter to you concerning my
deceased relative, in the person of Mr. David. I have discussed the
release of funds with Mr. John Burton who works in your firm and also an
account officer to Late Mr. David. With my authority, I am
requesting Mauritius Standard Trust Company Limited (MSTCL) to start the
process of funds to be released to me as the legitimate next of kin to
the late Mr. David. I have every legitimate legal documentation
regarding Mr. David estate/property and the fixed deposit account
valued at $925,000.00USD left behind with the Mauritius Standard Trust
Company Limited.
Yours Sincerely,
date: Aug 24, 2020, 8:19 PM
subject: Re:
mailed-by: gmail.com
Thanks for your reply, It is my profession as a financial adviser
to the deceased, Late Mr. David, to guide you through this
transaction and with utmost honesty/sincerity between us, you should
give priority and attention to this business which requires great trust
and confidence bearing in mind that this is not a regular transaction
that comes and goes, it is a God sent opportunity and such an
opportunity usually comes once in a lifetime.
Like I told you in the previous email that the deceased died without a
will & last testament and no one has ever come forward to claim his fund
and since the deceased had no immediate birth family members, be advised
that it does not matter if the deceased in question is biologically
related to you or not. The reason is that the deceased died intestate,
and his Will should be an open Will to you if you really bear the same
family surname with the deceased.
With my experience, I'll draft the letters you will need to collect the
letter of Administration in your name and the money will be transferred
to any account of your choice. Please, your maximum cooperation is much
required for an easy and smooth transfer.
You should not be afraid or even entertain any atom of fear as I do
involve myself just to let you know that there's no risk in this deal.
It is my obligation to protect your interest and guide you throughout
this transaction to make sure you are following the standard and legal
procedure to avoid any mistake. Below is the letter I drafted on your
behalf which you are to send to one of the MSTCL email contacts below;
Website: www.mstcl.org
Email: admin@mstcl.org
Email: info@mstcl.org
....................................................................................................................................................
Head of Finance and Administration,
Mauritius Standard Trust Company Limited.
To Whom It May Concern: I'm writing this letter to you concerning my
deceased relative, in the person of Mr. David. I have discussed the
release of funds with Mr. John Burton who works in your firm and also an
account officer to Late Mr. David. With my authority, I am
requesting Mauritius Standard Trust Company Limited (MSTCL) to start the
process of funds to be released to me as the legitimate next of kin to
the late Mr. David. I have every legitimate legal documentation
regarding Mr. David estate/property and the fixed deposit account
valued at $925,000.00USD left behind with the Mauritius Standard Trust
Company Limited.
Yours Sincerely,
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
John Burton - johnburton033@gmail.com
from: johnburton033@gmail.com
date: Aug 25, 2020, 6:19 PM
subject: Re:
mailed-by: gmail.com
Thanks for your response to my email. Well, David Wilds was a
distant relative of yours who immigrated to Mauritius when he was a young
man. I signed up at www.ancestry.com to retrace his International distance
family tree/relative and it was during this process that I was able to come
across your contact, if you are the actual owner of this email address.
I am a Portfolio Manager with a reputable Private Trust Company in
Mauritius and a custodian to the Late David Wilds' certificate of deposit
(CD). You can confirm my credentials by contacting the financial
institution through website: www.mstcl.org; email: info@mstcl.org
I contacted you through this medium due to the urgent nature of this
transfer, be advised that David Wilds died without a will & last testament
and no one has ever come forward to claim his fund. But with my assistance,
I guarantee that this transaction will be executed under a legitimate
arrangement that will protect you from any breach of the law. What I need
is for you to come forward and claim David Wilds' estate and the money
($925,000.00USD) he left in his account, if not the Treasury will
confiscate the money in a couple of weeks.
With my experience, I'll draft the letters you will need to collect the
letter of Administration in your name and the money will be transferred to
any account of your choice. After the transfer, I am entitled to 10% of the
fund transferred to your account as my professional fee.
If you agree to my terms, I will furnish you with a letter which you will
send to the Trust Company administrative department notifying them that you
are the next of kin to the deceased; hence, they should approve and release
the fund to you as required by law. Acknowledge the receipt of this email
and your readiness to proceed with the transfer. Your telephone number is
necessary for further discussion and guidelines if you are willing to
assist.
Yours Sincerely,
Mr. John Burton JP, BCom, CA, TEP,
Registered Trust and Estate Practitioner,
Level 9, Tower A, 1 CyberCity, Ebene, Mauritius.
date: Aug 25, 2020, 6:19 PM
subject: Re:
mailed-by: gmail.com
Thanks for your response to my email. Well, David Wilds was a
distant relative of yours who immigrated to Mauritius when he was a young
man. I signed up at www.ancestry.com to retrace his International distance
family tree/relative and it was during this process that I was able to come
across your contact, if you are the actual owner of this email address.
I am a Portfolio Manager with a reputable Private Trust Company in
Mauritius and a custodian to the Late David Wilds' certificate of deposit
(CD). You can confirm my credentials by contacting the financial
institution through website: www.mstcl.org; email: info@mstcl.org
I contacted you through this medium due to the urgent nature of this
transfer, be advised that David Wilds died without a will & last testament
and no one has ever come forward to claim his fund. But with my assistance,
I guarantee that this transaction will be executed under a legitimate
arrangement that will protect you from any breach of the law. What I need
is for you to come forward and claim David Wilds' estate and the money
($925,000.00USD) he left in his account, if not the Treasury will
confiscate the money in a couple of weeks.
With my experience, I'll draft the letters you will need to collect the
letter of Administration in your name and the money will be transferred to
any account of your choice. After the transfer, I am entitled to 10% of the
fund transferred to your account as my professional fee.
If you agree to my terms, I will furnish you with a letter which you will
send to the Trust Company administrative department notifying them that you
are the next of kin to the deceased; hence, they should approve and release
the fund to you as required by law. Acknowledge the receipt of this email
and your readiness to proceed with the transfer. Your telephone number is
necessary for further discussion and guidelines if you are willing to
assist.
Yours Sincerely,
Mr. John Burton JP, BCom, CA, TEP,
Registered Trust and Estate Practitioner,
Level 9, Tower A, 1 CyberCity, Ebene, Mauritius.
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.