from: Mr.Debri George <debrigeorge02@gmail.com>
reply-to: debrigeorge02@gmail.com
date: Mar 24, 2021, 6:07 PM
subject: Dear Friend, can i trust you?
mailed-by: gmail.com
Dear Friend,
I know this way of communication is not the most secured channel to
pass a message of this importance but right now, it is the quickest
means available to me, please bear with me.
My name is Barr Debri George, an Attorney at Law. This involves a
foreign client of mine, who here in after shall be referred to as my
client, who died as a result of heart-related condition on November,
2016.
why I contacted you is to assist in transferring the money left behind
by my client before it is confiscated or declared unserviceable by
the security company where this is deposited in a security company
and the valued is usd$56.7million dollars is lodged. This security
company has issued me a notice to contact the next of kin, or the
account will be confiscated.
My proposition to you is to seek your consent to present you as the
next of kin of my late client, so that we can proceeds of this
security company and the money can be relise to you. Then we can
share the amount on a mutually agreed-upon percentage and this Deal
is risk free, All legal documents to back up your claim as my client's
next-of-kin will be provided. All I require is your honest cooperation
to enable us see this transaction through.
Please contact me at once to indicate your interest. Do understand
that this money does require utmost confidence and you should keep
this mail to yourself not withstanding if you are rejecting the
transaction or accepting it.
Further details will be giving to you as soon as your interest is
indicated to claim the money from the security company.
Best Regards,
Barr Debri George
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Barr Debri George - debrigeorge02@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.
Barr Debri George - debrigeorge02@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.
Barr Debri George - pdsam932@yahoo.com
from: Pd sam <pdsam932@yahoo.com>
date: 23 Aug 2021, 08:36
subject: Dear,I am sorry for late replying.
mailed-by: yahoo.com
Dear.
I am pleased to read from you and you are willing to assist me to the fullest of this funds until is in your possession as soon as possible. Therefore, i will like both of us to have a very honest understanding on my compensation to you after your assistance to receive this amount of 11.5million Euro in your designated bank account in your country. I will also come to your country to get my 55% as soon as the transfer has been effected your Account and your 45% will be release to you for your assistance in transferring of the Fund to your Account,
If you agree to this memorandum of understanding, I will send you an Application which you fill and send to the Bank through the Information of the Bank and then i request you to send to me a copy of your International Passport or Drivers License for proper Identification, also your direct mobile phone and What Sapp for easy communication. And after I hear from you with you, I will then proceed to get all necessary approvals to authorize your Full Name, your Bank Details which they will use to get approvals of the fund in your name and further transfer of the fund through their fiduciary online banking services with the Spanish Bank for offshore payment procedures as soon as possible .you can always contact me privately on my email address.
Thanking you for your anticipated co-operations
Yours Sincerely
Best Regards,
Barr;Debri George
Attorney at Law.
date: 23 Aug 2021, 08:36
subject: Dear,I am sorry for late replying.
mailed-by: yahoo.com
Dear.
I am pleased to read from you and you are willing to assist me to the fullest of this funds until is in your possession as soon as possible. Therefore, i will like both of us to have a very honest understanding on my compensation to you after your assistance to receive this amount of 11.5million Euro in your designated bank account in your country. I will also come to your country to get my 55% as soon as the transfer has been effected your Account and your 45% will be release to you for your assistance in transferring of the Fund to your Account,
If you agree to this memorandum of understanding, I will send you an Application which you fill and send to the Bank through the Information of the Bank and then i request you to send to me a copy of your International Passport or Drivers License for proper Identification, also your direct mobile phone and What Sapp for easy communication. And after I hear from you with you, I will then proceed to get all necessary approvals to authorize your Full Name, your Bank Details which they will use to get approvals of the fund in your name and further transfer of the fund through their fiduciary online banking services with the Spanish Bank for offshore payment procedures as soon as possible .you can always contact me privately on my email address.
Thanking you for your anticipated co-operations
Yours Sincerely
Best Regards,
Barr;Debri George
Attorney at Law.
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.