from: Austin Moore <austinmoorelaw@consultant.com> via mail.com
date: Jun 20, 2021, 3:45 AM
subject: Please Revert
mailed-by: gmail.com
signed-by: mail.com
Good Day ,
I am contacting you to seek your cooperation/agreement to present you as the beneficiary to an inheritance fund belonging to my late client who passed away in the year 2011 since there is no written WILL and no siblings to inherit this funds as he was an only child.
However, I don't belong to that school of thought who proposes that the fortunes of unlucky people be given to the government and I am fully convinced that no one would turn up to execute the letter of Administration to claim his funds, hence I decided to contact you to come in as the next of kin/beneficiary to my late client so that the funds can then be transferred to your nominated bank account within 10 working days after we have filed in your claims transfer application and it will be a 50/50 partnership deal between us .
All relevant papers will be legally processed so that everything we will be doing would be by the book and above board to meet all legal requirements in both your country and mine.
Do get back to me for more details.
Kind Regards,
Austin Moore
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barrister Austin Moore - austinmoorelaw@consultant.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Barrister Austin Moore - austinmoorelaw@consultant.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Barrister Austin Moore - austinmoorelaw@consultant.com
from: Austin Moore <austinmoorelaw@consultant.com>
date: 21 Jun 2021, 10:36
subject: Details
mailed-by: consultant.com
Signed by: mail.com
Dear Friend,
I thank you for your response and interest to work with me on this transaction which I can assure you will give us financial freedom if we work together with trust and understanding . All I need for the transaction to commence is for you to provide me with your details so that I can start the process required for the change of ownership and claims procedures as I can assure you that all we will be doing will be legal and above board in both our countries .
I will need to file in an application of claims and also get a letter of administration (Without Will) at the Royal Court of Justice on your behalf as this is the normal procedures as required by law and immediately this is done, I shall submit it to the bank where the funds is currently deposited for the immediate processing and transfer of the funds to you .
The details required is as follows :
1.Your Full Names:
2.Age:
3.Contact Address:
4.Occupation:
5.Marital Status:
6.Sex:
7.Cell/Home Phone:
As soon as I receive this information’s, I shall proceed with the beneficiary claim process and immediately I get the necessary papers and change of beneficiary claims document from the court, I will submit it for processing and release of the funds to you as the new beneficiary/next of kin to my late client who deposited the sum of USD$ 9.8 Million United States Dollars with a bank here in the United Kingdom.
Awaiting your prompt reply for work to commence.
Kind Regards ,
Barrister Austin Moore
+44-703-192-5449
date: 21 Jun 2021, 10:36
subject: Details
mailed-by: consultant.com
Signed by: mail.com
Dear Friend,
I thank you for your response and interest to work with me on this transaction which I can assure you will give us financial freedom if we work together with trust and understanding . All I need for the transaction to commence is for you to provide me with your details so that I can start the process required for the change of ownership and claims procedures as I can assure you that all we will be doing will be legal and above board in both our countries .
I will need to file in an application of claims and also get a letter of administration (Without Will) at the Royal Court of Justice on your behalf as this is the normal procedures as required by law and immediately this is done, I shall submit it to the bank where the funds is currently deposited for the immediate processing and transfer of the funds to you .
The details required is as follows :
1.Your Full Names:
2.Age:
3.Contact Address:
4.Occupation:
5.Marital Status:
6.Sex:
7.Cell/Home Phone:
As soon as I receive this information’s, I shall proceed with the beneficiary claim process and immediately I get the necessary papers and change of beneficiary claims document from the court, I will submit it for processing and release of the funds to you as the new beneficiary/next of kin to my late client who deposited the sum of USD$ 9.8 Million United States Dollars with a bank here in the United Kingdom.
Awaiting your prompt reply for work to commence.
Kind Regards ,
Barrister Austin Moore
+44-703-192-5449
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.