from: Brian Porter <brianporterscotiabank0@gmail.com>
date: May 11, 2020, 6:35 PM
subject: Re: ::
mailed-by: gmail.com
CONTACT THE LAWYER TO PROCEED
Dear Sir,
Thanks for your kind response and the audience given to my proposal as you must forgive me for the way I did contacted you. I know that such message could be embarrassing to you because we have never met before. I contacted you as such due to the urgency that is required of me to handle this life changing Opportunity as I know that such Opportunity may not repeat itself again.
After studying the below details which I am freely giving you in full confidence that you will never betray or blackmail me now and after we have closed the deal. You will understand the process, but if you still could not, then ask your questions in areas you are not clear, so I can explain further.
As you know, the name of the bank I work for is SCOTIABANK CANADA and presently I am the serving C.e.o of my bank. I will be sending copy of the deposit certificate issued to Mr.Charles Stevenson(late), when the fixed deposited contract was made with my bank. All information about the deposit is stated in the certificate. This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to Charles and shall be in control of the money, until I come over for my share. Regarding the sharing, I am under the believe that my sharing ratio is accepted by you, 50/50% is a fair deal and I will be happy if we use part of this money for charitable and compassionate work.
I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us. What I have to do is just to place your names in my bank system as the Next of Kin/ Heir to late Charles and you will apply for the claim through an attorney here in Canada that is a good friend of mine he is a professional on his field. You do not have to come down here in person for the claim,
The attorney will represent you and handle all the documentations involved.
I am C.E.O the of my bank, so the secret of the bank system is under my palm, placing of your names in the system as the Next of Kin/ Heir to late Charles is an easy work for me. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. I am going to introduce you to a good attorney/Public Notary here in Canada whom you shall contact and request for his legal services to represent you for the claim.
Once this is done, the attorney will do all the work and documentation required for the release of the funds to you as the rightful Next of Kin/ Heir to late Charles .
I will present you as a relation to Charles , this is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you.
The information I require to commence the process is as follows,
1. YOUR FULL NAMES,
2. DATE OF BIRTH,
3. OCCUPATION,
4. MARITAL STATUS,
5. CONTACT PHONE NUMBERS
6. ADDRESS.
Once I receive the above mentioned information and concludes with my inside arrangements, you will need the services of a Banking & Financial Law Firm you shall contact for the representation. You have to contact the firm for more information's on procedures before the ownership papers of the fund will be changed through a legal means.
Here is the details to reach the Lawyer.
email address/hangouts: Martinpringlelawfirm@gmail.com
The firm goes by the name Martin Pringle Banking & Financial Law Firm
The Firm in question is good and specializes in such cases. They are also a registered and one of the best that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concern, I will be in control. It has been my dream to have transaction done smoothly and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good. I await your early response. Thank you and God bless your family. PLEASE TREAT AS TOP SECRET BETWEEN THE BOTH OF US.
Regards,
Mr Brain J Porter
You can check more about our bank through this links
below:
https://en.wikipedia.org/wiki/Scotiabank
HERE IS MY DETAILS:
FULL NAMES: BRIAN J PORTER
MARRIED WITH MY LOVELY WIFE MEGAN AND BLESSED WITH FOUR CHILDREN
You can check more you want to know about me on the address below but don't contact the bank its between us to handle this deal professionally:
https://www.scotiabank.com/ca/en/about/inside-scotiabank/board-of-directors/brian-j-porter.html
Inbox The Firm With This Text Format
Subject: LEGAL SERVICES OF CLAIM
My name is .............. I am contacting you as directed by CEO of SCOTIABANK CANADA. This concerns the designation of a beneficiary to a fund held by SCOTIABANK CANADA. Please provide instructions regarding the next step forward completing this process legally. I await your response.
You can contact the firm through: martinpringlelawfirm@gmail.com
Regards
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Brain J Porter - Scotia Bank - brianporterscotiabank0@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.
Brain J Porter - Scotia Bank - brianporterscotiabank0@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Brain J Porter - Scotia Bank - brianporterscotiabank0@gmail.com
from: Brian Porter <brianporterscotiabank0@gmail.com>
date: May 28, 2020, 3:09 AM
subject: Re: ::
mailed-by: gmail.com
Greetings,
I’ve been waiting to get a feedback from my last email for quite some time now, which I’m still yet to receive.
Have you been in contact with the attorney I recommended and what are the next steps? what’s going on?
Please let me know because I’m still eager in seeing this going through because I invested time, strength and resources to pull this together and your inability to cooperate fully will eventually introduce jeopardy.
I made bold steps in presenting this opportunity on a platter of gold to you, singlehandedly I saw through the placement of your name on the next of kin column of the account ownership documents, what I demand is a full cooperation between you and the attorney I recommended so that you’d appear clean and legal for the inheritance before the bank and with the judicial system backing you up the bank will release this assets to you as the legitimate and honorary beneficiary to this assets, the total fund will be released and transferred to you on any bank account of your choice or you can still open up a new account with us for the fund to be transferred to, whichever way you direct your legal representative to handle this it will be handled that way then I will be depending on you to send down my own part of the fund when we eventually meet in person.
Please don’t disappoint me as I’m counting on you and so are the poor that await to benefit from this venture, please don’t let all that have been given in on this venture be in vain and i believe that whatever was the reason for Mother Earth to have me locate you first must be of good reason so let’s make this one lifetime golden opportunity count for good.
Let’s alleviate poverty for good and have it eradicated from our world.
Proceed with me as directed to achieve immerse success and get in touch today with the attorney I recommended to make this success come through and let’s keep in touch as we proceed.
Best regards..
date: May 28, 2020, 3:09 AM
subject: Re: ::
mailed-by: gmail.com
Greetings,
I’ve been waiting to get a feedback from my last email for quite some time now, which I’m still yet to receive.
Have you been in contact with the attorney I recommended and what are the next steps? what’s going on?
Please let me know because I’m still eager in seeing this going through because I invested time, strength and resources to pull this together and your inability to cooperate fully will eventually introduce jeopardy.
I made bold steps in presenting this opportunity on a platter of gold to you, singlehandedly I saw through the placement of your name on the next of kin column of the account ownership documents, what I demand is a full cooperation between you and the attorney I recommended so that you’d appear clean and legal for the inheritance before the bank and with the judicial system backing you up the bank will release this assets to you as the legitimate and honorary beneficiary to this assets, the total fund will be released and transferred to you on any bank account of your choice or you can still open up a new account with us for the fund to be transferred to, whichever way you direct your legal representative to handle this it will be handled that way then I will be depending on you to send down my own part of the fund when we eventually meet in person.
Please don’t disappoint me as I’m counting on you and so are the poor that await to benefit from this venture, please don’t let all that have been given in on this venture be in vain and i believe that whatever was the reason for Mother Earth to have me locate you first must be of good reason so let’s make this one lifetime golden opportunity count for good.
Let’s alleviate poverty for good and have it eradicated from our world.
Proceed with me as directed to achieve immerse success and get in touch today with the attorney I recommended to make this success come through and let’s keep in touch as we proceed.
Best regards..
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.