from: Robert Troy <rbtroy4@gmail.com>
date: May 6, 2020, 5:50 PM
subject: Hello
mailed-by: gmail.com
Hello
This is about your late relative fund we need to work together as partners to claim it from the processing bank here.
Get back to me for more clarification
Robert
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Robert Troy Esq - rbtroy4@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.
Robert Troy Esq - rbtroy4@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.
Robert Troy Esq - rbtroy4@gmail.com
from: Robert Troy <rbtroy4@gmail.com>
date: May 8, 2020, 4:18 PM
subject: Re: Hello
mailed-by: gmail.com
Thank you so much for reply to my proposal. I really appreciate your efforts and willingness to hear back from me. The main reason I wrote you is because I discovered you bear the same surname as my late client Engineer Allen , he died of renal cancer and left in his bank account a huge sum of money worth (€8.5 million euros) The bank where he operated an account has issued me a notice to provide a relative within a few days or the whole fund will be confiscated; and I do not want this to happen. Late last year I obtained a copy of the letter the bank sent to the Ministry of finance giving them knowledge about this fund. All I want you to do is to stand as a relative of my late client. Truly we have a limited time to apply but I want you to know that everything we are doing is legal and already recorded by the bank and the Ministry of finance as well as the probate court. So all I want from you is for you to get along with me and let us work together as one family and with one mind and get hold of this money. If we do not claim it then defintely from that letter it means the fund will be declared unclaimed and sent to public treasury or government coffers. If you need a copy of the letter I can send it to you as well I can send you a letter of guarantee regarding this claim.
I wish to introduce you to the payee bank as the legal beneficiary, while forwarding you all original relevant back up paperwork. This is a very legal claim and not only that, it will be processed within the ambit of the law and I assure you that if you follow my instructions and advice without delays, the fund will be in your account within a few days after the bank has been contacted and their approvals given. I have put everything in place to ensure that this is done legitimately and concluded fast and the €8.5 Million is transferred to your account immediately you conclude all the procedures with the bank. Be assured that any sacrifice we put towards this transaction will not be regretted and we will both benefit from it tremendously. 50% of the €8.5 Million will be yours and this is what you will take when the fund gets into your account and we will keep 10% which is for whatever expenses incurred during the successful processing and transfer of the €8.5 Million to your account and the rest 40 percent will be for me which you will leave in your account till I meet you in your country or provide you with an account where to send my share to, as I wish to open a charity organization in his name through my own share of the fund. I know you may or may not directly be linked to my late client, but legally under you sharing his family name, I will, therefore, portray you as the Legal Beneficiary to the Fund and hopefully, you will get a response from the Bank.
Once again thanks for your efforts and work.
Best Regards.
Robert Troy Esq.
Phone number +228-969-466-39
date: May 8, 2020, 4:18 PM
subject: Re: Hello
mailed-by: gmail.com
Thank you so much for reply to my proposal. I really appreciate your efforts and willingness to hear back from me. The main reason I wrote you is because I discovered you bear the same surname as my late client Engineer Allen , he died of renal cancer and left in his bank account a huge sum of money worth (€8.5 million euros) The bank where he operated an account has issued me a notice to provide a relative within a few days or the whole fund will be confiscated; and I do not want this to happen. Late last year I obtained a copy of the letter the bank sent to the Ministry of finance giving them knowledge about this fund. All I want you to do is to stand as a relative of my late client. Truly we have a limited time to apply but I want you to know that everything we are doing is legal and already recorded by the bank and the Ministry of finance as well as the probate court. So all I want from you is for you to get along with me and let us work together as one family and with one mind and get hold of this money. If we do not claim it then defintely from that letter it means the fund will be declared unclaimed and sent to public treasury or government coffers. If you need a copy of the letter I can send it to you as well I can send you a letter of guarantee regarding this claim.
I wish to introduce you to the payee bank as the legal beneficiary, while forwarding you all original relevant back up paperwork. This is a very legal claim and not only that, it will be processed within the ambit of the law and I assure you that if you follow my instructions and advice without delays, the fund will be in your account within a few days after the bank has been contacted and their approvals given. I have put everything in place to ensure that this is done legitimately and concluded fast and the €8.5 Million is transferred to your account immediately you conclude all the procedures with the bank. Be assured that any sacrifice we put towards this transaction will not be regretted and we will both benefit from it tremendously. 50% of the €8.5 Million will be yours and this is what you will take when the fund gets into your account and we will keep 10% which is for whatever expenses incurred during the successful processing and transfer of the €8.5 Million to your account and the rest 40 percent will be for me which you will leave in your account till I meet you in your country or provide you with an account where to send my share to, as I wish to open a charity organization in his name through my own share of the fund. I know you may or may not directly be linked to my late client, but legally under you sharing his family name, I will, therefore, portray you as the Legal Beneficiary to the Fund and hopefully, you will get a response from the Bank.
Once again thanks for your efforts and work.
Best Regards.
Robert Troy Esq.
Phone number +228-969-466-39
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.
Robert Troy Esq - barr.powellh@gmail.com
from: barr.powellh@gmail.com
reply-to: barr.powellh@gmail.com
date: Nov 28, 2020, 5:48 PM
subject: TO YOUR VERY ATTENTION:
mailed-by: trix.bounces.google.com
signed-by: gmail.com
TO YOUR VERY ATTENTION:
Kindly be informed that this email that came to your mailbox is not an error but was specifically addressed to you for your consideration. I have a business proposal of (USD-$10,500,000.00) in the codicil and last testament of a deceased who happens to be my client name: (Withheld) I am here by contacting you because you are qualified by your name identity since you bear the same surname with the deceased and could receive the funds upon claims.
Upon your unbiased and speedy response to this call, I will inform you of all the required/necessary details with the modes of the execution of this covenant. Please email me at (rtlegalissues1@gmail.com) for discussion of this deal in further detail and finally, our sharing ratio will be 50/50.
Regards,
Robert Troy. Esq.
TOT UW ZEER AANDACHT:
Houd er rekening mee dat deze e-mail die in uw mailbox is gekomen geen fout is, maar specifiek aan u is gericht ter overweging. Ik heb een zakelijk voorstel van (USD- $ 10.500.000,00) in het codicil en het laatste testament van een overledene die toevallig de naam van mijn cliënt is: (Achtergehouden) Ik ben hier door contact met u op te nemen omdat u gekwalificeerd bent door uw naam, identiteit aangezien u dezelfde achternaam met de overledene en zou het geld bij claims kunnen ontvangen.
Na uw onbevooroordeelde en snelle reactie op deze oproep, zal ik u informeren over alle vereiste / noodzakelijke details met de wijzen van uitvoering van dit convenant. Stuur me een e-mail op (rtlegalissues1@gmail.com) om deze deal in meer detail te bespreken en tot slot zal onze deelratio 50/50 zijn.
Vriendelijke groeten,
Robert Troy. Esq.
reply-to: barr.powellh@gmail.com
date: Nov 28, 2020, 5:48 PM
subject: TO YOUR VERY ATTENTION:
mailed-by: trix.bounces.google.com
signed-by: gmail.com
TO YOUR VERY ATTENTION:
Kindly be informed that this email that came to your mailbox is not an error but was specifically addressed to you for your consideration. I have a business proposal of (USD-$10,500,000.00) in the codicil and last testament of a deceased who happens to be my client name: (Withheld) I am here by contacting you because you are qualified by your name identity since you bear the same surname with the deceased and could receive the funds upon claims.
Upon your unbiased and speedy response to this call, I will inform you of all the required/necessary details with the modes of the execution of this covenant. Please email me at (rtlegalissues1@gmail.com) for discussion of this deal in further detail and finally, our sharing ratio will be 50/50.
Regards,
Robert Troy. Esq.
TOT UW ZEER AANDACHT:
Houd er rekening mee dat deze e-mail die in uw mailbox is gekomen geen fout is, maar specifiek aan u is gericht ter overweging. Ik heb een zakelijk voorstel van (USD- $ 10.500.000,00) in het codicil en het laatste testament van een overledene die toevallig de naam van mijn cliënt is: (Achtergehouden) Ik ben hier door contact met u op te nemen omdat u gekwalificeerd bent door uw naam, identiteit aangezien u dezelfde achternaam met de overledene en zou het geld bij claims kunnen ontvangen.
Na uw onbevooroordeelde en snelle reactie op deze oproep, zal ik u informeren over alle vereiste / noodzakelijke details met de wijzen van uitvoering van dit convenant. Stuur me een e-mail op (rtlegalissues1@gmail.com) om deze deal in meer detail te bespreken en tot slot zal onze deelratio 50/50 zijn.
Vriendelijke groeten,
Robert Troy. Esq.
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.
Robert Troy Esq - rtlegalisues@gmail.com
from: Robert Troy <rtlegalisues@gmail.com>
date: Oct 13, 2021, 11:39 AM
subject: Re: RE
mailed-by: gmail.com
Querida Madame,
Informamos que este e-mail que chegou à sua caixa de correio não é um erro, mas foi endereçado especificamente a você para sua consideração. Tenho uma proposta de negócio de (dez milhões e quinhentos dólares dos Estados Unidos apenas) deixada por meu falecido cliente (Eng. Andrey Igorevich Xxxxxxx) que trabalha e morava aqui na República da África do Sul antes de sua morte prematura e eu era seu advogado pessoal e o sócio principal da (Robert Troy Law Firm). Meu falecido cliente era um cidadão de seu país, creio que era o engenheiro-chefe de mineração da mina Mponeng da AngloGold Ashanti, localizada na província de Gauteng, na República da África do Sul. Meu falecido cliente e família se envolveram em um acidente de carro que tirou suas vidas em 2016. Estou entrando em contato com você porque você é qualificado por seu nome, uma vez que tem o mesmo sobrenome do falecido e pode receber os fundos em caso de sinistro.
Tome nota de que estou em perfeita posse de todos os itens exigidos desta conta bancária e de todas as demais documentações relevantes que irão aperfeiçoar o sucesso da execução deste convênio. Após a sua resposta imparcial e rápida a este apelo, irei informá-lo de todos os detalhes exigidos / necessários com os modos de execução deste convênio. Eu garanto que esta transação será executada sob um acordo legítimo que irá protegê-lo de qualquer violação da lei. Finalmente, nossa taxa de câmbio será 50/50.
Cumprimentos,
Robert Troy. Esq.
---
Dear Madam,
Kindly be informed that this email that came to your mailbox is not an error but was specifically addressed to you for your consideration. I have a business proposal of (Ten million, five hundred United States dollars only) left by my late client (Eng. Andrey Igorevich Xxxxxxx) who works and lived here in the Republic of South Africa before his untimely demise and I was his personal attorney and the principal partner of ( Robert Troy Law Firm). My late client was a national of your country I believe who was the chief Mining Engineer with AngloGold Ashanti's Mponeng mine, located in Gauteng province of the Republic of South Africa. My late client and family were involved in a car accident that took their lives in 2016. I am contacting you because you are qualified by your name identity since you bear the same surname as the deceased and could receive the funds upon claims.
Take note that I am in perfect possession of all the required items of this bank account and all other relevant documentation that will perfect the success of the execution of this covenant. Upon your unbiased and speedy response to this call, I will inform you of all the required/necessary details with the modes of the execution of this covenant. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. Finally, our exchange rate will be 50/50.
Regards,
Robert Troy. Esq.
date: Oct 13, 2021, 11:39 AM
subject: Re: RE
mailed-by: gmail.com
Querida Madame,
Informamos que este e-mail que chegou à sua caixa de correio não é um erro, mas foi endereçado especificamente a você para sua consideração. Tenho uma proposta de negócio de (dez milhões e quinhentos dólares dos Estados Unidos apenas) deixada por meu falecido cliente (Eng. Andrey Igorevich Xxxxxxx) que trabalha e morava aqui na República da África do Sul antes de sua morte prematura e eu era seu advogado pessoal e o sócio principal da (Robert Troy Law Firm). Meu falecido cliente era um cidadão de seu país, creio que era o engenheiro-chefe de mineração da mina Mponeng da AngloGold Ashanti, localizada na província de Gauteng, na República da África do Sul. Meu falecido cliente e família se envolveram em um acidente de carro que tirou suas vidas em 2016. Estou entrando em contato com você porque você é qualificado por seu nome, uma vez que tem o mesmo sobrenome do falecido e pode receber os fundos em caso de sinistro.
Tome nota de que estou em perfeita posse de todos os itens exigidos desta conta bancária e de todas as demais documentações relevantes que irão aperfeiçoar o sucesso da execução deste convênio. Após a sua resposta imparcial e rápida a este apelo, irei informá-lo de todos os detalhes exigidos / necessários com os modos de execução deste convênio. Eu garanto que esta transação será executada sob um acordo legítimo que irá protegê-lo de qualquer violação da lei. Finalmente, nossa taxa de câmbio será 50/50.
Cumprimentos,
Robert Troy. Esq.
---
Dear Madam,
Kindly be informed that this email that came to your mailbox is not an error but was specifically addressed to you for your consideration. I have a business proposal of (Ten million, five hundred United States dollars only) left by my late client (Eng. Andrey Igorevich Xxxxxxx) who works and lived here in the Republic of South Africa before his untimely demise and I was his personal attorney and the principal partner of ( Robert Troy Law Firm). My late client was a national of your country I believe who was the chief Mining Engineer with AngloGold Ashanti's Mponeng mine, located in Gauteng province of the Republic of South Africa. My late client and family were involved in a car accident that took their lives in 2016. I am contacting you because you are qualified by your name identity since you bear the same surname as the deceased and could receive the funds upon claims.
Take note that I am in perfect possession of all the required items of this bank account and all other relevant documentation that will perfect the success of the execution of this covenant. Upon your unbiased and speedy response to this call, I will inform you of all the required/necessary details with the modes of the execution of this covenant. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. Finally, our exchange rate will be 50/50.
Regards,
Robert Troy. Esq.
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.