from: John Lance <jp6105649@gmail.com>
date: Feb 18, 2020, 5:31 AM
subject: Hello
mailed-by: gmail.com
Hello
I am Mr. John Lance; I have a business proposal for you to handle with me from my bank. If interested, please send me your full contact details and after that I shall provide you with more details of the business.
Regards,
Mr. John Lance
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John Lance - jp6105649@gmail.com
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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.
John Lance - jp6105649@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 Lance - jp6105649@gmail.com
from: John Lance <jp6105649@gmail.com>
date: Feb 18, 2020, 12:35 PM
subject: Re: Hello
mailed-by: gmail.com
Hello,
Thanks a lot for your email, I will like to inform you that I currently work with a bank here in the Scotland and will like to remain confidential now due to my job, but let me quickly inform you that there’s absolutely no risk involved in this.
The fund in question is 2.8 million dollars,It was left behind by one of our clients who died few years ago without any known next of kin and having waited for anyone to claim the fund as the next of kin to no avail, the bank management is considering forfeiture of the said fund so I quickly went on the internet to search and that’s how I came across your contact.
So you are to send me your full details as Full name,telephone number,your occupation, Nationality,age,address and any of your ID Card as well as your bank account details where you like the fund to be transferred, then we the insider here will do the paperwork and documentation to facilitate the transfer of the fund to you without any further delays.
And this is how the Total money should be shared because i brought this Business to you 30% for you and 70% for me. So let me know if is okay by you.why i send you the Bank Details to contact the paying Bank,
Looking forward for to hearing from you again.
Regards,
John Lance.
date: Feb 18, 2020, 12:35 PM
subject: Re: Hello
mailed-by: gmail.com
Hello,
Thanks a lot for your email, I will like to inform you that I currently work with a bank here in the Scotland and will like to remain confidential now due to my job, but let me quickly inform you that there’s absolutely no risk involved in this.
The fund in question is 2.8 million dollars,It was left behind by one of our clients who died few years ago without any known next of kin and having waited for anyone to claim the fund as the next of kin to no avail, the bank management is considering forfeiture of the said fund so I quickly went on the internet to search and that’s how I came across your contact.
So you are to send me your full details as Full name,telephone number,your occupation, Nationality,age,address and any of your ID Card as well as your bank account details where you like the fund to be transferred, then we the insider here will do the paperwork and documentation to facilitate the transfer of the fund to you without any further delays.
And this is how the Total money should be shared because i brought this Business to you 30% for you and 70% for me. So let me know if is okay by you.why i send you the Bank Details to contact the paying Bank,
Looking forward for to hearing from you again.
Regards,
John Lance.
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.