from: Patrick Daniel <baraualhajisuleiman7@gmail.com>
reply-to: pd.Justme2020@outlook.com
date: Jul 4, 2021, 10:12 PM
subject: We Can Work As Partners
mailed-by: gmail.com
Greetings,
I am Patrick Daniel; I have been a banker to late customer in our bank
that bears same surname with you left big amount (USD$12 .8 million)
before his untimely death? His wife was the next of kin to the account
but unfortunately, she dead before him. I am the account office to the
late customer. I will present you as the next of kin to the account
since both of you bears same surname. We just need a good lawyer that
will perfect all the legal document required. I will provide all the
information which the bank will likely ask as a security question.
As soon as the bank transfers the funds into your account, we shall
share, Thus 50% for me and 50% for you, I will need you to assist me
to invest my own share of the money in any profitable business in your
country.
If you are interested, please send me the following.
1.Full name
2.Residential address
3.office address
Mobile Telephone
Home Phone number
Copy of your identification.
My best regards,
Patrick Daniel
Email: pd.Justme2020@outlook.com
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Patrick Daniel - Banker - pd.Justme2020@outlook.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.
Patrick Daniel - Banker - pd.Justme2020@outlook.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.
Patrick Daniel - Banker - justme202022@outlook.com
from: Patrick David <justme202022@outlook.com>
date: 27 Jul 2021, 05:47
subject:
mailed-by: outlook.com
If you are interested, please send me the following.
1.Full name
2.Residential address
3.office address
4. Occupation
Mobile Telephone
Home Phone number
Copy of your identification.
My best regards,
Patrick Daniel
date: 27 Jul 2021, 05:47
subject:
mailed-by: outlook.com
If you are interested, please send me the following.
1.Full name
2.Residential address
3.office address
4. Occupation
Mobile Telephone
Home Phone number
Copy of your identification.
My best regards,
Patrick Daniel
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.