Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Leon Palo <leonpalo101@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Leon Palo <leonpalo101@gmail.com

Post by FBWYOU »

from: leon palo <leonpalo101@gmail.com>
date: Apr 25, 2021, 3:11 AM
subject: Re:
mailed-by: gmail.com

Hi .
Thank you for your kind reply. It's good to have received a positive response from you. This is a continuation of an earlier email sent to you from a late customer whose accounts and assets are maintained by my facility. Operator of Chrysler Preservation of Wealth, Canada. Cayman Island. we help investors invest in businesses and manage funds to enable them to take advantage of favorable tax rates in these offshore countries. After some family background checks, based on the similarity of your last name, I will contact you with Henry RUSS documented Russell, who suffered a series of strokes and died on November 27, 2011. Maybe you are related or not. I discovered a huge amount of USS39 up to $ 7,799,497.00, which was left in my offshore account and which was handled by my company until the death of the case to be taken seriously. Bad news for him and good news for you is that he has no closest relatives in his order, so the bank has commissioned me to set up any family heir before the next 2 months, or the money will be confiscated or repaid. the bank's treasury. as an unclaimed inheritance fund. It is a life-changing opportunity for both of us. THIS American dream we have always longed for will not allow it to pass by us. In all the documents and records, I searched for a relative of my late client, which was very difficult for me as he did not comment on anything else. title. the partner or relatives working in the official newspaper work because they have gone from tax and government fees. All we need is your cooperation, and we will work with a lawyer to submit documents that, based on the similarity of your last name, make you the next of kin (beneficiary) of the deceased. by remedying his mandate and recording his details there. we will continue and submit the beneficiary's claim to the Bank once the amount has been approved and transferred to the account designated by you. We will perfect all the internal paperwork to make it smooth. risk-free and legal lawyer. We give 10% to the lawyer and we divide the remaining funds by 45% between you and me. We want to be serious about this deal because it is a very large amount. We would like to know that you are sure to give us the agreed percentage, please assure once again that you are fully prepared to proceed with the transaction and that you can trust us with our money as soon as I receive this email from you, the lawyer I hint to continue the business.
All the best
leon palo
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.

Return to “Next Of Kin & Inheritance Scams”