from: James F. Entwistle <jamesfentwistle444@gmail.com>
date: Feb 17, 2020, 9:33 PM
subject: Re: Treat As Urgent
mailed-by: gmail.com
Hello dear friend
I am DR James F. Entwistle a Manager with the CUMBERLAND NATIONAL BANK I have an urgent and confidential business proposal for you. I got your
information in my search for reliable partners who can assist me actualize this arrangement.PROPOSAL: On June 6, 1999, an American oil merchant and Contractor ALBERT SEN CAMBEL made a numbered time Fixed) Deposit for twelve(12)calendar
months, valued at US$28,000,000.00 (Twenty-Eight Million United states Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, that he died in Swissair Plane
crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. On further investigation, I found out that he died without making a WILL and all attempts to trace her NEXT OF KIN were fruitless. I therefore made further investigation and discovered that ALBERT SEN
CAMBEL did not declare any KIN OR RELATIONS IN ALL HER OFFICIAL DOCUMENTS, INCLUDING HER BANK DEPOSIT PAPER WORK IN MY BANK.
This sum of US$28,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. NO PERSON WILL EVER COME FORWARD TO CLAIM IT. According to OUR FINANCIAL LAW, at the expiration of 25 (TWENTY FIVE) YEARS, the money will revert to the ownership of the GOVERNMENT OF THIS COUNTRY IF NOBODY APPLIES TO CLAIM THE FUND. Consequently, my proposal is that I WANT YOU TO STAND IN AS THE NEXT OF KIN/BENEFICIARY OF THIS FUND DEPOSIT SO THAT THE FUND CAN BE RELEASED TO YOU FOR OUR MUTUAL BENEFIT. If you will assist me, send down the following information’s. I will require them for operation.
1: YOUR FULL NAMES AND ADDRESS
2: YOUR PRIVATE PHONE AND FAX NUMBERS
3: YOUR AGE.
5: YOUR OCCUPATION.
FOR YOUR ASSISTANCE, YOU WILL BE ADEQUATELY COMPENSATED WITH ( 45%) OF
THE TOTAL SUM. (55%) WILL BE MINE
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James F Entwistle - Cumberland National Bank - jamesfentwistle444@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.
James F Entwistle - Cumberland National Bank - jamesfentwistle444@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.