from: Mr James JR <test@test.com> via gmail.com
reply-to: jrj2373@gmail.com
to: Recipients <test@test.com>
date: Aug 17, 2021, 4:55 PM
subject: Attention:Sir
mailed-by: gmail.com
Attention:Sir
Partnership Request for a mutually beneficial project.
I am an investment banker in one of the leading private banks in the United Kingdom.
I am writing to solicit your partnership in moving the sum of £8.5 Million GBP, currently domiciled in our bank by one of our esteemed customers.To put this in perspective, I was the personal account officer of the deceased who lost his life in the middle of last year during the peak of the covid-19 pandemic.The deceased died without a verifiable i.e,(non-existent) next of kin and since then the account has remained under my care without a next of kin to claim the funds.
I am therefore making you an offer to make you the next of kin to the deceased and to help facilitate the claim of the funds.It is important to keep in mind that all documentation relating to this claim is in place and modalities are already in place to facilitate the claim process.
All that I need from you are:Your full name, physical address, telephone contact and a valid means of identification.The claim process is expected to be completed within a fortnight time-line.
In partnering with us we shall jointly sign a Memorandum of Understanding which shall spell out the agreed percentage ratio between us.Do get back to us ASAP through my private email: (jrj2373@gmail.com) in order to furnish you with more information to enable us to proceed.
Thank you.
Mr James JR
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James JR - Banker - jrj2373@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 JR - Banker - jrj2373@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.
James JR - Banker - jrj2373@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr James JR <caoying@aj.com.cn>
reply-to: jrj2373@gmail.com
to: Recipients <caoying@aj.com.cn>
date: Aug 17, 2021, 11:02 PM
subject: Hello Good Day
from: Mr James JR <caoying@aj.com.cn>
reply-to: jrj2373@gmail.com
to: Recipients <caoying@aj.com.cn>
date: Aug 17, 2021, 11:02 PM
subject: Hello Good Day
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.