from: Express Services <servicesexpress62@gmail.com>
date: Feb 21, 2021, 6:35 AM
subject: Respond soon
mailed-by: gmail.com
Hello
An expatriate herein who share the same surname with you died of Covid
19, before his death deposited a total sum of (us$35,000,000.00 only)
with a financial institution in Europe. This financial institution
contacted me so that i will provide any relative to my late client to
claim his funds (us$35,000,000.00 only), but i could not find any of
his true relative after my search. This is why i am contacting you
since you have the same surname with my late client, it will help me
to approve your claim of this funds so that they will not be
confiscated by this financial institution if no body is brought to
them. As the deceased's lawyer, the institution will accept any
information i will provide to them, please acknowledge your receipt of
this email with your mobile telephone numbers included.
waiting for your reply soon.
Regards,
Legal practitioner.
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Legal Practitioner - servicesexpress62@gmail.com
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Legal Practitioner - servicesexpress62@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Legal Practitioner - servicesexpress62@gmail.com
from: Express Services <servicesexpress62@gmail.com>
date: Aug 24, 2021, 4:16 PM
subject: Re: Respond soon
mailed-by: gmail.com
Dear sir
Arrange your trip to Dubai or Belgium for your payment of us$35,000,000.00 on your arrival, more details will be provided to you upon your acknowledgment of this information.
Am waiting to hear from you soon.
Sincerely
Edwin Moore
date: Aug 24, 2021, 4:16 PM
subject: Re: Respond soon
mailed-by: gmail.com
Dear sir
Arrange your trip to Dubai or Belgium for your payment of us$35,000,000.00 on your arrival, more details will be provided to you upon your acknowledgment of this information.
Am waiting to hear from you soon.
Sincerely
Edwin Moore
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.