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Kate Lou - lou67231@gmail.com

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User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Katie Lou - katie.lou@guenterfinsadvisor.com

Post by LoneStar »

from: Katie Lou <katie.lou@guenterfinsadvisor.com>
date: Sep 27, 2021, 11:00 AM
subject: The Will.
mailed-by: gmail.com
signed-by: guenterfinsadvisor.com

Following my last email, I have taken the liberty to email you a copy of the Will but all other valid documents will be presented by the local lawyer who will represent you at the probate.

If I don't respond quickly please know that I am currently attending to our principal (sole Executor of the Will) in the health facility because he is not doing very well currently! In fact, he is gradually deteriorating in memory loss especially with his age! It is an unthinkable scenario but it is important that I bring this to your notice before he gets completely incapacitated. No one foresaw that by the time the Will came into effect, he may have become very elderly and unable to carry out the wishes of the Testator! He was appointed the sole Executor decades ago when life expectancy was lower. It will cause some difficulties if the Executor completely loses capacity before the filing process begins at the probate registry. This is the reason you must let us begin the filing before any eventuality.

By my understanding of such circumstances, the Court may appoint another person as the Executor since the Executor has not yet obtained a Grant of Probate. With the present situation, if the process can begin in earnest and the grant of probate obtained, an application will only be made to the Court for the Executor to be discharged of his duties so that you can act as the Administrator. This is why the process must begin as soon as can be before it becomes apparent to all of his deteriorating condition. I am assuming you understand the entire process otherwise a local lawyer will need to have this properly explained to you.

At this stage an affidavit of your name as heir as indicated in the Will can be made and still be in effect. I am looking forward to your email response.

Best wishes,
Katie

This e-mail is from Guenter Financial Advisory.

Its content and any attachments are confidential. It is intended solely for the use of the named recipient(s) or entity. If you have received this e-mail in error please notify the Admin or the sender immediately and do not disclose the contents to any one or make copies. Any review, dissemination, distribution or copying of this e-mail is strictly prohibited and may be subject to prosecution.

Views expressed by an individual in this e-mail do not necessarily reflect the views of the Company.
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.

User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Katie Lou - katie.lou@guenterfinsadvisor.com

Post by LoneStar »

guenterfinsadvisor.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

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.

User avatar
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Kate Lou - lou67231@gmail.com

Post by WE-R-LEGION »

from: Kate Lou <lou67231@gmail.com>
date: Sep 30, 2021, 8:42 AM
subject: Away for a while. Please reach me here.
mailed-by: gmail.com

I have taken the liberty to email you a copy of the Will but all other valid documents will be presented by the local lawyer who will represent you at the probate.

If I don't respond quickly please know that I am currently attending to our principal (sole Executor of the Will) in the health facility because he is not doing very well currently! In fact, he is gradually deteriorating in memory loss especially with his age! It is an unthinkable scenario but it is important that I bring this to your notice before he gets completely incapacitated. No one foresaw that by the time the Will came into effect, he may have become very elderly and unable to carry out the wishes of the Testator! He was appointed the sole Executor decades ago when life expectancy was lower. It will cause some difficulties if the Executor completely loses capacity before the filing process begins at the probate registry. This is the reason you must let us begin the filing before any eventuality.

By my understanding of such circumstances, the Court may appoint another person as the Executor since the Executor has not yet obtained a Grant of Probate. With the present situation, if the process can begin in earnest and the grant of probate obtained, an application will only be made to the Court for the Executor to be discharged of his duties so that you can act as the Administrator. This is why the process must begin as soon as can be before it becomes apparent to all of his deteriorating condition. I am assuming you understand the entire process otherwise a local lawyer will need to have this properly explained to you.

At this stage an affidavit of your name as heir as indicated in the Will can be made and still be in effect. I am looking forward to your email response.

Best wishes,
Katie
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.

User avatar
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Kate Lou - katie.lou@guenterfinsadvisor.com

Post by WE-R-LEGION »

from: Katie Lou <katie.lou@guenterfinsadvisor.com>
date: Sep 27, 2021, 10:49 AM
subject: My email offer.
mailed-by: guenterfinsadvisor.com

Thank you for your response and having received a response from you, it is now necessary to explain the content of the first letter in some details in this secure email.

First, you must know that I am writing this letter on the authority of our principal Mr. Koch Guenter. He is a 93 years old Australian and was appointed as the sole Executor of a valid Will made by one of our deceased clients, Theresa L. The wishes in the Will cannot be fulfilled except there is a beneficiary, who according to the document must bear the same last name as the decedent. She had no children or could ever have any due to some underlying medical reasons.

The deceased was married to a Chinese pedophile. He was prosecuted, jailed and died a few years later in jail. This stigmatized her deeply until she got so depressed. Theresa was harshly ostracized and became seriously ill! She turned into a hermit! She wouldn’t leave the house or even pick up the mail. She cuts off contact with her friends, neighbors and everyone else until her eventual death! The only person she could relate with was Mr. Koch Guenter, the sole Executor of the Will. Mr. Guenter is currently hospitalized for lung infections basically because of his old age. So I carry out his instructions pending his full recuperations.

Now, the Will clearly states that the beneficiary must be credible to administer her Will to the letter apart from sharing the same last name, and must never have been convicted of any crime relating to sexual misbehavior! This must tell you the state of her mind and torture at the time of making her Will. Of course, the beneficiary will be greatly rewarded for ensuring that her wishes are fulfilled and it is only upon this will her soul rest. In her words “there is a higher court than the courts of justice and that is the court of conscience". So seeing that her wishes are fulfilled will be a great honor and we hope you feel the same about it!

However, there is a need for us that we believe must first be presented to you at this very beginning! That’s after the beneficiary receives the grant of probate, we are expecting to receive some of the benefit from the Estate without contravening any sections of the document! We believe this must first be presented and agreed upon before the documents are made available to you and then to a local lawyer, who will prepare and file papers as required by a probate court, ensure that any documents required by the probate court are filed in a timely fashion and most especially to advice on any potential issues that may arise, if any?

The total value of the estate is $11, 000,000 and it is held in trust with a private investment bank in Hong Kong until the will is in force. As you will find in the document, the instructions are very clear;

1) 50% will remain in trust with the investment bank to be donated to a notable charitable organization which is to be recommended by the acceptable beneficiary. We believe we can benefit from this part in some ways that we would like to suggest in our next email to you.

2) The balance 50% is for the beneficiary's use absolutely according to the document. However, the process will have to go through the probate registry like I said. There is no ambiguity in the matter and it is pretty straightforward.

To get this started, we believe it might be better for you to come here in person if you can rather than having to depend on the full services of a local lawyer at the probate registry, especially with the present state of the Executor! This is only a requirement to get the estate disposed of legally.

Lastly, I am looking forward to any questions from you on this matter so that we can initiate the process. Please know that every one of our communications will be related to Mr. Guenter until when he is fully recuperated and can communicate directly with you. As soon as he is fit enough, he will arrange to speak to you on the phone, so you must kindly make available your most easily reached telephone number.

Best wishes,

Katie Lou.

This e-mail is from Guenter Financial Advisory.

Its content and any attachments are confidential. It is intended solely for the use of the named recipient(s) or entity. If you have received this e-mail in error please notify the Admin or the sender immediately and do not disclose the contents to any one or make copies. Any review, dissemination, distribution or copying of this e-mail is strictly prohibited and may be subject to prosecution.

Views expressed by an individual in this e-mail do not necessarily reflect the views of the Company.
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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