from: Dr. McPherson <poslji@positiva.si>
reply-to: drjamesmcpherson1@gmail.com
date: Jun 3, 2020, 5:52 AM
subject: Hello Sir
mailed-by: positiva.si
Hello Friend.
I am McPherson by name, a British citizen and also an Auditor to a
leading
bank here in UK. I am sincerely seeking for your foreign partnership in
repatriating the sum of 39,500,000.00GBP to your bank account.
Should you be interested please let me know so i can send to you full
details of the transaction. And also for further discussion please
kindly
contact me immediately.
I await your prompt response.
Thanks and God Bless you,
James McPherson
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James McPherson - Banker - drjamesmcpherson1@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 McPherson - Banker - drjamesmcpherson1@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 McPherson - Banker - drjamesmcpherson1985@hotmail.com
from: Dr. McPherson <drjamesmcpherson1@gmail.com>
reply-to: drjamesmcpherson1985@hotmail.com
date: Jun 7, 2020, 2:57 PM
subject: Re:
mailed-by: gmail.com
Thanks a lot for your immediate response, but before I go further, let me introduce myself properly, my name is James McPherson and I am a UK Citizen, an auditor and head of the computing department of (Lloyds Bank UK) here in our branch. I am 55 years of age, happily married and blessed with three children.
I know you may be wondering how I got your email address. I want you to know that I got your email address on the internet when I was searching for a reliable and honest partner from overseas. I want you to also know that before I contacted you, I have already prayed for God to direct me to an honest partner who will not betray me at the end of the transaction. I know I haven't met you in person, but I do believe that you are a nice person and I'm convinced to do this business with you.
The main reason why I contacted you and ask for your assistance in this transaction is the fact that this money belongs to a foreign customer from United States of America who died without a next of kin to claim his amount of £39,500,000.00GBP (Thirty Nine Million, Five Hundred Thousand British Pound Sterling), in his bank account with us. And this money will be claimed by the government if no one comes forward to claim it in less than (2) months time from now. I don't want this money to go to the government, because if the government claims this money only a few individuals will share it among themselves.
You should know before now that the so called government are politicians and most politicians are corrupt, while there are one million and one people out there who are unemployed and are in need of employment, so I strongly believe that we can open up companies with revenues of this transaction and create some job opportunities to better the life of others who are in need in our society today. You know what this COVID 19 pandemic has caused all over the word. I think this is a better idea than to allow these greedy politicians to share this money among themselves.
I want to present you as the real next of kin to our late customer and I have all the vital documents needed to release the funds to your bank account under a legitimate arrangement.
I would like to inform you that I need a serious and honest person to transact this business with; I do not want anything to go wrong. However, I promise you my utmost trust and confidentiality throughout the course of this transfer and I expect the same from you. After you receive the money, I will destroy all the transfer documents so that there will not be any trace.
I have all the documents that the Bank may require from you to prove that you are the next of kin /beneficiary, with your full information such as name associated with civic address, telephone and fax numbers which I have to upload the information here on our bank central server, so nothing will stop the bank from transferring this funds to your account if you're willing to follow my instructions, I'm here as an insider and I know what it takes to execute this transaction without any hitch.
Do not entertain any fear, this transaction is 100% risk free, all I need to do is to ask my lawyer to go to court here in London, to legalize all the documents in my position in your own name just to protect you from any bridge of law. I am going to arrange with a corporate Company here in the UK, that will serve as your Partner from UK, that has transferred this fund into your bank account for Investment in your Country, so there will not be any query or problems from your bank or your Government upon the reception of this funds into your bank account.
My interest in this transaction, I intend to invest part of my share in your country, so I'm going to be with you immediately the funds are transferred into your Bank account to have my share of the fund.
Note I intend to share it (THE FUND) 50% for me while 50% goes to you as well and any expenses that may be incurred during the process will be shared between us.
Please also I would like to know what type of business you think one can invest in your Country, because I am going to quit my Banking profession and go into full time private business. Remember that your help is seriously needed here since you know the economic policies of your country better than I do.
I shall be sending you an application form for the transfer of this Fund as soon as I receive your reply, this form you will be required to fill correctly and send to the International Remittance Department of the bank for further processing and transmission of these funds to your nominated bank account in your country.
This transaction will end within the next few working days, once you start responding immediately.
I'll wait for your quick response and I am 100% ready to provide to you with all the detailed information on whatever you may need to know about this transaction.
Note if you are interested and ready to do this transaction with me, please I will like you to send me these below information immediately to enable us start the processing of fund transfer to your bank account and also attached with this mail is my International passport for you to know whom you're dealing with on this transaction.
1. Full names..
2. Private phone number..
3. Current residential address..
4. Occupation..
5. Age..
6. Sex..
7. Your international Passport or alternatively any ID card of yours for document processing and procurement.
Thanking you in advance for your anticipated understanding.
Yours Respectfully,
Dr. James McPherson.
NB: I forgot to mention that after the transfer I will personally destroy all the transfer documents and papers to avoid any trace. I occupy a very sensitive position in my office so I don't want anything to go wrong. This transaction is very safe and 100% risk free, but you must take my advise and instructions seriously, especially, YOU MUST KEEP THIS TRANSACTION SECRET, It is between you and I only.
reply-to: drjamesmcpherson1985@hotmail.com
date: Jun 7, 2020, 2:57 PM
subject: Re:
mailed-by: gmail.com
Thanks a lot for your immediate response, but before I go further, let me introduce myself properly, my name is James McPherson and I am a UK Citizen, an auditor and head of the computing department of (Lloyds Bank UK) here in our branch. I am 55 years of age, happily married and blessed with three children.
I know you may be wondering how I got your email address. I want you to know that I got your email address on the internet when I was searching for a reliable and honest partner from overseas. I want you to also know that before I contacted you, I have already prayed for God to direct me to an honest partner who will not betray me at the end of the transaction. I know I haven't met you in person, but I do believe that you are a nice person and I'm convinced to do this business with you.
The main reason why I contacted you and ask for your assistance in this transaction is the fact that this money belongs to a foreign customer from United States of America who died without a next of kin to claim his amount of £39,500,000.00GBP (Thirty Nine Million, Five Hundred Thousand British Pound Sterling), in his bank account with us. And this money will be claimed by the government if no one comes forward to claim it in less than (2) months time from now. I don't want this money to go to the government, because if the government claims this money only a few individuals will share it among themselves.
You should know before now that the so called government are politicians and most politicians are corrupt, while there are one million and one people out there who are unemployed and are in need of employment, so I strongly believe that we can open up companies with revenues of this transaction and create some job opportunities to better the life of others who are in need in our society today. You know what this COVID 19 pandemic has caused all over the word. I think this is a better idea than to allow these greedy politicians to share this money among themselves.
I want to present you as the real next of kin to our late customer and I have all the vital documents needed to release the funds to your bank account under a legitimate arrangement.
I would like to inform you that I need a serious and honest person to transact this business with; I do not want anything to go wrong. However, I promise you my utmost trust and confidentiality throughout the course of this transfer and I expect the same from you. After you receive the money, I will destroy all the transfer documents so that there will not be any trace.
I have all the documents that the Bank may require from you to prove that you are the next of kin /beneficiary, with your full information such as name associated with civic address, telephone and fax numbers which I have to upload the information here on our bank central server, so nothing will stop the bank from transferring this funds to your account if you're willing to follow my instructions, I'm here as an insider and I know what it takes to execute this transaction without any hitch.
Do not entertain any fear, this transaction is 100% risk free, all I need to do is to ask my lawyer to go to court here in London, to legalize all the documents in my position in your own name just to protect you from any bridge of law. I am going to arrange with a corporate Company here in the UK, that will serve as your Partner from UK, that has transferred this fund into your bank account for Investment in your Country, so there will not be any query or problems from your bank or your Government upon the reception of this funds into your bank account.
My interest in this transaction, I intend to invest part of my share in your country, so I'm going to be with you immediately the funds are transferred into your Bank account to have my share of the fund.
Note I intend to share it (THE FUND) 50% for me while 50% goes to you as well and any expenses that may be incurred during the process will be shared between us.
Please also I would like to know what type of business you think one can invest in your Country, because I am going to quit my Banking profession and go into full time private business. Remember that your help is seriously needed here since you know the economic policies of your country better than I do.
I shall be sending you an application form for the transfer of this Fund as soon as I receive your reply, this form you will be required to fill correctly and send to the International Remittance Department of the bank for further processing and transmission of these funds to your nominated bank account in your country.
This transaction will end within the next few working days, once you start responding immediately.
I'll wait for your quick response and I am 100% ready to provide to you with all the detailed information on whatever you may need to know about this transaction.
Note if you are interested and ready to do this transaction with me, please I will like you to send me these below information immediately to enable us start the processing of fund transfer to your bank account and also attached with this mail is my International passport for you to know whom you're dealing with on this transaction.
1. Full names..
2. Private phone number..
3. Current residential address..
4. Occupation..
5. Age..
6. Sex..
7. Your international Passport or alternatively any ID card of yours for document processing and procurement.
Thanking you in advance for your anticipated understanding.
Yours Respectfully,
Dr. James McPherson.
NB: I forgot to mention that after the transfer I will personally destroy all the transfer documents and papers to avoid any trace. I occupy a very sensitive position in my office so I don't want anything to go wrong. This transaction is very safe and 100% risk free, but you must take my advise and instructions seriously, especially, YOU MUST KEEP THIS TRANSACTION SECRET, It is between you and I only.
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 McPherson - Banker - jamesmcpherson213@gmail.com
From: James Mcpherson <jamesmcpherson213@gmail.com>
Date: 27 October 2021, 4:19
Subject:
Dear
Thanks a lot for your immediate response, before I go further, let me
introduce myself properly, my name is James McPherson. I am from the United
Kingdom, Auditor, Head of Computing department of (Lloyd Bank Plc UK)
here in our branch UK.
The main reason why I contacted you is to ask for your assistance in this
transaction is the fact that this money belongs to a foreign customer from
USA who died without a next of kin to claim his amount of £35,500,000.00
(Thirty Five Million, Five Hundred Thousand British Pounds Sterling) in his
bank account with us. And this money will be claimed by the Corrupt
officials if no one comes forward to claim it in less than (2) months time
from now. I don't want this money to go to the corrupt people, because if
they claims this money it will be shared among themselves, While there are
one million and one people out there who are unemployed and are in need of
employment, so I strongly believe that we can open up companies with
revenues of this transaction and create some job opportunities to better
the life of others who are in need in our society today. I think this is a
better idea than to allow these greedy politicians to share this money
among themselves.
I want to present you as the Beneficiary to the funds(35,500,000 pounds)
and We shall procure all the vital documents needed to release the funds to
your bank account under a legitimate arrangement. I would like to inform
you that I need a serious and honest person to transact this business with
me, I do not want anything to go wrong. However, I promise you my utmost
trust and confidentiality throughout the course of this transfer and I
expect the same from you.
I shall provide you some of the documents that the Bank may require from
you to prove that you are the beneficiary, with your full information such
as name associated with civic address, telephone and fax numbers which I
have to upload the information here on our bank central server, so nothing
will stop the bank from transferring this funds to your account if you're
willing to follow my instructions, I'm here as an insider and I know what
it takes to execute this transaction without any hitch.
Do not entertain any fear, this transaction is 100% risk free, all I need
to do is to ask my lawyer to go to court here in London, to legalize all
the documents in my position in your own name just to protect you from any
breach of law. I'm going to arrange with a corporate Company here in the
UK, that will serve as your Partner from UK, that has transferred this fund
into your bank account for Investment in your Country, so there will not be
any query or problems from your bank or your Government upon the reception
of this funds into your bank account.
My interest in this transaction, I intend to invest part of my share in
your country mainly, so I'm going to be with you immediately the funds are
transferred into your account for investment plans.
Please, I would like to know what type of business you think one can invest
in your Country, because I am going to quit my Banking profession and go
into full time private business. Remember that your help is seriously
needed here since you know the economic policies of your country better
than I do. I shall be sending you a Fund Transfer Application Form for the
transfer of this Fund as soon as I receive your reply, this form you will
be required to fill correctly and send to the International Remittance
Department of the bank for further processing and transmission of these
funds to your nominated bank account in your country.
This transaction will end within the next few working days, once you start
responding immediately.
I'll wait for your quick response and I am 100% ready to provide you with
all the detailed information on whatever you may need to know about this
transaction.
Thank you in advance for your anticipated understanding.
NB: I occupy a very sensitive position in my office so nothing will go
wrong. This transaction is very safe and 100% risk free,THIS TRANSACTION
MUST BE KEPT AS A TOP SECRET.
Best Regards.
Dr. James McPherson
Lloyds Bank Group UK.
(Auditor, Head of Computing department)
25, Gresham Street, London EC2V 7HN, United Kingdom
Date: 27 October 2021, 4:19
Subject:
Dear
Thanks a lot for your immediate response, before I go further, let me
introduce myself properly, my name is James McPherson. I am from the United
Kingdom, Auditor, Head of Computing department of (Lloyd Bank Plc UK)
here in our branch UK.
The main reason why I contacted you is to ask for your assistance in this
transaction is the fact that this money belongs to a foreign customer from
USA who died without a next of kin to claim his amount of £35,500,000.00
(Thirty Five Million, Five Hundred Thousand British Pounds Sterling) in his
bank account with us. And this money will be claimed by the Corrupt
officials if no one comes forward to claim it in less than (2) months time
from now. I don't want this money to go to the corrupt people, because if
they claims this money it will be shared among themselves, While there are
one million and one people out there who are unemployed and are in need of
employment, so I strongly believe that we can open up companies with
revenues of this transaction and create some job opportunities to better
the life of others who are in need in our society today. I think this is a
better idea than to allow these greedy politicians to share this money
among themselves.
I want to present you as the Beneficiary to the funds(35,500,000 pounds)
and We shall procure all the vital documents needed to release the funds to
your bank account under a legitimate arrangement. I would like to inform
you that I need a serious and honest person to transact this business with
me, I do not want anything to go wrong. However, I promise you my utmost
trust and confidentiality throughout the course of this transfer and I
expect the same from you.
I shall provide you some of the documents that the Bank may require from
you to prove that you are the beneficiary, with your full information such
as name associated with civic address, telephone and fax numbers which I
have to upload the information here on our bank central server, so nothing
will stop the bank from transferring this funds to your account if you're
willing to follow my instructions, I'm here as an insider and I know what
it takes to execute this transaction without any hitch.
Do not entertain any fear, this transaction is 100% risk free, all I need
to do is to ask my lawyer to go to court here in London, to legalize all
the documents in my position in your own name just to protect you from any
breach of law. I'm going to arrange with a corporate Company here in the
UK, that will serve as your Partner from UK, that has transferred this fund
into your bank account for Investment in your Country, so there will not be
any query or problems from your bank or your Government upon the reception
of this funds into your bank account.
My interest in this transaction, I intend to invest part of my share in
your country mainly, so I'm going to be with you immediately the funds are
transferred into your account for investment plans.
Please, I would like to know what type of business you think one can invest
in your Country, because I am going to quit my Banking profession and go
into full time private business. Remember that your help is seriously
needed here since you know the economic policies of your country better
than I do. I shall be sending you a Fund Transfer Application Form for the
transfer of this Fund as soon as I receive your reply, this form you will
be required to fill correctly and send to the International Remittance
Department of the bank for further processing and transmission of these
funds to your nominated bank account in your country.
This transaction will end within the next few working days, once you start
responding immediately.
I'll wait for your quick response and I am 100% ready to provide you with
all the detailed information on whatever you may need to know about this
transaction.
Thank you in advance for your anticipated understanding.
NB: I occupy a very sensitive position in my office so nothing will go
wrong. This transaction is very safe and 100% risk free,THIS TRANSACTION
MUST BE KEPT AS A TOP SECRET.
Best Regards.
Dr. James McPherson
Lloyds Bank Group UK.
(Auditor, Head of Computing department)
25, Gresham Street, London EC2V 7HN, United Kingdom
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.