from: François Petit <fp599783@gmail.com>
date: Oct 25, 2021, 4:53 AM
subject: Re:
mailed-by: gmail.com
Hello
Thank you for your email. This client died without a Next of Kin and
this money has been in the account for years now without any claim, so
during my investigation, I found out that no one will ever come to
claim the money. As a banker, I know the requirements that will enable
you claim the funds easily and legally.
We need to work together to be able to move the funds into your
account within the next 3 to 4 working days because my bank is
now planning to move the funds into the bank's treasury as unclaimed
amount.
I have been able to obtain the death certificate of the client, I have
his passport and the account details which is dormant at this time and
will forward all the information to you once you assure me that you
will not betray me when you receive this money in your account.
I will give you details of the account to enable you to confirm the
existence of the funds in the account but that will be after I have
received your assurance that you will not betray me.
All I need is to use an attorney here to obtain some legal documents that
will approve you as the Next of Kin to the client. All the documents
will be legally issued in your name and with the documents, you will
contact my bank for the claim and I will assist internally to
facilitate the whole process faster.
As soon as the bank approves you as the beneficiary to the fund, you
can open up a non-resident bank account with the bank and they will
put the fund in there. From there we can transfer the funds bit by bit
to any country of our choice. The bank will also issue you a VIP Gold
Debit Card which can be used for online transactions and making
cash withdrawals at any ATM location worldwide.
I need you to assure me that you can be trusted and that my own share
of 60% would be safe. Once I have your assurance with your complete
details, I will email you with the information I have then we will proceed.
Please email me your assurance and send me the following details to
enable the attorney to start the documentation immediately:
Full name..........................................
Complete address..................................
Occupation.....................................
Tel...........................
Copy of any form of your ID.
I will attach my ID in subsequent email for you to know who I am,
and would like to have yours as well. We need to build trust, OK?
I'm waiting to hear from you now.
Regards,
Mr. Francois Petit
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Francois Petit - fp599783@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.
Francois Petit - fp599783@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.
Francois Petit - paymentm962@gmail.com
from: Tom Jo <jot192828@gmail.com>
date: Mar 9, 2023, 10:20 PM
subject: Next of Kin to a late client
mailed-by: gmail.com
hello I'm Francois Petit with Societe Generale Bank here in France. I
sincerely seek to present you as the Next of Kin to a late client who
left behind $20 million dollars in a fixed deposit account in my
bank before his demise.
The British born client was into Diamond and Gold mining and died
without a Next of Kin. I shall obtain the legal documents that will
give you legal rights to make this claim legitimately. I am willing to
share the funds 60/40 with you and this shall be completed within 72
hours. With the legal documents, the bank will approve you as the Next
of Kin and pay out this amount to you within three working days. I
considered the funds would be of better use to both of us instead of
letting the bank or some corrupt politician to confiscate the funds.
Kindly get back to me as soon as possible with your full name,
address, direct contact number and occupation for the processing of
the legal documents if you are interested and can be trusted to return
my own share when you have received the funds in your bank account.
More information shall be given to you once I hear from you. I put it
to you that this is probably going to be the best decision you ever
make in your life.
However, if you are not interested in the offer, kindly delete this
message from your mailbox and pretend that I never contacted you. I'll
continue my search for a reliable person that will help out.
Best Wishes,
Francois Petit reply to paymentm962@gmail.com
date: Mar 9, 2023, 10:20 PM
subject: Next of Kin to a late client
mailed-by: gmail.com
hello I'm Francois Petit with Societe Generale Bank here in France. I
sincerely seek to present you as the Next of Kin to a late client who
left behind $20 million dollars in a fixed deposit account in my
bank before his demise.
The British born client was into Diamond and Gold mining and died
without a Next of Kin. I shall obtain the legal documents that will
give you legal rights to make this claim legitimately. I am willing to
share the funds 60/40 with you and this shall be completed within 72
hours. With the legal documents, the bank will approve you as the Next
of Kin and pay out this amount to you within three working days. I
considered the funds would be of better use to both of us instead of
letting the bank or some corrupt politician to confiscate the funds.
Kindly get back to me as soon as possible with your full name,
address, direct contact number and occupation for the processing of
the legal documents if you are interested and can be trusted to return
my own share when you have received the funds in your bank account.
More information shall be given to you once I hear from you. I put it
to you that this is probably going to be the best decision you ever
make in your life.
However, if you are not interested in the offer, kindly delete this
message from your mailbox and pretend that I never contacted you. I'll
continue my search for a reliable person that will help out.
Best Wishes,
Francois Petit reply to paymentm962@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.
Francois Petit - paymentm962@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: labaran emodishi <emodishilabaran@gmail.com>
reply-to: paymentm962@gmail.com
date: Mar 9, 2023, 10:35 PM
subject: Next of Kin to a late client
mailed-by: gmail.com
from: labaran emodishi <emodishilabaran@gmail.com>
reply-to: paymentm962@gmail.com
date: Mar 9, 2023, 10:35 PM
subject: Next of Kin to a late client
mailed-by: 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.