from: Michel Simon <msmichelsimon7@gmail.com>
reply-to: michelsimon2022@hotmail.com
date: Jul 12, 2020, 6:07 AM
subject: Greetings
mailed-by: gmail.com
I am Michel Simon, I contact you because of funds ($10.5Million
dollars) which has been unclaimed since the death of my client late
Mr.Robert , Unfortunately lost his life through Corona-virus,
Whom i believe is your relative having heard the same surname, the
bank demand that i should contact the next of kin otherwise his funds
will be confiscated and transferred into government account as
unclaimed deposit.
I have made several inquiries to locate any of my client extended
relatives but this has proved unsuccessful After
these several unsuccessful attempts, I decided to track his last name
to locate any of his relatives hence I have contacted you.
Please get in touch with me through my private email address:(
michelsimon2022@hotmail.com ) for more details.
Yours faithfully,
Michel Simon (Esq)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michel Simon Esq - michelsimon2022@hotmail.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Michel Simon Esq - michelsimon2022@hotmail.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.
Michel Simon Esq - auxm545@gmail.com
from: Michel Simon <auxm545@gmail.com>
date: Jan 19, 2022, 8:01 AM
subject: From Michel Simon.
mailed-by: gmail.com
I am Michel Simon,I contact you because of funds safe-deposit (US$10.5 Million) in a Finance Security Company, which has been unclaimed since the death of my client Late Mr.Robert, Who unfortunately lost his life in Corona-virus. Whom I believe is your relative having beared the same surname.
Contact me immediately for more information.
Sincerely yours,
Michel Simon
date: Jan 19, 2022, 8:01 AM
subject: From Michel Simon.
mailed-by: gmail.com
I am Michel Simon,I contact you because of funds safe-deposit (US$10.5 Million) in a Finance Security Company, which has been unclaimed since the death of my client Late Mr.Robert, Who unfortunately lost his life in Corona-virus. Whom I believe is your relative having beared the same surname.
Contact me immediately for more information.
Sincerely yours,
Michel Simon
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.