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Paul Thurston - thurstonpaul44@gmail.com

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CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Paul Thurston - thurstonpaul44@gmail.com

Post by CGI1 »

from: Paul Thurston <thurstonpaul44@gmail.com>
date: Jan 30, 2023, 3:23 PM
subject: Re: Reply
mailed-by: gmail.com

Hello

Thank you for message. I couldn’t rely over the weekend. In as much as I believe that this is just the beginning to an enduring relationship, which I believe this transaction is going to lead us to.

This transaction is 100% risk free because one can decide to will his/her estate to a non family member or a charity organization and in this case there is no written will/codicil, so as his attorney all will be legally process and obtained with your name both Changes of Beneficiary Name would be on your name which will confirm you as the next of kin to his estate.

I am going to forward/submit your Names this will include your particulars on receiving them from you, as the Next of Kin to my late client, that is you will be presented as a relation while the deceased man (Late Engr. Peter) will be assumed to be an Uncle to you so that this money will be released to you. It is my duty to handle this.

This claim is 100% Risk-Free as I have perfected my strategies for this claim before contacting you. As Probate Attorney, I understood the legal implications, therefore all documents regarding this claim must be obtained with your name by me, you are only going to assist me if need be. You have to promise me that you are going to keep this business SECRET, though it is 100% hitch-free but the confidentiality must not be undermined. If you keep this claim secret by not allowing a third party to be aware of it, I assure you that the transaction is as much as completed without any hitches. On my side, I know I have to protect you & myself down here, I have thought over this and was convinced that all it takes for a successful claim is absolute confidentiality. I have taken care of that down here but I need the same assurance from you over there.

Furthermore, I don't know you but willing to entrust such an amount of money to you just on mutual trust, there is one thing you are going to do for me, when I receive the below information, I will direct you on what to do and how to go about this claim.

Kindly send below information to me, on receiving them, I will give you the guidelines.

1) Your Full Name
2) Your Home/Company’s Address
3) Private Phone, Fax & Cell Phone Numbers for easy communication.

Finally, regarding the documents, all will be legally processed and obtained with your name. Both Changes of Beneficiary Name would be on your name and these documents will be forwarded to you for your kind perusal ones obtained. The ones obtained by me I will send to you before submitting it but if processed directly by Foreign Operation/Federal Ministry of Finance, it is either a copy is given to me as your assumed representative or sent directly to you as the beneficiary.

I have proof like the Death Certificate etc. but before I send them to you, I must receive from you the above requirements. Meanwhile, you can call me on this number : +234 704 953 8470 for more clarification.

Regards to your family’s

Yours sincerely,
Paul Thurston
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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