from: alex smith <alexprivatesmith@outlook.com>
date: Aug 21, 2020, 9:07 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com
Calle Colon 60, 46004-Valencia-spain.
Ref: CAS/2574/AUGUST/2020
Date: 21/08/2020
Mr. Alex Smith
Email: alexprivatesmith@outlook.com
Dear ,
My names are Mr. Alex Smith and I work with CUBLINKS AUDIT SERVICES España. Actually, I got your contact information from your country’s public records while searching for a last name similar to my late client's a business magnate by name Kim, an accident that occurred along Barcelona-Tarragona high way in Spain, December 2008
Prior to my explaining further, I must first make an apology for this unsolicited mail to you. I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but because of the circumstances and urgency surrounding this claim. Before the catastrophe; He deposited One Trunk Box/Diplomatic Personal Treasure, containing the sum of $8.5M(EIGHT MILLION, FIVE HUNDRED THOUSAND US DOLLARS) with a Safe Security Company here in Spain because of security and personal reasons he did not disclose the exact content of deposited diplomatic box to the SAFE HOUSE. As the attorney to late Kim, the security company has mandated me to present a member of his family (heir/inheritor) to make Claims or the vault will be confiscated and taken to the Bureau of Diplomatic Security as unclaimed.
After exhaustive efforts of search for a direct family member to my late client which came to no avail, I was given an ultimatum to look for some relative to come for the claim or have the Vault liquidated and made unserviceable in accordance with existing laws. Against this backdrop, my suggestion to you is that I will like you to stand as the next of kin. I know you may not be anyway related to my late client but having a common surname with him and the modality I have in place I can guarantee that if you follow my instructions (The rule of laws) and capitalizing of some judicial loop holes, the vault will be release to us.
Mind you that this transaction is 100% risk free; there is no atom of risk connected to this business as I have worked out all modalities to complete the operation effectively.
Once the consignment (vault) is released to you, we shall divide the content in the ratio of 35% for you, 60% for me and 5% will be set aside for all expenses incur during the claim process.
Kindly indicate your responses to this mail either via my private email address. Please be kind to get back to me if you are not willing to collaborate with me so that I can further my search for another partner.
Kindest Regards
Mr. Alex Smith
Reply to Private Email: alexprivatesmith@outlook.com
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Alex Smith - alexprivatesmith@outlook.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Alex Smith - alexprivatesmith@outlook.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Alex Smith - alexprivatesmith@outlook.com
from: alex smith <alexprivatesmith@outlook.com>
date: Sep 28, 2020, 4:19 AM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com
All you need to do now after receiving your attached email, I did communicate with the security company before emailing you, which it has been explained to me in details why the amount must be paid to enable you have access to the consignment(Funds) which is to change name of the depositor as you being the Next of Kin and must be done via the rightful channel.
I would want you to understand that at this stage we are the final process of this transaction which will be a blessing to both of us and families. As regards the expected amount to be paid to the European Vault Control and Safe keeping Board in order to completely change the Vault into your name which after speaking to the Security Firm now and long explanation they made me to understand there must be a receipt payment in your name as the beneficiary of the consignment which I want you to also understand and assist here also in making the payment of 1,640.00EUR. The security company indicated to me that there MUST be a payment receipt from the beneficiary(YOU) which you have to request from the security company how you are to make the payment to them.
I really need you to understand our situation, I have made you the next of Kin to late Kim they are willing and ready to deal with only you which any delay might raise an eye brow which we should both avoid as we are already at the final stage of this transaction.
Remember I have paid much also during the paper work and the Oath, administrative charges etc and so many more to bring this transaction to this stage without any hitches, anyhow try and see that you play your role in making the payment which is 1,640.00EUR. I want us to finalize this whole deal by early of this week by getting the vault delivered or wire transfer to you in your country after which I should be coming down for my share and also investment purpose.
My advice to you is to email the security company and request from the the mode of payment how you will send this amount to them via their agent broker in order for the name change of the Vault be processed into your name as the beneficiary.
Thanks for your support and hard work.
Regards,
Mr. Alex Smith.
date: Sep 28, 2020, 4:19 AM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com
All you need to do now after receiving your attached email, I did communicate with the security company before emailing you, which it has been explained to me in details why the amount must be paid to enable you have access to the consignment(Funds) which is to change name of the depositor as you being the Next of Kin and must be done via the rightful channel.
I would want you to understand that at this stage we are the final process of this transaction which will be a blessing to both of us and families. As regards the expected amount to be paid to the European Vault Control and Safe keeping Board in order to completely change the Vault into your name which after speaking to the Security Firm now and long explanation they made me to understand there must be a receipt payment in your name as the beneficiary of the consignment which I want you to also understand and assist here also in making the payment of 1,640.00EUR. The security company indicated to me that there MUST be a payment receipt from the beneficiary(YOU) which you have to request from the security company how you are to make the payment to them.
I really need you to understand our situation, I have made you the next of Kin to late Kim they are willing and ready to deal with only you which any delay might raise an eye brow which we should both avoid as we are already at the final stage of this transaction.
Remember I have paid much also during the paper work and the Oath, administrative charges etc and so many more to bring this transaction to this stage without any hitches, anyhow try and see that you play your role in making the payment which is 1,640.00EUR. I want us to finalize this whole deal by early of this week by getting the vault delivered or wire transfer to you in your country after which I should be coming down for my share and also investment purpose.
My advice to you is to email the security company and request from the the mode of payment how you will send this amount to them via their agent broker in order for the name change of the Vault be processed into your name as the beneficiary.
Thanks for your support and hard work.
Regards,
Mr. Alex Smith.
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.
Alex Smith - mr_kimwong@yahoo.co.jp
from: Mr. Alexander Smith <drjudebucknor@gmail.com>
reply-to: mr_kimwong@yahoo.co.jp
date: Jun 23, 2023, 9:34 AM
subject: Thanks for reading through
mailed-by: gmail.com
You may be surprised to receive this mail from me, but it is a matter
that I am convinced we can solve if we work together in harmony.
However, I seek for your absolute confidence as I introduce myself to
you. I sourced your profile from a human resource database in the
Internet. I am Mr. Alex Smith an Auditor of a Bank.
In the discharge of my duty as the Auditor, I stumbled on this
domiciliary account belonging to a foreign businessman that has
remained dormant for four years now with Forty million US dollars
(US$40) in it. Staff for enquiries about the said fund, and it was
discovered that the account holder died in an accident. I am writing
to you so that we can work together to remit the money to you as the
next of kin because this money belongs to a foreigner and has to be
claimed by a foreigner.
I guarantee this transaction under a legitimate arrangement that will
not bridge the law by both parties. I have options to offer you, first
you can choose to have a certain percentage of the money for your
assistance, or you can go into partnership for a proper profitable
Investment of the money. Whatever option you choose, feel free to
notify me.
It is a simple process which will take a short while to process. To
indicate your interest to work with us, please forward your reply,
your confidential telephone and home or office addresses to enable me
communicate with you easily. I will give you more details regarding on
what to do and how to do it for us to achieve good success about the
transaction as soon as I hear from you.
Note, on the event that you cannot assist me to do the business, I beg
you to still keep my contact and existence of this fund a secret.
Best Regards,
Mr. Alex Smith
reply-to: mr_kimwong@yahoo.co.jp
date: Jun 23, 2023, 9:34 AM
subject: Thanks for reading through
mailed-by: gmail.com
You may be surprised to receive this mail from me, but it is a matter
that I am convinced we can solve if we work together in harmony.
However, I seek for your absolute confidence as I introduce myself to
you. I sourced your profile from a human resource database in the
Internet. I am Mr. Alex Smith an Auditor of a Bank.
In the discharge of my duty as the Auditor, I stumbled on this
domiciliary account belonging to a foreign businessman that has
remained dormant for four years now with Forty million US dollars
(US$40) in it. Staff for enquiries about the said fund, and it was
discovered that the account holder died in an accident. I am writing
to you so that we can work together to remit the money to you as the
next of kin because this money belongs to a foreigner and has to be
claimed by a foreigner.
I guarantee this transaction under a legitimate arrangement that will
not bridge the law by both parties. I have options to offer you, first
you can choose to have a certain percentage of the money for your
assistance, or you can go into partnership for a proper profitable
Investment of the money. Whatever option you choose, feel free to
notify me.
It is a simple process which will take a short while to process. To
indicate your interest to work with us, please forward your reply,
your confidential telephone and home or office addresses to enable me
communicate with you easily. I will give you more details regarding on
what to do and how to do it for us to achieve good success about the
transaction as soon as I hear from you.
Note, on the event that you cannot assist me to do the business, I beg
you to still keep my contact and existence of this fund a secret.
Best Regards,
Mr. Alex Smith
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.