from: Reply For More Detail <edwinedwins319@gmail.com>
reply-to: tylerrobert0001@gmail.com
date: Apr 13, 2023, 9:24 PM
subject:
mailed-by: gmail.com
My name is Mr. Tyler Robert, I am sending this brief letter to solicit
your partnership for a claim worth US$12.5M from a deceased customer.
I shall send you more information and procedures when I receive a
positive response from you.
Regards,
Wilson Richard Duwayne
Tyler Robert / Wilson Richard Duwayne - tylerrobert0001@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.
-
Jokerr
- Scam Destroyer
- Posts: 4791
- Joined: 31 Aug 2021
Tyler Robert / Wilson Richard Duwayne - tylerrobert0001@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 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. Contact us here if you had interactions with a scammer and need support.
-
Roxy
- Scam-Scout
- Posts: 6655
- Joined: 23 Jan 2020
Tyler Robert / Wilson Richard Duwayne - tylerrobert0001@gmail.com
from: Tyler Robert <tylerrobert0001@gmail.com>
date: Sep 23, 2023, 3:28 AM
subject: Re:
mailed-by: gmail.com
Thanks for your email and the content is well understood and based on that note I want to confirm to you that this transaction is real and verifiable as you asked in your email. However I told you in my first email that I am Mr. Tylor Robert a banker and will give you more details now so that you have got the real picture of this deal so that we can proceed without further delay.
I was conduction a standard audit in our bank and I came across this client who made a fixed deposit in our bank worth of $12.5m without nominating a next of kin and all effort made to contact a close relative proofs abortive and right now the bank want to transfer the fund to their sub-treasury as unclaimed fund within the next quarter of this year.
Am contacting you so that you can come and stand as the next-of-kin of this client and am going to get the required document to make this application as soon as I hear from you accepting this offer and more details will be sent to you on the total deal.
If you are willing to partner with me in this regards, kindly reconfirm the following details of your for onward progress
A. YOUR FULL NAMES
B. YOUR HOME ADDRESS AND COUNTRY
C. YOUR DIRECT TELEPHONE NUMBER
D. YOUR OCCUPATION
E. A COPY OF YOUR VALID IDENTIFICATION
I wait for your urgent reply and a copy of my ID is attached to this email for your notice
Tylor
date: Sep 23, 2023, 3:28 AM
subject: Re:
mailed-by: gmail.com
Thanks for your email and the content is well understood and based on that note I want to confirm to you that this transaction is real and verifiable as you asked in your email. However I told you in my first email that I am Mr. Tylor Robert a banker and will give you more details now so that you have got the real picture of this deal so that we can proceed without further delay.
I was conduction a standard audit in our bank and I came across this client who made a fixed deposit in our bank worth of $12.5m without nominating a next of kin and all effort made to contact a close relative proofs abortive and right now the bank want to transfer the fund to their sub-treasury as unclaimed fund within the next quarter of this year.
Am contacting you so that you can come and stand as the next-of-kin of this client and am going to get the required document to make this application as soon as I hear from you accepting this offer and more details will be sent to you on the total deal.
If you are willing to partner with me in this regards, kindly reconfirm the following details of your for onward progress
A. YOUR FULL NAMES
B. YOUR HOME ADDRESS AND COUNTRY
C. YOUR DIRECT TELEPHONE NUMBER
D. YOUR OCCUPATION
E. A COPY OF YOUR VALID IDENTIFICATION
I wait for your urgent reply and a copy of my ID is attached to this email for your notice
Tylor
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 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. Contact us here if you had interactions with a scammer and need support.
-
Roxy
- Scam-Scout
- Posts: 6655
- Joined: 23 Jan 2020
Tyler Robert / Wilson Richard Duwayne - tylerrobert0001@gmail.com
from: Tyler Robert <tylerrobert0001@gmail.com>
date: May 31, 2023, 3:28 AM
subject: Re:
mailed-by: gmail.com
I am glad to inform you that I have successfully concluded the transaction which I sought for your family help before, Now the fund has been transferred through the assistant of Mr. Larson Harry
Once again, I have mapped out a compensation fund and wrote in your favor a certified bank draft of $3.5 Million USD. I left the Bank Draft with a shipping office on my departure outside the country.
Kindly contact Barr. Gerald Lius, with below information and instruct Barr. Gerald Lius where to deliver the certified Bank Draft to you.
Name: Barr. Gerald Lius
Email: barrgeraldliusa@gmail.com
NB:NOTE: BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY:
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE
(4) Occupation
(5) Your Country
As soon as you receive the certified bank draft, you should let me know because I am busy here trying to put things together and may not be able to email you frequently, feel free to contact Barr. Gerald Lius, for the certified bank draft.
Thanks, and remain blessed.
Tyler Robert
date: May 31, 2023, 3:28 AM
subject: Re:
mailed-by: gmail.com
I am glad to inform you that I have successfully concluded the transaction which I sought for your family help before, Now the fund has been transferred through the assistant of Mr. Larson Harry
Once again, I have mapped out a compensation fund and wrote in your favor a certified bank draft of $3.5 Million USD. I left the Bank Draft with a shipping office on my departure outside the country.
Kindly contact Barr. Gerald Lius, with below information and instruct Barr. Gerald Lius where to deliver the certified Bank Draft to you.
Name: Barr. Gerald Lius
Email: barrgeraldliusa@gmail.com
NB:NOTE: BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY:
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE
(4) Occupation
(5) Your Country
As soon as you receive the certified bank draft, you should let me know because I am busy here trying to put things together and may not be able to email you frequently, feel free to contact Barr. Gerald Lius, for the certified bank draft.
Thanks, and remain blessed.
Tyler Robert
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 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. Contact us here if you had interactions with a scammer and need support.