from: Pierre Didier <5342a76de@gmail.com>
date: Apr 15, 2023, 9:53 AM
subject: Re: URGENT
mailed-by: gmail.com
Hello
Thanks for taking time out of your busy schedule to respond to my email.
I understand the fact that you may or may not be a relative of my late client Mr. Derrick Thompson but please read carefully as I explain in detail why I contacted you.
I am Mr. Wouter Ghijsels Esq. I worked with the European Commission for 30 years but am now retired. I am an attorney to Mr. Derrick Thompson. My late client died in a car crash with his immediate family and left behind a deposit with a bank here in Belgium Fifteen Million Eight Hundred Thousand Euro.
I have not contacted you on the premise that I believe you to be a relative of my deceased client; my contacting you was due to personal discretionary policy so there are no reasons why I should have rather contacted all other persons with the same last name. Although there are lots of people with the same last name as yourself, I found and chose you from professional and personal endeavours which required me to contact both your country's Embassy here in Belgium and the Bureau of Data and Statistics which helped with a comprehensive list of individuals bearing the same last name. From the list I was able to conduct a genealogical analysis wherein the result on your name showed up as inconclusive and thus was a yardstick for my approaching you. However, this by no means implies you’re definitely related to my deceased client but rather a deal to successfully argue your relationship status with my deceased client.
My message to you is a final option for me because of the circumstances surrounding this claim right now. Mr. Derrick Thompson was an oil merchant and he had oil dealings around Europe and Africa. He died at 54 alongside his wife, Olivia, 46, and their two daughters, Katharine, 19 and Yolanda 15. He lived the last of his years here in Belgium but travelled often to the United States. I served as his private finance attorney for the last Eight years preceding his death. Mr. Derrick Thompson migrated to Belgium a long time ago.
After the death of my late client, I was informed by the finance company to get any member of his extended family to put up a claim for his deposited funds with them due to his demise with his entire immediate family. However, it might interest you to know that, after a thorough investigation on the finance company, I found out that some members of the company are currently planning to divert this funds in their selfish interest and only want to use the excuse that since I am unable to get someone to make the claim, the money should be made serviceable and that means reverting the funds to the Government while the company retains a percentage of it.
On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may with your consent, present you to the organization (company) as my late client's surviving family member so as to enable you put up a claim in that capacity as a next of kin of my client. I had to conduct a genealogical analysis wherein the result on your name showed up as inconclusive and this was the yardstick used by me to approach you. However, this by no means implies you’re certainly related to my deceased client but rather a deal to successfully argue your relationship status with my deceased client.
I have at my possession some very important legal documents that might be requested by the bank and can only be provided by my office. There is a legal reason for the confidentiality of this transaction because of its nature. I could be held for being in breach of a standard code of conduct of lawyer/client fiduciary relationship. I will appreciate it if you would uphold the trust I repose in you to have contacted you ab-initio. Be rest assured that this is going to be done in line with the law as I have the documents to show to you as proof but I may not release them for your perusal for now due to security reasons until I have obtained your confidence. I will provide you with any information you need as we proceed.
I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transaction. Like I said, I require only solemn confidentiality on this.
It is my thinking that the mode of sharing would be 30% for me 70% for you at the end of a successful deal however this is open to deliberations.
If the details of my mail is well understood, do let me know if you are willing to go ahead so I can provide you with the contact of this finance company where this fund is lodged and advise you on how to proceed.
Regards,
Mr Wouter Ghijsels
Central Plaza
Loksumstraat 25/ Rue De Loxum 25
1000 Brussels
Belgium
Tel: +(32) 460 248 281
To Call From Us Dial: (011-32) 460 248 281
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Wouter Ghijsels - 5342a76de@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.
Wouter Ghijsels - 5342a76de@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.
Wouter Ghijsels - 5342a76de@gmail.com
from: Pierre Didier <5342a76de@gmail.com>
date: Apr 15, 2023, 5:44 PM
subject: Re:
mailed-by: gmail.com
Dear
Thanks once again for your email.
I assure you this transaction is going to be done in line with the law without any legal ramifications.
Having gotten your word on this, I would like to inform you that there is a need for us to keep in contact regularly so we can work in tandem as time is of the essence. As you may be aware, in business and as well as other relationships, trust and honesty is the guiding principle.
We will surely achieve the claim provided you follow my instructions and advice to enable the bank transfer the €15.8 Million Euro to you pronto. In order to have the funds released as soon as possible by the Bank where it is lodged, it is imperative to take necessary steps for the realization of this objective.
Paramount among these is to ensure you send a proper claim application to the bank to back your claim as the next of kin, I will draft the application on your behalf and forward it to you. You will be required to e-mail the letter to the bank on the contact which will be provided.
To ensure a well detailed application, you are required to send the below details to enable me draft the claim application letter. Be sure we have the correct information about you. All the required information are very important to enhance our claims:
A. Full Names:
B. Occupation:
C. Residence Address:
D. Marital Status:
E. Gender:
F. Your Direct Phone Numbers:
G. E-mail Address:
H. Date of Birth:
I assure you this transaction will culminate in the successful release of these funds if we both work together as a team i.e. learning to confide and trust in each other. In doing so, we can both play our individual roles in this transaction effectively.
Your acknowledgement to this mail is necessary to enable me to send you the draft application letter. You can contact me on my numbers as seen below if need be.
Regards,
Mr Wouter Ghijsels
Central Plaza
Loksumstraat 25/ Rue De Loxum 25
1000 Brussels
Belgium
Tel: +(32) 460 248 281
To Call From Us Dial: (011-32) 460 248 281
date: Apr 15, 2023, 5:44 PM
subject: Re:
mailed-by: gmail.com
Dear
Thanks once again for your email.
I assure you this transaction is going to be done in line with the law without any legal ramifications.
Having gotten your word on this, I would like to inform you that there is a need for us to keep in contact regularly so we can work in tandem as time is of the essence. As you may be aware, in business and as well as other relationships, trust and honesty is the guiding principle.
We will surely achieve the claim provided you follow my instructions and advice to enable the bank transfer the €15.8 Million Euro to you pronto. In order to have the funds released as soon as possible by the Bank where it is lodged, it is imperative to take necessary steps for the realization of this objective.
Paramount among these is to ensure you send a proper claim application to the bank to back your claim as the next of kin, I will draft the application on your behalf and forward it to you. You will be required to e-mail the letter to the bank on the contact which will be provided.
To ensure a well detailed application, you are required to send the below details to enable me draft the claim application letter. Be sure we have the correct information about you. All the required information are very important to enhance our claims:
A. Full Names:
B. Occupation:
C. Residence Address:
D. Marital Status:
E. Gender:
F. Your Direct Phone Numbers:
G. E-mail Address:
H. Date of Birth:
I assure you this transaction will culminate in the successful release of these funds if we both work together as a team i.e. learning to confide and trust in each other. In doing so, we can both play our individual roles in this transaction effectively.
Your acknowledgement to this mail is necessary to enable me to send you the draft application letter. You can contact me on my numbers as seen below if need be.
Regards,
Mr Wouter Ghijsels
Central Plaza
Loksumstraat 25/ Rue De Loxum 25
1000 Brussels
Belgium
Tel: +(32) 460 248 281
To Call From Us Dial: (011-32) 460 248 281
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.
Wouter Ghijsels - 5342a76de@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: Wouter Ghijsels <5342a76de@gmail.com>
date: Apr 28, 2023, 4:37 AM
subject: Re:
mailed-by: gmail.com
from: Wouter Ghijsels <5342a76de@gmail.com>
date: Apr 28, 2023, 4:37 AM
subject: Re:
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.