from: bill.j56@t-online.de <bill.j56@t-online.de> via gmail.com
reply-to: "bill.j56@t-online.de" <bill.j56@t-online.de>
to: "bill.j56@t-online.de" <bill.j56@t-online.de>
date: Jun 25, 2023, 5:45 PM
subject: Private business
mailed-by: gmail.com
Hi,
How are you? I hope fine.
My name is Mr. Simon Sargeant, a senior banker. There is big amount of money deposited since 2013 by a citizen of your country, who died here in the UK many years ago.
I have tried to trace any member of his family so that they would come and claim this money, but I could not locate his family or relatives in your country.
According to British Law, if the account remains dormant for ten years, then the money will be recovered by the UK Government as an abandoned deposit. Now, I am
contacting you for you to stand as his relative or business partner so that we can claim this money for our own benefit since you are from the same country. You and I
will share the money equally after claim and I promise you that you will never regret your involvement in this business.
I will give you more details after hearing from you.
Please, reply to me on this Email address: brian.n33331@gmail.com
Regard while I wait for your answer.
Mr. Simon Sargeant.
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Simon Sargeant - bill.j56@t-online.de
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.
Simon Sargeant - bill.j56@t-online.de
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.