from: ALEX ACOSTA <fukushi@kitaosaka.ac.jp>
reply-to: alluiscosta@gmail.com
date: Jun 18, 2023, 2:03 PM
subject: Confirm for me pls
mailed-by: kitaosaka.ac.jp
Good afternoon, My esteemed.
Please, confirm if you received the previous email/letter that I sent you a few days ago, the one that contained the original proposal, if you received it or it was sent directly to the spam folder. I mean the one that contains the same (surname) with my client. I am so embarrassed by this, my letter to you was ignored and I am not sure how this happened which may jeopardize our business.
I want to make sure you get it and hopefully you have a chance, it will work well for you and you need to be more serious about it with your relative, an entrepreneur contractor who lived in Europe (Spain) for over a decade and successfully executed a contract. Before the death of my deceased client; my client successfully executed a contract worth $9.4 Million in projects and the government is fully paying in full all foreign contractors who have successfully completed their contracts and my client is one of those to benefit from this payment plan, which has already been deposited with his bank. As the Attorney/ Solicitor present during the registry of the contract of my late client, the bank has officially notified and instructed me to present the heir / heiress to make claim on the outstanding deposit, which has been recorded.
I would like to present you as a family member (beneficiary) to the bank. You have a common last name with him as my client's closest relative next of kin. I want to assure you that I am proposing this project to you with the best of my intentions. All I require from you is your honest cooperation. I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of law. Upon successful completion of this project, once the deposit has been released to you, we will disburse the content in the ratio of 50% /50% for me respectively as our benefit ($4.7M each).
Reply strictly to my email: alluiscta@gmail.com: You can also call me for effective communication and oral clarification.
* Your printed name: -----
* Phone number: ------
Respectfully yours,
Ph:+34 603-010-932
Alexander Luis Acosta,ESQ
Senior Associates LLP (lawyer)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Alexander Luis Acosta - alluiscosta@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.
Alexander Luis Acosta - alluiscosta@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.