from: Keith Carr <keithcarr.us@gmail.com>
date: Aug 30, 2023, 1:59 PM
subject: Confidential
mailed-by: gmail.com
Dear Sir,
I pray this mail meets you well and in good health. I duly apologize if I am disturbing you, if this request is not acceptable to you.
My name is Keith Carr. I am a Banker working with a reputable bank in New York.
I am contacting you because you share the same last name with our client who died of Covid-19 with his wife and his two sons in March 2020. The Bank has been waiting for his next of kin to claim his inheritance and since he died with his next of kin, there is no one to claim the money in the bank.
I am contacting you so that you can stand as his next of kin and claim the money so that both of us will share. You bear the same surname as him.
The deal is this; I want to present you as his next of Kin / heir for the immediate payment of this fund.. As of today my client's cash investment with our bank Stands at US$140 Million (One Hundred and Forty Million
United States Dollars ) The deal is 100% risk free.
Yours sincerely,
Keith Carr.
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Keith Carr - keithcarr.us@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Keith Carr - keithcarr.us@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Keith Carr - keithcarr.us@gmail.com
from: Keith Carr <keithcarr.us@gmail.com>
date: Aug 30, 2023, 2:07 PM
subject: Re: Confidential
mailed-by: gmail.com
Attn:
Dear Sir,
Thank you for your quick response to my email.
Thank you for accepting to receive the $140million for our mutual benefit. Before I proceed, I assure and guarantee you that this business is 100% risk free.
I will present you through a lawyer as our client's next of kin then the money will be paid to you. We will follow the legal, lawful and official procedure for claims of next of kin. So the deal is 100% risk free.
When the money is paid to your account, we will share it 50:50.
If you agree with the sharing formula, send me your contact address and ID card copy, let me direct the lawyer to start processing the claim documents tomorrow.
I have set aside the sum of $15,000 for the lawyer to use in obtaining the official and legal claim documents.
While I wait to hear from you, I remain,
Yours sincerely,
Keith Carr.
date: Aug 30, 2023, 2:07 PM
subject: Re: Confidential
mailed-by: gmail.com
Attn:
Dear Sir,
Thank you for your quick response to my email.
Thank you for accepting to receive the $140million for our mutual benefit. Before I proceed, I assure and guarantee you that this business is 100% risk free.
I will present you through a lawyer as our client's next of kin then the money will be paid to you. We will follow the legal, lawful and official procedure for claims of next of kin. So the deal is 100% risk free.
When the money is paid to your account, we will share it 50:50.
If you agree with the sharing formula, send me your contact address and ID card copy, let me direct the lawyer to start processing the claim documents tomorrow.
I have set aside the sum of $15,000 for the lawyer to use in obtaining the official and legal claim documents.
While I wait to hear from you, I remain,
Yours sincerely,
Keith Carr.
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.