from: Donald Davidson <albdlysk55@btconnect.com>
date: Jun 9, 2020, 6:14 AM
subject: µ Rv: Date;Mon/8/June/2020
mailed-by: btconnect.com
signed-by: btconnect.onmicrosoft.com
An ultimatum to represent. Preview Image Message
Hi. I'm sorry for interrupting your day, i am contacting you about my late client who lost his life in an automobile accident, along with his wife and only child, i assisted him in making a deposit in the sum of (Twenty nine million United States Dollars) USS29Million.
The bank has therefore given me an ultimatum to present my late client next of kin or the fund will get confiscated. I'm contacting you to stand as the next of kin to my late client because of your last name related to him, so that this fund can be released and transferred to you directly after the bank approval.
I'll provide all necessary documents and information's to back up your claim. I shall await your immediate response through my private email address: dysn550@gmail.com
Kindly get back to me with the required information's below; Full Name 'Home AddressiTelephone NumberlMobile NumberlDate of BirthlOccupatiom
Best Regards, Donald Davidson.
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Donald Davidson - albdlysk55@btconnect.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.
Donald Davidson - albdlysk55@btconnect.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.
Donald Davidson - ccls170j@btconnect.com
from: Donald Davidson <ccls170j@btconnect.com>
date: Jan 28, 2021, 4:56 AM
subject: RV:Email Time Dated: 01/27/2021:Wednesday:21.43:16
mailed-by: btconnect.com
signed-by: btconnect.onmicrosoft.com
Top of the day;
date: Jan 28, 2021, 4:56 AM
subject: RV:Email Time Dated: 01/27/2021:Wednesday:21.43:16
mailed-by: btconnect.com
signed-by: btconnect.onmicrosoft.com
Top of the day;
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.
Donald Davidson - dndvid12@hotmail.com
from: Donald Davidson <dndvid12@hotmail.com>
date: Jan 28, 2021, 4:41 PM
subject: Re: Email Time Dated: 01/27/2021:Wednesday:21.43:16
mailed-by: hotmail.com
Thank you for the response. This is not a joke and I did not make any mistake in sending you this proposal. This project is risk free as far as you work towards my directive since it will make us be successful in life financially, most of the prominent people you know or hear about around the Globe, had this kind of opportunity and they utilize it, this is our own opportunity to make it too in life to raise our family up financially.
My late client, was on travel with his wife and only daughter, before they had the accident, I have contacted you to seek and present an available next of kin to stand for this fund, should then be confident that no law of this country or your country will be breached as a result of our involvement to claim this fund, which is in the total sum US$29,000,000.00.
You must understand that in the banking industry, chances or opportunities like these are common but not heard. People put their monies in banks and some of these accounts are either coded or confidentially operated, therefore, when such people die what do you think that happens to these monies when nobody comes for their claims? Well, this is one of the numerous avenues good free monies are made within and amongst the bankers. If there was something that I could have done officially to have this money sent to his real relatives, independent of the bank management, believe me, I would have done it.
Normally, when something like this happens in the bank, it is reported to the management. The Management can only wait for some years for a next of kin to show up without publishing it or making it public because of course, false claimants must definitely show up. Therefore, it is not published and the bank only waits for the real heir to show up as the availability of such funds are expected to be in the late customers WILL which would be the only source of knowledge of it by anybody who is entitled to such estate. So the bank gives some years for this and if no claimant comes forward then the Management sends the money to the Debt Re-conversion Department and the account is closed.
Now the question is, who runs the Debt Re-conversion Department and who is the Management? The answer is simple; The Central Bank of the Government. This apex unit confiscates all unclaimed funds. They are individuals and these monies are shared by board directors and nobody asks questions, period. In fact these issues are not even discussed outside board meetings.
To explain myself properly, I am not a board member and of course not a banker. I am not part of the Management and I am not rich, only an expatriate working as a lawyer here in the United Arab Emirates, therefore if I have this opportunity and throw it to the wolves, then I must be the most foolish-man that has ever lived. I have fully put everything in place and since this is an opportunity open to anybody, we do not see anything wrong or fraudulent in what we are doing as long as we are not hurting who should not be hurt period. I can only tell you that it is just destiny that has brought us together. You as a human being can draw your own judgment from my explanations.
I want to personally urge you to see it as a reason that is worth it and consider it very necessary to proceed with me and ensure that we work with transparency and achieve the best result in this transaction. It was not by mistake that I contacted you because we were left with no other option than this, due to the fact that we have exhausted all possible means to locate any of our late client relatives or next of kin as no will was drawn before his untimely death.
I need your response as soon as possible so that I will know if you are ready to proceed on this transaction or not. I will use information to draft the Payment of Application of claim that you will email to the bank to claim funds. This will automatically signal the commencement of the transaction as all other procedures will be forwarded to you as well.
I await your urgent response again.
Best Regards,
Donald Davidson.
date: Jan 28, 2021, 4:41 PM
subject: Re: Email Time Dated: 01/27/2021:Wednesday:21.43:16
mailed-by: hotmail.com
Thank you for the response. This is not a joke and I did not make any mistake in sending you this proposal. This project is risk free as far as you work towards my directive since it will make us be successful in life financially, most of the prominent people you know or hear about around the Globe, had this kind of opportunity and they utilize it, this is our own opportunity to make it too in life to raise our family up financially.
My late client, was on travel with his wife and only daughter, before they had the accident, I have contacted you to seek and present an available next of kin to stand for this fund, should then be confident that no law of this country or your country will be breached as a result of our involvement to claim this fund, which is in the total sum US$29,000,000.00.
You must understand that in the banking industry, chances or opportunities like these are common but not heard. People put their monies in banks and some of these accounts are either coded or confidentially operated, therefore, when such people die what do you think that happens to these monies when nobody comes for their claims? Well, this is one of the numerous avenues good free monies are made within and amongst the bankers. If there was something that I could have done officially to have this money sent to his real relatives, independent of the bank management, believe me, I would have done it.
Normally, when something like this happens in the bank, it is reported to the management. The Management can only wait for some years for a next of kin to show up without publishing it or making it public because of course, false claimants must definitely show up. Therefore, it is not published and the bank only waits for the real heir to show up as the availability of such funds are expected to be in the late customers WILL which would be the only source of knowledge of it by anybody who is entitled to such estate. So the bank gives some years for this and if no claimant comes forward then the Management sends the money to the Debt Re-conversion Department and the account is closed.
Now the question is, who runs the Debt Re-conversion Department and who is the Management? The answer is simple; The Central Bank of the Government. This apex unit confiscates all unclaimed funds. They are individuals and these monies are shared by board directors and nobody asks questions, period. In fact these issues are not even discussed outside board meetings.
To explain myself properly, I am not a board member and of course not a banker. I am not part of the Management and I am not rich, only an expatriate working as a lawyer here in the United Arab Emirates, therefore if I have this opportunity and throw it to the wolves, then I must be the most foolish-man that has ever lived. I have fully put everything in place and since this is an opportunity open to anybody, we do not see anything wrong or fraudulent in what we are doing as long as we are not hurting who should not be hurt period. I can only tell you that it is just destiny that has brought us together. You as a human being can draw your own judgment from my explanations.
I want to personally urge you to see it as a reason that is worth it and consider it very necessary to proceed with me and ensure that we work with transparency and achieve the best result in this transaction. It was not by mistake that I contacted you because we were left with no other option than this, due to the fact that we have exhausted all possible means to locate any of our late client relatives or next of kin as no will was drawn before his untimely death.
I need your response as soon as possible so that I will know if you are ready to proceed on this transaction or not. I will use information to draft the Payment of Application of claim that you will email to the bank to claim funds. This will automatically signal the commencement of the transaction as all other procedures will be forwarded to you as well.
I await your urgent response again.
Best Regards,
Donald Davidson.
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.
Donald Davidson - dndvid12@hotmail.com
from: Donald Davidson <dndvid12@hotmail.com>
date: Jan 29, 2021, 11:17 PM
subject: Re:
mailed-by: hotmail.com
I am contacting you about my late client who lost his life in an automobile accident, along with his wife and only child, I assisted him in a making a deposit in the sum of US$29Million.
The bank has therefore given me an ultimatum to present my late client next of kin or the fund will get confiscated. I’m contacting you to stand as the next of kin to my late client because of your last name related to him. Let me know if you are interested in this transaction.
Best Regards,
Donald Davidson.
date: Jan 29, 2021, 11:17 PM
subject: Re:
mailed-by: hotmail.com
I am contacting you about my late client who lost his life in an automobile accident, along with his wife and only child, I assisted him in a making a deposit in the sum of US$29Million.
The bank has therefore given me an ultimatum to present my late client next of kin or the fund will get confiscated. I’m contacting you to stand as the next of kin to my late client because of your last name related to him. Let me know if you are interested in this transaction.
Best Regards,
Donald Davidson.
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Donald Davidson - albdlysk55@btconnect.com
from: Donald Davidson <dndvid12@hotmail.com>
date: Jan 31, 2021, 9:11 PM
subject: Re: Re:
mailed-by: hotmail.com
Thanks for the response once again, I want you to be rest assured that you are capable to be presented to the bank for the release of my late client fund. And note carefully that the holding bank will not ask questions based on the family lineage of the depositor rather will approve the funds on the basis of documented evidence and banking information of the deceased that has to come through from my office, which is why you must rely on my guidance and directives to enable us achieve this transaction.
Therefore, any document or information the holding bank may request from you to approve the inheritance fund will have to be provided by me as I am aware you do not possess any of these items. and no questions shall be asked based on the deceased.
Your role will be simple. You will be required to stand as the claimant or next of kin to this fund while I will be furnishing you with all particulars, information and documents which the bank might request so that the funds will be approved into your names. Note that most of your communication with the holding bank will be via email.
I understand we are living in a very wicked world where there are a lot of faceless and masked people out to ruin people but I pray that God opens your mind’s eyes to see the legality and genuinely nature of this matter. Before we commence this transaction, i will appreciate you assure me the followings below;
1. That this funds will be safe in your hands until i come over for sharing or/that you will reimburse my share of the fund accordingly, knowing quite well that i am not qualified to be presented to this claim, hence the custody/possession of the fund immediately after the release and transfer process changes to your rights of Bonafide beneficiary.
2. That you will not cheat/betray me at the very end of it, since my entire hope depends on you and as it took me time to begin this consultation with you based on this transaction and as such will not want anything to jeopardize the success of this project.
3. That you will treat this transaction with utmost maturity and confidentiality without any involvement of any third party considering the nature of the project and the amount involved. This will guarantee us total safety during and after the transaction. That you will participate in this transaction without bias, with respect. After we conclude this transaction, we will both share the inheritance 50% / 50% each.
I await your assurance and also anticipate your utmost co-operation to enable me to send you a copy of the draft application form and claim documents that I will procure in your name, which you will email to the bank director directly.
If we are fast, we will not spend less than 5 banking official working days on this transaction.
I want you to get back to me with your information below.
Full name:
Home address:
Telephone number:
Mobile number:
Occupation:
Date of birth:
Best Regards,
Donald Davidson.
date: Jan 31, 2021, 9:11 PM
subject: Re: Re:
mailed-by: hotmail.com
Thanks for the response once again, I want you to be rest assured that you are capable to be presented to the bank for the release of my late client fund. And note carefully that the holding bank will not ask questions based on the family lineage of the depositor rather will approve the funds on the basis of documented evidence and banking information of the deceased that has to come through from my office, which is why you must rely on my guidance and directives to enable us achieve this transaction.
Therefore, any document or information the holding bank may request from you to approve the inheritance fund will have to be provided by me as I am aware you do not possess any of these items. and no questions shall be asked based on the deceased.
Your role will be simple. You will be required to stand as the claimant or next of kin to this fund while I will be furnishing you with all particulars, information and documents which the bank might request so that the funds will be approved into your names. Note that most of your communication with the holding bank will be via email.
I understand we are living in a very wicked world where there are a lot of faceless and masked people out to ruin people but I pray that God opens your mind’s eyes to see the legality and genuinely nature of this matter. Before we commence this transaction, i will appreciate you assure me the followings below;
1. That this funds will be safe in your hands until i come over for sharing or/that you will reimburse my share of the fund accordingly, knowing quite well that i am not qualified to be presented to this claim, hence the custody/possession of the fund immediately after the release and transfer process changes to your rights of Bonafide beneficiary.
2. That you will not cheat/betray me at the very end of it, since my entire hope depends on you and as it took me time to begin this consultation with you based on this transaction and as such will not want anything to jeopardize the success of this project.
3. That you will treat this transaction with utmost maturity and confidentiality without any involvement of any third party considering the nature of the project and the amount involved. This will guarantee us total safety during and after the transaction. That you will participate in this transaction without bias, with respect. After we conclude this transaction, we will both share the inheritance 50% / 50% each.
I await your assurance and also anticipate your utmost co-operation to enable me to send you a copy of the draft application form and claim documents that I will procure in your name, which you will email to the bank director directly.
If we are fast, we will not spend less than 5 banking official working days on this transaction.
I want you to get back to me with your information below.
Full name:
Home address:
Telephone number:
Mobile number:
Occupation:
Date of birth:
Best Regards,
Donald Davidson.
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.