From: John williams <johnwilliams35351@gmail.com>
Date: 8 Sep 2023, 4:19
Subject:
I am John Williams Branch manager at HSBC main branch Dubai, an account officer to a customer in my bank who died in September 2017 earthquake in Puebla, Mexico. He left behind a deposit of ($10,410,000.00) here in a HSBC Bank and I hereby seek your consent to present you as the next of kin since you have the same last name and I have the documents that would confer you the legal right for the claim. This transaction is legal and risk free. Let me know your response through email, my email address: .
Best Regards
John Williams - HSBC Bank - johnwilliams35351@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.
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Matrixy
- Scam Destroyer
- Posts: 4061
- Joined: 24 Jan 2020
John Williams - HSBC Bank - johnwilliams35351@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 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. Contact us here if you had interactions with a scammer and need support.
-
Matrixy
- Scam Destroyer
- Posts: 4061
- Joined: 24 Jan 2020
John Williams - HSBC Bank - johnwilliams35351@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: John williams <johnwilliams35351@gmail.com>
date: Sep 28, 2023, 5:41 AM
subject: Re: god bless una ooo
mailed-by: gmail.com
You are the most retarded human being i have ever met in my lifetime, you took your time to insult someone like this and it seems your life is free of problems, i know for sure you will die wretched even though you claim to come from elite family, who have you helped after all the privileges you got, you can go to hell for all i care and swallow all the words you write to me. shove it down your a*s, bi*ch ass motherfu*er.
You are very st*pid and you are nothing but a fool. all you say is bullsh*t, such a boastful person that you are a fool. you are just a piece of sh*t, can you even write correct english, read through you messages again, i feel sad for your parents that wasted all their money on you but alas you become nothing but a prideful sh*t, going around insulting people because you think you have something that does not exist. go to hell for i care bi*ch a*s motherucker. suck your mother pu*sy and your father d*ck
from: John williams <johnwilliams35351@gmail.com>
date: Sep 28, 2023, 5:41 AM
subject: Re: god bless una ooo
mailed-by: gmail.com
You are the most retarded human being i have ever met in my lifetime, you took your time to insult someone like this and it seems your life is free of problems, i know for sure you will die wretched even though you claim to come from elite family, who have you helped after all the privileges you got, you can go to hell for all i care and swallow all the words you write to me. shove it down your a*s, bi*ch ass motherfu*er.
You are very st*pid and you are nothing but a fool. all you say is bullsh*t, such a boastful person that you are a fool. you are just a piece of sh*t, can you even write correct english, read through you messages again, i feel sad for your parents that wasted all their money on you but alas you become nothing but a prideful sh*t, going around insulting people because you think you have something that does not exist. go to hell for i care bi*ch a*s motherucker. suck your mother pu*sy and your father d*ck
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 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. Contact us here if you had interactions with a scammer and need support.