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Thomas Henry Stanley - thomashenrystanley101@gmail.com

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GhanaGeria
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Joined: 23 Jan 2020

Thomas Henry Stanley - thomashenrystanley101@gmail.com

Post by GhanaGeria »

from: Thomas Henry Stanley <thomashenrystanley101@gmail.com>
date: Sep 1, 2025, 7:35 AM
subject: Greetings to you
mailed-by: gmail.com

Dear

I trust this message reaches you in good health and high spirits.

Allow me to introduce myself: I am Thomas Henry Stanley, a legal practitioner and the duly appointed executor of the estate of the late Engineer Robert M. who tragically perished in a vehicular accident along with his immediate family in East London on November 5, 2005.

Engineer Robert was a respected consulting engineer with Genesis Oil and Gas Consultants Ltd, UK, and prior to his untimely demise, he placed a $58 million (USD) deposit with a reputable finance institution. These funds stemmed from legitimate contractual dealings within his professional capacity and have remained untouched since his passing.

Following years of exhaustive attempts to locate any biological or extended relatives—which yielded no results—I was formally approached by the finance house due to the clause in the deposit agreement granting me the authority to nominate a beneficiary in the absence of a next of kin. Given that Robert was adopted and his foster parents passed away decades ago without leaving any traceable family connections, the estate currently stands at risk of being declared unclaimed and subsequently forfeited to institutional interests.

It is with this concern that I reach out to you. Your surname and national background make you a suitable and credible candidate to stand as the legal next of kin for the purpose of this inheritance claim. I possess all the necessary documentation—including death certificates, legal filings, and the original deposit agreement—to facilitate this process within the confines of the law and to safeguard your personal and legal interests.

This opportunity is not only legitimate but also time-sensitive. Recent correspondence from the institution has made it clear that the funds may soon be absorbed due to prolonged dormancy. Moreover, there are concerning indications that internal efforts may be underway to divert these assets through unofficial channels.

I propose we proceed discreetly, and in full compliance with applicable legal standards. Upon the successful release of the funds, we shall agree upon a mutually fair and transparent distribution, ensuring that both your participation and my fiduciary responsibilities are honored in full.

If you are open to pursuing this opportunity, I kindly ask that you respond at your earliest convenience. Please treat this proposal with the utmost confidentiality, as discretion is vital to the integrity of this matter.

I sincerely thank you for your consideration and trust you will handle this correspondence with the seriousness and respect it warrants.

Warm regards,
Thomas Henry Stanley
Attorney & Estate Executor
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.

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Stiddle Mump
Hoodwink Hunter
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Posts: 441
Joined: 02 Dec 2025

Thomas Henry Stanley - thomashstanley.esq@gmail.com

Post by Stiddle Mump »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Thomas Stanley <thomashstanley.esq@gmail.com>
date: Feb 12, 2026, 7:56 PM
subject: Greeting To You
mailed-by: 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.

User avatar
Stiddle Mump
Hoodwink Hunter
Hoodwink Hunter
Posts: 441
Joined: 02 Dec 2025

Thomas Henry Stanley - thomashstanley.esq@gmail.com

Post by Stiddle Mump »

from: Thomas Stanley <thomashstanley.esq@gmail.com>
date: Feb 13, 2026, 3:43 AM
subject: READ FOR BETTER UNDERSTANDING.
mailed-by: gmail.com

Hello,

Thank you for your quick response. I am sending this mail for you to better understand this proposal so that we can both work together and recover this fund. I am not too sure if you are related to the named Robert M. but the circumstance surrounding this claim has necessitated this immediate contact. I am willing to send preliminary details to you via email as here under, therefore request that you go through the details below for a better understanding of this possible joint venture.

My mail to you was written as a matter of last resort because of the very peculiar circumstances surrounding this claim. Mr. Robert M. was an oil merchant, and he had oil dealings around Europe and the Middle East. He died in 2005 at 54, alongside his wife, Maria 45, with their two sons, Michael (25 yrs) and Kenneth (18 yrs) Robert had left no possible trace of any of his close relative with me; he lived most of his years in the U.K and Cyprus but travelled often. I served as his private attorney for the last six years preceding his death, and I had known the family a little while before then. Mr.Robert M. have since carried out a search on his actual extended family ties and which efforts have been to no avail and hence my contacting you. I had contacted you to solicit your honest assistance in reprofiling funds belonging to my late client but you must grasp the details so you could understand the fuller reasons I need your cooperation. I contacted you because after the death of my late client, I was informed by the Bank, where he held this deposit to search for any member of his extended family to put up a claim, or who could be so represented as managers or trustees for his deposited funds with them which stands at $58,000,000.00 million United State Dollars only and this is due to the fact that he died with his immediate family members.

Anyway, further deliberations will be held on this as we proceed. I want you to know that I have these documents to show to you as proof, but I cannot release them for your perusal now for security reasons until I have attained your confidence, I will provide you with any information you need. Be informed that after a second thought at the end of the transaction, I propose that 40% of the net sum will accrue to me while you retain the balance of 60% at the conclusion of this deal. Sharing will take place after taxes have been removed when the fund enters your account. I would need to know if the percentage is ok with you.

After preliminary efforts of search which came to no avail, I was given an ultimatum by the bank at the last quarter of the last year to look for any family member, however distant, to come for the claim or have the funds liquidated and made unserviceable in accordance with existing laws because it will be legally presumed that no member of his family is alive. However, it might interest you to know that, after a thorough investigation in the Bank, I found out that some members of the company are currently planning to divert this fund in their selfish interest and only want to use the excuse that since I am not able to look for someone to make the claim, the money should be made unserviceable and that means reverting the fund to the Government while the company retains a percentage of it.

After unravelling their plans and professional consideration on my part, I decided to look for someone credible, with the same last name with my late client, and living outside of the UK/USA to apply for this claim due to the fact that I have at my exclusive possession, some original legal/deposit documents which are very important and which might be requested by them and which. Only because my late client confided in me and left these CONFIDENTIAL DOCUMENTS in my possession with an intent to save and guard them but could not retrieve them from me before he lost his life. They have since been with me and which fact has since remained unknown to the bank .So please note that I only contacted you based on the unfortunate circumstance surrounding my late client’s funds, which is the only reason why the both of us are fortunate for this fund at the moment.

I feel and know that you will be able to make this claim SUCCESSFULLY because of your last name that is the same as that of my late clients but. I want you to know the circumstances behind this fund and the safety measures that must be taken in order for us to be successful with the transfer of the fund from the hands of the greedy directors of the finance company where this fund is lodged. One of such measures is you trying your best to make this transaction a very confidential one between you and I ONLY until the transfer of the fund into your account is through, if you want us to be successful. Note that there is a legal reason for the confidentiality of this transaction because of the nature of the transactions and the circumstances surrounding it.

If you have gone through this mail and you feel it is well understood, please get back to me telling me if you are willing to go ahead so that I can give you vital information about the late Engr. Robert M. and the contact of this finance company where this fund is lodged and then inform you too on how to proceed. Please bear in mind that you have to be sure if you are going ahead or not for, I do not want to jeopardize the success of this transaction. I will wait for your response and please do not forget about the discrete nature of this transaction. We have to be close in communication if we must succeed with this transaction. I await your response to this mail.

With Regards,
Thomas Henry Stanley.
www.aoshearman.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.

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