from: The Trustees <trustees202000@consultant.com>
date: Mar 29, 2020, 1:48 AM
subject: Details
mailed-by: consultant.com
We acknowledge your reply to our notification. Late George Brumley and all his family were among the victims that died a charter plane crash on Mount Kenya. A cash amount was assigned to you from part of the sale of estate, a few people have tried false claims which were discovered so I will say you are lucky we are finally in contact and it will be a great relief to know it was claimed by the right person.
You were selected amongst sundry persons and charity organizations that he left funds to, he bequeathed the sum of Five million dollars to you to pursue his vision and help to eradicate suffering in humanity. I can imagine that the late Dr. George Brumley must have known that you will put the money to good use for the disabled, homeless and less privileged of which he had great love for in his life time and was fully aware that you will achieve his vision and carry on his lasting legacy , which is why he selected you. Do understand that I don't know you personally neither have I ever met you before, my contacting you is based on the recommendation of my late client Dr. George Brumley. You are required to re-confirm your full names as on file so as to proceed with the legal process to hand over this estate to you.
DR. JESSICA SIMPSON
JESSICA SIMPSON & ASSOCIATES (Trustees)
44 7895564132
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Dr Jessica Simpson - trustees202000@consultant.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
Dr Jessica Simpson - trustees202000@consultant.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.
Dr Jessica Simpson - trustees202000@consultant.com
from: The Trustees <trustees202000@consultant.com>
date: May 21, 2020, 5:21 PM
subject: Re: Urgent
mailed-by: consultant.com
How are you, sometime ago I sent you a notification concerning the estate left to you by your benefactor George Brumley totaling Five Million and One Hundred Thousand Dollars Only. I am sorry I have not been able to reach you for some time now, this is because I was informed that releasing the estate from the vaults to you will cost some money and as such we did not want to saddle you with this responsibility , my firm has been trying to find ways to solve this problem of financing this project all this while.
The firm has therefore approached an international businessman/investor who is ready to undertake all expenses in the course of this transaction to ensure the release of this inheritance to you by the Vaults in London, we had to do this because we now found out through our contacts that we might need to pay some demmurage and storage charges on the cargo due to our delay in locating you all this while, this charges might total close to US$8000.(Eight Thousand Dollars Only).We will not leave you with this responsibility that is why we have approached this Investor whom we had had course to do some legal representation for in the past.
He has agreed to undertake all expenses as long as we are ready to part with 5% of this estate as soon as the inheritance is released to you. We had to agree to this because we have nothing to lose at this point , he has insisted on dealing with you only and as such he is only ready to release the required money for the delivery and and any other demmurrage or sundry expenses to you directly in the USA because as he said he does not want the funds be diverted for other purposes.
Get back to me immediately on receipt of this email so that we can begin the process.
Regards,
Jessica Simpson
Board Of Trustees
date: May 21, 2020, 5:21 PM
subject: Re: Urgent
mailed-by: consultant.com
How are you, sometime ago I sent you a notification concerning the estate left to you by your benefactor George Brumley totaling Five Million and One Hundred Thousand Dollars Only. I am sorry I have not been able to reach you for some time now, this is because I was informed that releasing the estate from the vaults to you will cost some money and as such we did not want to saddle you with this responsibility , my firm has been trying to find ways to solve this problem of financing this project all this while.
The firm has therefore approached an international businessman/investor who is ready to undertake all expenses in the course of this transaction to ensure the release of this inheritance to you by the Vaults in London, we had to do this because we now found out through our contacts that we might need to pay some demmurage and storage charges on the cargo due to our delay in locating you all this while, this charges might total close to US$8000.(Eight Thousand Dollars Only).We will not leave you with this responsibility that is why we have approached this Investor whom we had had course to do some legal representation for in the past.
He has agreed to undertake all expenses as long as we are ready to part with 5% of this estate as soon as the inheritance is released to you. We had to agree to this because we have nothing to lose at this point , he has insisted on dealing with you only and as such he is only ready to release the required money for the delivery and and any other demmurrage or sundry expenses to you directly in the USA because as he said he does not want the funds be diverted for other purposes.
Get back to me immediately on receipt of this email so that we can begin the process.
Regards,
Jessica Simpson
Board Of Trustees
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.
Jessica Simpson - the.trustees1@consultant.com
from: Trust@estate.net
reply-to: the.trustees1@consultant.com
to: Recipients <Trust@estate.net>
date: Nov 5, 2020, 1:04 AM
subject: Hello --
After several failed attempts , we are trying to reach you as regards the estate of Late George Brumley, you were made one of the beneficiaries of his estate. Do get back to me at your earliest convenience. The Trustees
reply-to: the.trustees1@consultant.com
to: Recipients <Trust@estate.net>
date: Nov 5, 2020, 1:04 AM
subject: Hello --
After several failed attempts , we are trying to reach you as regards the estate of Late George Brumley, you were made one of the beneficiaries of his estate. Do get back to me at your earliest convenience. The Trustees
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.
Jessica Simpson - the.trustees1@consultant.com
from: The Trustees <the.trustees1@consultant.com> via mail.com
date: Nov 30, 2020, 6:39 PM
subject: Details
mailed-by: gmail.com
signed-by: mail.com
Dear,
We acknowledge your reply to our notification. Late George Brumley and all his family were among the victims that died a charter plane crash on Mount Kenya. A cash amount of $5Million was assigned to you from part of the sale of estate and it will be a great relief to know it was claimed by the right person.
You were selected amongst sundry persons and charity organizations that he left funds to. I can imagine that the late Dr. George Brumley must have known that you will put the estate to good use for the disabled, homeless and less privileged of which he had great love for in his life time and was fully aware that you will achieve his vision and carry on his lasting legacy which is why he selected you. Do understand that I don't know you personally neither have I ever met you before, my contacting you is based on the recommendation of my late client Dr. George Brumley.
You are required to re-confirm your full names as on file so as to proceed with the legal process to hand over this estate to you.
Jessica Simpson
date: Nov 30, 2020, 6:39 PM
subject: Details
mailed-by: gmail.com
signed-by: mail.com
Dear,
We acknowledge your reply to our notification. Late George Brumley and all his family were among the victims that died a charter plane crash on Mount Kenya. A cash amount of $5Million was assigned to you from part of the sale of estate and it will be a great relief to know it was claimed by the right person.
You were selected amongst sundry persons and charity organizations that he left funds to. I can imagine that the late Dr. George Brumley must have known that you will put the estate to good use for the disabled, homeless and less privileged of which he had great love for in his life time and was fully aware that you will achieve his vision and carry on his lasting legacy which is why he selected you. Do understand that I don't know you personally neither have I ever met you before, my contacting you is based on the recommendation of my late client Dr. George Brumley.
You are required to re-confirm your full names as on file so as to proceed with the legal process to hand over this estate to you.
Jessica Simpson
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
Dr Jessica Simpson - the.trustees1@consultant.com
from: admin <noc@ikffinapp.com>
reply-to: the.trustees1@consultant.com
to: Recipients <noc@ikffinapp.com>
date: Feb 19, 2021, 2:13 PM
subject: Info
mailed-by: ikffinapp.com
We are reaching you once again as regards the estate of Late George Brumley, you were made one of the beneficiaries of his estate. Do get back to me at your earliest convenience. The Trustees
reply-to: the.trustees1@consultant.com
to: Recipients <noc@ikffinapp.com>
date: Feb 19, 2021, 2:13 PM
subject: Info
mailed-by: ikffinapp.com
We are reaching you once again as regards the estate of Late George Brumley, you were made one of the beneficiaries of his estate. Do get back to me at your earliest convenience. The Trustees
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.