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Dovizia Constantine - swelling.goal@icloud.com

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GhanaGeria
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Posts: 8099
Joined: 23 Jan 2020

Dovizia Constantine - swelling.goal@icloud.com

Post by GhanaGeria »

from: D. Constantine <d.constantine.derrick01@gmail.com>
reply-to: swelling.goal@icloud.com
date: Apr 3, 2020, 1:39 PM
subject: It Needs Your Attention.
mailed-by: gmail.com

Hello,

After several search for a trusted name match I came across you which
is a good match with my late client name so all I need from you is
your Trust.

My late client died Few years ago, he was an International businessman
and private jeweller. I am Dovizia Constantine, his account officer, I
work with Cayman National bank in the Cayman Island. He has a deposit
worth Millions in a private port-folio account which has been dormant
for over 4 years.
As his account officer the bank has mandated me to provide his next of
kin as soon as possible or the Dormancy Act will be evoked by the
State. Hence, the reason am contacting you to with work with me.

Note: This is Risk Free nothing to worry about I will present you to
the bank as the next of kin to deceased every backup document's will
be obtained legally to authenticate that fact. The bank gave me 14
working days to provide his next of Kin or the funds will be
confiscated by the government of Cayman Island under Dormancy Act,
that is why I need you to work with me in this.

We shall share it on a ration of 40% and 50% while 10% goes for
expenses made during the transaction.

If you know I can trust you and willing to agree with me on sharing
ratio, I will advise that you reach me through my email as soon as you
receive this message.

I await your response.

Regards,

Dovizia Constantine.
Cayman National, Cayman Islands.
Private Email: swelling.goal@icloud.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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