StopScamFraud

from: James Tossy <dickjacobsonfound01@gmail.com>
reply-to: jamestossychamber@gmail.com
date: May 12, 2020, 5:34 PM
subject: Charity Project
mailed-by: gmail.com

Good Morning,

I apologize for email again. I was wondering if you got a chance to review
my previous email i sent?. I would highly appreciate your acknowledgement
and valuable comments on my last mail. I’m looking forward to your reply.
Get back to me with my private email address as follow:
jamestossychamber@gmail.com
Best Regards,
James Tossy

from: James Tossy <jamestossychamber@gmail.com>
date: Sep 8, 2020, 2:59 PM
subject: Re: apologize
mailed-by: gmail.com

Dear ,

Am James Tossy, a citizen of the United Kingdom, lawyer by profession based in the United Arab Emirates, am contacting you about my deceased client David who was late with his entire family in an automobile accident, before his death I assisted him in making a deposit of a huge amount of money in a Bank in UAE.

The Bank therefore given me an ultimatum to present my late client next of kin or the fund will get confiscated.i have contacted 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.

I will Provide all necessary documents and information to back up your claim, please reply back only if you are interested for more information.

NB: for your information I am not here for jokes or games but am here for a real business transaction that will benefit both of us.

May the almighty God be with you.

Best Regards,
James Tossy

from: James Tossy <jamestossychamber@gmail.com>
date: Sep 9, 2020, 11:19 AM
subject: Re: apologize
mailed-by: gmail.com

Dear ,

Thank you for the response to my proposal,

I would want to assure you that this is not a joke and I did not make any mistake in sending you this proposal. Am James Tossy from the United Kingdom ( Find a copy of my passport in the attachment )This project is risk free as long as you work towards my directive since it will enable us to be successful in life financially. My decease client David 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.

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 since my religion forbids to take somebody else's things.

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, 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 are a human being who can draw your own judgment from the above 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 what your position is before I give you the contact of the bank. You can understand that the money in question is huge so we both have to be very careful and sure of what we are doing before we commence. I will explain how you can initiate contact with the bank by way of application submission.

As soon as you state your position in this transaction, I will draft a Payment Application Form that will be completed by us and directly submitted to the bank to commence the claim. 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.

https://www.ajmanbank.ae/site/

NB: Sir I already told you in my previous message that I am not here for jokes or games.

Best regards,
Mr. James Tossy

from: James Tossy <jamestossychamber@gmail.com>
date: Sep 9, 2020, 2:53 PM
subject: Re: apologize
mailed-by: gmail.com

Dear ,

Thanks for the speedy response.

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. All you have to do is to follow my instructions, I will provide legal documents and information to back up your claim.

Kindly note that at this stage your full banking details are not needed so it is better we handle the transaction step by step in order for everything to work out smoothly and as for the experienced lawyer too when we get to that stage i will help you with that for sure.

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 from my office, which is why you must rely on my guidance and directives to enable us achieve success.

No questions shall be asked based on the deceased. 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.

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;

1. That this fund 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.

4. Once the bank approves your claim, and you successfully receive funds in your possession, we will divide and share the total fund. 50% for you 50% for me

I await your assurance and also anticipate your utmost co-operation to enable me to send you a copy of the draft application form which you will use to initiate contact with the bank.

I await your full required information below.

Full Name:
Home Address:
Telephone Number:
Mobile Number:
Occupation:
Date of Birth:

Regards,

Mr.James Tossy

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

from: james tossy <jjtossy45@gmail.com>
date: Nov 17, 2020, 7:16 AM
subject: Re: nv// Email Delivered ///
mailed-by: gmail.com