from: Andrew Lowndes <joijinma@gmail.com>
reply-to: ajlowndes55@gmail.com
date: Jul 12, 2020, 6:53 PM
subject: VERY URGENT
mailed-by: gmail.com
Hello dear,
I contacted you due to your little similarity in name with my late
client who died in ghastly rail accident.
Your prompt response will be appreciated for more details.
Sincerely,
Andrew John Lowndes Q.C.
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Andrew John Lowndes - ajlowndes55@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Andrew John Lowndes - ajlowndes55@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.
Andrew John Lowndes - ajohnlownde@gmail.com
from: Andrew John Lowndes <ajohnlownde@gmail.com>
date: Jul 17, 2020, 7:44 PM
subject: Re:
mailed-by: gmail.com
Thanks for your response to my letter and request for more information.
My name is Andrew John Lowndes Q.C. I am a principal partner of Law Firm in Toronto, Canada. It may surprise you to receive this letter from me, as there has been no previous correspondence between us. I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. There is an unclaimed "permanent life insurance policy " held by our deceased client.
The transaction pertains to an unclaimed “Payable-on-Death” (“POD”) savings monetary deposit of $10,950,732.00 (Ten Million Nine Hundred And Fifty Thousand, Seven Hundred And Thirty Two United States Dollars) with a Reputable Life Insurance Company here in Canada. The policy holder was one of our clients Engineer Anthony, who worked with an energy company here in Canada. He died in an accident in Niagara, Ontario, eight (8) years ago. Since his death no one has come forward for the claim and all our efforts to locate his relatives in USA have proved unsuccessful.
The insurance company code stipulates that “insured permanent policies" not claimed must be turned over to the abandoned property division of the state after 8 years according to the Canadian law.
More so, you shall admit with me that since my deceased client died intestate (without a written will), that his estate will be inherited by statute, and this statute according to the Canadian Law accord any surviving member of his family "right to claim”. It is on this ground that I contacted you since you share a little similarity in name with my deceased client; this will stand as a nexus to establish un-doubtful kinship between you and my deceased client, so that the fund will be released to your designated position in your country. With my position as the deceased client's personal attorney, i have all the necessary documents to speed up the process in a very professional and confidential manner, and i will provide all relevant documents to substantiate your entitlement as the legal beneficiary. This claim requires a high degree of confidentiality and may take up to thirty (30) business days from the date of receipt of your consent.
Having understood the process of this claim, hereunder is what we stand to benefit in this claim, the fund in question is $10,950,732.00. After the successful release and transfer of the fund to your designated bank account in your country, 45% of the total fund will be for you, 45% will be for me while the remaining 10% will be shared among charity organisations in the name of my deceased client. I repose my trust in you in the hope that once we achieve our aim securing the release of the legacy to you, that the sharing ration of 45% for you, 45% for me and 10% to charity will not be renegotiated under any circumstance.
Claims prerequisites: As the deceased client's personal attorney, i am required to know the detail information of any of the required information as stated below:
Your full names:
Sex (Male or Female):
Contact address:
Phone/fax number:
Date of birth:
Marital status:
Occupation:
Be it as it may, the information will enable me to procure an Affidavit of Support before a court of competent jurisdiction testifying that you are the next of kin to my deceased client, and with the Affidavit in support consequently apply to the Probate Registry for the letter of Administration of the deceased Estate in accordance with the inheritance law. This is necessary based on the fact that there was no Will left behind by my client.
I will guarantee my position as the deceased client's personal attorney that the successful execution of this huge transaction is 100% guaranteed and in accordance with the Canadian law. I also want to assure you that the insurance firm where the fund was domiciled is only acting as caretaker of the estate, as the deceased client's personal attorney; the insurance firm and their bank will release and transfer the fund to whomever i present to them. I have worked out all modalities to complete this transaction successfully without any impediment.
The intended transaction will be under a legitimate arrangement that protects you and me from a violation of the law. However, if this business proposal violates your moral ethics, then I ask you to accept my sincere apology.
Enclosed in the attachment is my personal identity card and my legal license for more identification. I wait for your immediate and positive response
Let trust be our watch word as we tread along with this transaction that the nature has brought us together.
Thanks in anticipation of your honest co-operations.
Best regards,
Andrew John Lowndes Q.C
Principal Partner
date: Jul 17, 2020, 7:44 PM
subject: Re:
mailed-by: gmail.com
Thanks for your response to my letter and request for more information.
My name is Andrew John Lowndes Q.C. I am a principal partner of Law Firm in Toronto, Canada. It may surprise you to receive this letter from me, as there has been no previous correspondence between us. I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. There is an unclaimed "permanent life insurance policy " held by our deceased client.
The transaction pertains to an unclaimed “Payable-on-Death” (“POD”) savings monetary deposit of $10,950,732.00 (Ten Million Nine Hundred And Fifty Thousand, Seven Hundred And Thirty Two United States Dollars) with a Reputable Life Insurance Company here in Canada. The policy holder was one of our clients Engineer Anthony, who worked with an energy company here in Canada. He died in an accident in Niagara, Ontario, eight (8) years ago. Since his death no one has come forward for the claim and all our efforts to locate his relatives in USA have proved unsuccessful.
The insurance company code stipulates that “insured permanent policies" not claimed must be turned over to the abandoned property division of the state after 8 years according to the Canadian law.
More so, you shall admit with me that since my deceased client died intestate (without a written will), that his estate will be inherited by statute, and this statute according to the Canadian Law accord any surviving member of his family "right to claim”. It is on this ground that I contacted you since you share a little similarity in name with my deceased client; this will stand as a nexus to establish un-doubtful kinship between you and my deceased client, so that the fund will be released to your designated position in your country. With my position as the deceased client's personal attorney, i have all the necessary documents to speed up the process in a very professional and confidential manner, and i will provide all relevant documents to substantiate your entitlement as the legal beneficiary. This claim requires a high degree of confidentiality and may take up to thirty (30) business days from the date of receipt of your consent.
Having understood the process of this claim, hereunder is what we stand to benefit in this claim, the fund in question is $10,950,732.00. After the successful release and transfer of the fund to your designated bank account in your country, 45% of the total fund will be for you, 45% will be for me while the remaining 10% will be shared among charity organisations in the name of my deceased client. I repose my trust in you in the hope that once we achieve our aim securing the release of the legacy to you, that the sharing ration of 45% for you, 45% for me and 10% to charity will not be renegotiated under any circumstance.
Claims prerequisites: As the deceased client's personal attorney, i am required to know the detail information of any of the required information as stated below:
Your full names:
Sex (Male or Female):
Contact address:
Phone/fax number:
Date of birth:
Marital status:
Occupation:
Be it as it may, the information will enable me to procure an Affidavit of Support before a court of competent jurisdiction testifying that you are the next of kin to my deceased client, and with the Affidavit in support consequently apply to the Probate Registry for the letter of Administration of the deceased Estate in accordance with the inheritance law. This is necessary based on the fact that there was no Will left behind by my client.
I will guarantee my position as the deceased client's personal attorney that the successful execution of this huge transaction is 100% guaranteed and in accordance with the Canadian law. I also want to assure you that the insurance firm where the fund was domiciled is only acting as caretaker of the estate, as the deceased client's personal attorney; the insurance firm and their bank will release and transfer the fund to whomever i present to them. I have worked out all modalities to complete this transaction successfully without any impediment.
The intended transaction will be under a legitimate arrangement that protects you and me from a violation of the law. However, if this business proposal violates your moral ethics, then I ask you to accept my sincere apology.
Enclosed in the attachment is my personal identity card and my legal license for more identification. I wait for your immediate and positive response
Let trust be our watch word as we tread along with this transaction that the nature has brought us together.
Thanks in anticipation of your honest co-operations.
Best regards,
Andrew John Lowndes Q.C
Principal Partner
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.