from: Ms. Cindy Hartfield <cindy.hartfield283@gmail.com>
date: May 14, 2020, 3:55 AM
subject: Re: ::
mailed-by: gmail.com
I want to thank you very much for responding to my email. However, I would like to go straight to the point in explaining my proposition to you. A gentleman named Mr. Peter who shares the same last name with you. This man has a fixed deposit investment account with my bank since 2009 valued at £3,000,000.00 GBP (Three Million Great British Pounds).
He died without having a next of kin to the funds and as an insider of the bank I will like to make you the next of kin to our deceased client so that you can apply directly for the funds with my guidance and the bank will have it released to you.
I promised there will be no single risk involved as i already have the entire process figured out which is going to work to our advantage.
If interested please let me know as you provide me with the information below:
1. Full Names,
2. Full Contact Telephone Number,
3. Physical Contact Address,
4. Occupation And Position At Work.
Upon the provision of the above information, I shall get back to you with further details.
Regards,
Cindy Hartfield.
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Cindy Hartfield - cindy.hartfield283@gmail.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Cindy Hartfield - cindy.hartfield283@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Cindy Hartfield - Royal Bank Of London - mscindyhartfield@gmail.com
from: Ms. Cindy Hartfield. <david.ibori23@gmail.com>
reply-to: mscindyhartfield@gmail.com
date: May 30, 2020, 10:29 AM
subject: Hello
mailed-by: gmail.com
Good Day,
My name is Cindy Hartfield, The Head of Compliance And Deputy Money Laundering Reporting Officer of The Royal Bank of London UK.
I have a proposition that will be of a mutual benefit to the both of us. Please contact me via my private email (mscindyhartfield@gmail.com) for more information thank you.
Regards,
Ms. Cindy Hartfield.
reply-to: mscindyhartfield@gmail.com
date: May 30, 2020, 10:29 AM
subject: Hello
mailed-by: gmail.com
Good Day,
My name is Cindy Hartfield, The Head of Compliance And Deputy Money Laundering Reporting Officer of The Royal Bank of London UK.
I have a proposition that will be of a mutual benefit to the both of us. Please contact me via my private email (mscindyhartfield@gmail.com) for more information thank you.
Regards,
Ms. Cindy Hartfield.
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.