from: Charlie Paul <info@jubileegeneral.com.pk>
reply-to: paulmrcharlie@gmail.com
to: Recipients <info@jubileegeneral.com.pk>
date: May 21, 2020, 9:03 PM
subject: Your Business Proposal
mailed-by: jubileegeneral.com.pk
I am Mr.Charlie Paul from Republic of Ireland I am 65 years old.I have business offer for you, kindly reply me for more details Via this E-mail;paulmrcharlie@gmail.com
and waiting for your reply
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Charlie Paul - paulmrcharlie@gmail.com
NOTICE: The Emails Below Are All Scams.
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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.
Charlie Paul - paulmrcharlie@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.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Charlie Paul - paulmrcharlie@gmail.com
from: Mr.Charlie Paul <paulmrcharlie@gmail.com>
date: May 23, 2020, 5:04 AM
subject: THANK YOU FOR YOUR RESPONSE I HOPE TO HEAR FROM YOU
mailed-by: gmail.com
Dear Sir/Madam.
I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. My name is Mr. Charlie Paul from Republic of Ireland I am Administrative Manager at a Vault of a Financial & Security Institute
For this reasons, I want our communication to be basically through email for now. I want you to partner with me in acquiring an unclaimed fund left in a very long time dormant account approximately ($28.7 million USD (Twenty Eight Million, Seven Hundred Thousand United) left behind in a fixed deposit account in our bank. Late MR WELLINGTON who live in Paris France, This deposit has long matured and has gone dormant for years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered mail and we never got any response from the letters posted to his residential address. Since he did not provide a next of kin or beneficiary at the time he made the deposit with us due to the sensitive nature of Private Banking norms, most customers don't nominate next of kin in their investment, also usually in most cases leave their WILLS in our care. Subsequently, I later realized with shock that he died sometimes in March 11th 2005 in a ghastly car accident in Paris France
Our Company/Banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. Since his disappearance, our firm has been expecting a possible beneficiary, but no luck. This institute has exploited all its ethical possibilities in other to contact any possible relation or inheritor, but no success. Since no one has come up since 2005, I have made my own research with the help of a private investigator. It is in my knowledge that this man and his family has been living in Paris for the past 23 years and has never returned back to their home country. I also learnt that his wife and 18 years old daughter died along with him during this accident. I am 100% sure that no one is aware of the existence of these funds except our bank.
I want you to apply as the next of kin of the deceased (MR. WELLINGTON) to claim the deposit from our bank since it is assumed his death is intestate; with no identifiable family member. To claim this fund, all that is required is to secure the documents needed to put the claim, E.g. His death certificate, Birth Certificate, and Deposit Certificate. I will guide you all the way to make this claim. Note that our bank is about to WILL this fund to any charitable organisation or declare it to the Government as an unclaimed fund, but with both of us collaboration, you and I will easily inherit this huge amount. This is not a matter of affection for money or having ugly morals, it is best for us as a poor and average person to inherit this money than to crinkle fingers and see it being distorted by an already rich and affluent Government who will eventually disburse the fund within their individual selves. This is a 100 % risk free transaction. And it will undergo normal and legal banking laws in accordance with the parameters of the legitimatizes of the Government, as I am the Administrative Manager of our bank and the final approval of your application will be done by my department. Once it is approved, you will have the right to claim the money. And when it is transferred to you, I will come to meet with you in your country in order to have my own share of the money which will be into three parts; 45% for you and 45% for me and 10% will go to any acceptable charitable organization in your country or mine country accordingly after deducting all cost that might be incurred in the process of securing the claim. I have provided you with my contact details above. Immediately you get back in contact with me, I will be able to inform you on how this could be concluded
HOW AND THE PROCEDURES TO START AND FINISH THE CLAIM SUCCESSFULLY ARE AS FOLLOWS
I have already been prescribed to a reputable and well esteemed Lawyer who will carry out the fortifying and obtaining of all the necessary documents and certificates as mentioned above and also stand as the legal consultant behind us in this claim and as well execute in his legal authority, the POWER OF ATTORNEY AND AFFIDAVIT LETTER.
As soon as I receive your compliance detail as bellow, i will quickly link you up with the Lawyer for proper introduction and to kick off the process immediately. Your ultimate honesty, co-operation and confidentiality is highly needed to enable us be successful in this transaction. Please keep this very confidential and do not disclose it to a second party. I guarantee you that this process will be executed under a legitimate arrangement that will legally protect us from any breach of law.
Please kindly provide accurately the below information for transparency purpose, and it is needed to start the processing of all the documentation
1) Full Names:
2) Age
3) Sex:
4) Marital Status:
5) Address,
6) Profession:
7) Direct mobile number:
8) Copy of your identification (INTERNATIONAL PASSPORT, DRIVERS LICENSE OR COMPANY ID CARD)
As soon as you furnish me with the above full details of you, I will quickly give you the contact email of the Lawyer and i will also compose an introduction letter for you which you will send to the Lawyer to introduce yourself to him. When contacting the lawyer, you will not need to panic because he already knows about it that you will contact him. The first thing we will need the lawyer to do is to secure all necessary documents as mentioned above and we will be taking the process one step after the other.
Thanks and I wait for your better reply sooner.
date: May 23, 2020, 5:04 AM
subject: THANK YOU FOR YOUR RESPONSE I HOPE TO HEAR FROM YOU
mailed-by: gmail.com
Dear Sir/Madam.
I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. My name is Mr. Charlie Paul from Republic of Ireland I am Administrative Manager at a Vault of a Financial & Security Institute
For this reasons, I want our communication to be basically through email for now. I want you to partner with me in acquiring an unclaimed fund left in a very long time dormant account approximately ($28.7 million USD (Twenty Eight Million, Seven Hundred Thousand United) left behind in a fixed deposit account in our bank. Late MR WELLINGTON who live in Paris France, This deposit has long matured and has gone dormant for years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered mail and we never got any response from the letters posted to his residential address. Since he did not provide a next of kin or beneficiary at the time he made the deposit with us due to the sensitive nature of Private Banking norms, most customers don't nominate next of kin in their investment, also usually in most cases leave their WILLS in our care. Subsequently, I later realized with shock that he died sometimes in March 11th 2005 in a ghastly car accident in Paris France
Our Company/Banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. Since his disappearance, our firm has been expecting a possible beneficiary, but no luck. This institute has exploited all its ethical possibilities in other to contact any possible relation or inheritor, but no success. Since no one has come up since 2005, I have made my own research with the help of a private investigator. It is in my knowledge that this man and his family has been living in Paris for the past 23 years and has never returned back to their home country. I also learnt that his wife and 18 years old daughter died along with him during this accident. I am 100% sure that no one is aware of the existence of these funds except our bank.
I want you to apply as the next of kin of the deceased (MR. WELLINGTON) to claim the deposit from our bank since it is assumed his death is intestate; with no identifiable family member. To claim this fund, all that is required is to secure the documents needed to put the claim, E.g. His death certificate, Birth Certificate, and Deposit Certificate. I will guide you all the way to make this claim. Note that our bank is about to WILL this fund to any charitable organisation or declare it to the Government as an unclaimed fund, but with both of us collaboration, you and I will easily inherit this huge amount. This is not a matter of affection for money or having ugly morals, it is best for us as a poor and average person to inherit this money than to crinkle fingers and see it being distorted by an already rich and affluent Government who will eventually disburse the fund within their individual selves. This is a 100 % risk free transaction. And it will undergo normal and legal banking laws in accordance with the parameters of the legitimatizes of the Government, as I am the Administrative Manager of our bank and the final approval of your application will be done by my department. Once it is approved, you will have the right to claim the money. And when it is transferred to you, I will come to meet with you in your country in order to have my own share of the money which will be into three parts; 45% for you and 45% for me and 10% will go to any acceptable charitable organization in your country or mine country accordingly after deducting all cost that might be incurred in the process of securing the claim. I have provided you with my contact details above. Immediately you get back in contact with me, I will be able to inform you on how this could be concluded
HOW AND THE PROCEDURES TO START AND FINISH THE CLAIM SUCCESSFULLY ARE AS FOLLOWS
I have already been prescribed to a reputable and well esteemed Lawyer who will carry out the fortifying and obtaining of all the necessary documents and certificates as mentioned above and also stand as the legal consultant behind us in this claim and as well execute in his legal authority, the POWER OF ATTORNEY AND AFFIDAVIT LETTER.
As soon as I receive your compliance detail as bellow, i will quickly link you up with the Lawyer for proper introduction and to kick off the process immediately. Your ultimate honesty, co-operation and confidentiality is highly needed to enable us be successful in this transaction. Please keep this very confidential and do not disclose it to a second party. I guarantee you that this process will be executed under a legitimate arrangement that will legally protect us from any breach of law.
Please kindly provide accurately the below information for transparency purpose, and it is needed to start the processing of all the documentation
1) Full Names:
2) Age
3) Sex:
4) Marital Status:
5) Address,
6) Profession:
7) Direct mobile number:
8) Copy of your identification (INTERNATIONAL PASSPORT, DRIVERS LICENSE OR COMPANY ID CARD)
As soon as you furnish me with the above full details of you, I will quickly give you the contact email of the Lawyer and i will also compose an introduction letter for you which you will send to the Lawyer to introduce yourself to him. When contacting the lawyer, you will not need to panic because he already knows about it that you will contact him. The first thing we will need the lawyer to do is to secure all necessary documents as mentioned above and we will be taking the process one step after the other.
Thanks and I wait for your better reply sooner.
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.