From: Mrs.sharronthembas <julianmogane5@gmail.com>
Date: 19 Nov 2021, 14:30
Subject:
Hi, Kindly E-mail Mrs. sharron thembas on:
Mrs.sharronthembas@gmail.com For urgent clarity of our late client
unclaimed funds that was registered under your Name. Your urgent reply
needed.
Thank you
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Sharron Thembas - Mrs.sharronthembas@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.
Sharron Thembas - Mrs.sharronthembas@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.
Sharron Thembas - Mrs.sharronthembas@gmail.com
Hello
How are you and your family, I hope all is well? The lawyer has finished
with preparation of the documents, I have instructed the lawyer to go with
copies of the documents to GRENCH EQUITY FINANCIAL BANK, presenting you as
the only surviving relative of my late client Mr Morris Lenco also I have
attached a copy of this document to you for your perusal; the bank might
ask you to send a copy to them to confirm if you are the rightful
beneficiary. I also asked the lawyer to informGRENCH EQUITY FINANCIAL BANK
that you are the only surviving relative of my late client and he informed
them that you cannot travel to lay claims to the funds due to COVID 19
restriction worldwide and family issues. GRENCH EQUITY FINANCIAL BANK also
has banking amenities, they have an online banking system as well, and you
will have to open an online account with them in order to make the
transaction easy. You are advised to contact GRENCH EQUITY FINANCIAL BANK.
Below is their online department.
GRENCH EQUITY FINANCIAL BANK
via Casoro 2 6912 Figino, Figino 6918 Switzerland EH1/1BQ.
INTERNATIONAL TRANSFER DEPARTMENT
Email: brandonmartins@granchequity.com
Office Hours: 9:00 - 19:00 GMT +1.
Contact Person: Brandon Martins
Please contact them immediately informing them that you would like to open
an online account with them to enable you to receive your three million,
two hundred seventy-five thousand pounds in it. Immediately you open the
online account, they will deposit the three million, two hundred
seventy-five thousand pounds into your bank account online with them, they
will send your account coordinates to you such as your account number and
pin code including information on how you will access your online account
through their online banking system.
Yours Sincerely,
Katherine Thorn
Executive Director for Markets
Swiss National Bank
How are you and your family, I hope all is well? The lawyer has finished
with preparation of the documents, I have instructed the lawyer to go with
copies of the documents to GRENCH EQUITY FINANCIAL BANK, presenting you as
the only surviving relative of my late client Mr Morris Lenco also I have
attached a copy of this document to you for your perusal; the bank might
ask you to send a copy to them to confirm if you are the rightful
beneficiary. I also asked the lawyer to informGRENCH EQUITY FINANCIAL BANK
that you are the only surviving relative of my late client and he informed
them that you cannot travel to lay claims to the funds due to COVID 19
restriction worldwide and family issues. GRENCH EQUITY FINANCIAL BANK also
has banking amenities, they have an online banking system as well, and you
will have to open an online account with them in order to make the
transaction easy. You are advised to contact GRENCH EQUITY FINANCIAL BANK.
Below is their online department.
GRENCH EQUITY FINANCIAL BANK
via Casoro 2 6912 Figino, Figino 6918 Switzerland EH1/1BQ.
INTERNATIONAL TRANSFER DEPARTMENT
Email: brandonmartins@granchequity.com
Office Hours: 9:00 - 19:00 GMT +1.
Contact Person: Brandon Martins
Please contact them immediately informing them that you would like to open
an online account with them to enable you to receive your three million,
two hundred seventy-five thousand pounds in it. Immediately you open the
online account, they will deposit the three million, two hundred
seventy-five thousand pounds into your bank account online with them, they
will send your account coordinates to you such as your account number and
pin code including information on how you will access your online account
through their online banking system.
Yours Sincerely,
Katherine Thorn
Executive Director for Markets
Swiss National Bank
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.
Sharron Thembas - Mrs.sharronthembas@gmail.com
granchequity.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
