from: Graham A. Rouse <barristeratlawesq@yahoo.com>
date: Feb 24, 2020, 6:18 PM
subject: Re: Urgent
mailed-by: yahoo.com
Top Confidential sequel to your email request, I hereby resend for your urgent attention, read the mail bellow.
I am Graham Alfred Rouse Chambers and associates. This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client, MR. PAUL SPENCER. My Deceased Client MR. PAUL SPENCER, an AMERICAN, a marine Engineer. The funds valued at $18.350M USD is within your province. Unfortunately MR. PAUL SPENCER lost his life with his wife lost their life in auto crash, while their only child died a week later, the only known next of kin was his wife who also lost her life also in the auto crash except some vital document related to the Deposit still in my possession.
The Governing Body of the Finance company has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund. Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the Next of Kin so that my late Clients ‘Fund will not be converted as abandon funds and we share 70/30. For the sake of transparency on this matter, you are free to make immediate contact to me via my e-mail for further information related to this matter while I will officially introduce you to the Bank were the funds is in Italy.
Thank you very much for your anticipated acceptance
while I expect your prompt response.
Best Regards,
Barrister Graham Alfred Rouse
(SAN) (L.B Hons) B.L PhD
Email: barristeratlawesq@yahoo.com
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Barrister Graham Alfred Rouse - barristeratlawesq@yahoo.com
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Barrister Graham Alfred Rouse - barristeratlawesq@yahoo.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.
Barrister Graham Alfred Rouse - barristeratlawesq@yahoo.com
from: Graham Rouse <baristeratlawesq@yahoo.com>
date: Jun 19, 2020, 5:34 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
You were not expecting funds from Italy but you have inconclusive funds transfer which amount to $Millions, some official handling the transaction move the funds to Italian Bank via China before it was stopped and discovered the funds is yours. Once you are ready to receive the funds, I will connect you directly to the Bank manager for immediate process and transfer to you. You can as well open none residence Bank account with the Bank if you want.
I need your full details to enable me connect you to the Bank manager for your funds release.
I look forward for your reply for more direction.
Regards,
Graham
date: Jun 19, 2020, 5:34 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
You were not expecting funds from Italy but you have inconclusive funds transfer which amount to $Millions, some official handling the transaction move the funds to Italian Bank via China before it was stopped and discovered the funds is yours. Once you are ready to receive the funds, I will connect you directly to the Bank manager for immediate process and transfer to you. You can as well open none residence Bank account with the Bank if you want.
I need your full details to enable me connect you to the Bank manager for your funds release.
I look forward for your reply for more direction.
Regards,
Graham
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.