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Barrister Joe Serpa - bhio12@outlook.fr

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Matrixy
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Barrister Joe Serpa - bhio12@outlook.fr

Post by Matrixy »

from: Joe Serpa <bhio12@outlook.fr>
date: Jul 24, 2020, 10:13 AM
subject:
mailed-by: outlook.fr

Law Offices of Joe Serpa
20 Park Plaza # 400A
Boston, Massachusetts 02116

Hello

I am sincerely seeking for your assistance for the transfer of ($13.7 Million Dollars) deposited at the BB&T bank here in United States by my late client Ing.Michael, He is a citizen of your country, former CEO of an Oil & Petroleum industry based in United States of America. His bank account has remained dormant for years now since his death. He died without a WILL Testament On 31rd march 2015, with his wife and their only daughter in a fatal car accident along Northbound State Highway.

However, the bank has issued me ultimatum to present a beneficiary or next of kin who will claim the funds to avoid confiscation of the fund. I want you to stand as the legal beneficiary (Next of Kin) since you have the same surname with my client So that this amount will be transferred into your account. Then I will come to your country for the sharing of the money, 45% for me 45% for You, and 10% for the Orphanage.

Your honest cooperation to enable us achieve this business is required from you. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will need the following information from you to help us achieve this claim:

Your Full Name:-------------
Address: ------------------
Your Age:-------------------------
Occupation:-----------------------------
Your Telephone, and Mobile for Communication Purpose:--------------------

Reply via my private email: (attorneyjoeserpa7@gmail.com) so that i can give you more details and procedures.

Your immediate response will be highly appreciated.

Best Regards,
Barrister Joe Serpa,
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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