from: Barr. Alex Bundor <postneet8@gmail.com>
date: Jun 23, 2020, 5:41 PM
subject: Your Understanding
mailed-by: gmail.com
Dear friend,
I am Barr. Alex Bundor I have emailed you earlier on, without any
response from you, I contacting you is for your consent and/or help to
secure and claim the funds left behind by my late client died
from Corona-virus (COVID – 19) after being infected on the Diamond
Princess Cruise Ship to avoid the fund confiscation or declaration as
none serviceable by the bank. My late client (name withheld for now)
had no immediate family and died intestate (without will). Being his
only Attorney before his demise, I have some privileged information
and facts about my late client. The instruments/documents of his
Estate are in my custody including £19,400,000.00 ( Nineteen Million,
four Hundred Thousand Pounds ) with a bank in London UK.
I wish to make a very important, urgent and confidential business
proposal to you a business that will be of mutual benefit. Please
treat with urgency and get back to me for details and modus operand.
I will use my position as the client’s personal attorney to guarantee
the successful execution of this transaction. If you are interested,
please contact me via Email:( postnet1940@gmail.com ) upon your
response, I shall then provide you with more details and relevant
documents that will help you understand more on this transaction.
The intended transaction will be processed under legitimacy, which
will protect me and you from any violation of law. If you wish to
achieve the goal with me, please kindly get back to me with your
interest for further explanations and better understanding
PLEASE STAY SAFE AS CORONA-VIRUS IS REAL!
Yours Sincerely,
Barr. Alex Bundor
unexpected@arcor.de
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Barr Alex Bundor - postneet8@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Barr Alex Bundor - postneet8@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.
Barr Alex Bundor - netpostt@gmail.com
from: Barr. Alex Bundor <netpostt@gmail.com>
date: Jul 21, 2020, 10:59 PM
subject: Re:
mailed-by: gmail.com
Dear Sir
I appreciate your interest to claim the funds and will work closely with you for the successful conclusion of the claim. Trust, sincerity and Confidentiality are very important in this transaction considering the amount of money involved. Money matters require absolute trust, sincerity and confidentiality for the security of both parties involved. I am concerned about the safety of the funds when it is transferred to your account. The total sum of £19,400,000.00 (Nineteen Million, four Hundred Thousand Pounds) with a bank in London UK will be transferred to your account. You will be entitled to 40% of the total funds, while I will earn 60% for my services. I require that you assure me that you will release both my shares when the funds are transferred to your account and I come to your country for the sharing/disbursement of the funds. I need to get your assurance before I send the Affidavit Form which I will obtain in the High Court in your Name and send to you for you to fill and send back to me to enable me file your name at the Court as the rightful beneficiary to the fund.
Provide me on your return email, the followings
1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Mobile:
(4) Profession, Age and Marital Status:
(5) Company/Business Name
(6) A valid copy of your international passport or driving license
I look for you your quick reply
Yours Sincerely,
Barr. Alex Bundor
date: Jul 21, 2020, 10:59 PM
subject: Re:
mailed-by: gmail.com
Dear Sir
I appreciate your interest to claim the funds and will work closely with you for the successful conclusion of the claim. Trust, sincerity and Confidentiality are very important in this transaction considering the amount of money involved. Money matters require absolute trust, sincerity and confidentiality for the security of both parties involved. I am concerned about the safety of the funds when it is transferred to your account. The total sum of £19,400,000.00 (Nineteen Million, four Hundred Thousand Pounds) with a bank in London UK will be transferred to your account. You will be entitled to 40% of the total funds, while I will earn 60% for my services. I require that you assure me that you will release both my shares when the funds are transferred to your account and I come to your country for the sharing/disbursement of the funds. I need to get your assurance before I send the Affidavit Form which I will obtain in the High Court in your Name and send to you for you to fill and send back to me to enable me file your name at the Court as the rightful beneficiary to the fund.
Provide me on your return email, the followings
1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Mobile:
(4) Profession, Age and Marital Status:
(5) Company/Business Name
(6) A valid copy of your international passport or driving license
I look for you your quick reply
Yours Sincerely,
Barr. Alex Bundor
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.