from: Mr. Gerald K. Goodman <sam@urbannomad.co.za> via sendgrid.net
reply-to: geraldkgoodman6@gmail.com
date: Jul 27, 2020, 3:26 AM
subject: Next of Kin is urgently needed.
mailed-by: sendgrid.net
signed-by: sendgrid.net
Date: 27 - 07 - 2020.
Time: 08:30 am - Nigerian Time.
Telephone Number: +234-9065018186
From: Mr. Gerald K. Goodman ( Executive director ).
I personally do not need your money rather I need your honest assistance/partnership in order to help me receive the sum of (US$65Million) which my late client/customer deposited with TRUST STANDARD PLC. My name is Mr. Gerald K. Goodman and I am the Head of International Operations of TRUST STANDARD PLC, Calabar -Nigeria. My client/customer (Engr. Wang Yu) was an oil trade mogul who actually is among the passenger MH370 or MAS370 a scheduled international passenger flight operated by Malaysia Airlines that disappeared on 8 March 2014 while flying from Kuala Lumpur International Airport to its destination, Beijing Capital International Airport. The crew of the Boeing 777-200ER aircraft last communicated with air traffic control (ATC) around 38 minutes after takeoff when the flight was over the South China Sea. The aircraft was lost from ATC radar screens minutes later, but was tracked by military radar for another hour, deviating westwards from its planned flight path, crossing the Malay Peninsula and Andaman Sea. It left radar range 200 nautical miles (370 km) northwest of Penang Island in northwestern Malaysia With all 227 passengers and 12 crew aboard presumed dead, the disappearance of Flight 370 was the deadliest incident involving a Boeing 777 and the deadliest in Malaysia Airlines' history.
The search for the missing airplane, which became the most costly in aviation history, focused initially on the South China and Andaman seas, before analysis of the aircraft's automated communications with an Inmarsat satellite identified a possible crash site somewhere in the southern Indian Ocean. The lack of official information in the days immediately after the disappearance prompted fierce criticism from the Chinese public, particularly from relatives of the passengers; most people on board Flight 370 were of Chinese origin. Several pieces of marine debris confirmed to be from the aircraft washed ashore in the western Indian Ocean during 2015 and 2016. After a three-year search across 120,000 square kilometres (46,000 sq mi) of ocean failed to locate the aircraft, the Joint Agency Coordination Centre heading the operation suspended their activities in January 2017. A second search launched in January 2018 by the private contractor Ocean Infinity also ended without success after six months.
Based on my influence as the Account Officer of my late client/customer, please I will like to present you as the new beneficiary/business partner/Next of Kin who will receive this SAFE money. The process to have this money transferred into your bank account is very simple, safe and legal based on my influence as a professional banker.
As a matter of fact, I want to move this money into your bank account before I can come over to your country to invest. I actually want to relocate to your country to start up a new life, so I want you to help me receive this money and also inform me of any good business which I can invest into because once the US$65Million is transferred into your bank account I will reward you with 60% (percent) of the total money. I will certainly provide you with more details as soon as I read your response indicating your interest to partner with me.
Please reply me immediately because this business transaction is 100% SAFE. You can also check on our bank website for my contact number and call me once you receive this email.
Thanks.
Mr. Gerald K. Goodman.
Executive Director.
TRUST STANDARD PLC
------------------------------------------------------DISCLAIMER----------------------------------------------------------------
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Gerald K Goodman - Trust Standard - geraldkgoodman6@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.
- ShapeShifter
- The Sentinel

- Posts: 3675
- Joined: 10 Feb 2020
Gerald K Goodman - Trust Standard - geraldkgoodman6@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.
Gerald K Goodman - Trust Standard - geraldkgoodman@gmail.com
from: Gerald Goodman <geraldkgoodman@gmail.com>
date: Aug 3, 2020, 1:41 PM
subject: Mr. ...................................................... ( Trust Standard plc )
mailed-by: gmail.com
Date: 03- 08- 2020.
Time: 01 : 00 pm - Nigerian Time.
Tel: +234 0813 073 5105
From: Mr. Gerald K. Goodman (Executive director).
Dear
I certainly hope that you will not betray me after this money (US$65,000,000.00) is successfully transferred into your bank account? Secondly, I want you to know that this legitimate business transaction is highly CONFIDENTIAL so you are not supposed to let anyone know that this huge amount of money is about to arrive into your bank account.
Thank you for your prompt response and willingness to assist me because I actually got your contact from the Embassy here. I have kept a close watch of the account of my late client and the deposit sum. Since the death of my late client (Engr. Wang Yu) nobody has come to claim this money in this account. More so, I am the only one that has the vital details of this very account. More so, I want you to understand that my late client was a foreigner and for this reason a Nigerian cannot be presented as the next of kin and this is basically why you suit this purpose.
Once again, I personally do not need any money from you. I must confess that your kindness will be highly rewarded from this money which we will share in the ratio of (40% for me and 60% for you as the receiver). Please, I will like to invest into a viable and profitable business venture in your country under your professional business guide lines and knowledge. This simply means that I will travel down to your country immediately this money hits your bank account. Please I crave your indulgence to treat me like your own family because so long as the legitimate transaction is concerned we are now ONE.
However, I want you to know that our communications will be via email message and telephone. Based on my experience as a professional banker, I have already arranged a credible attorney/top legal luminary who will aid us in securing the necessary documentations to legally perfect this safe claim process and make this business transaction a SUCCESS. The money (US$65,000,000.00) is presently secured/safe with TRUST STANDARD PLC and it is guaranteed that the money will be directly swift wired into your bank account within a few days but I need to be convinced that you will not betray me in this business transaction. All the documentations required in this transaction will be secured by the attorney whom I have already appointed.
Note: All required documents will cost me 86,000.00 usd and i would have to empty i and my wife's savings to get that done without requesting a penny from you and the attorney fee would be paid 24hrs once you have transferred your funds yourself to your bank of choice online.
Please provide me with the information below.
1. Full names.
2. Home address.
3. Country.
4. Occupation
5. Office address.
6. Marital status.
7. ID Card or Driver's License.
8. Telephone Number.
I have also attached my id, death certificate and certificate of deposit.
Please maintain absolute confidentiality and always reply to my mail as quickly as possible or better still calling me ( +234 0813 073 5105 ) is easier to respond i might not be at my desk at all times to respond to email faster should there be any urgent questions or emergency . Thank you and stay blessed.
Trusting in you.
Mr. Gerald K. Goodman
Executive director
TRUST STANDARD PLC
------------------------------------------------------DISCLAIMER----------------------------------------------------------------
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.
date: Aug 3, 2020, 1:41 PM
subject: Mr. ...................................................... ( Trust Standard plc )
mailed-by: gmail.com
Date: 03- 08- 2020.
Time: 01 : 00 pm - Nigerian Time.
Tel: +234 0813 073 5105
From: Mr. Gerald K. Goodman (Executive director).
Dear
I certainly hope that you will not betray me after this money (US$65,000,000.00) is successfully transferred into your bank account? Secondly, I want you to know that this legitimate business transaction is highly CONFIDENTIAL so you are not supposed to let anyone know that this huge amount of money is about to arrive into your bank account.
Thank you for your prompt response and willingness to assist me because I actually got your contact from the Embassy here. I have kept a close watch of the account of my late client and the deposit sum. Since the death of my late client (Engr. Wang Yu) nobody has come to claim this money in this account. More so, I am the only one that has the vital details of this very account. More so, I want you to understand that my late client was a foreigner and for this reason a Nigerian cannot be presented as the next of kin and this is basically why you suit this purpose.
Once again, I personally do not need any money from you. I must confess that your kindness will be highly rewarded from this money which we will share in the ratio of (40% for me and 60% for you as the receiver). Please, I will like to invest into a viable and profitable business venture in your country under your professional business guide lines and knowledge. This simply means that I will travel down to your country immediately this money hits your bank account. Please I crave your indulgence to treat me like your own family because so long as the legitimate transaction is concerned we are now ONE.
However, I want you to know that our communications will be via email message and telephone. Based on my experience as a professional banker, I have already arranged a credible attorney/top legal luminary who will aid us in securing the necessary documentations to legally perfect this safe claim process and make this business transaction a SUCCESS. The money (US$65,000,000.00) is presently secured/safe with TRUST STANDARD PLC and it is guaranteed that the money will be directly swift wired into your bank account within a few days but I need to be convinced that you will not betray me in this business transaction. All the documentations required in this transaction will be secured by the attorney whom I have already appointed.
Note: All required documents will cost me 86,000.00 usd and i would have to empty i and my wife's savings to get that done without requesting a penny from you and the attorney fee would be paid 24hrs once you have transferred your funds yourself to your bank of choice online.
Please provide me with the information below.
1. Full names.
2. Home address.
3. Country.
4. Occupation
5. Office address.
6. Marital status.
7. ID Card or Driver's License.
8. Telephone Number.
I have also attached my id, death certificate and certificate of deposit.
Please maintain absolute confidentiality and always reply to my mail as quickly as possible or better still calling me ( +234 0813 073 5105 ) is easier to respond i might not be at my desk at all times to respond to email faster should there be any urgent questions or emergency . Thank you and stay blessed.
Trusting in you.
Mr. Gerald K. Goodman
Executive director
TRUST STANDARD PLC
------------------------------------------------------DISCLAIMER----------------------------------------------------------------
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.
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.
