from: Kristian Daniels <berryreeyes4@gmail.com>
reply-to: kristiandaniels77@gmail.com
date: Aug 5, 2020, 10:39 AM
subject: Dear Friend,
mailed-by: gmail.com
Dear Friend,
I am Mr.Kristian Daniels a consultant to a foreign oil contractor
who came to my country Lome Togo to deposit his funds 17.9 million
dollars and 150 KG of Gold with a Bank before his death Efforts have
been made by the bank and myself to get in touch with any of the
Deceased Family or Relatives, But met with no success.
As the deceased being a Foreigner, That was why I decided to contact
You so that You can put claim on this Fund and Gold for this reason i
seek your permission to use Your name as the next of Kin to My Late
Client since you have same last name All documents and proof to enable
You get this Fund and Gold will be carefully worked out by Me for this
claim.
I have secured from the probate an order of Mandamus to locate any of
the deceased beneficiaries, and more so I am assuring you that this
claim is 100% risk free, now it is left for you to decide on what will
be your percentage for your role and assistance in this claim.
Please endeavor to contact Me at My private email address.
(kristiandaniels77@gmail.com)
Mr.Kristian Daniels
Yours Sincerely
Kristian Daniels - kristiandaniels77@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.
-
Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Kristian Daniels - kristiandaniels77@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.
-
LoTec
- Fraud Smasher
- Posts: 2562
- Joined: 26 Jan 2020
Kristian Daniels - kristiandaniels12@gmail.com
from: Kristian Daniels <kristiandaniels12@gmail.com>
date: Aug 11, 2020, 9:43 AM
subject: Waiting for your response immediately for more details.
mailed-by: gmail.com
Please accept my apologies I do not intend to invade your privacy, I wrote to you earlier, but no answer, in my first post I told you about my late client's untimely death, I received several letters from his bank, where he made a deposit of ($19.5 million Dollars) before his death, the bank asked me to provide his next of kin or any of his relatives, who will stand for this claim, otherwise it will be confiscated by the bank due to lack of claims from his relatives hence I contacted you to present you as his new beneficiary next of kin. After your reply I shall give you more details and procedures of this transaction, waiting for your reply
Best Regards,
Mr.Kristian Daniels.
date: Aug 11, 2020, 9:43 AM
subject: Waiting for your response immediately for more details.
mailed-by: gmail.com
Please accept my apologies I do not intend to invade your privacy, I wrote to you earlier, but no answer, in my first post I told you about my late client's untimely death, I received several letters from his bank, where he made a deposit of ($19.5 million Dollars) before his death, the bank asked me to provide his next of kin or any of his relatives, who will stand for this claim, otherwise it will be confiscated by the bank due to lack of claims from his relatives hence I contacted you to present you as his new beneficiary next of kin. After your reply I shall give you more details and procedures of this transaction, waiting for your reply
Best Regards,
Mr.Kristian Daniels.
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.