from: Emirate Staff Dubai <admin@brise.org>
reply-to: patrickvan096@gmail.com
date: Sep 10, 2020, 9:03 PM
subject: BUSINESS PROPOSAL !!!
Dearest Friend,
I know this message will come to you as a surprise but I will use this medium to introduce myself to you.
I am Patrick Sullivan,staff of Emirate NBD Bank Dubai office,I am Group Chief Financial Officer and Asset Management,I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion,I contacted you after going through your profile that you might be capable of handling this business transaction without betrayal,There is this client of mine Mr. Roger Ian Wright a US businessman, founder of a Sao Paulo-based investment company and Owner of STAR PETROLEUM LLC DUBAI made a fixed deposit with my bank in January 2009 for 36 calendar months, valued at (US$ 35,500,000)Thirty Five Million,Five Hundred Thousand United State Dollars Only,The due date for this deposit contract was the 2nd of April 2012,Mr. Roger Ian Wright, his wife and his two children all died in plane crash Sao Paulo Brazil.
You can find below the links pertaining to this accident
http://www.abc.net.au/news/stories/2009/05/23/2579118.htm?section=justin
All attempts to trace his next of kin were fruitless, My position here at my office requires me to investigate and provide the Next of Kin or Business Partner, I therefore made further investigations and discovered that Mr. Roger Ian Wright did not declare any next of kin or relation in all his official documents including his deposit documents in my bank, According to the UAE Law the money will be reverted to the ownership of the UAE government after 12 years if nobody applies to claim the fund,To prevent this from happening I have decided to seek your assistance to have you stand as his Business Associate so that the said fund (US$35.5 Million USD) would be released in your name as the next of kin and paid into your account, All documents and proof that will have you claim this funds without stress will be forwarded to you upon your response to this mail.
Your immediate response will be appreciated.
Sincerely Yours
Patrick Sullivan
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Patrick Sullivan - NBD Bank - patrickvan096@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Patrick Sullivan - NBD Bank - patrickvan096@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.
Patrick Sullivan - NBD Bank - patricksullivan1900@gmail.com
from: Patrick Sullivan <admin@qntra.com> via sendgrid.info
reply-to: patricksullivan1900@gmail.com
date: Mar 21, 2021, 7:51 PM
subject: BUSINESS PROPOSAL !!!
mailed-by: email.certicamara.com
signed-by: sendgrid.info
Dear Sir/Madam
I am Patrick Sullivan,staff of Emirate NBD Bank Dubai office,I am Group Chief Financial Officer and Asset Management,I am pleased to get across to you for a very urgent and profitable business proposal that will benefit us both after completion,Please get back to me for more details.
Your response will be appreciated.
Regards,
Patrick Sullivan
reply-to: patricksullivan1900@gmail.com
date: Mar 21, 2021, 7:51 PM
subject: BUSINESS PROPOSAL !!!
mailed-by: email.certicamara.com
signed-by: sendgrid.info
Dear Sir/Madam
I am Patrick Sullivan,staff of Emirate NBD Bank Dubai office,I am Group Chief Financial Officer and Asset Management,I am pleased to get across to you for a very urgent and profitable business proposal that will benefit us both after completion,Please get back to me for more details.
Your response will be appreciated.
Regards,
Patrick Sullivan
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.