from: Jean-Paul Bali <jeannpaulb1@gmail.com>
date: Apr 16, 2020, 5:28 PM
subject: Re:
mailed-by: gmail.com
Hello,
I am the lawyer to your relative who died of Corona Virus here in my country, he left some money in the bank, I contacted you to claim this money as the next of kin/beneficiary. I wait for your response to give you instructions on how to claim the money.
Regards,
Barrister Jean-Paul Bali
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Barrister Jean-Paul Bali - jeannpaulb1@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
Barrister Jean-Paul Bali - jeannpaulb1@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.
-
marcelomalta
- Scam Squasher
- Posts: 1
- Joined: 18 Sep 2020
Barrister Jean-Paul Bali - jeannpaulb1@gmail.com
from: Jean-Paul Bali < ibrikumai@gmail.com >
date: Sept 19, 2020, 4:19 PM
subject: Re:
mailed-by: gmail.com
Hello,
This is Mr.Jean Paul, from Republic of Togo, you may not remember me again, but I contacted you previously concerning transferring of Huge amount of funds into your bank account. I am using this opportunity to inform you that the business has been concluded with another Greek Merchant who financed it to a logical conclusion. But due to your effort, sincerity and trustworthiness you showed me during the course of the transaction I want to compensate you and show my gratitude. I have left an international certified bank draft with the courier firm, worth about €450,000.00 cashable anywhere in the world. contact the courier firm and they will give you full details on how to receive your bank draft. Below is contact E-mail address of the courier firm ( acbcouriersarl@gmail.com <mailto:acbcouriersarl@gmail.com> )
date: Sept 19, 2020, 4:19 PM
subject: Re:
mailed-by: gmail.com
Hello,
This is Mr.Jean Paul, from Republic of Togo, you may not remember me again, but I contacted you previously concerning transferring of Huge amount of funds into your bank account. I am using this opportunity to inform you that the business has been concluded with another Greek Merchant who financed it to a logical conclusion. But due to your effort, sincerity and trustworthiness you showed me during the course of the transaction I want to compensate you and show my gratitude. I have left an international certified bank draft with the courier firm, worth about €450,000.00 cashable anywhere in the world. contact the courier firm and they will give you full details on how to receive your bank draft. Below is contact E-mail address of the courier firm ( acbcouriersarl@gmail.com <mailto:acbcouriersarl@gmail.com> )
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.