from: Deniss Lynch <dennislynch999@gmail.com>
date: 6 Jun 2021, 07:50
subject: : RE MY IDCARD AND FOLLOW UP ITEMS
mailed-by: gmail.com
DEAR SIR
AS FOR YOUR QUESTION ITS VERY VERY LEGITIMATE TRANSACTION THAT BOTH OF
US WILL ENJOY WITHIN 10 BANKING DAYS ONLY .
AUTOMATICALLY I HAVE DONE MOST RELIABLE FINISHING JOB THAT IT REQUIRES.
THE BANK IS WAITING FOR APPLICATION FROM NEXT OF KIN OF THE LATE
DECEASED WHICH ALREADY I TOLD THEM I HAVE SEEN THE PERSON .
ALL YOU WILL DO IS WRITE APPLICATION THAT YOU NEED YOUR FUNDS AS THE
NEXT OF KIN TO MR. GEORGE . HELMUT WHO DIED 12 YEARS AGO IN CHINA WITH
ALL HIS FAMILY .
OTHER RELATED PAPERS I WILL ARRANGE IT FOR SMOOTH TRANSFER .
ATTACHED IS MY ID CARD AND THE LATE CLIENTS CERTIFICATE OF DEPOSIT TOO
FOR YOUR PERUSALS.
SEND ME YOUR ID CARD ,PHONE NUMBER AND ADDRESS / THE BANK FOR THE
TRANSFER I WILL EFFECT THE TRANSFER .
ALREADY I AM PLANNING FOR TWO MORE TO THREE MONTHS FOR MY RETIREMENT I
HOPE ON MY SHARE OF THIS FUNDS FOR BUSINESS IN YOUR COUNTRY.
LOOKING FORWARD HEARING FROM YOU /.
MY GREAT RGDS
DENNIS. LYNCH.
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Dennis Lynch - Standard Chartered Bank - dennislynch999@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.
Dennis Lynch - Standard Chartered Bank - dennislynch999@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.
Dennis Lynch - Standard Chartered Bank - scbceouk@gmail.com
from: BILL WINTERS <scbceouk@gmail.com>
date: 6 Jun 2021, 08:48
subject: Re my good feelings on you
mailed-by: gmail.com
With all due respect i have found out ,consulted the my God and were
in all my dreams ask to work with you that you are the good and
trusted person to help me , believe in you as old time guru in
financial dealings.
Please we will make this dream come through within 7 banking days once
your cooperation is there . I need to buy a good Bungalo house for my
children coming up once after their university please help me to
locate that better area also .
I have just spoken to a lawyer who will stand all legal signing ,swear
an oath of affidavit and other related issues to see this matter
closed as mandated.
It will require some assistance financially both of us can support the bills .
By tomorrow the lawyer shall write to you over the way forward .
I hope you will work it out with me . Let me know ow much it will cost
the lawyer to swear affidavit at high court in the UK and his legal
fee also then i will relate to you .
My great Rgds
Dennis.Lynch
date: 6 Jun 2021, 08:48
subject: Re my good feelings on you
mailed-by: gmail.com
With all due respect i have found out ,consulted the my God and were
in all my dreams ask to work with you that you are the good and
trusted person to help me , believe in you as old time guru in
financial dealings.
Please we will make this dream come through within 7 banking days once
your cooperation is there . I need to buy a good Bungalo house for my
children coming up once after their university please help me to
locate that better area also .
I have just spoken to a lawyer who will stand all legal signing ,swear
an oath of affidavit and other related issues to see this matter
closed as mandated.
It will require some assistance financially both of us can support the bills .
By tomorrow the lawyer shall write to you over the way forward .
I hope you will work it out with me . Let me know ow much it will cost
the lawyer to swear affidavit at high court in the UK and his legal
fee also then i will relate to you .
My great Rgds
Dennis.Lynch
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.