from: James Carter <alonsoreyes2030@gmail.com>
reply-to: Kimberlymaryjane_bny@aol.com
date: Oct 26, 2021, 1:54 PM
subject: TOP URGENT
mailed-by: gmail.com
I am Miss. Kimberly Maryjane the Head of Private Banking at BNY
Mellon. I'm a very good friend of the late Engr. Richard D Petrelli,
Who is a national of our country? He died on the 7th of July 2013 in a
motor accident here in New York. On July 20th, 2014, and Oil
consultant with the American Petroleum corporation made a numbered
time (Fixed) Deposit for twelve calendar months, valued at
US$155,000,000.00 (One Hundred and Fifty-Five Million, United States
Dollars) After these several unsuccessful attempts to locate his
relatives, I decided to trace his relatives over the internet but no
luck until a friend of mine who does not want Her name to be revealed
said I should contact you that She trusted you to be honest and
trustworthy personality I can trust these funds on instead of blowing
an alarm for the American Government to make claims of this a huge
amount of money labored and also rightfully belongs to your
countryman, Late Engr. Richard D Petrelli. (He was a good man and has
always believed to build one of the largest American the chemical
industry here in New York unknowingly to Him that He will die soon)
I contacted you to assist in repatriating the funds left behind before
they get confiscated or declared here in my bank where the deceased
had an account valued at about US$155,000,000.00 (One Hundred and
Fifty-Five Million, united states dollars) Consequently, the bank
issued me a notice to provide the next of kin or have his account
confiscated within a short time. Since I have been unsuccessful in
locating the relatives for over some years now, I seek your consent to
present you as the next of kin of the deceased since you are a
trustworthy person so that the processing of the account valued at
US$155,000,000.00 can be paid to you for both of us to share the
funds; 50% for me and 50% to you.
With your Cooperation and assistance, I will secure all necessary
legal basic documents that can be used to back up the claim in your
favor All I require is your honest/Sincere cooperation to enable us to
see this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law. Please confirm the listed information below, to enable us to
discuss further, and thanks for your understanding of my proposal.
Name:
Address:
Phone #:
Profession:
Thanks for your kind cooperation
Miss. Kimberly Maryjane
Head of Private Banking
BNY Mellon Bank New York
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Kimberly Maryjane - BNY Mellon Bank - Kimberlymaryjane_bny@aol.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.
Kimberly Maryjane - BNY Mellon Bank - Kimberlymaryjane_bny@aol.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.
Kimberly Maryjane - BNY Mellon Bank - Kimberlymaryjane_bny@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Dr.James Carter <francisdesmond205@gmail.com>
reply-to: Kimberlymaryjane_bny@aol.com
date: Oct 30, 2021, 7:03 PM
subject: TOP URGENT
mailed-by: gmail.com
from: Dr.James Carter <francisdesmond205@gmail.com>
reply-to: Kimberlymaryjane_bny@aol.com
date: Oct 30, 2021, 7:03 PM
subject: TOP URGENT
mailed-by: 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.
Kimberly Maryjane - BNY Mellon Bank - kimberlymaryjane_bny@aol.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Kimberly Maryjane <kimberlymaryjane_bny@aol.com>
reply-to: Kimberly Maryjane <kimberlymaryjane_bny@aol.com>
date: Nov 2, 2021, 7:22 AM
subject: Re:
mailed-by: aol.com
You lack ordinary common sense and manner s, your mama no train u well you need some moral lessons iwu ndi hausa
from: Kimberly Maryjane <kimberlymaryjane_bny@aol.com>
reply-to: Kimberly Maryjane <kimberlymaryjane_bny@aol.com>
date: Nov 2, 2021, 7:22 AM
subject: Re:
mailed-by: aol.com
You lack ordinary common sense and manner s, your mama no train u well you need some moral lessons iwu ndi hausa
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.