from: Mr Lambert Henry <getmoving1010987@gmail.com>
date: Jan 25, 2020, 12:54 PM
subject: Re: Requirements
mailed-by: gmail.com
Dear friend I got your contact when i was searching for an overseas partner to assist me through bankers seminar held recently in UK I have the opportunity of transferring left over funds 5.5M USD in an account for years. This money can be transfer to a foreign account shared between us in the ratio of 50 for me 40 for you and 10 for any income expenses during transfer if you accept my offer. Reply me for more details.
Full names
Contact address
Phone number
Sex
Regards.
Mr Lambert Henry
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Lambert Henry - Banker - getmoving1010987@gmail.com
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Lambert Henry - Banker - getmoving1010987@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.
Lambert Henry - Banker - getmoving1010987@gmail.com
from: Mr Lambert Henry <getmoving1010987@gmail.com>
date: Jan 24, 2020, 5:46 PM
subject: Re: Urgently Please
mailed-by: gmail.com
your response have been received and the content therein has been noted . This is 100 legitimate and risk free. Let me guide you on how we can successfully get this funds claimed from the Bank where its been deposited for awhile now. Take note again this is 100 risk free as i have worked out the modalities You are required to get me a confirmed and verifiable contact address sent. We shall then file for claim of the funds as you the next of kin . We then get all the required paper work put together to get the funds from the bank so Ill require you send me all the below details so we can start of with this claim of the fund.
1. Verifiable address either your home or office .
Contact telephone number for easy communication.Thanking you for your cooperation.and looking forward to hearing from you.
Lambert Henry
date: Jan 24, 2020, 5:46 PM
subject: Re: Urgently Please
mailed-by: gmail.com
your response have been received and the content therein has been noted . This is 100 legitimate and risk free. Let me guide you on how we can successfully get this funds claimed from the Bank where its been deposited for awhile now. Take note again this is 100 risk free as i have worked out the modalities You are required to get me a confirmed and verifiable contact address sent. We shall then file for claim of the funds as you the next of kin . We then get all the required paper work put together to get the funds from the bank so Ill require you send me all the below details so we can start of with this claim of the fund.
1. Verifiable address either your home or office .
Contact telephone number for easy communication.Thanking you for your cooperation.and looking forward to hearing from you.
Lambert Henry
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.