from: Terry Alexander <clarkwesley2020@gmail.com> via dcgco.com
reply-to: 2020alexcharles@gmail.com
date: Mar 4, 2021, 7:35 AM
subject: :Re: Urgentt Proposal
signed-by: dcgco.com
From the Desk of Alexander Terry .M
Foreign Remittance Operation
City State Bank (CSB)
701 W Round-bunch Rd Bridge City,Texas 77611
United States of America.
Hello Dear ,
My name is Terry Alexander I got your contact through the country's exchange Online, and then I decided to write to you.
I’m interested in investing in any good profit yielding business and I would appreciate any viable ideas you could come up with. I am just soliciting your assistance in the Handling of US$ 37.5M USD. { Thirty-seven million five hundred thousand United States dollars} .
This fund belongs to our Late Costumer Mr. Zhang Zhaoyun from China who died without a Will after being infected on the Diamond Princess Cruise Ship with his wife and daughter with {Covid-19 } Coronavirus 8 months ago and never came back to the Bank. He operates in real estate, construction, and leasing of warehouses. The instruments/documents of his Estate are in my Bank's custody including the amount of US$ 37.5M USD.{ Thirty-seven million five hundred thousand United States dollars}. I cannot make use of this funds here in United States of America due to reasons that I will explain to you when we speak.
I intend to part 40% of this fund to you while 60% shall be for me. I do need to stress that there are no-risk involved in this. It's going to be a Direct transaction.
All I need from you is to stand as the original beneficiary of this fund. If you accept this offer,
I will appreciate your timely response ,
with Regards, Please reply to { elegantgrace2015@hotmail.com }
Terry Alexander M.
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Terry Alexander M - City State Bank - 2020alexcharles@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.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Terry Alexander M - City State Bank - 2020alexcharles@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.
Terry Alexander M - City State Bank - Elegantgrace2015@hotmail.com
From: Alexander Terry. M. <Elegantgrace2015@hotmail.com>
Sent: June 23, 2021 7:41 PM
Subject: Re:
How are you doing today? It has been a very busy time for me as I have been
very busy before now , but I thank God that I can now reply to your mail.
I decided to contact you because of the prevailing security report reaching
my office and the intense nature of polity around a client's pandemic case
of None -inheritance claim. This is to notify you that I will want to
program for immediate release of the fund into an account , but because of
little problems with the International Monetary Fund (IMF) I will want to
make the payment Through Bank-to-Bank transaction.
Be informed that every arrangement regarding the cash payment through
Bank-to-Bank services will be better; note that as an insider, I will be
updating you based on the banks transfer procedures and as per transfer
charges, transactions of this magnitude cannot be successful without Bank
fees no matter how little . As well you will have the chance to negotiate
with the bank as in normal transactions.
I would like the funds to be transferred to your nominated account in your
comfort zone. Although I will be ready to sacrifice some percentage to
reimburse all expenses on both sides during course of transfer. I want to
open a file in the Bank with your information. The attachments are the
funds Deposit Certificate as deposited and late Zhang Zhaoyun death
Certificate.
Secondly , I can be able to make the payment Through Diplomatic Courier
Service too if you would prefer that because of your curiosity of bank
fees. Be informed that every arrangement regarding the cash payment through
diplomatic services will be better. Note that the funds will be packaged
like a consignment.
Be informed also that the Diplomatic delivery Agency must move the packet
down to your country. This system will be easier for you and for me. Note:
The money will be coming in security proof on a sealed box.
Please, you don't have to worry for anything in respect of this mode of
delivery because
the box will be coming with a Diplomatic agent who will accompany the box
to your house address in your country .
Please I will really need your info to enable me to prepare the
documentation in securing the required approvals. All I do is to commit
everything in the hand of God. Please I will really need your info to
enable me to prepare the documentation in securing the required approvals.
(1)Your full Names....
(2)Your Address.....
(3) Your Telephone number....
(4) Your Nationality/Country...
(5) Occupation....
(6) Age.
Yours faithfully,
Alexander Terry. M.
Direct WhatsApp Chat line: +1 (859) 594-2497
Sent: June 23, 2021 7:41 PM
Subject: Re:
How are you doing today? It has been a very busy time for me as I have been
very busy before now , but I thank God that I can now reply to your mail.
I decided to contact you because of the prevailing security report reaching
my office and the intense nature of polity around a client's pandemic case
of None -inheritance claim. This is to notify you that I will want to
program for immediate release of the fund into an account , but because of
little problems with the International Monetary Fund (IMF) I will want to
make the payment Through Bank-to-Bank transaction.
Be informed that every arrangement regarding the cash payment through
Bank-to-Bank services will be better; note that as an insider, I will be
updating you based on the banks transfer procedures and as per transfer
charges, transactions of this magnitude cannot be successful without Bank
fees no matter how little . As well you will have the chance to negotiate
with the bank as in normal transactions.
I would like the funds to be transferred to your nominated account in your
comfort zone. Although I will be ready to sacrifice some percentage to
reimburse all expenses on both sides during course of transfer. I want to
open a file in the Bank with your information. The attachments are the
funds Deposit Certificate as deposited and late Zhang Zhaoyun death
Certificate.
Secondly , I can be able to make the payment Through Diplomatic Courier
Service too if you would prefer that because of your curiosity of bank
fees. Be informed that every arrangement regarding the cash payment through
diplomatic services will be better. Note that the funds will be packaged
like a consignment.
Be informed also that the Diplomatic delivery Agency must move the packet
down to your country. This system will be easier for you and for me. Note:
The money will be coming in security proof on a sealed box.
Please, you don't have to worry for anything in respect of this mode of
delivery because
the box will be coming with a Diplomatic agent who will accompany the box
to your house address in your country .
Please I will really need your info to enable me to prepare the
documentation in securing the required approvals. All I do is to commit
everything in the hand of God. Please I will really need your info to
enable me to prepare the documentation in securing the required approvals.
(1)Your full Names....
(2)Your Address.....
(3) Your Telephone number....
(4) Your Nationality/Country...
(5) Occupation....
(6) Age.
Yours faithfully,
Alexander Terry. M.
Direct WhatsApp Chat line: +1 (859) 594-2497
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.
Terry Alexander M - City State Bank - Elegantgrace2015@hotmail.com
From: Alexander Terry. M. <Elegantgrace2015@hotmail.com>
Sent: June 23, 2021 4:19 AM
Subject:
Alexander Terry .M
Foreign Remittance Operation
City State Bank (CSB)
701 W Round-bunch Rd Bridge City,Texas 77611
United States of America.
Hello Dear ,
My name is Terry Alexander I got your contact through the country's
exchange Online, and then I decided to write to you.I’m interested in
investing in any good profit yielding business and I would appreciate any
viable ideas you could come up with. I am just soliciting your assistance
in the Handling of US$ 4.5M USD.
{ Four million five hundred thousand United States Dollars} .
This fund belongs to our Late Costumer Mr. Zhang Zhaoyun from
China who died without a Will after being infected on the Diamond
Princess Cruise Ship with his wife and daughter with {Covid-19 }
Coronavirus 8 months ago and never came back to the Bank. He operates in
real estate,
construction, and leasing of warehouses.
The instruments/documents of his Estate are in my Bank's custody including
the amount of US$ 4.5M USD.{ Four million five hundred thousand United
States dollars}. I cannot make use of this funds here in United States of
America due to reasons that I will explain to you when we speak.
I intend to part 50% of this fund to you while 50% shall be for me.
I do need to stress that there are no-risk involved in this. It's going to
be a Direct transaction.
All I need from you is to stand as the original beneficiary of this fund.
If you accept this offer,I will appreciate your timely response ,
with Regards,
Alexander Terry.
Sent: June 23, 2021 4:19 AM
Subject:
Alexander Terry .M
Foreign Remittance Operation
City State Bank (CSB)
701 W Round-bunch Rd Bridge City,Texas 77611
United States of America.
Hello Dear ,
My name is Terry Alexander I got your contact through the country's
exchange Online, and then I decided to write to you.I’m interested in
investing in any good profit yielding business and I would appreciate any
viable ideas you could come up with. I am just soliciting your assistance
in the Handling of US$ 4.5M USD.
{ Four million five hundred thousand United States Dollars} .
This fund belongs to our Late Costumer Mr. Zhang Zhaoyun from
China who died without a Will after being infected on the Diamond
Princess Cruise Ship with his wife and daughter with {Covid-19 }
Coronavirus 8 months ago and never came back to the Bank. He operates in
real estate,
construction, and leasing of warehouses.
The instruments/documents of his Estate are in my Bank's custody including
the amount of US$ 4.5M USD.{ Four million five hundred thousand United
States dollars}. I cannot make use of this funds here in United States of
America due to reasons that I will explain to you when we speak.
I intend to part 50% of this fund to you while 50% shall be for me.
I do need to stress that there are no-risk involved in this. It's going to
be a Direct transaction.
All I need from you is to stand as the original beneficiary of this fund.
If you accept this offer,I will appreciate your timely response ,
with Regards,
Alexander Terry.
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.