from: MR.Jonathan Symonds <norzamin.zainal@treasury.gov.my>
reply-to: "MR.Jonathan Symonds" <jonathansymonds001@gmail.com>
date: Nov 4, 2019, 8:59 PM
subject: Hello, I have a job Offer for you!.
mailed-by: treasury.gov.my
My name is Mr. Jonathan Symonds, Iv'e been trying to reach you. i have a Job Opportunity for you contact me for info
Think you.
Mr. Jonathan Symonds
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Jonathan Symonds - HSBC - jonathansymonds001@gmail.com
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GhanaGeria
- Warrior Team
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Jonathan Symonds - HSBC - jonathansymonds001@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.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Jonathan Symonds - HSBC - jonathansymonds001@gmail.com
from: Jonathan Symonds <jonathansymonds001@gmail.com>
date: Jan 13, 2020, 7:52 PM
subject: Re: Hello.
mailed-by: gmail.com
Hello Friend,
Let me start by introducing myself again, I am Mr. Jonathan Symonds, CBE , Independent non-executive Director, Chairman of the Group Audit Committee, Hong Kong and Shanghai Banking Corporation Limited [HSBC],Hong Kong.
I will appreciate your response very much. I have outlined the detailed story of how this transaction came about and also I got your email address discretely when I was in search of someone to assist me conclude this transaction. Please read carefully. Before his demise, our client Mr. Ronald Bramlage who owned Roadside Ventures LLC, was an international businessman. He was also with Proactive Communications Inc. as a communications contractor. Mr. Ronald Bramlage made a numbered fixed deposit for 24 calendar months (2Years), with a value of Thirty million Five Hundred Thousand United State Dollars only in my branch. Mr. Ronald Bramlage and his family of five, died in a plane crash [Pilatus PC-12/47 Plane] on Thursday June 7, 2012. You can check the details here [ http://edition.cnn.com/2012/06/07/us/florida-plane-crash ] [http://www.dailymail.co.uk/news/article-2156290/Florida-plane-crash-Tragedy-Kansas-family-dies.html ]
The last time he was at my office he confided in me that no one except me knew of his deposit in my bank. So, Thirty million Five Hundred Thousand United States Dollars only is still lying in my bank and no one will ever come forward to claim it as there is neither next of kin nor any survival of his family. What bothers me most is that according to the laws of my country at the expiration 5 years and Nine months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to late Mr. Ronald Bramlage so that you will be able to receive his funds.
WHAT NEED'S TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary legal documents that will back you up as the next of kin to Mr. Ronald Bramlage and beneficiary to claim the funds, all that is required from you at this stage is for you to provide me with your Full names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for you to be able to claim the funds. There is no risk involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.
What I require from you is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Please accept this apologies, keep this confidence and disregard this email if you do not appreciate this proposition I have offered you. All conformable documents to back up this funds shall be made available to you, as soon as I receive your reply, I shall let you know what is required of you.
Regards from,
Jonathan Symonds, CB
date: Jan 13, 2020, 7:52 PM
subject: Re: Hello.
mailed-by: gmail.com
Hello Friend,
Let me start by introducing myself again, I am Mr. Jonathan Symonds, CBE , Independent non-executive Director, Chairman of the Group Audit Committee, Hong Kong and Shanghai Banking Corporation Limited [HSBC],Hong Kong.
I will appreciate your response very much. I have outlined the detailed story of how this transaction came about and also I got your email address discretely when I was in search of someone to assist me conclude this transaction. Please read carefully. Before his demise, our client Mr. Ronald Bramlage who owned Roadside Ventures LLC, was an international businessman. He was also with Proactive Communications Inc. as a communications contractor. Mr. Ronald Bramlage made a numbered fixed deposit for 24 calendar months (2Years), with a value of Thirty million Five Hundred Thousand United State Dollars only in my branch. Mr. Ronald Bramlage and his family of five, died in a plane crash [Pilatus PC-12/47 Plane] on Thursday June 7, 2012. You can check the details here [ http://edition.cnn.com/2012/06/07/us/florida-plane-crash ] [http://www.dailymail.co.uk/news/article-2156290/Florida-plane-crash-Tragedy-Kansas-family-dies.html ]
The last time he was at my office he confided in me that no one except me knew of his deposit in my bank. So, Thirty million Five Hundred Thousand United States Dollars only is still lying in my bank and no one will ever come forward to claim it as there is neither next of kin nor any survival of his family. What bothers me most is that according to the laws of my country at the expiration 5 years and Nine months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to late Mr. Ronald Bramlage so that you will be able to receive his funds.
WHAT NEED'S TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary legal documents that will back you up as the next of kin to Mr. Ronald Bramlage and beneficiary to claim the funds, all that is required from you at this stage is for you to provide me with your Full names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for you to be able to claim the funds. There is no risk involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.
What I require from you is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Please accept this apologies, keep this confidence and disregard this email if you do not appreciate this proposition I have offered you. All conformable documents to back up this funds shall be made available to you, as soon as I receive your reply, I shall let you know what is required of you.
Regards from,
Jonathan Symonds, CB
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.