from: silver jack <silverjack986@gmail.com>
date: Aug 24, 2021, 6:46 AM
subject: Real Estate Request,
mailed-by: gmail.com
strange to you since we have not communicated or know each
other before.
My Name is SILVER JACK..l am 17 years old. I am looking for your cooperation
in building a Tourist Hotel or Real Estate or to invest into any other
business you can advise me in Your country. I am sorry if this is not in
line with your business. I need your assistance to help me set up, develop
the project with (USD$14.5 MILLION),
which I inherited from my late Father, and the family members of my Late
Father wants to kill me seat on the inheritance he left for me in the
Security Company On the resumption of the project, you will be made a
Director for the role and the assistance you rendered to me. You will also
be entitled to a percentage agreed upon between me and you before the
commencement of the project. Your immediate reply will be highly
appreciated and I shall give you more information on this Transfer. please
help me to receive this money in your Country for the Real Estate project,
I will be very happy to receive your acceptance reply to help me to
accomplish this plan to come to your country to further my educations while
you will be managing the investments on my behalf.
Please kindly help me it's the situation i found myself that made me to
contact you for help..
I am anxiously waiting for your acceptance reply to help me you can
call+2250153136044.
Remain blessed!
Your's SILVER JACK.
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Silver Jack - silverjack986@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.
Silver Jack - silverjack986@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.
Silver Jack - silverja234@gmail.com
from: Silver J <silverja234@gmail.com>
date: Aug 29, 2021, 4:36 PM
subject: This is highly confidential
mailed-by: gmail.com
Dear
I want to thank you for responding to my mail. This money was
deposited by my late father before his death and he handed over the
documents to me,which i will send to you upon your next responds.
I have visited the security company, but i was told that
the deposit of the box requires a foreign partner on whose behalf the
box was deposited.
It is because of my situation that made me to take this decision
because i am helpless but i promise you that you will have as much as
you want if you will see that this box is retrieved from the security
company. I want you to know that a single effort you make regards
this transaction will be highly cherished and appreciated by me and my sister .
This is the necessary thing to do in order to retrieve the box from
the security company. You are to make contact to the security company
and apply for the release of the box to you, as our late father's
foreign partner and beneficiary to the box that was deposited by our
late father. Meanwhile, I have spoken with the director of the
security company regarding the retirement of the box and he refused
giving out information to us, reasons being that the beneficiary to the
box is a foreign partner and that it is only when the beneficiary to
the box states that the box should be released to him/her, which was
why we contacted you for assistance to retrieve the box from the
security company for investment which you will handle on our behalf
because we don't have any idea of business and we have to complete our
academics and we are not business inclined. And if you give us the
assurance that we can trust you and that you will not betray us if the
box is released to you, then we will require the following information
which we will forward to the security company as my late father partner
and the new beneficiary. Mean while, our late father did not deposit the
box as money but he deposited the box as high valued personal effect
and the company do not know that there is money inside the box, it is
(USD$14.5 MILLION), so do not tell them if they may ask you.
You will have to reconfirm to us, your phone numbers, your
full name, your international passport and your contact address so
that we will introduce you officially to the director of the security
company so that it would not be a new thing by the time you call him
or contact them for the release of the box to you.
Sir, please we are still young and have only hope for the future with
this money, we wish that you really assist us truthfully and faithfully
as soon as the box is released to you, you will make every necessary
arrangement to bring me and my sister over to your country so that we
can continue our education while you take care of the investment of
the funds in any
investment area of your choice. Furthermore, the document for the
deposit is with us, which we will send to you on discovering your true
willingness to assist us towards this transaction.
1,Your Full Name...…
2,Your Current Address.....
3,Your Office Address
4,Your Occupation...…..
5,Your Date Of Birth...….
6,Your Personal Mobile Number...…
7,Your Country...….
The scan copy of your passport or a drivers license.
you can call+2250153136044. so that you discuss with my sister Anna.
Thanks
we await your most understanding email and thanking you once again for
your kind understanding, co-operating and response.
Yours sincerely,
Remain blessed!
Silver Jack.
date: Aug 29, 2021, 4:36 PM
subject: This is highly confidential
mailed-by: gmail.com
Dear
I want to thank you for responding to my mail. This money was
deposited by my late father before his death and he handed over the
documents to me,which i will send to you upon your next responds.
I have visited the security company, but i was told that
the deposit of the box requires a foreign partner on whose behalf the
box was deposited.
It is because of my situation that made me to take this decision
because i am helpless but i promise you that you will have as much as
you want if you will see that this box is retrieved from the security
company. I want you to know that a single effort you make regards
this transaction will be highly cherished and appreciated by me and my sister .
This is the necessary thing to do in order to retrieve the box from
the security company. You are to make contact to the security company
and apply for the release of the box to you, as our late father's
foreign partner and beneficiary to the box that was deposited by our
late father. Meanwhile, I have spoken with the director of the
security company regarding the retirement of the box and he refused
giving out information to us, reasons being that the beneficiary to the
box is a foreign partner and that it is only when the beneficiary to
the box states that the box should be released to him/her, which was
why we contacted you for assistance to retrieve the box from the
security company for investment which you will handle on our behalf
because we don't have any idea of business and we have to complete our
academics and we are not business inclined. And if you give us the
assurance that we can trust you and that you will not betray us if the
box is released to you, then we will require the following information
which we will forward to the security company as my late father partner
and the new beneficiary. Mean while, our late father did not deposit the
box as money but he deposited the box as high valued personal effect
and the company do not know that there is money inside the box, it is
(USD$14.5 MILLION), so do not tell them if they may ask you.
You will have to reconfirm to us, your phone numbers, your
full name, your international passport and your contact address so
that we will introduce you officially to the director of the security
company so that it would not be a new thing by the time you call him
or contact them for the release of the box to you.
Sir, please we are still young and have only hope for the future with
this money, we wish that you really assist us truthfully and faithfully
as soon as the box is released to you, you will make every necessary
arrangement to bring me and my sister over to your country so that we
can continue our education while you take care of the investment of
the funds in any
investment area of your choice. Furthermore, the document for the
deposit is with us, which we will send to you on discovering your true
willingness to assist us towards this transaction.
1,Your Full Name...…
2,Your Current Address.....
3,Your Office Address
4,Your Occupation...…..
5,Your Date Of Birth...….
6,Your Personal Mobile Number...…
7,Your Country...….
The scan copy of your passport or a drivers license.
you can call+2250153136044. so that you discuss with my sister Anna.
Thanks
we await your most understanding email and thanking you once again for
your kind understanding, co-operating and response.
Yours sincerely,
Remain blessed!
Silver Jack.
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.