from: Dominic Michael <dominicandjulietfamily@gmail.com>
date: Sep 11, 2023, 5:26 PM
subject: Hello
mailed-by: gmail.com
Hello
Let me introduce myself, my names are Dominic Michael and My Sisters Name is Juliet. We lost both our Parents through a Motor accident three years ago and since last year my Father's relations have confiscated all my father’s property and because of our age we cannot fight for our rights as they have threatened to kill us if we challenge them.
The reason of my emailing you is, my Father deposited the sum of Nineteen Million United States Dollars ($19,000,000.00) in a private Security Finance Company overseas before his death and he made me the next of kin, but due to my age and that of my little Sister we cannot manage the fund, so we needed your assistance to help us claim the fund from the Security Finance Company under my legal authorization as the next of Kin to enable you invest the fund in your Country for our benefit.
You will help to get us a good School in your Country to enable us Continue our Education immediately the fund gets to your Country, while you will invest the fund on any profitable business. I will give you every document related to the fund which was given to me by my late Father before his death.
I will urge you to respond to this mail to enable me to give you all the details you may need for proper clarifications. Rest assured there is no risk involved in this because I have all the coverage documents to protect you and the fund when it gets to your Country.
God Bless you as I wait for your response.
Yours Faithfully
Dominic and Juliet Michael
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Dominic And Juliet Michael - dominicandjulietfamily@gmail.com
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dominic And Juliet Michael - dominicandjulietfamily@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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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dominic And Juliet Michael - dominicandjulietfamily@gmail.com
from: Dominic Michael <dominicandjulietfamily@gmail.com>
date: Sep 12, 2023, 9:00 AM
subject: Hello
mailed-by: gmail.com
Hello
Thank you for your willingness to assist me and my Sister Juliet. I will write a letter to the finance Company where my father deposited the fund $19M before his death to inform them that I have mandated you as my family friend to claim the fund on behalf of me and my Sister Juliet.
To send such an application to the finance company, I need your correct full name and address to enable me to send the information to the company immediately. Once again I thank you and I will beg you to get us a School in your Country to help us continue education in your Country.
God Bless you as I wait for your response.
Yours Faithfully
Dominic and Juliet Michael
date: Sep 12, 2023, 9:00 AM
subject: Hello
mailed-by: gmail.com
Hello
Thank you for your willingness to assist me and my Sister Juliet. I will write a letter to the finance Company where my father deposited the fund $19M before his death to inform them that I have mandated you as my family friend to claim the fund on behalf of me and my Sister Juliet.
To send such an application to the finance company, I need your correct full name and address to enable me to send the information to the company immediately. Once again I thank you and I will beg you to get us a School in your Country to help us continue education in your Country.
God Bless you as I wait for your response.
Yours Faithfully
Dominic and Juliet Michael
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.