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Phillip Wiliams - MTB_Law2119@consultant.com

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Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Phillip Wiliams - MTB_Law2119@consultant.com

Post by Jacked-In »

from: Phillip Williams <MTB_Law2119@consultant.com> via mail.com
date: Jul 11, 2021, 5:37 PM
subject: Re:
mailed-by: gmail.com
signed-by: mail.com

Attn:

This is to inform you that your respond have been noted and i am using this opporturnity to ensure you that this offer is 100% risk free as we work legally to the sucess of the fund, this is the right emal contact were you can reach this office,

You are hereby advise to see that we proceed immediately to the actualization of this Transaction by providing to this office the bellow details for this office to file for the fund approvals as the process demands as you the next of kin to the late Ownership of the Fund.

Details your requested to forward to this department.

1 : Your Full Names, Address of your Resident or Office
2 : Cell Phone, Office Phone number and Fax Number
3 : Copy of your International Passport or Driving License.
4 : Age and Ocupation.

Finally this are the details that is needed for now for the filing of the fund approvals once the fund is approves then we should be advise the best way to proceed without any delay.

I await for your urgent respond.

Best Regards

Mr. Phillip Wiliams
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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