from: Cassandra Sears <casysears@gmail.com>
date: Sep 3, 2023, 3:18 AM
subject:
mailed-by: gmail.com
The Truth of The Matter!
Dear
My name is Ms. Cassandra Sears, I am the new Processing Officer in charge of your inheritance ($2,700,000.00), which is long overdue for payment. From your payment file, I discovered that this said fund would have been long remitted to you but for some greedy officials who have been trading and enriching themselves with your fund, it became almost impossible. The truth of the matter is that your fund has long been approved for payment and there is an accrued interest of $378,930.00 and to get this fund remitted to you, you will be required to pay the official fee of $159.89c, which represents the cost of processing the claim and this must be paid to enable the processing of the claim.
If you are interested in claiming your inheritance fund, please send the below information;
1. Full Names:
2. Home Address:
3. Mobile Phone Number:
Upon the receipt of your response, we shall direct you on how to send the processing cost and proceed with the release of your funds.
Sincerely yours,
Ms. Cassandra Sears.
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Cassandra Sears - casysears@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Cassandra Sears - casysears@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.
Cassandra Sears - kmtprobate@inbox.lt
from: KMT Probate <lindabethdorantes@gmail.com>
reply-to: kmtprobate@inbox.lt
date: Oct 9, 2023, 6:21 PM
subject: Urgent Matter!
mailed-by: gmail.com
KMT Probate, L.L.C.
Address: 1636 CA-2, Los Angeles, CA 90045
Tel: +1 (213) 550-3310
e-Mail: kmtprobate@inbox.lt
Urgent Matter!
Dear Esteemed Customer,
My name is Ms. Cassandra Sears, I am the new Processing Officer in charge of your inheritance ($5,700,000.00), which is long overdue for payment. From your payment file, I discovered that this said fund would have been long remitted to you but for some greedy officials who have been trading and enriching themselves with your fund, it became almost impossible for them to release the funds to you. The truth of the matter is that your fund has long been approved for payment and there is an accrued interest of $378,930.00. If you want this accrued interest to be added to your inheritance fund, please indicate so in your response to this letter.
If you are interested in claiming your inheritance fund, please reconfirm the below information;
1. Full Names:
2. Home Address:
3. Mobile Phone Number:
Upon the receipt of your response, the attorney in charge, Mr. Rodney M. Brown would process your claim and have the fund transferred into your bank account.
Sincerely yours,
Ms. Cassandra Sears
e-Mail: casysears@gmail.com
reply-to: kmtprobate@inbox.lt
date: Oct 9, 2023, 6:21 PM
subject: Urgent Matter!
mailed-by: gmail.com
KMT Probate, L.L.C.
Address: 1636 CA-2, Los Angeles, CA 90045
Tel: +1 (213) 550-3310
e-Mail: kmtprobate@inbox.lt
Urgent Matter!
Dear Esteemed Customer,
My name is Ms. Cassandra Sears, I am the new Processing Officer in charge of your inheritance ($5,700,000.00), which is long overdue for payment. From your payment file, I discovered that this said fund would have been long remitted to you but for some greedy officials who have been trading and enriching themselves with your fund, it became almost impossible for them to release the funds to you. The truth of the matter is that your fund has long been approved for payment and there is an accrued interest of $378,930.00. If you want this accrued interest to be added to your inheritance fund, please indicate so in your response to this letter.
If you are interested in claiming your inheritance fund, please reconfirm the below information;
1. Full Names:
2. Home Address:
3. Mobile Phone Number:
Upon the receipt of your response, the attorney in charge, Mr. Rodney M. Brown would process your claim and have the fund transferred into your bank account.
Sincerely yours,
Ms. Cassandra Sears
e-Mail: casysears@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.