from: James Walter <jamesrioswalter777@gmail.com>
date: Feb 26, 2020, 2:39 PM
subject: Re: Attention
mailed-by: gmail.com
Hello
To receive the money, Contact Mr.Douf Harris from the Western Union
U.B.A Bank, email: westernunion650@aol.com
Reconfirm the following information's;
Your Full Name
Your Direct contact Telephone Number
Sex
Age
Mailing Address
City
Country
Occupation
The bank will be sending you 4,000 x 5 each for daily payment starting
today from the totally $4.9 million Inheritance.
Do contact the bank with this email: (westernunion650@aol.com) OK.
Thanks and Remain Blessed,
Mr. James Walter
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James Walter - jamesrioswalter777@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
James Walter - jamesrioswalter777@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.
James Walter - jw07381@gmail.com
from: james walter <jw07381@gmail.com>
date: Mar 8, 2020, 4:10 PM
subject: Re: Proposal
mailed-by: gmail.com
Before we can collectively achieve this together, You are required to send to me the following information, First name.................... Middle name................ Last name................... Address........................ Age.............................. City............................ State........................ Zip/Postal code........... Nationality................... Home phone................... Cell phone................... Why this information is needed is to enable us secure the change of beneficiary name in favor of you in the security firm. The affidavit of change of ownership will be submitted to the Bank and once the change is successfully made, you become a full beneficiary to the claim of the fund.so that my lawyer can send the power of attorney in your name attached
date: Mar 8, 2020, 4:10 PM
subject: Re: Proposal
mailed-by: gmail.com
Before we can collectively achieve this together, You are required to send to me the following information, First name.................... Middle name................ Last name................... Address........................ Age.............................. City............................ State........................ Zip/Postal code........... Nationality................... Home phone................... Cell phone................... Why this information is needed is to enable us secure the change of beneficiary name in favor of you in the security firm. The affidavit of change of ownership will be submitted to the Bank and once the change is successfully made, you become a full beneficiary to the claim of the fund.so that my lawyer can send the power of attorney in your name attached
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
James Walter - jw07381@gmail.com
from: Mr.James Walter <info@ascentuscapitalgroup.com>
reply-to: jw07381@gmail.com
date: Oct 25, 2020, 2:01 AM
subject:
mailed-by: ascentuscapitalgroup.com
I am Mr.James Walter, I got your email address from a mail directory, i
decided to give permission to inherit my funds ($3.5Million USD) Three
Million Five Hundred Thousand U.S. Dollars) which is with the alpine
western bank. it's sad and painful that I am living on this earth
without a wife or children.
I am originally from Norway. my father passed away when i was 21 while
my mother passed away in 2009 i have uncles but we are not in good
relationship, i don't know the reason but it all started from my father
and i couldn't question him at that moment.
Presently I am 77 years old i work with American Airlines. It was so
shocking and sad that I contacted this deadly virus (COVID-19) which has
taken so many lives out this world.
I am presently in a hospital where I have been undergoing treatment. I
have since lost my ability to talk and the doctor have told me that i
have only few weeks to live in this earth. so i think the best thing to
do is to use someone who is trustworthy that will inherit my funds, the
reason why i decided to give out my funds is to avoid taken by the
government. I want you to utilize 50% of my funds to orphanages and
widows.
Please as soon as you receive this email reply back to me i will give
the details of my bank and also issue you a permission latter that will
prove you as the new recipient of my funds
Please assure me that you will use it as i mentioned here.
I wait for your reply.
Regards
Mr. james Walter
reply-to: jw07381@gmail.com
date: Oct 25, 2020, 2:01 AM
subject:
mailed-by: ascentuscapitalgroup.com
I am Mr.James Walter, I got your email address from a mail directory, i
decided to give permission to inherit my funds ($3.5Million USD) Three
Million Five Hundred Thousand U.S. Dollars) which is with the alpine
western bank. it's sad and painful that I am living on this earth
without a wife or children.
I am originally from Norway. my father passed away when i was 21 while
my mother passed away in 2009 i have uncles but we are not in good
relationship, i don't know the reason but it all started from my father
and i couldn't question him at that moment.
Presently I am 77 years old i work with American Airlines. It was so
shocking and sad that I contacted this deadly virus (COVID-19) which has
taken so many lives out this world.
I am presently in a hospital where I have been undergoing treatment. I
have since lost my ability to talk and the doctor have told me that i
have only few weeks to live in this earth. so i think the best thing to
do is to use someone who is trustworthy that will inherit my funds, the
reason why i decided to give out my funds is to avoid taken by the
government. I want you to utilize 50% of my funds to orphanages and
widows.
Please as soon as you receive this email reply back to me i will give
the details of my bank and also issue you a permission latter that will
prove you as the new recipient of my funds
Please assure me that you will use it as i mentioned here.
I wait for your reply.
Regards
Mr. james Walter
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.
James Walter - jamesrioswalter777@gmail.com
from: James walter <jamesrioswalter777@gmail.com>
date: Aug 2, 2022, 10:33 PM
subject: Attn: Beneficiary,
mailed-by: gmail.com
Attn: Beneficiary,
I wish to find out if your accrued interest funds of (US$587,491.00)
have been paid to you as reported in our Payment database? Confirm the
status to me by E-mail: jamesrioswalter777@gmail.com
If I did not receive any response from you within the next 48 hours,
we shall assume your accrued interest funds of US$587,491.00 (Five
Hundred And Eighty Five Thousand,Four Hundred And Ninety One US
Dollars) has been successfully received by you.
Have a nice day
Regards
James Walter
date: Aug 2, 2022, 10:33 PM
subject: Attn: Beneficiary,
mailed-by: gmail.com
Attn: Beneficiary,
I wish to find out if your accrued interest funds of (US$587,491.00)
have been paid to you as reported in our Payment database? Confirm the
status to me by E-mail: jamesrioswalter777@gmail.com
If I did not receive any response from you within the next 48 hours,
we shall assume your accrued interest funds of US$587,491.00 (Five
Hundred And Eighty Five Thousand,Four Hundred And Ninety One US
Dollars) has been successfully received by you.
Have a nice day
Regards
James Walter
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.
James Walter - jamesrioswalter777@gmail.com
from: James Walter <jamesrioswalter777@gmail.com>
reply-to: jamesrioswalter777@gmail.com
date: Oct 23, 2023, 12:05 PM
subject: Bank of America New York Head Office of Paying Bank
mailed-by: gmail.com
NOTICE: TELEGRAPHIC TRANSFER (T/T)
We are hereby officially notify you concerning your fund telegraphic transfer through our bank, Bank of America, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of (Ten Million United States Dollars Only) into your nominated bank account.
Note that we have started processing your payment and everything concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we receive your below needed information. Also be informed that the Governor of Apex Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes.
Meanwhile your information and your full contact details were received from the Claims Resolution Unit (CRU) on your behalf, for immediate release of the said fund to your favor. Note that this fund was part of the lodged late president Saddam Hussein of Iraq discovery fund with world bank of Switzerland, which the Swiss bank has decided to distribute generously to help few lucky individuals and the American government and also the new France president is in agreement with the Swiss bank to distribute the fund to seven hundred thousand people in America, Europe, Asia and Africa in order to help improve their businesses.
Therefore, you are to reconfirm the below information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account. These are the information needed to be reconfirmed by you. Email: jamesrioswalter777@gmail.com
1: Your full name and contact address.
2: Date of Birth:
3: Occupation:
4: Your direct phone number:
As soon as I receive the above info, I will process your payment to enable the transfer to get started immediately.
Your quick response shall be mostly appreciated.
Yours in service,
Mr. James Walter
reply-to: jamesrioswalter777@gmail.com
date: Oct 23, 2023, 12:05 PM
subject: Bank of America New York Head Office of Paying Bank
mailed-by: gmail.com
NOTICE: TELEGRAPHIC TRANSFER (T/T)
We are hereby officially notify you concerning your fund telegraphic transfer through our bank, Bank of America, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of (Ten Million United States Dollars Only) into your nominated bank account.
Note that we have started processing your payment and everything concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we receive your below needed information. Also be informed that the Governor of Apex Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes.
Meanwhile your information and your full contact details were received from the Claims Resolution Unit (CRU) on your behalf, for immediate release of the said fund to your favor. Note that this fund was part of the lodged late president Saddam Hussein of Iraq discovery fund with world bank of Switzerland, which the Swiss bank has decided to distribute generously to help few lucky individuals and the American government and also the new France president is in agreement with the Swiss bank to distribute the fund to seven hundred thousand people in America, Europe, Asia and Africa in order to help improve their businesses.
Therefore, you are to reconfirm the below information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account. These are the information needed to be reconfirmed by you. Email: jamesrioswalter777@gmail.com
1: Your full name and contact address.
2: Date of Birth:
3: Occupation:
4: Your direct phone number:
As soon as I receive the above info, I will process your payment to enable the transfer to get started immediately.
Your quick response shall be mostly appreciated.
Yours in service,
Mr. James Walter
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.