from: James Mack <jm8248825@gmail.com>
date: Jul 11, 2020, 1:01 PM
subject: Re:
mailed-by: gmail.com
Attention!! (EMERGENCY)
A power of attorney was forwarded to our office this morning by one
gentle man and he is a citizen from United Kingdom England and his
name is (Mr.Ashard Javid)
This man claimed to be your next of kin,according to power of attorney
stated that you are dead after brief illness and he brought account to
replace your information in other to claim your fund of ($US'10.5 million)
which is the total inheritance fund from the International Monetary Fund (IMF)
in association with the World Bank Funding group (IBRD)
Mr. Javid have submitted account for the funds to be transferred to him
but it's a certain negative for us to release the fund without confirmation
of your death certificate, which he couldn't provide to us so we are still
to verify more regarding this sad news.
Below are the banking information provided by this strange man,
BANK NAME: YORKSHIRE BANK
Account Name: MR.A JAVID
ACCOUNT NO.: 10815543.
SORTCODE: 05-03-03
SWIFTCODE: YORKGB22
Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer.
You are therefore given (24 hrs) to confirm the truth in this and you are to contact us back immediately.
We work 24 hrs just to ensure that we monitor all the activities going on in regards to the
transfer of beneficiary's inheritance and contract payment.
You are advice to call this office immediately for verification on this
matter as we shall be available any time to speak with you and give you
the necessary guidelines on how to ensure that your payment is safe
for you.
You also have to be inform that any further delay from your
side could be dangerous, as we would not be held responsible for any
wrong payment.
Contact us as soon as possible if you are truly alive
as we have his identification and residence he provides for us to
wire the payment to him.
Note: we want you to re-confirm some of your identity listed below to
enable us renew and update your file before we will take next step.
(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Personal phone Number...........
(8) A Cope of Your Passport/ Drivers Licenses........................
Best Regards.
MR LARRY (SENIOR AGENT IN CHARGE OF OFFICE)
Address: 700 19th St NW, Washington, DC 20431, USA
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Mr Lary - jm8248825@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.
Mr Lary - jm8248825@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
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James Mack - jm8248825@gmail.com
from: James Mack <jm8248825@gmail.com>
date: Oct 31, 2020, 6:52 AM
subject: Re:
mailed-by: gmail.com
We heard an illegal news this morning, it is about a man whose name is William Franks came to our office this morning and told us that you are no longer alive that you are dead and that he is your closest relative than you the fund belongs to him and She also told us that her fund will be converted and transferred to her bank account, but we told her that we will be sure of what she is saying before proceeding with the transaction.
date: Oct 31, 2020, 6:52 AM
subject: Re:
mailed-by: gmail.com
We heard an illegal news this morning, it is about a man whose name is William Franks came to our office this morning and told us that you are no longer alive that you are dead and that he is your closest relative than you the fund belongs to him and She also told us that her fund will be converted and transferred to her bank account, but we told her that we will be sure of what she is saying before proceeding with the transaction.
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.