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Philip Cole - philipcoleesq3@yahoo.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.
Philip Cole - philipcoleesq3@yahoo.com
From: "Cole & Associates" <farmprodurers@gmail.com>
Reply-To: philipcoleesq3@yahoo.com
Date: 10 Aug 2021, 4:19
Subject: Re: Don't blame me or anybody if you lose your funds.
Dear sir/madam
Don't blame me or anybody if you lose your funds.
Please, bear in mind that l don't have control over this issue since it is a court process and must be decided by the Judge.
Without proper legal objections presented in form of a court counter-affidavit, the court will be left with no choice but to grant the application of Mr. Ernest Adams. Court cases are not defended by street arguments. It must be defended in the courthouse. This is what you should understand.
But if you decide not to provide the fee (US$1,850) required by my office to obtain the necessary legal counter court-affidavit to defend the fraudulent application filed by Mr. Ernest Adams, you should be responsible for losing the principal funds.
Don't ever blame me or anybody for your misjudgment and failure to act on it.
Thanks
Mr. Philip Cole
Reply-To: philipcoleesq3@yahoo.com
Date: 10 Aug 2021, 4:19
Subject: Re: Don't blame me or anybody if you lose your funds.
Dear sir/madam
Don't blame me or anybody if you lose your funds.
Please, bear in mind that l don't have control over this issue since it is a court process and must be decided by the Judge.
Without proper legal objections presented in form of a court counter-affidavit, the court will be left with no choice but to grant the application of Mr. Ernest Adams. Court cases are not defended by street arguments. It must be defended in the courthouse. This is what you should understand.
But if you decide not to provide the fee (US$1,850) required by my office to obtain the necessary legal counter court-affidavit to defend the fraudulent application filed by Mr. Ernest Adams, you should be responsible for losing the principal funds.
Don't ever blame me or anybody for your misjudgment and failure to act on it.
Thanks
Mr. Philip Cole
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.
Philip Cole - philipcoleesq3@yahoo.com
from: Cole & Associate <philipcoleesq3@yahoo.com>
date: Sep 9, 2021, 10:46 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
l will suggest you change your stubborn perception because it will not help you to receive your funds.
You should have a positive perception if you don't want to lose your funds. Bear in mind that without the court filing fee, l cannot secure the court affidavit in your favour, and the bank will release the funds to Mr. Ernest Adams.
l urge you to reconsider and source for the court filing fee so my office will secure the court counter-Affidavit.
date: Sep 9, 2021, 10:46 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
l will suggest you change your stubborn perception because it will not help you to receive your funds.
You should have a positive perception if you don't want to lose your funds. Bear in mind that without the court filing fee, l cannot secure the court affidavit in your favour, and the bank will release the funds to Mr. Ernest Adams.
l urge you to reconsider and source for the court filing fee so my office will secure the court counter-Affidavit.
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.
Philip Cole - philipcoleesq3@yahoo.com
from: Cole & Associate <philipcoleesq3@yahoo.com>
date: Oct 14, 2021, 8:11 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Dear Sir
Please, you deserve the funds because it is yours, irrespective of the claim filed by Mr. Ernest Adams. We persistent efforts are to ensure you do not loose your funds.
The primary duty of the bank is to protect the interest of its customers, and this the reason we have persisted to ensure you take the right decision.
Please, don't feel that we are disturbing you, rather it is for your benefit. You should know that issue involving Court, must be defended and if no such defense is filed the bank will assume that the defendant has waived his/her right to the asset.
Let me know how much you can raise and l will decide how to assist you with the balance.?
Regards
Philip Cole
date: Oct 14, 2021, 8:11 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Dear Sir
Please, you deserve the funds because it is yours, irrespective of the claim filed by Mr. Ernest Adams. We persistent efforts are to ensure you do not loose your funds.
The primary duty of the bank is to protect the interest of its customers, and this the reason we have persisted to ensure you take the right decision.
Please, don't feel that we are disturbing you, rather it is for your benefit. You should know that issue involving Court, must be defended and if no such defense is filed the bank will assume that the defendant has waived his/her right to the asset.
Let me know how much you can raise and l will decide how to assist you with the balance.?
Regards
Philip Cole
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.
Philip Cole - philipcoleesq3@yahoo.com
from: Cole & Associate <philipcoleesq3@yahoo.com>
date: Nov 8, 2021, 5:50 AM
subject: Have you decided to abandoned your funds ?
mailed-by: yahoo.com
Why are you still playing this stubbornness. Both of us have been in constant communications and you cannot deny the reason of my communication with you. Let go your position and let work together.
Nobody has the legal right to keep or usurp your funds because the funds is in your name as Original Beneficiary. This is the reason we need your financial assistance to secure the court counter affidavit against the claim filed by Mr. Ernest Adams.
We urge you to reconsider your decision and avail us with the court filing fee US$1,850
Regards
Philip Cole
date: Nov 8, 2021, 5:50 AM
subject: Have you decided to abandoned your funds ?
mailed-by: yahoo.com
Why are you still playing this stubbornness. Both of us have been in constant communications and you cannot deny the reason of my communication with you. Let go your position and let work together.
Nobody has the legal right to keep or usurp your funds because the funds is in your name as Original Beneficiary. This is the reason we need your financial assistance to secure the court counter affidavit against the claim filed by Mr. Ernest Adams.
We urge you to reconsider your decision and avail us with the court filing fee US$1,850
Regards
Philip Cole
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.
