from: Carolyn Clarke <support@hesperostour.com> via gmail.com
reply-to: carolynclarke687@gmail.com
date: Aug 14, 2023, 2:24 PM
subject: Re
mailed-by: gmail.com
Hello,
Kindly reply back if this email is the most effective way to communicate with you, regarding a proposal that is in your name its urgent.
Carolyn Clarke.
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Carolyn Clarke - Starling Bank - carolynclarke687@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.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Carolyn Clarke - Starling Bank - carolynclarke687@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.
Carolyn Clarke - Starling Bank - carolynclarke687@gmail.com
from: Carolyn Clarke <carolynclarke687@gmail.com>
date: Aug 21, 2023, 5:57 AM
subject: Re:
mailed-by: gmail.com
Dear
Thank you for your response to my mail.
I know this will surprise you, but let me formally introduce myself to you because I had to disguise my LinkedIn profile for security reasons. I am Ms Carolyn CLARKE, Independent Non-Executive Director at Starling Bank, London, United Kingdom. I got your contact information from LinkedIn and your profile assures me of your legibility as a person. I will immediately proceed with the details of the proposal. I am contacting you concerning an abandoned sum of 5,649,400 Pounds (Five Million Six Hundred and Forty-Nine Thousand Four Hundred British Pounds Sterling) by one of our prominent clients who happens to have the same SURNAME as you. In April 2018, THE DECEASED, a Senior Consultant with Royal Dutch Plc and ExxonMobil came to our bank for business discussions and investment.
Upon maturity, we tried contacting him but to no avail. We had to get his contract employers and discovered from them that he had COVID-19 in France while on sabbatical in 2020 which took his life and that of his companion. I received a notice last week to provide the next of kin of my late client as the Investment Manager in charge of his transaction then or the account will be transferred to the government (es-cheat) in 14 days. In the absence of a Next of Kin, these funds become the government's benefit once the time elapses. I propose that, since you share the same SURNAME with the deceased depositor, I will like you to stand in as his next of kin so that the fruits of this man's labor will not end up as the bank's benefit. I will give further details for your proper understanding upon accepting this proposal. When I get your response, I will let you know the steps you need to take and the sharing ratio of the funds between the both of us on completion of the deal. Treat this proposal with utmost confidence and urgency for 100% success. For more information about me please visit: https://www.starlingbank.com/about/board-of-directors/ and scroll down to see Ms Carolyn CLARKE.
I ask that if you find no interest in this project, you should discard this mail and forget I never contacted you. Do not be vindictive and destructive; do not destroy my career. An opportunity like this only comes once in a lifetime. If you give me positive signals, I will initiate this process towards a conclusion. I do not want you to contact me through my official phone lines or official email account. Contact me only through this email address. I do not want any direct link between you and me. My official lines are not secured as they are periodically monitored to assess our level of customer care in line with our Quality Management Policy.
Thank you in anticipation of your cooperation.
Warm Regards,
Ms Carolyn CLARKE
date: Aug 21, 2023, 5:57 AM
subject: Re:
mailed-by: gmail.com
Dear
Thank you for your response to my mail.
I know this will surprise you, but let me formally introduce myself to you because I had to disguise my LinkedIn profile for security reasons. I am Ms Carolyn CLARKE, Independent Non-Executive Director at Starling Bank, London, United Kingdom. I got your contact information from LinkedIn and your profile assures me of your legibility as a person. I will immediately proceed with the details of the proposal. I am contacting you concerning an abandoned sum of 5,649,400 Pounds (Five Million Six Hundred and Forty-Nine Thousand Four Hundred British Pounds Sterling) by one of our prominent clients who happens to have the same SURNAME as you. In April 2018, THE DECEASED, a Senior Consultant with Royal Dutch Plc and ExxonMobil came to our bank for business discussions and investment.
Upon maturity, we tried contacting him but to no avail. We had to get his contract employers and discovered from them that he had COVID-19 in France while on sabbatical in 2020 which took his life and that of his companion. I received a notice last week to provide the next of kin of my late client as the Investment Manager in charge of his transaction then or the account will be transferred to the government (es-cheat) in 14 days. In the absence of a Next of Kin, these funds become the government's benefit once the time elapses. I propose that, since you share the same SURNAME with the deceased depositor, I will like you to stand in as his next of kin so that the fruits of this man's labor will not end up as the bank's benefit. I will give further details for your proper understanding upon accepting this proposal. When I get your response, I will let you know the steps you need to take and the sharing ratio of the funds between the both of us on completion of the deal. Treat this proposal with utmost confidence and urgency for 100% success. For more information about me please visit: https://www.starlingbank.com/about/board-of-directors/ and scroll down to see Ms Carolyn CLARKE.
I ask that if you find no interest in this project, you should discard this mail and forget I never contacted you. Do not be vindictive and destructive; do not destroy my career. An opportunity like this only comes once in a lifetime. If you give me positive signals, I will initiate this process towards a conclusion. I do not want you to contact me through my official phone lines or official email account. Contact me only through this email address. I do not want any direct link between you and me. My official lines are not secured as they are periodically monitored to assess our level of customer care in line with our Quality Management Policy.
Thank you in anticipation of your cooperation.
Warm Regards,
Ms Carolyn CLARKE
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.