from: Chambers Andre <chambersandre97@yahoo.com>
date: Oct 13, 2023, 2:55 PM
subject: Good day,
mailed-by: gmail.com
signed-by: yahoo.com
Good day,
In accordance to my religious persuasion and total submission to the will of God almighty, I felt expedient to write and inform you on the wicked conspiracy hatched by your former lawyer, and one Mr. Hugh Graham (The foreigner he involved) to divert your approved inheritance funds to their designated account in Europe. From my position as a loyal clerk in this office, I discovered that they have tried to move your fund of US$1.5 Million to Switzerland Europe several months ago
with the intention of sharing it between themselves if they had succeeded .
Just Two weeks ago I found out through the Central computer data-base that they are about to re-route your fund to Credit Suisse Groupe Switzerland before European Financial Regulators traced the money and informed the financial regulators for verification, I felt that it is important for me to alert you on this development.
They are still using your credentials and transaction identification number as the beneficiary but they have changed the account coordinate claiming that you were the person who asked them to represent you and authorized them to transferred the money out of USA to Europe. This was the reason why they asked you for endless fee to frustrate you so as to abandon the claim for them to enrich themselves
I have the confidential reference number of the transaction. And all the data about your claim files are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of this evil because of my religion. Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the bank that is in charge to release your money directly to your bank account.
NOTE: I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me just like that. Just stop communicating with either of those men who desperately want to extort money from you to flee particularly the wicked Director, don't even answer any of their mails again.
Remain Blessed.
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Chambers Andre - chambersandre97@yahoo.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Chambers Andre - chambersandre97@yahoo.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.
Chambers Andre - chambersandre97@yahoo.com
from: Susan <chambersandre97@yahoo.com>
reply-to: chambersandre97@yahoo.com
date: Oct 13, 2023, 3:41 PM
subject: Re: I have received your message
mailed-by: gmail.com
signed-by: yahoo.com
I have received your message Your money is in a suspense account You should contact him through he's contact email below:
Mr. Thomas Vemasket (Remittance Director)
Contact Email: ( vemasketthomas@aol.com )
This is your Transaction Reference Number: BV018/601XXDE/012. You must send it to him so that he will recognize and approve your claim to release your money, US$1.5 Million to you.
Also send him your personal information;
FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
A COPY OF YOUR IDENTIFICATION: ===============
Contact Mr.Thomas Vemasket, immediately and send your Transaction Reference Number: BV018/601XXDE/012 with your personal information.
Please remember to keep my communication with you secret, do not let them to know that you got this secret information from me other I will lose my job and be killed. I am a Catholic under the Holy Order of Roman belief. Please do not disappoint me, I am doing this to help you to receive your money.
Let me know as soon as you receive reply from him.
Regards,
Mrs, Susan
reply-to: chambersandre97@yahoo.com
date: Oct 13, 2023, 3:41 PM
subject: Re: I have received your message
mailed-by: gmail.com
signed-by: yahoo.com
I have received your message Your money is in a suspense account You should contact him through he's contact email below:
Mr. Thomas Vemasket (Remittance Director)
Contact Email: ( vemasketthomas@aol.com )
This is your Transaction Reference Number: BV018/601XXDE/012. You must send it to him so that he will recognize and approve your claim to release your money, US$1.5 Million to you.
Also send him your personal information;
FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
A COPY OF YOUR IDENTIFICATION: ===============
Contact Mr.Thomas Vemasket, immediately and send your Transaction Reference Number: BV018/601XXDE/012 with your personal information.
Please remember to keep my communication with you secret, do not let them to know that you got this secret information from me other I will lose my job and be killed. I am a Catholic under the Holy Order of Roman belief. Please do not disappoint me, I am doing this to help you to receive your money.
Let me know as soon as you receive reply from him.
Regards,
Mrs, Susan
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.