from: lawrence pierre <info@bimafinance.co.id>
reply-to: lp319765@gmail.com
date: Mar 5, 2020, 6:08 PM
subject: Greetings
Dear Sir/Madam,
I am Lawrence Pierre , financial assistant to late Jeffrey Epstein Financier owner, an American billionaire who died recently in new York prison.
Two days before his death he instructed me to give $10,500,000 million dollars to an individual for charity work 30% will be for you that will handle the distribution and it should be kept confidential.
He also warned me to remain anonymous to the public and that the government should not be aware of this donation.
Take note: You will not be asked to pay Tax or legal fee charges is not applicable, as soon as you respond to this email that you can use this money wisely for charity work i will make urgent arrangement for this money to be with you in three-four working days.
Reply me with the following details:
Full names:
Address:
Occupation:
Telephone number:
Regards,
Lawrence Pierre
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Lawrence Pierre - lp319765@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.
Lawrence Pierre - lp319765@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.
Lawrence Pierre - lawrenceepierre@indamail.hu
from: Lawrence Pierre <barryshelley@windstream.net>
reply-to: lawrenceepierre@indamail.hu
to: Recipients <barryshelley@windstream.net>
date: Mar 27, 2020, 5:23 AM
subject: Greeting .......Please Reply
mailed-by: windstream.net
Hello,
I am Lawrence Pierre , financial assistant to late Jeffrey Epstein Financier owner, an American billionaire who died recently in new York prison. he instructed me to give $10,500,000 million dollars to an individual for charity work 20% will be for you that will handle the dist,ribution.
He also warned me to remain anonymous the public or the government should not be aware of this donation.
You can view more details about late Jeffrey Epstein on this link https://news.sky.com/story/jeffrey-epstein-signed-will-two-days-before-death-11789531
http://nymag.com/intelligencer/2019/08/jeffrey-epstein-dies-by-suicide-report.html
Take note: , As soon as you respond to this email that you can use this money wisely for charity work i will make urgent arrangement for this Funds to be with you in three-four working days.
Reply me with the following details:
Full names:
Address:
Occupation:
Telephone number:
Regards,
Lawrence Pierre
reply-to: lawrenceepierre@indamail.hu
to: Recipients <barryshelley@windstream.net>
date: Mar 27, 2020, 5:23 AM
subject: Greeting .......Please Reply
mailed-by: windstream.net
Hello,
I am Lawrence Pierre , financial assistant to late Jeffrey Epstein Financier owner, an American billionaire who died recently in new York prison. he instructed me to give $10,500,000 million dollars to an individual for charity work 20% will be for you that will handle the dist,ribution.
He also warned me to remain anonymous the public or the government should not be aware of this donation.
You can view more details about late Jeffrey Epstein on this link https://news.sky.com/story/jeffrey-epstein-signed-will-two-days-before-death-11789531
http://nymag.com/intelligencer/2019/08/jeffrey-epstein-dies-by-suicide-report.html
Take note: , As soon as you respond to this email that you can use this money wisely for charity work i will make urgent arrangement for this Funds to be with you in three-four working days.
Reply me with the following details:
Full names:
Address:
Occupation:
Telephone number:
Regards,
Lawrence Pierre
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.
Lawrence Pierre - lawrencepierrele@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: macrinedesk@vetlyno.gold
reply-to: lawrencepierrele@gmail.com
date: Apr 11, 2020, 2:01 PM
subject: Greeting .......Please Reply
from: macrinedesk@vetlyno.gold
reply-to: lawrencepierrele@gmail.com
date: Apr 11, 2020, 2:01 PM
subject: Greeting .......Please Reply
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
Lawrence Pierre - lawrencepierre@indamail.hu
from: Lawrence Pierre <ds@kgk-kurgan.ru>
reply-to: lawrencepierre@indamail.hu
date: May 7, 2020, 3:04 AM
subject: Greeting .......Please Reply
mailed-by: kgk-kurgan.ru
I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded
people making it difficult for people with genuine intention to correspond and exchange views without skepticism.
I am Lawrence Pierre , financial assistant to late Jeffrey Epstein Financier owner, an American billionaire who died recently in new York prison.Two days before his death he instructed me to give $10,500,000 million dollars to an individual for charity work 40% will be for you that will handle the distribution of the fund and 60% goes for charity work . Please you should keep this confidential to yourself.He also warned me to remain anonymous the public or the government should not be aware of this donation.
Take note: You will not be asked to pay Tax or legal fee charges is not applicable, as soon as you respond to this email that you can use this money wisely for charity work i will make urgent arrangement for this money to be with you in three-four working days.
Reply me with the following details:
Full names:
Address:
Occupation:
Telephone number:
Regards,
Lawrence Pierre
reply-to: lawrencepierre@indamail.hu
date: May 7, 2020, 3:04 AM
subject: Greeting .......Please Reply
mailed-by: kgk-kurgan.ru
I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded
people making it difficult for people with genuine intention to correspond and exchange views without skepticism.
I am Lawrence Pierre , financial assistant to late Jeffrey Epstein Financier owner, an American billionaire who died recently in new York prison.Two days before his death he instructed me to give $10,500,000 million dollars to an individual for charity work 40% will be for you that will handle the distribution of the fund and 60% goes for charity work . Please you should keep this confidential to yourself.He also warned me to remain anonymous the public or the government should not be aware of this donation.
Take note: You will not be asked to pay Tax or legal fee charges is not applicable, as soon as you respond to this email that you can use this money wisely for charity work i will make urgent arrangement for this money to be with you in three-four working days.
Reply me with the following details:
Full names:
Address:
Occupation:
Telephone number:
Regards,
Lawrence Pierre
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.
Lawrence Pierre - lawrence44pierre@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: lawrencep@gmail.com
reply-to: lawrence44pierre@gmail.com
to: Recipients <lawrencep@gmail.com>
date: May 18, 2020, 11:26 PM
subject: Glad tidings.
from: lawrencep@gmail.com
reply-to: lawrence44pierre@gmail.com
to: Recipients <lawrencep@gmail.com>
date: May 18, 2020, 11:26 PM
subject: Glad tidings.
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.