from: ronald evergreen <ronaldevergreen1@outlook.com>
date: Nov 16, 2020, 8:16 PM
subject: Hello There
mailed-by: gmail.com
signed-by: outlook.com
My Dear Friend,
This email is strictly confidential and if receiving it does not please you, kindly delete it and speak to nobody about it please to avoid complication. For more proof about it kindly click on the BBC News website below and read carefully to confirm every history about the death of Mr. John Shumejda.
http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm
My name is Mr. Ronald Evergreen, i work with a well known financial house (BANK) here in London and I am the personal account officer to late Mr. John Shumejda who died in a plane crash in the year 2002 when a private jet crashed during take-off from Birmingham Airport. I had a private meeting with My late client same day before the crash and this gentleman had a plans of investing over GBP £10 Million Great British Pounds sterling into some venture in Dubai and make me the manager of that venture upon my retirement in some months time. Mr. John Shumejda is a very close friend and big client, we believes so much in me and what i advise him. I was shocked and i almost died when i head of his sudden death after some hours both of us spoke together.
A few months ago I received a MEMO from my bank as his personal account officer were i was told that since the death of Mr. John Shumejda in 2002, no one has ever come forth as his next of kin to make inquiry of his deposit with the Bank, therefore, i have been mandated to search for his next of kin and present to the bank between now and end of this month otherwise his deposited funds will be cancelled and send to the UK Government Treasury Account for confiscation. And all effort to locate any of his family member has proven unfruitful and as far as i know, Mr. Shumejda has no next of kin because he has no children and his wife also died a few years after the death of his husband because she could not bear the pains.
Therefore, i am contacting you to stand as my foreign partner to claim as next of kin to late Mr. John Shumejda so that the bank can release his deposited amounting to the sum of GBP £55,78 Million Great British Pounds sterling in your favor. And once the money is released into your bank account, we will share the total sum via the following ratio 45% for you as my trusted partner, 55% for me as the initiator and founder of the deal. I want to assure you that this transaction is 100% hitch free as i have everything planed out already, all you need to do is to follow my instructions as am going to present you before the bank management.If you are willing to work with me and you can be trusted, kindly send the following information as to enable me submit your application file to the bank immediately because we have from now till middle of December to move this funds out of the bank.
FULL NAME:
HOME ADDRESS:
OCCUPATION/COMPANY:
AGE:
MARITAL STATUS:
NATIONALITY:
COUNTRY OF RESIDENT:
PRIVATE PHONE NUMBER:
The time given to me by the bank is almost up and i can not let them confiscate the account as i have told that once i fail to provide his next of kin, the Bank will turn some part of the money to the government account and the rest will be shared among the board of directors of the bank. I believe that this is my chance and a great opportunity to make the most of what life has given to me and whoever that will stand as next of kin to claim the funds, like said before do not reply me if you have no intention to follow me through with this transaction.
I had to make trip to to convince my directors that i have gone in search of the next of kin to mr. John Shumejda. Your urgent respond is needed with your details, God Bless you and your family.
Yours faithfully.
Mr. Ronald Evergreen,
Financial Officer.
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Ronald Evergreen - Banker - ronaldevergreen1@outlook.com
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Ronald Evergreen - Banker - ronaldevergreen1@outlook.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.
Ronald Evergreen - Banker - ronaldevergreen33@gmail.com
from: Ronald Evergreen <ronaldevergreen33@gmail.com>
date: Nov 16, 2020, 8:20 PM
subject: Re:
mailed-by: gmail.com
thanks for your response i will contact you through my officer email ok
ronaldevergreen1@outlook.com
date: Nov 16, 2020, 8:20 PM
subject: Re:
mailed-by: gmail.com
thanks for your response i will contact you through my officer email ok
ronaldevergreen1@outlook.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.