from: Kristin Alfson <alfkristin@gmail.com>
reply-to: k.alfson9@gmail.com
date: Mar 5, 2021, 6:40 AM
subject: Urgent Response
mailed-by: gmail.com
Good Day.
My name is Kristin Alfson, I'm a Banker. I have a profiting business opportunity that can be of a great benefit to both of us. Kindly contact me for more details with email: k.alfson9@gmail.com
Sincerely,
Ms. Kristin Alfson
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Kristin Alfson - Banker - k.alfson9@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Kristin Alfson - Banker - k.alfson9@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Kristin Alfson - Banker - k.alfson8@gmail.com
from: Kristin Alfson <k.alfson8@gmail.com>
date: Mar 8, 2021, 4:17 AM
subject: Re:
mailed-by: gmail.com
Good day
Thank you for getting back to me, My name is Kristin Alfson,a Banker in the Wealth Management Division with one of the major Banks in the UK. I have a proposal for you and I hope you don’t feel offended or condemn me for my decision. There is an opportunity that is before me at the moment and I don’t know how to go about it because of my position at my place of work and nationality. I have not met with you in person but I see this as an opportunity to establish myself and family. I chose to send a random email and hoped for a response, I was very happy when I got your response which made me believe that this is an opportunity of a lifetime, should I fail to take advantage of this opportunity the funds will eventually be forfeited to the bank as there is no registered heir to my late client file. I thought it would be better for me to work with someone outside of the UK (foreigner).
I am an investment financier adviser and there is a file attached to the sum of 12.6 million pounds that is available to me at the moment because of the Pandemic (Coronavirus) that is happening around the globe. The fund originally belongs to an Italian investor whom I have confirmed as one of the deceased that could not survive the attack in Italy. I want to file this fund in your name for a payout because major investors have been recalling their estate with our banks and I don’t want to make any report on my findings of the file in my custody.
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.
I want you and I to work together to move this money out of my bank and contribute 2.6 million pounds from the total money to assist registered organizations and less privileged families as support against this Pandemic and we split the balance 10 million amongst ourselves why you keep my share of the money until I meet with you.
Please get back to me if you are fine with this idea and I will make an arrangement to record you on the system as a partner to my late client for you to apply for the release of the money legitimately through my office using your name or company's name.
I want you to trust my word that there is no risk involved most especially with my involvement as a secret partner, I will give you every guideline on how to go about it and cover every loophole that will want to be a hindrance.
Kind Regards,
Kristin Alfson.
date: Mar 8, 2021, 4:17 AM
subject: Re:
mailed-by: gmail.com
Good day
Thank you for getting back to me, My name is Kristin Alfson,a Banker in the Wealth Management Division with one of the major Banks in the UK. I have a proposal for you and I hope you don’t feel offended or condemn me for my decision. There is an opportunity that is before me at the moment and I don’t know how to go about it because of my position at my place of work and nationality. I have not met with you in person but I see this as an opportunity to establish myself and family. I chose to send a random email and hoped for a response, I was very happy when I got your response which made me believe that this is an opportunity of a lifetime, should I fail to take advantage of this opportunity the funds will eventually be forfeited to the bank as there is no registered heir to my late client file. I thought it would be better for me to work with someone outside of the UK (foreigner).
I am an investment financier adviser and there is a file attached to the sum of 12.6 million pounds that is available to me at the moment because of the Pandemic (Coronavirus) that is happening around the globe. The fund originally belongs to an Italian investor whom I have confirmed as one of the deceased that could not survive the attack in Italy. I want to file this fund in your name for a payout because major investors have been recalling their estate with our banks and I don’t want to make any report on my findings of the file in my custody.
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.
I want you and I to work together to move this money out of my bank and contribute 2.6 million pounds from the total money to assist registered organizations and less privileged families as support against this Pandemic and we split the balance 10 million amongst ourselves why you keep my share of the money until I meet with you.
Please get back to me if you are fine with this idea and I will make an arrangement to record you on the system as a partner to my late client for you to apply for the release of the money legitimately through my office using your name or company's name.
I want you to trust my word that there is no risk involved most especially with my involvement as a secret partner, I will give you every guideline on how to go about it and cover every loophole that will want to be a hindrance.
Kind Regards,
Kristin Alfson.
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.