from: Brent Timmons <timmonsbrent14@gmail.com>
date: Aug 16, 2021, 1:56 AM
subject: Re:
mailed-by: gmail.com
Hello
My sincere apologies for not reverting sooner.
I know this might come as a surprise to you considering the number of junk emails we all receive on a daily basis. I can assure you that I am not one of them; I would appreciate it if the content of this email is kept strictly confidential.
I have decided to contact you due to the urgency of this transaction and the current financial situation of the world at the moment.
A brief introduction about me, I am Mr Brent Timmons, a bank manager here in the UK. I have worked here for a little more than 16 years. I am contacting you concerning an abandoned account in the sum of £10million Pounds. I was the account manager to late Mr Liam Logan Mason, a foreign contractor to the department of works and housing who has an investment account with our bank. Late Mr Liam Logan Mason died without any named beneficiary or a WILL to the account. According to practice, the Private banking sector will by the end of 2021 broadcast a request for a statement of claim to my Bank, failing to receive viable claims they will probably revert the deposit to the ownership of the UK Government Treasury according to United Kingdom Banking and Financial Law.
I am proposing that after the successful execution of the business deal, the funds will be shared in the ratio of 50/50. You will get 50% and I will be entitled to 50%. You know that I must have done my homework already before contacting you. Although the project is CAPITAL INTENSIVE, I know we will be able to pull it through following proper banking and legal channels with your assistance at your end by standing as the next of kin/business associate to late Mr Liam Logan Mason. This claim will be executed without breaching any UK laws and success is guaranteed if we cooperate on this. The bank will release the account to you as the business associate and my recommendation of you as the business associate to the deceased.
An opportunity like this only comes once in a lifetime and I think we need the fund (10million Pounds) to take care of ourselves and our family.
I would like you to think about this and let me know your decision because such a deal happens in the banking industry but only the outside world is not aware. If you give me a positive response, I will give you the relevant INFORMATION for the successful completion of this deal and we both enjoy it in peace. All I require from you is honesty and sincerity; I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
If you give me positive signals, I will initiate this process towards a conclusion.
Sincerely,
Mr Brent Timmons
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Brent Timmons - Banker - timmonsbrent14@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.
Brent Timmons - Banker - timmonsbrent14@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.
Brent Timmons - Banker - timmonsbrent14@gmail.com
from: Brent Timmons <brettmoore122@gmail.com>
reply-to: timmonsbrent14@gmail.com
date: Oct 4, 2021, 11:41 AM
subject: I'm sure you're doing well!
mailed-by: gmail.com
I am Brent Timmons, Liam Logan Mason's account manager. Liam Logan Mason died without a will or beneficiary. I am contacting you through this medium in order to help claim money left behind by Liam Logan Mason before it is confiscated or seized.
I look forward to speaking with you shortly so that we can proceed with this transaction in principle. I am confident that everything about this transaction has been carefully considered and crafted.
Thank you!
Brent Timmons.
reply-to: timmonsbrent14@gmail.com
date: Oct 4, 2021, 11:41 AM
subject: I'm sure you're doing well!
mailed-by: gmail.com
I am Brent Timmons, Liam Logan Mason's account manager. Liam Logan Mason died without a will or beneficiary. I am contacting you through this medium in order to help claim money left behind by Liam Logan Mason before it is confiscated or seized.
I look forward to speaking with you shortly so that we can proceed with this transaction in principle. I am confident that everything about this transaction has been carefully considered and crafted.
Thank you!
Brent Timmons.
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.
Brent Timmons - Banker - timmonsbrent14@gmail.com
from: Brent Timmons <abottronald08@gmail.com>
reply-to: timmonsbrent14@gmail.com
date: Oct 25, 2021, 6:24 PM
subject: I'm sure you're well!
mailed-by: gmail.com
Greetings, my name is Brent Timmons, and I am the account manager for Liam Logan Mason, who died without a will or beneficiary. I'm writing to you through this medium to help claim the money left behind by Liam Logan Mason before it is confiscated.
All details of this transaction have been carefully planned and crafted. I look forward to hearing from you soon so that we can continue this conversation in principle.
Thank you!
Brent Timmons.
reply-to: timmonsbrent14@gmail.com
date: Oct 25, 2021, 6:24 PM
subject: I'm sure you're well!
mailed-by: gmail.com
Greetings, my name is Brent Timmons, and I am the account manager for Liam Logan Mason, who died without a will or beneficiary. I'm writing to you through this medium to help claim the money left behind by Liam Logan Mason before it is confiscated.
All details of this transaction have been carefully planned and crafted. I look forward to hearing from you soon so that we can continue this conversation in principle.
Thank you!
Brent Timmons.
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.