Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Carmen Julius - Banker - julius89531@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Carmen Julius - Banker - julius89531@gmail.com

Post by ShapeShifter »

from: Julius Carmette <julius89531@gmail.com>
date: Nov 18, 2020, 12:40 AM
subject: PLEZSE READ
mailed-by: gmail.com

Attention: Proposed Partner,

My name is Mr. Carmen Julius, I am writing to seek your co-operation over this business proposal, Am the chief Financial Officer with a well-known bank here in United Kingom London. First i must solicit your confidence in this transaction; this is by virtue as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried.

My contacting you is based on a secret discovery of a account with total sum of 20,000,000.00 Pounds during out break of CORONAVIRUS COVID 19, one of our client who died because of coronavirus do not have next of king for the fund, It will be in my interest to work and finish this transaction with you. If you can be a collaborator to this transaction, the banking law and guideline here stipulates that if such money remained unclaimed after three years, the money will be transferred into the Bank treasury as unclaimed fund.

Most importantly, you will be required to;

(1). Act as the original beneficiary of the funds. (2). Receive the funds into a business/private bank account. (3). At the completion of this transaction, the sharing rates shall be 50% for me, 45% for you while 5% will be used after the conclusion of the transaction, to settle all foreign expenses made from both end in respect to the securing of the funds.

You are not to face any difficulties or legal implications as I will secure all the vital documents needed in this transaction. Please indicate your positive interest immediately for us to proceed if not please ignore, remember this is absolutely confidential because my Bank does not know about it. Get back to me for more details.

Thanks for Your Cooperation.

Warmest regards,
Mr. Carmen Julius
Chief Financial Officer
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.

Return to “Business Relationship Scams”