from: George Edward <mradamspaul6@gmail.com>
reply-to: ge7280817@gmail.com
to: Mr Adams Paul <mradamspaul6@gmail.com>
date: Dec 17, 2020, 6:41 AM
subject: Ongoing COVID-19 situation ( URGENT ATTN )
mailed-by: gmail.com
Greetings Dear Friend,
I sincerely apologize if I am interfering on your privacy. I believe with God you are a sincere person.
My name is Mr. George Edward, knowing one another is a gradual process.
I am contacting you regarding the coronavirus pandemic damage in counties and on the world economy.
Due to the ongoing COVID-19 situation in around the world, Am pleased to inform you about this bank business deal of a wealthy Mr.Jonathan Mozes Nassey of Indonesia, Unfortunately this customer died intestate leaving his bank account with an open beneficiary status, and left the sum of usd$3.2,000.000.
Am the accountant who represented the deceased client Mr.Jonathan Mozes Nassey of Indonesia. This usd$3.2,000.000.00, was supposed to be transferred to his indonesia bank account before he died of COVID-19 in Indonesia .
As a banker here that was handling his Business Transactions, I can make you inherit his fortune as the sole heir, we both will share the funds. 70% for me, while 30% for you for receiving the funds with your account.
I would like to present to you, to our bank as his next of kin to claim the funds worth $3.2 million dollars. I have all the documents, ID and signed bank papers of these funds that will make it easy for you to claim as the next of kin. I will schedule this funds as inheritance in your name, which our bank cant access the funds before it gets to the country where the money will be held by you.
Get back to me, so I can give you more details about this fund and how we can proceed. I will also provide you with my telephone and whatsapp number for easy and fast communication.
I hope to hear from you soon.
Sincerely ,
Engr. George Edward
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Engr George Edward - ge7280817@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.
Engr George Edward - ge7280817@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.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Engr George Edward - jeffreytimothy66@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Jeffrey Timothy <jeffreytimothy66@yahoo.com>
date: Mar 2, 2021, 10:28 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
from: Jeffrey Timothy <jeffreytimothy66@yahoo.com>
date: Mar 2, 2021, 10:28 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.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.