from: no.reply@nasamreza.rs via gmail.com
reply-to: paulleedd@gmail.com
to: Recipients <no.reply@nasamreza.rs>
date: Oct 13, 2020, 9:52 AM
subject: From Leed
Hello
I am a banker by profession from London United Kingdom and currently
holding the post of director Auditing and accounting unit of the bank.
I have the opportunity of transferring the left over Funds
($8,750,000.00 ) Eight Million Seven Hundred and Fifty Thousand
Dollars of one of my bank clients (Mr Halley) who died Along with his
entire family in a plane crash.
Please I want you to understand that a stitch in time saves nine so
write back and tell me if you really want to carry out this
transaction with me.
I sincerely need your help because this might be my first and last
opportunity of hitting big money. I also would want you to treat this
affair as both urgent, top secret and confidential.
You can copy the website and past to confirm.
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
Regards,
Paul Leed
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Paul Leed - Banker - paulleedd@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Paul Leed - Banker - paulleedd@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Paul Leed - Banker - paulleedd@gmail.com
from: Paul Leed <paulleedd@gmail.com>
date: Mar 14, 2021, 4:42 PM
subject: Re:
mailed-by: gmail.com
I am Barrister Paul Leed, a British citizen who based in AFRICA, and
the personal Attorney to your relation,a foreigner who used to work
with AGIP PETROLEUM OIL COMPANY/ Road CONSTRUCTION (NAOC).On Thursday
25th of December 2003, my client,his wife and their Child were
involved in a plane crash in Benin Republic, in West Africa.
Check the cnn website here for confirmation..........
http://www.cnn.com/2003/WORLD/africa/12/25/benin.crash/index.html
All occupants of the plane unfortunately lost their lives. Since then
I have made several inquiries to your Embassy to locate any of my
client’s extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his
relatives over the Internet,to locate any member of his family but to
no avail,I contacted you,After going through your profile,I decided to
contacted you to assist me in repatriating the money left behind by my
client before they got confiscated or declared unserviceable by the
Bank PLC,where these huge deposits were lodged.
I am the only person who has legal right to present the next of kin
of my late client to the bank,because I have all the legal backing
documents to prove my claim beyond reasonable doubt and you have the
same surname with my late client to prove my claim beyond reasonable
doubt.
I want you to help me as the Next Of Kin to my late Client receive
this money in your country,because I am planning to come over to your
country with my Family to buy a house and invest rest of the money
with you. I want us to invest the money jointly in your country as
soon as it is release by the Bank.
The Finance House where the deceased had an account valued at about
US$8.7Million Dollars has issued me a notice to provide the
next-of-kin or have the account confiscated within the next ten
official working days.Since I have been unsuccessful in locating the
relatives for over one(1)month now,
I have all necessary legal documents that can be used to back up any
claim we may make, all I require is your honest/unalloyed co-operation
to enable us see this transaction through. I guarantee that this will
be executed under a legitimate arrangement that will protect you and I
from any breach of the law and I want you to receive the Fund,which
will enable me and my family to come over to your country and buy a
house to leave and invest the rest of the money wisely.
Paul Leed
date: Mar 14, 2021, 4:42 PM
subject: Re:
mailed-by: gmail.com
I am Barrister Paul Leed, a British citizen who based in AFRICA, and
the personal Attorney to your relation,a foreigner who used to work
with AGIP PETROLEUM OIL COMPANY/ Road CONSTRUCTION (NAOC).On Thursday
25th of December 2003, my client,his wife and their Child were
involved in a plane crash in Benin Republic, in West Africa.
Check the cnn website here for confirmation..........
http://www.cnn.com/2003/WORLD/africa/12/25/benin.crash/index.html
All occupants of the plane unfortunately lost their lives. Since then
I have made several inquiries to your Embassy to locate any of my
client’s extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his
relatives over the Internet,to locate any member of his family but to
no avail,I contacted you,After going through your profile,I decided to
contacted you to assist me in repatriating the money left behind by my
client before they got confiscated or declared unserviceable by the
Bank PLC,where these huge deposits were lodged.
I am the only person who has legal right to present the next of kin
of my late client to the bank,because I have all the legal backing
documents to prove my claim beyond reasonable doubt and you have the
same surname with my late client to prove my claim beyond reasonable
doubt.
I want you to help me as the Next Of Kin to my late Client receive
this money in your country,because I am planning to come over to your
country with my Family to buy a house and invest rest of the money
with you. I want us to invest the money jointly in your country as
soon as it is release by the Bank.
The Finance House where the deceased had an account valued at about
US$8.7Million Dollars has issued me a notice to provide the
next-of-kin or have the account confiscated within the next ten
official working days.Since I have been unsuccessful in locating the
relatives for over one(1)month now,
I have all necessary legal documents that can be used to back up any
claim we may make, all I require is your honest/unalloyed co-operation
to enable us see this transaction through. I guarantee that this will
be executed under a legitimate arrangement that will protect you and I
from any breach of the law and I want you to receive the Fund,which
will enable me and my family to come over to your country and buy a
house to leave and invest the rest of the money wisely.
Paul Leed
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.