from: Jacquelyn <jcgrosbard3@gmail.com>
date: Apr 29, 2021, 1:26 PM
subject: hi
mailed-by: gmail.com
Hello
How are you?
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Jacquelyn Grosbard - Banker - jcgrosbard3@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.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Jacquelyn Grosbard - Banker - jcgrosbard3@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Jacquelyn Grosbard - jcgrosbard3@gmail.com
from: Jacquelyn Grosbard <jcgrosbard3@gmail.com>
date: Apr 30, 2021, 2:36 AM
subject: Hello
mailed-by: gmail.com
Hello
How are you? Thank you for replying. Reputably, approaching you like this, is unconventional, but it is for good purpose that i contacted you. My name is Miss Jacquelyn Grosbard, from the USA, a banker by profession and currently, I am living and working in a bank in Senegal as an accounts officer. I am contacting you because I need your help to claim an amount deposited by our late customer who happened to have the same last name as you. The amount we are talking about is 10.8 Million USA Dollars.
For 8 years the money has been without claim because the deceased depositor died with his family in an auto crash without anyone remaining to claim the money. Now all the effort the bank made to locate the deceased extended family through his embassy was abortive. According to laws of this country, the government will take over the money in few weeks if there is no claim to it So i contact you to make this deal with you because it will be very easy for the bank to pay you the money as the next of kin to the deceased depositor because you have the same last name with him. I assure you that everything concerning this claim will be done legally and there is no risk in any way. I am a senior official of the bank where the money is deposited so i know everything that is needed and i will guide you accordingly. If you are interested, reply to me so i can explain further and for us to agree on the terms to this transaction.
Thanks.
Miss Jacquelyn Grosbard
date: Apr 30, 2021, 2:36 AM
subject: Hello
mailed-by: gmail.com
Hello
How are you? Thank you for replying. Reputably, approaching you like this, is unconventional, but it is for good purpose that i contacted you. My name is Miss Jacquelyn Grosbard, from the USA, a banker by profession and currently, I am living and working in a bank in Senegal as an accounts officer. I am contacting you because I need your help to claim an amount deposited by our late customer who happened to have the same last name as you. The amount we are talking about is 10.8 Million USA Dollars.
For 8 years the money has been without claim because the deceased depositor died with his family in an auto crash without anyone remaining to claim the money. Now all the effort the bank made to locate the deceased extended family through his embassy was abortive. According to laws of this country, the government will take over the money in few weeks if there is no claim to it So i contact you to make this deal with you because it will be very easy for the bank to pay you the money as the next of kin to the deceased depositor because you have the same last name with him. I assure you that everything concerning this claim will be done legally and there is no risk in any way. I am a senior official of the bank where the money is deposited so i know everything that is needed and i will guide you accordingly. If you are interested, reply to me so i can explain further and for us to agree on the terms to this transaction.
Thanks.
Miss Jacquelyn Grosbard
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.