from: Phillip Leonard <phillipleo10001@gmail.com>
date: Feb 7, 2020, 6:04 AM
subject: Attention Pls
mailed-by: gmail.com
Attention,
I introduce myself as Sir. Phillip D. Leonard the Senior Portfolio Manager with Cass Asset Management in Europe. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.
I got your details in my search for a reputable foreigner that will accept my private investment proposal. The content of my email is a bit detailed that is why I first seek your permission before emailing my proposal for your perusal, kindly permit me by return mail. please email me at.....
phillipleo1@outlook.com
Sir.Phillip D Leonard
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Sir Phillip D Leonard - Cass Asset Management - phillipleo10001@gmail.com
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Sir Phillip D Leonard - Cass Asset Management - phillipleo10001@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.
Sir Phillip D Leonard - phillipleo1@outlook.com
from: Phillip Leonard <phillipleo1@outlook.com>
date: Feb 8, 2020, 2:16 PM
subject: Re: Attention Pls
mailed-by: outlook.com
Compliments of the day and thanks for your prompt response to my mail. I will quickly go straight to the point which is I have worked with Cass Asset Management here in Switzerland for the past eleven years and have nothing to boast of and I have come across lots of opportunity to enrich myself but have always let it pass by but now I intend to retire this year and will want to utilize just one opportunity now that is under my control.
I have an inactive portfolio which have been under my care for long and I have made a private investigation and the owner of this account Mrs. P. Lobo an Indian who made deposit of $5.4 (five million four hundred thousand Dollars) and promised to get back with other information that needs to be filled in her form but I never heard from her again and my finding showed me that she was late that same month she made the deposit.
My official capacity allows me to input name in our file and the name I decide can have the total funds transferred to under my supervision.
According to practice, Cass Asset Management will by the end of this year broadcast a request for statements of claim, failing to receive viable claims they will most probably revert the deposit back to our dormant investment portfolio and then it will be out of my hand and this I don’t want to happen under my nose.
You should have begun by now to put together the general direction of what I propose as Cass Asset Management Company where the said funds was sent for investment portfolio has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward as the beneficiary this is the situation and this have to come from my desk.
I am prepared to place you in a position to instruct our account department to release the deposit to you as the closest surviving relation to Mrs. Lobo so upon receipt of the deposit; I am prepared to share the money with you.
I assure you that I could have the deposit released to you within a few days not later than 7 business days. I will simply inform the treasury of the final closing of the file relating to Mrs. Lobo I will then officially communicate with our Account Department and instruct them to release the deposit to you. With these two things: all is done.
The alternative would be for us to have Cass Asset Management send the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from Cass Asset Management.
For once I find myself in total control of my destiny. I am a family man and this is an opportunity to provide them with new opportunities, I have evaluated the risks and the risks on your side is zero because hundreds of claims are filed every day at the claims and deposits departments so it's not an unusual practice that may raise eye-brows I am the only one who knows of this situation.
If you find yourself able to work with me kindly let me know. I would wait on your response to judge your level of transparency and honesty, your level of understanding will let me start the initiation of this process towards a conclusion. I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account because the email server is controlled my out IT department. Contact will be through my personal email and strictly after office hours and also this email am writing from is my convenient private email address; same could apply to you if you wish. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.
Please, again, note I am a family man, I have wife and children. I send you this mail not without measure of doubt as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy on a platter of gold. This is the one truth I have learned in life. Do not betray my confidence. If we can be of one accord, we should plan a face to face meeting soon or after you have received the funds for us. I await your response by return email. I do not want to do anything that would ruin my good name and reputation that I have built over the years.
I will wait to hear from you so that we can proceed.
Regards
Phillip
date: Feb 8, 2020, 2:16 PM
subject: Re: Attention Pls
mailed-by: outlook.com
Compliments of the day and thanks for your prompt response to my mail. I will quickly go straight to the point which is I have worked with Cass Asset Management here in Switzerland for the past eleven years and have nothing to boast of and I have come across lots of opportunity to enrich myself but have always let it pass by but now I intend to retire this year and will want to utilize just one opportunity now that is under my control.
I have an inactive portfolio which have been under my care for long and I have made a private investigation and the owner of this account Mrs. P. Lobo an Indian who made deposit of $5.4 (five million four hundred thousand Dollars) and promised to get back with other information that needs to be filled in her form but I never heard from her again and my finding showed me that she was late that same month she made the deposit.
My official capacity allows me to input name in our file and the name I decide can have the total funds transferred to under my supervision.
According to practice, Cass Asset Management will by the end of this year broadcast a request for statements of claim, failing to receive viable claims they will most probably revert the deposit back to our dormant investment portfolio and then it will be out of my hand and this I don’t want to happen under my nose.
You should have begun by now to put together the general direction of what I propose as Cass Asset Management Company where the said funds was sent for investment portfolio has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward as the beneficiary this is the situation and this have to come from my desk.
I am prepared to place you in a position to instruct our account department to release the deposit to you as the closest surviving relation to Mrs. Lobo so upon receipt of the deposit; I am prepared to share the money with you.
I assure you that I could have the deposit released to you within a few days not later than 7 business days. I will simply inform the treasury of the final closing of the file relating to Mrs. Lobo I will then officially communicate with our Account Department and instruct them to release the deposit to you. With these two things: all is done.
The alternative would be for us to have Cass Asset Management send the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from Cass Asset Management.
For once I find myself in total control of my destiny. I am a family man and this is an opportunity to provide them with new opportunities, I have evaluated the risks and the risks on your side is zero because hundreds of claims are filed every day at the claims and deposits departments so it's not an unusual practice that may raise eye-brows I am the only one who knows of this situation.
If you find yourself able to work with me kindly let me know. I would wait on your response to judge your level of transparency and honesty, your level of understanding will let me start the initiation of this process towards a conclusion. I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account because the email server is controlled my out IT department. Contact will be through my personal email and strictly after office hours and also this email am writing from is my convenient private email address; same could apply to you if you wish. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.
Please, again, note I am a family man, I have wife and children. I send you this mail not without measure of doubt as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy on a platter of gold. This is the one truth I have learned in life. Do not betray my confidence. If we can be of one accord, we should plan a face to face meeting soon or after you have received the funds for us. I await your response by return email. I do not want to do anything that would ruin my good name and reputation that I have built over the years.
I will wait to hear from you so that we can proceed.
Regards
Phillip
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.
Sir Phillip D Leonard - phillipleo10001@gmail.com
from: Phillip Leonard <phillipleo1@outlook.com>
date: Feb 11, 2020, 5:10 PM
subject: Re: Attention Pls
mailed-by: outlook.com
Compliments of the day and thanks for your response. I have taken time out to think this out and I hope the mode/manner of contact doesn't depreciate the essence of what I strive to tell you. I am surprise you said you don't understand me with all this time I have taken to write clear explanatory mail to you.
I need you to follow basic instructions and work as partners. You must let me direct this project for us to have success. It is when there is no leadership and no meeting of minds that there are problems. Remember this always. I do not seek to lead you into anything you did not bargain for, but I must be able to dictate the pace because of my expertise in this field as well as having the know how to unravel this project.
The details of this project are known only to the offshore banking department of Cass Asset but once I authorize its transfer its final. No paper work between you and Cass Asset, just instructions to the account department the said funds will be transferred to you.
Due to the sensitivity of my portfolio, I have the desire to keep this confidential. I repeat myself in uncertain and unequivocal terms, this is a private and confidential arrangement. The success of this project is contingent upon you knowing your place and knowing your limitations.
I have been in the banking sector for years but all I really have is a name, no money to undertake anything tangible. I do not seek to justify myself for I am at peace with myself. All the same, I inform you that with my share of the money, I intend to float an investment and financial consultancy firm. I have many friends who have money to invest but for me to be the captain of the firm, I must invest some money of my own. That’s why this project is important to me. It’s my key to the next stage of my life.
I can summaries by saying I will give instructions with your details to the admin upon receipt. Admin will act upon it and initiate paper work for payment processes. I have taken a leap of faith in proceeding the way I have with you. I should first have met with you to gauge your seriousness and see if you are trustworthy, but one thing I have learned from the wealthy offshore banking clients I manage is that nothing in life comes easy and nothing ventured; nothing gained. Know that I promise you from the bottom of my heart that all is well and will end well.
We should be through with this project within the shortest possible time frame hopefully within the next 7 business days.
My situation is eating into me too, there is a lot of stress and weight on my family at this point, know that we both need a new chance to provide new opportunities for ourselves. I have a family I love very much and we must seize this opportunity to better both our lives. We must take this situation seriously, great opportunities never come twice.
I will need for you to provide me with the following details:
(1) Your full and precise name with the correct spellings of the name, which also includes your middle name. (Exactly as written on your identification ID)
(2) Your precise confidential telephone
Mail these 2 details to me so I can get to work.
Regards.
Mr. Phillip
date: Feb 11, 2020, 5:10 PM
subject: Re: Attention Pls
mailed-by: outlook.com
Compliments of the day and thanks for your response. I have taken time out to think this out and I hope the mode/manner of contact doesn't depreciate the essence of what I strive to tell you. I am surprise you said you don't understand me with all this time I have taken to write clear explanatory mail to you.
I need you to follow basic instructions and work as partners. You must let me direct this project for us to have success. It is when there is no leadership and no meeting of minds that there are problems. Remember this always. I do not seek to lead you into anything you did not bargain for, but I must be able to dictate the pace because of my expertise in this field as well as having the know how to unravel this project.
The details of this project are known only to the offshore banking department of Cass Asset but once I authorize its transfer its final. No paper work between you and Cass Asset, just instructions to the account department the said funds will be transferred to you.
Due to the sensitivity of my portfolio, I have the desire to keep this confidential. I repeat myself in uncertain and unequivocal terms, this is a private and confidential arrangement. The success of this project is contingent upon you knowing your place and knowing your limitations.
I have been in the banking sector for years but all I really have is a name, no money to undertake anything tangible. I do not seek to justify myself for I am at peace with myself. All the same, I inform you that with my share of the money, I intend to float an investment and financial consultancy firm. I have many friends who have money to invest but for me to be the captain of the firm, I must invest some money of my own. That’s why this project is important to me. It’s my key to the next stage of my life.
I can summaries by saying I will give instructions with your details to the admin upon receipt. Admin will act upon it and initiate paper work for payment processes. I have taken a leap of faith in proceeding the way I have with you. I should first have met with you to gauge your seriousness and see if you are trustworthy, but one thing I have learned from the wealthy offshore banking clients I manage is that nothing in life comes easy and nothing ventured; nothing gained. Know that I promise you from the bottom of my heart that all is well and will end well.
We should be through with this project within the shortest possible time frame hopefully within the next 7 business days.
My situation is eating into me too, there is a lot of stress and weight on my family at this point, know that we both need a new chance to provide new opportunities for ourselves. I have a family I love very much and we must seize this opportunity to better both our lives. We must take this situation seriously, great opportunities never come twice.
I will need for you to provide me with the following details:
(1) Your full and precise name with the correct spellings of the name, which also includes your middle name. (Exactly as written on your identification ID)
(2) Your precise confidential telephone
Mail these 2 details to me so I can get to work.
Regards.
Mr. Phillip
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.