from: James Newton <mrjamesnewtonprivate@gmail.com>
date: 26 Jul 2021, 13:09
subject: Re: CONFIDENTIAL
mailed-by: gmail.com
Dear Respectfully
I am in receipt of your mail accepting to partner with me in good faith, thanks for your acceptance and I promise not to let you down. I am not the only one involved in this business transaction, the main man behind the deal is in United Kingdom, his name is Charles Williams,he is a well known Briton in London, I have forwarded your response to him as well because as a major stakeholder,he will be taking most important decision as we progress ahead, again Rogers bank of Canada will be the paying bank as we have requested from the Royal bank of England.
Please my beloved do not have any fear, you are quite in safe hands and you will be allowed to ask all your questions before we proceed an inch. We must first convince you that we are genuinely connected and that we are not in any way going to hurt or betray you and wish the same from you.
I am absolutely sure that Mr Charles Williams will contact you as soon as he reads from me.Meanwhile we shall be needing your whatsapp line for easier communication, here is mine add me up +1 747 268 7165.
I am going to schedule an online meeting for this evening for those of us concerned and after the meeting, I will surely update you on our decisions.
Meanwhile, remain calm and have a pleasant weekend.
Thanks once more.
Yours Sincerely,
James Newton.
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James Newton - mrjamesnewtonprivate@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.
James Newton - mrjamesnewtonprivate@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.
James Newton - mrjamesnewtonprivate@gmail.com
from: James Newton <mrjamesnewtonprivate@gmail.com>
date: Jul 26, 2021, 1:06 PM
subject: Re: T
mailed-by: gmail.com
Dear Respectfully,
My name is Mr.James Newton, a clerk in the Foreign Remittance Department of a Prime Bank here in England, I have a very confidential Business Proposal for you. There is a huge amount of money floating in the bank unclaimed, belonging to a foreign customer who died with his family in the Ethiopian Airlines crash of March 11, 2019. I am her financial Manager with her Deposit here in the United Kingdom. I seek your collaboration to front you as the Next of kin to the deceased. Against this background, we are seeking your indulgence to respond to us indicating if you are capable and willing to partner with us in the investment of Twenty-Five Million US Dollars, in a covert expedient and confidential manner.
1)Your Full Name & Address
(2) Phone, Mobile.
I will furnish you with every detail and how to apply for claims of the floating funds.
Regards,
James Newton
date: Jul 26, 2021, 1:06 PM
subject: Re: T
mailed-by: gmail.com
Dear Respectfully,
My name is Mr.James Newton, a clerk in the Foreign Remittance Department of a Prime Bank here in England, I have a very confidential Business Proposal for you. There is a huge amount of money floating in the bank unclaimed, belonging to a foreign customer who died with his family in the Ethiopian Airlines crash of March 11, 2019. I am her financial Manager with her Deposit here in the United Kingdom. I seek your collaboration to front you as the Next of kin to the deceased. Against this background, we are seeking your indulgence to respond to us indicating if you are capable and willing to partner with us in the investment of Twenty-Five Million US Dollars, in a covert expedient and confidential manner.
1)Your Full Name & Address
(2) Phone, Mobile.
I will furnish you with every detail and how to apply for claims of the floating funds.
Regards,
James Newton
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.
James Newton - mrjamesnewtonprivate@gmail.com
from: James Newton <mrjamesnewtonprivate@gmail.com>
date: 3 Aug 2021, 13:28
subject: Outcome of our meeting.
mailed-by: gmail.com
Dear Respectfully
I write to intimate you with the decisions reached at our meeting which had in attendance four people which I refer to as my colleagues.A lot was discussed and we finally agree with the following. Please you will proof of funds and my identification once we are agree on terms of execution of this business first.
1, That funds be processed and paid from our correspondent bank in Toronto Canada, ROGERS BANK OF CANADA,this arrangement has been approved by our bank ROYAL BANK OF ENGLAND.
2, That every transaction will henceforth be channeled to Rogers bank of Canada as the bank has been communicated accordingly.
3, This decision was taken to avoid internal investigation and raising of eyebrows by staff of the Royal bank.
4, Subsequently an accredited Fiduciary agent of both Royal bank and Rogers bank has been allocated to you to handle all the documentations and financial advice. He will guide you on what to do and you MUST NOT bye pass him for whatever reason.
5, Here are the details of the appointed fiduciary agent:
MR PETER DERRICK
EMAIL: peterderrickesq1@gmail.com
Please feel free to contact him as he has been briefed.
6,That you will be taking 30% of the total sum for your participation, the four of us will 65% while 5% is set aside for general expenses that we shall make in the course of this transaction.
Lastly, you will continue to update us through this email address.
Kindly acknowledge receipt of this message. And very important, please if there is any area/s you do not agree with the fiduciary agent, do not hesitate to call or write us to resolve it,he is not obliged to charge any fee/s from you because he is on yearly retainer-ship with Rogers bank of Canada.
Thanks and have a lovely day.
James Newton.
date: 3 Aug 2021, 13:28
subject: Outcome of our meeting.
mailed-by: gmail.com
Dear Respectfully
I write to intimate you with the decisions reached at our meeting which had in attendance four people which I refer to as my colleagues.A lot was discussed and we finally agree with the following. Please you will proof of funds and my identification once we are agree on terms of execution of this business first.
1, That funds be processed and paid from our correspondent bank in Toronto Canada, ROGERS BANK OF CANADA,this arrangement has been approved by our bank ROYAL BANK OF ENGLAND.
2, That every transaction will henceforth be channeled to Rogers bank of Canada as the bank has been communicated accordingly.
3, This decision was taken to avoid internal investigation and raising of eyebrows by staff of the Royal bank.
4, Subsequently an accredited Fiduciary agent of both Royal bank and Rogers bank has been allocated to you to handle all the documentations and financial advice. He will guide you on what to do and you MUST NOT bye pass him for whatever reason.
5, Here are the details of the appointed fiduciary agent:
MR PETER DERRICK
EMAIL: peterderrickesq1@gmail.com
Please feel free to contact him as he has been briefed.
6,That you will be taking 30% of the total sum for your participation, the four of us will 65% while 5% is set aside for general expenses that we shall make in the course of this transaction.
Lastly, you will continue to update us through this email address.
Kindly acknowledge receipt of this message. And very important, please if there is any area/s you do not agree with the fiduciary agent, do not hesitate to call or write us to resolve it,he is not obliged to charge any fee/s from you because he is on yearly retainer-ship with Rogers bank of Canada.
Thanks and have a lovely day.
James Newton.
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.