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Joel D Alexander - alexanderoel7@gmail.com

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KopyCat
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Posts: 1904
Joined: 15 Sep 2021

Joel D Alexander - alexanderoel7@gmail.com

Post by KopyCat »

from: Joel. D Alexander <alexanderoel7@gmail.com>
date: Dec 8, 2021, 6:52 AM
subject: Re: Read carefully and reply urgently
mailed-by: gmail.com

For

Your Interest

Respected:

I am Mr. J.D. Alexander, the Chief Auditor of finance project
management limited United Kingdom In the course of my job, I
discovered a floating fund in an account which was opened in 1999
belonging to a foreigner who died in 2005. All effort made to track
any member of his family or next of kin has since failed. I came to
Dallas to check on one of his late relatives only to find out that he
died last year, hence I got in contact with you to stand as his next
of kin. He died leaving no heir or a will.

My intention is to transfer this sum of Fifteen Million Five Hundred
Thousand United States Dollars ($15,500,000) in the above-mentioned
account to a safe account overseas. I am therefore proposing that you
partner with me and provide an existing account or set up a new
account that will serve the purpose of receiving the above fund. For
your assistance in this venture, I am ready to part with 30% of the
entire funds ($4,650,000). After going through the deceased person's
records and files, I discovered that:

(1) No one has operated this account since 2005

(2) He died without an heir; hence the money has been floating

(3) No other person knows about this account and there is no Next of Kin.

If I do not remit this money urgently, it would be forfeited and
subsequently converted to the company's funds after the Sixth year
(this year); this will benefit only the directors of my firm. The
funds will be approved and paid to you legally as soon as I secure all
the necessary Documents and Certifications in your name. I will also
guide you on how to make your applications to ensure its approval and
payment.

please it is very important to inform you that you maintain everything
about this business confidential. Reply stating All your information,
your direct telephone numbers and your full address, this is to enable
me to send you detailed information on the modalities of this
proposition. The entire process will be completed within 14 working
days. I completely trust you to keep this proposition absolutely
confidential and I also want you to know that this transaction is 100%
risk-free. I will discuss more details with you upon the receipt of
your interest.

I look forward to your prompt response.

Best Regards,

Mr. Alexander.
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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