from: JERRY SONTHI <jerrysoonthi@gmail.com>
date: Mar 28, 2023, 12:23 PM
subject: Re:
mailed-by: gmail.com
Good Day
I know this might come as a surprise to you considering the amount of junk emails we all receive on a daily basis. I can assure you that I am not one of them; I would appreciate it if the content of this email is kept strictly confidential.
I have decided to contact you due to the urgency of this transaction and the current financial situation of the world at the moment.
A brief introduction about me, I am Mr. Jerry Sonthi, a bank manager here in the UK. I have worked here for a little more than 16 years. I am contacting you concerning an abandoned account in the sum of £10million Pounds. I was the account manager to the late Mr. Philemon Juan Smith, a foreign contractor to the department of works and housing who has an investment account with our bank. Late Mr. Philemon Juan Smith died without any named beneficiary or a WILL to the account. According to practice, the Private banking sector will by the end of 2023 broadcast a request for statement of claim to my Bank, failing to receive viable claims they will probably revert the deposit to the ownership of the UK Government Treasury according to United Kingdom Banking and financial law.
I am proposing that after a successful execution of the business deal, the funds will be shared in the ratio of 50/50. You will get 50% and I will be entitled to 50%. You know that I must have done my homework already before contacting you. Although the project is CAPITAL INTENSIVE, I know we will be able to pull it through following proper banking and legal Channels with your assistance at your end by standing as the next of kin/Business associate to late Mr. Philemon Juan Smith. This claim will be executed without breaching any UK laws and success is guaranteed if we cooperate on this. The bank will release the account to you as the business associate and my recommendation of you as the business associate to the deceased.
An opportunity like this only comes once in a lifetime and I think we need the fund (10million Pounds) to take care of ourselves and family.
I would like you to think about this and let me know your decision because such a deal happens in the banking industry but only the outside world is not aware. If you give me a positive response, I will give you the relevant INFORMATION for the successful completion of this deal and we both enjoy it in peace. All I require from you is honesty/sincerity; I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
If you give me positive signals, I will initiate this process towards a conclusion.
Sincerely,
Mr. Jerry Sonthi.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jerry Sonthi - jerrysoonthi@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.
Jerry Sonthi - jerrysoonthi@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.
Jerry Sonthi - jerrysoonthi@gmail.com
from: JERRY SONTHI <jerrysoonthi@gmail.com>
date: Mar 28, 2023, 12:43 PM
subject: Re:
mailed-by: gmail.com
Dear Sir,
I want to use this opportunity to thank you for your interest in this project and your willingness to partner with me considering what the world is facing at the moment with the pandemic. I pray that God with infinite mercy will keep us and our household safe throughout this pandemic
Note that I had done my home work very well and I can assure you that no problem will emanate from this deal.
Nevertheless, I would like to inform you that all that I am looking for is an honorable partner and by all indications you and I will have a long and successful partnership. You need to trust me and likewise myself so that this transaction can go forward, I will at all times be in communication with you and you need to do same as that will keep you informed of all the steps that will be undertaken, by so doing we will be attaining to the relationship and trust that we need.
I know we have not met before or seen each other before but I believe with trust we can get this project concluded and record success for our family. All I need is your trust and your confidentiality toward this project for our benefit.
More also, I would like to use this opportunity to intimate you that the keyword to this project is honesty, confidentiality and dedication; I want to reassure you that this project remains 100% risk-free as all procedures will be within the British law and in accordance with the British financial Act.
Though I know that a transaction of this magnitude will make anyone apprehensive and worried, I am assuring you that all will be well at the end of the day.
Please I want you to make out time for this project so that we can finalize as quickly as possible. If we are in agreement and we work as partners everything as regards this project will be completed within 7 to 14 banking days.
I want to reassure you that you won't regret working with me; we shall celebrate at the end. I will prepare a business agreement that will guide us and also stipulate the procedure of the transaction and sharing ratio as agreed for record purposes before submitting the letter of claim and bio-data of the deceased to my bank for claim.
And for us to commence this deal I need the following information below:
1. Your full names
2. Your contact address
3 your private telephone
4. Age
5.Occupation.
Once again I want to thank you for your time and cooperation thus far.
Regards
Jerry
date: Mar 28, 2023, 12:43 PM
subject: Re:
mailed-by: gmail.com
Dear Sir,
I want to use this opportunity to thank you for your interest in this project and your willingness to partner with me considering what the world is facing at the moment with the pandemic. I pray that God with infinite mercy will keep us and our household safe throughout this pandemic
Note that I had done my home work very well and I can assure you that no problem will emanate from this deal.
Nevertheless, I would like to inform you that all that I am looking for is an honorable partner and by all indications you and I will have a long and successful partnership. You need to trust me and likewise myself so that this transaction can go forward, I will at all times be in communication with you and you need to do same as that will keep you informed of all the steps that will be undertaken, by so doing we will be attaining to the relationship and trust that we need.
I know we have not met before or seen each other before but I believe with trust we can get this project concluded and record success for our family. All I need is your trust and your confidentiality toward this project for our benefit.
More also, I would like to use this opportunity to intimate you that the keyword to this project is honesty, confidentiality and dedication; I want to reassure you that this project remains 100% risk-free as all procedures will be within the British law and in accordance with the British financial Act.
Though I know that a transaction of this magnitude will make anyone apprehensive and worried, I am assuring you that all will be well at the end of the day.
Please I want you to make out time for this project so that we can finalize as quickly as possible. If we are in agreement and we work as partners everything as regards this project will be completed within 7 to 14 banking days.
I want to reassure you that you won't regret working with me; we shall celebrate at the end. I will prepare a business agreement that will guide us and also stipulate the procedure of the transaction and sharing ratio as agreed for record purposes before submitting the letter of claim and bio-data of the deceased to my bank for claim.
And for us to commence this deal I need the following information below:
1. Your full names
2. Your contact address
3 your private telephone
4. Age
5.Occupation.
Once again I want to thank you for your time and cooperation thus far.
Regards
Jerry
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.
Jerry Sonthi - jerrysoonthi@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: JERRY SONTHI <jerrysoonthi@gmail.com>
date: Mar 31, 2023, 1:06 PM
subject: Re:
mailed-by: gmail.com
You did not hurt my feelings because I know that you are a wounded lion and you sound like a local person for assuming where I live without knowing who I am and the country I stay.
It didn't even occur to you that this person might be a billionaire who has travelled widely but because you live in western world working as a slave with a care job, cleaning and wiping old women poo or guiding a construction site you jump into conclusion that you are the boss.
I wish you well in your suffering but the level I am is high and I am bigger than you, more travelled than you, more clever than you, more responsible than you and above all richer than you.
Continue to live abroad where white people take you as a second class citizen and you are good with it.
Poor Rat.
Don't learn but continue with your head and fear of the whites.
I know you live in SA and very soon your dead body will be brought home and killed by KEKE the Eye people.
Thank you and wise up.
from: JERRY SONTHI <jerrysoonthi@gmail.com>
date: Mar 31, 2023, 1:06 PM
subject: Re:
mailed-by: gmail.com
You did not hurt my feelings because I know that you are a wounded lion and you sound like a local person for assuming where I live without knowing who I am and the country I stay.
It didn't even occur to you that this person might be a billionaire who has travelled widely but because you live in western world working as a slave with a care job, cleaning and wiping old women poo or guiding a construction site you jump into conclusion that you are the boss.
I wish you well in your suffering but the level I am is high and I am bigger than you, more travelled than you, more clever than you, more responsible than you and above all richer than you.
Continue to live abroad where white people take you as a second class citizen and you are good with it.
Poor Rat.
Don't learn but continue with your head and fear of the whites.
I know you live in SA and very soon your dead body will be brought home and killed by KEKE the Eye people.
Thank you and wise up.
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.