from: Jerry Anderson <andersonjerry620@gmail.com>
date: Aug 14, 2023, 1:49 PM
subject: Read More.
mailed-by: gmail.com
Attention:
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that there will be absolutely nothing to worry about as all will be smooth and swift.
There is an unclaimed “permanent life insurance policy” insured for Ten Million Nine Hundred & Fifty Thousand Dollars (US$ 10,950,000.00) with a top Life Insurance Company in Toronto, Canada. The policy holder was one of our clients, Eng. Anthony, who worked with an Energy Company here in Toronto, Canada. He died in an accident Otu years ago. Since his death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful.
The insurance company code stipulates that “insured permanent policies" not claimed must be turned over to the abandoned property division of the state after some years.
Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the fact that you share the same last name, nationality and background with the deceased. If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.
This is 100% risk free; I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality and it may take up to thirty 30 business days, from the date of receipt of your consent.
Your earliest response to this matter would be highly appreciated.
Regards,
Jerry Anderson
Partner
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Jerry Anderson - andersonjerry620@gmail.com
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ShapeShifter
- The Sentinel
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Jerry Anderson - andersonjerry620@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 Anderson - andersonjerry620@gmail.com
from: Jerry Anderson <andersonjerry620@gmail.com>
date: Aug 14, 2023, 4:51 PM
subject: Your full data information required.
mailed-by: gmail.com
Attention:
Greetings to you. Thanks to you for your urgent reply and contents noted. I understand that you are in contact with my partner already. Nevertheless we are working for the success of this transaction together. I pray that everything works out to our favor.
Let me briefly explain to you how I intend to handle this project. Sequel to my previous letter I sent to you, I have perfected the modality for the claim of this policy. Considering that you share the same last name with my deceased client, you stand the best chance of securing this transaction with me. You should also know that it does not necessarily matter whether you are related to my deceased client or not. It is more important to emphasize that a transaction of this magnitude, sincerity and confidentiality shall be paramount. I repose my trust in you hoping that once we achieve our aim of securing the release of the legacy to you, the sharing ratio of 45% for you, 45% for me and 10% to charity will not be renegotiated under any circumstance.
I am in the best position to present the next of kin. I have access to information and partners inside the insurance company. I must first of all highlight to you that all I want from you in this transaction is sincerity and absolute confidentiality. I shall be preparing a letter of presentation to the court, notifying them that we are ready for the claim. I shall handle all legal processes and day to day check up with the firm as it concerns documentation. This is only necessary based on the fact that there was no will left behind by our deceased client.
Secondly, I want you to know that there are legal procedures to follow in a transaction of this nature, there won’t be any problem for you or me, I have a team of very good lawyers with many years of experience, you can be sure that I know what to do, and how to go about this transaction. I implore you to keep this transaction to yourself only. I believe with your cooperation and collaboration, we will actualize our objectives. I will proceed to prepare the letter of presentation to the court to grant us authorization for the claim due to many years of his death and I will send you all copies, however I need the below details for the same.
Your full names:
Address:
Direct phone numbers:
Age:
Marital status:
Occupation:
This information certifies we are working together, and also gives me the liberty to furnish you with confidential documents too. For the claims I once again assure you 100% Risk free and I will legally handle the process of this business till the conclusion, and you should reassure me that you will keep the transaction 100% confidential between me and you alone.
Most times the insurance companies preferred to have this fund with them and turn it over for as many years as they can and possibly convert it to their funds if no claim is made for a long time, so they can actually frustrate moves to claim this kind of funds when not properly planned because the insurance companies never want to pay. I have been following up on this for year and will have to just use a smart way by applying for this claim through the court and get court approval and then make direct payment claim to the pay-out bank, this process will only make us deal with the court and pay-out bank and secure this claim in a very short time.
I expect a steady communication with you, so I will require a direct contact number too, feel free to call me anytime or email me any question you might like to ask. Looking forward to hearing from you and getting the above information from you to proceed.
Sincerely,
Regards,
Jerry Anderson
Partner
date: Aug 14, 2023, 4:51 PM
subject: Your full data information required.
mailed-by: gmail.com
Attention:
Greetings to you. Thanks to you for your urgent reply and contents noted. I understand that you are in contact with my partner already. Nevertheless we are working for the success of this transaction together. I pray that everything works out to our favor.
Let me briefly explain to you how I intend to handle this project. Sequel to my previous letter I sent to you, I have perfected the modality for the claim of this policy. Considering that you share the same last name with my deceased client, you stand the best chance of securing this transaction with me. You should also know that it does not necessarily matter whether you are related to my deceased client or not. It is more important to emphasize that a transaction of this magnitude, sincerity and confidentiality shall be paramount. I repose my trust in you hoping that once we achieve our aim of securing the release of the legacy to you, the sharing ratio of 45% for you, 45% for me and 10% to charity will not be renegotiated under any circumstance.
I am in the best position to present the next of kin. I have access to information and partners inside the insurance company. I must first of all highlight to you that all I want from you in this transaction is sincerity and absolute confidentiality. I shall be preparing a letter of presentation to the court, notifying them that we are ready for the claim. I shall handle all legal processes and day to day check up with the firm as it concerns documentation. This is only necessary based on the fact that there was no will left behind by our deceased client.
Secondly, I want you to know that there are legal procedures to follow in a transaction of this nature, there won’t be any problem for you or me, I have a team of very good lawyers with many years of experience, you can be sure that I know what to do, and how to go about this transaction. I implore you to keep this transaction to yourself only. I believe with your cooperation and collaboration, we will actualize our objectives. I will proceed to prepare the letter of presentation to the court to grant us authorization for the claim due to many years of his death and I will send you all copies, however I need the below details for the same.
Your full names:
Address:
Direct phone numbers:
Age:
Marital status:
Occupation:
This information certifies we are working together, and also gives me the liberty to furnish you with confidential documents too. For the claims I once again assure you 100% Risk free and I will legally handle the process of this business till the conclusion, and you should reassure me that you will keep the transaction 100% confidential between me and you alone.
Most times the insurance companies preferred to have this fund with them and turn it over for as many years as they can and possibly convert it to their funds if no claim is made for a long time, so they can actually frustrate moves to claim this kind of funds when not properly planned because the insurance companies never want to pay. I have been following up on this for year and will have to just use a smart way by applying for this claim through the court and get court approval and then make direct payment claim to the pay-out bank, this process will only make us deal with the court and pay-out bank and secure this claim in a very short time.
I expect a steady communication with you, so I will require a direct contact number too, feel free to call me anytime or email me any question you might like to ask. Looking forward to hearing from you and getting the above information from you to proceed.
Sincerely,
Regards,
Jerry Anderson
Partner
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.