from: paulkinbros12 <paulkinbros12@gmail.com>
date: Sep 24, 2023, 6:53 PM
subject: Attention
mailed-by: gmail.com
Attention
My name is Mr. Paul Kin, I work with the investor's center of the London stock exchange group Plc. We have for some years now, been dealing with some unclaimed shares running to the tune of 20.18 Million Thousand Pounds and recently my boss secretly decided to sell it off with the intention that the two of us will make use of the fund for investment outside the stock house.
An American investor has paid for the unclaimed shares in Dollars and the cash has been received and saved in Dutch Bank Sweden for onward movement outside the Country. But unfortunately, my boss passed away two months ago, and the family has read his last testament (WILL) without mentioning anything about this cash deposited in Dutch Bank Sweden.
So at this point, I was the only person that knows this deal and where this money is. But, since I cannot do it alone, I contacted my boss wife and told her all that transpired while her husband was alive and I am the only trusted partner who knows about this money because of this, she has given me the go ahead order to make sure I get a trusted person overseas who will receive this fund and share it, so that her family will make use of their own share of the money to complete her husband’s intention and his soul will rest in peace.
The total amount in Dollars is US$25M and this amount is still available in Dutch Bank Sweden. Rely as soon as possible, while a legal practitioner will use this details to get a legal permit for you to receive this cash outside this Country for our sharing. You will be given 30% out of the total sum.
Your co-operation is highly expected to help this widow and her children.
Yours truly,
Mr. Paul Kin
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Paul Kin - paulkinbros12@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Paul Kin - paulkinbros12@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Paul Kin - paulkinbros12@gmail.com
from: paulkinbros12 <paulkinbros12@gmail.com>
date: Sep 24, 2023, 7:04 PM
subject: THANKS FOR YOUR EMAIL
mailed-by: gmail.com
Attention
Thanks for your email and what actually that I needed from you in this transaction is your details, so that first thing tomorrow morning my attorney will go to the bank and submit your information to the Sweden bank, then the bank will now inform you when the transfer of your payment will be. But you have to bear in mind that my sharing pattern is 30% for you, 60% for me and the family, while I will map out 10% for expenses.
Below is your information which I needed urgent to commence immediately in this transaction;
1. Full name
2. Address
3. Phone number
4. Occupation
5. Any of your current ID CARD
Send all this information immediately, because my attorney needed it urgently to submit to the bank immediately for your payment.
Your immediate reply will be appreciated.Here is my Working ID CARD, and Deposit Certificate of the fund.
Thanks,
Mr Paul Kin
date: Sep 24, 2023, 7:04 PM
subject: THANKS FOR YOUR EMAIL
mailed-by: gmail.com
Attention
Thanks for your email and what actually that I needed from you in this transaction is your details, so that first thing tomorrow morning my attorney will go to the bank and submit your information to the Sweden bank, then the bank will now inform you when the transfer of your payment will be. But you have to bear in mind that my sharing pattern is 30% for you, 60% for me and the family, while I will map out 10% for expenses.
Below is your information which I needed urgent to commence immediately in this transaction;
1. Full name
2. Address
3. Phone number
4. Occupation
5. Any of your current ID CARD
Send all this information immediately, because my attorney needed it urgently to submit to the bank immediately for your payment.
Your immediate reply will be appreciated.Here is my Working ID CARD, and Deposit Certificate of the fund.
Thanks,
Mr Paul Kin
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.