from: Kate Harold <shinerbarnaby@gmail.com>
reply-to: mrskateharold2@rocketmail.com
to: Shiner Barnaby <shinerbarnaby@gmail.com>
date: Aug 21, 2020, 9:56 AM
subject: News On Your Relative.
mailed-by: gmail.com
Dear Friend,
I am Kate Harold, A wealth manager with an investment house in London, United Kingdom.
I sent you this E-mail as I had previously sent you letter by post to your address but I never got a response. I was not sure if you got it and chose not to respond to it or you never got it. As explained to you in the letter it was urgent, so can you please reach me on my e-mail or private phone number as I have classified information about a deceased client of mine with same last name with you that maybe your relative, but if not, it is important to state that you both bare the same last name. It was very very possible for me to give you this information and then guide you on how you can make the claim of late Mr. Greg's estate as he passed away quite a few years ago with no relative coming forth to make claim as his next of kin till now.
If the claim is not made in a few weeks time the entire funds will revert automatically to the state account. As long as you follow all my guidance, there is absolutely no risk,
After you make the successful claim you will agree to be returning 20% of the total amount as my "finders fee" when the claim process is complete.
This is the simple reason why I have contacted you. I understand that because of the way the world is right now, you might worry about my Proposal, but remember my friend "only those who make an attempt to start a journey, are only the ones that will know whether they complete the journey in the end or not" I have not given you much details about this transaction as I just want to be sure that my message gets to the right Person.
I will be waiting to hear from you my good friend. Thank you for taking your time to read this message. Greetings from London.
Yours faithfully,
Kate Harold
Private email: mrskateharold2@rocketmail.com
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Kate Harold - mrskateharold2@rocketmail.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.
Kate Harold - mrskateharold2@rocketmail.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.
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TheBadNews
- The Sentinel
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- Joined: 13 Aug 2020
Kate Harold - mrskateharold2@rocketmail.com
from: Mrs Kate Harold <mrskateharold2@rocketmail.com>
date: Jun 14, 2021, 2:37 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: rocketmail.com
Dear Friend
How do you do today?
Thank you for your response.
Our late client Mr Greg left a huge amount of his funds in a London Based bank and in his will you were indicated as the next of kin ( his relative ) to claim his inheritance after his death.
I want to assure you that this transaction will be conducted under a legitimate ground.
For us to succeed in this transaction we are going to be working with some basic principles, which are TRUST, HONESTY, COOPERATION and CONFIDENTIALITY, once we abide to this principles we shall succeed in this transaction.
For us to commence this transaction you need to assure me that you are a trustworthy person, once you reassure me this by writing in your next email, I will give you the bank e-mail address with a written text of what you will send them requesting that the fund should be paid into your account.
Also before we proceed, I will like you to also confirm:
1. Your full name
2. Mobile Telephone Number
3. Your age
4. Occupation
5. Your full Postal Address
Once you get back to me on the above i will then give you the Barrister contact details that will act as our direct contact to the bank that holds the funds for you to contact them as the next of kin to Mr Greg and request for the unconditional release of the funds to your nominated bank account.
Awaiting your response.
GOD BLESS YOU.
MRS KATE HAROLD.
date: Jun 14, 2021, 2:37 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: rocketmail.com
Dear Friend
How do you do today?
Thank you for your response.
Our late client Mr Greg left a huge amount of his funds in a London Based bank and in his will you were indicated as the next of kin ( his relative ) to claim his inheritance after his death.
I want to assure you that this transaction will be conducted under a legitimate ground.
For us to succeed in this transaction we are going to be working with some basic principles, which are TRUST, HONESTY, COOPERATION and CONFIDENTIALITY, once we abide to this principles we shall succeed in this transaction.
For us to commence this transaction you need to assure me that you are a trustworthy person, once you reassure me this by writing in your next email, I will give you the bank e-mail address with a written text of what you will send them requesting that the fund should be paid into your account.
Also before we proceed, I will like you to also confirm:
1. Your full name
2. Mobile Telephone Number
3. Your age
4. Occupation
5. Your full Postal Address
Once you get back to me on the above i will then give you the Barrister contact details that will act as our direct contact to the bank that holds the funds for you to contact them as the next of kin to Mr Greg and request for the unconditional release of the funds to your nominated bank account.
Awaiting your response.
GOD BLESS YOU.
MRS KATE HAROLD.
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.
Kate Harold - mrskateharold2@rocketmail.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: Mrs Kate Harold <mrskateharold2@rocketmail.com>
date: Oct 30, 2023, 2:24 PM
subject: Re: One Love
mailed-by: gmail.com
signed-by: rocketmail.com
i knew you were a fool, foolish id*ot that knows how to make mouth.
from: Mrs Kate Harold <mrskateharold2@rocketmail.com>
date: Oct 30, 2023, 2:24 PM
subject: Re: One Love
mailed-by: gmail.com
signed-by: rocketmail.com
i knew you were a fool, foolish id*ot that knows how to make mouth.
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.