from: Joubert Ndlovu <joubert-ndlovu2@outlook.com>
date: Mar 24, 2020, 8:50 PM
subject: Re: Coronavirus covid-19 has killed Mr. Do Ngoc Minh
mailed-by: outlook.com
Greetings:
I hope all is well with you and your family,
My name is Mr. Baibosunov Karybek Investment loan manager, I am the Account manager to Late Mr. Do Ngoc Minh from Vietnam who died in China since last month due to coronavirus covid-19, he left in our bank $14.6 Million United State dollars with no Beneficiary, Since after his death no one has stepped up for the claim, however, I did not know any of his family members,
Yesterday night our president Cyril Ramaphosa has declared 21 days lockdown as from Thursday 26th of March 2020 because of Coronavirus Covid-19 Crisis.
This Morning our government has instructed the Banks to provide numbers of dormant funds without beneficiaries due to Coronavirus Recession Crisis in the country, the government want to use the money to help local businesses and shops and charity organizations in the country,
Our CFO asked me this morning to provide anyone from overseas to inherit this fund before our government will take over the funds and he will approve the wire transfer immediately without any delay and we will share the money 50% / 50% me and my CFO will get 50% and you will get 50%
I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law, I will provide you all the virtual documents about the funds as well as lead you step by step until the transaction completed.
Please find your attachment for late Mr. Do Ngoc Minh passport copy and also my Passport copy, Please send me your full names, address/country and mobile number to my private email address ( baibosunovkarybe@gmail.com )
Waiting for your swift reply
Sincerely
Mr. Baibosunov Karybek
Investment Loan Manager
Mobile: +27 ( 84 ) 838 8092
Private email: baibosunovkarybe@gmail.com
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Baibosunov Karybek - Corona Virus Scam - joubert-ndlovu2@outlook.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Baibosunov Karybek - Corona Virus Scam - joubert-ndlovu2@outlook.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.
Baibosunov Karybek - Corona Virus Scam - joubert-rsa@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Joubert SD <joubert-rsa@outlook.com>
date: Apr 1, 2020, 5:36 PM
subject: Re: Covid-19
mailed-by: outlook.com
from: Joubert SD <joubert-rsa@outlook.com>
date: Apr 1, 2020, 5:36 PM
subject: Re: Covid-19
mailed-by: outlook.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.