from: Mr Clarke Edwards <mike.mcnallen@tebsco.com>
reply-to: edwardsclarke6@gmail.com
date: Apr 3, 2020, 5:50 AM
subject: Hi dear
mailed-by: tebsco.com
Hi dear,
This is a personal email directed to you for your consideration alone.
I request that it remain and be treated as such only.
My name is Clarke Edwards. I'm a Belgian/British Citizen an Attorney. I
have an interesting business proposal for you that will be of immense
benefit to both of us, although this may be hard for you to believe, we
stand to gain 5.7 Million Dollars between us in a matter of weeks. This
is fully legal and 100% genuine. Kindly grant me the benefit of doubt
and hear me out, I need you to signify your interest by replying to my
email. Most importantly, I need you to keep whatever information between
us even if you decide not to go along with me. I will make more details
available to you on receipt of a positive response from you.Alternative
Email;edwardsclarke6@gmail.com
Regards,
Mr Clarke Edwards
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Clarke Edwards - edwardsclarke6@gmail.com
NOTICE: The Emails Below Are All Scams.
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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.
Clarke Edwards - edwardsclarke6@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.
Clarke Edwards - edwardsclarke6@gmail.com
from: Mr Clarke Edwards <edwardsclarke6@gmail.com>
reply-to: edwardsclarke6@gmail.com
date: Apr 6, 2020, 5:56 PM
subject: Re:
mailed-by: gmail.com
How are you doing today?
Let me start again by introducing myself, I’m Clarke Edwards, an Attorney. I work with the legal inheritance department of the Emirates International Law Firm Dubai, United Arab Emirate. My duty is to see that any unclaimed account resulting from demise of account holder is certified and confirmed (UNCLAIMED) before final liquidation instruction is passed on such account.
I hope you and your family is surviving this COVID-19 pandemic?
I have read your email. I want to answer you as follows because I'm also a serious person.
I am not here to scam you? Everything I will tell you from start to finish concerning this inheritance is true and 100% legal under my control here. For me, I know what I am doing and I have planned this payment for a long time and I know that the step we are going to take will lead us to finalisation of this payment. All that I have told you concerning this process will be followed exactly and I know everything concerning this law firm holding this inheritance fund because I’m also actively working there. Listen, I didn’t wake up and decide this subject. Documents, proofs and identifications all available when necessary as we proceed. Nothing to hide, both of us will maintain private communication while you open communication with the inheritance and succession department.
Everything will be transparent once you follow my directives.
Whatever you decide, I will move ahead.
If you wish to know more about me and about this mutual fund proposal, let me know so I can send you a comprehensive email.
This is inheritance and succession payment, like I said, I know the whole procedure involved in claiming this fund from start to finish. I hope to hear from you soon if you are interested to move forward with me over this subject.
I require your honest co-operation so I can file for the payment of this unclaimed funds in your name as the next of kin to the deceased account holder. You might be wondering if this is legitimate, yes it is legitimate because inheritance and succession law exist in every part of this World and in this case, I have full knowledge of this account and the procedures involved, please don’t think it is an attempt to steal or commit fraud, no it is not, if nobody come forward to claim this fund, it will be returned to the Government treasury as an unclaimed fund.
Kindly send to me your full name, your contact home/office address and your direct cell phone number for easy communication.
As soon as I receive your contact details, I will send you the application letter which you are to send to the department in charge of this payment, when the application letter is sent by you, it will come to me I’m as the head of the department, I will use my influence to approve the payment, I want to assure you that there are no risk associated to this transaction as the deceased account holder do not have or leave any family/beneficiary behind.
I will offer you 40% of the total sum while you keep the balance 60% in your account until I meet you for disbursement. The total inheritance sum is USD5.7 Million.
I await your contact details, please keep this conversation confidential. As we proceed during our communication, you will have full understanding of this mutual transaction. Do not be frightened or be dismayed as this is a mutual proposal, inheritance and succession is 100% legal in any court of law, I’m a lawyer and I know the whole process involved from start to finish.
I hope to read from you soon.
I hope you understand my email.
C. Edwards.
reply-to: edwardsclarke6@gmail.com
date: Apr 6, 2020, 5:56 PM
subject: Re:
mailed-by: gmail.com
How are you doing today?
Let me start again by introducing myself, I’m Clarke Edwards, an Attorney. I work with the legal inheritance department of the Emirates International Law Firm Dubai, United Arab Emirate. My duty is to see that any unclaimed account resulting from demise of account holder is certified and confirmed (UNCLAIMED) before final liquidation instruction is passed on such account.
I hope you and your family is surviving this COVID-19 pandemic?
I have read your email. I want to answer you as follows because I'm also a serious person.
I am not here to scam you? Everything I will tell you from start to finish concerning this inheritance is true and 100% legal under my control here. For me, I know what I am doing and I have planned this payment for a long time and I know that the step we are going to take will lead us to finalisation of this payment. All that I have told you concerning this process will be followed exactly and I know everything concerning this law firm holding this inheritance fund because I’m also actively working there. Listen, I didn’t wake up and decide this subject. Documents, proofs and identifications all available when necessary as we proceed. Nothing to hide, both of us will maintain private communication while you open communication with the inheritance and succession department.
Everything will be transparent once you follow my directives.
Whatever you decide, I will move ahead.
If you wish to know more about me and about this mutual fund proposal, let me know so I can send you a comprehensive email.
This is inheritance and succession payment, like I said, I know the whole procedure involved in claiming this fund from start to finish. I hope to hear from you soon if you are interested to move forward with me over this subject.
I require your honest co-operation so I can file for the payment of this unclaimed funds in your name as the next of kin to the deceased account holder. You might be wondering if this is legitimate, yes it is legitimate because inheritance and succession law exist in every part of this World and in this case, I have full knowledge of this account and the procedures involved, please don’t think it is an attempt to steal or commit fraud, no it is not, if nobody come forward to claim this fund, it will be returned to the Government treasury as an unclaimed fund.
Kindly send to me your full name, your contact home/office address and your direct cell phone number for easy communication.
As soon as I receive your contact details, I will send you the application letter which you are to send to the department in charge of this payment, when the application letter is sent by you, it will come to me I’m as the head of the department, I will use my influence to approve the payment, I want to assure you that there are no risk associated to this transaction as the deceased account holder do not have or leave any family/beneficiary behind.
I will offer you 40% of the total sum while you keep the balance 60% in your account until I meet you for disbursement. The total inheritance sum is USD5.7 Million.
I await your contact details, please keep this conversation confidential. As we proceed during our communication, you will have full understanding of this mutual transaction. Do not be frightened or be dismayed as this is a mutual proposal, inheritance and succession is 100% legal in any court of law, I’m a lawyer and I know the whole process involved from start to finish.
I hope to read from you soon.
I hope you understand my email.
C. Edwards.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Clarke Edwards - edwardsclarke6@gmail.com
from: Mr Clarke Edwards <edwardsclarke6@gmail.com>
reply-to: edwardsclarke6@gmail.com
date: Apr 20, 2020, 7:08 PM
subject: Re:
mailed-by: gmail.com
Good day.
I hope you’re SAFE.
I got your email and I’m happy you know exactly what to expect owing
to the fact that I want us to succeed but also I request that this
subject remain confidential between us and I thank you once again for
accepting to co-operate with me.
I have the original copy of the deceased death certificate, that I
will forward to you for proof and record purposes and all other
documents will be secured and registered by the law firm immediately
you commence the claim process.
Before you send the application letter below, let me take a moment
again to refresh your mind on the the process and what you are
required to do.
I am assuring you a soft landing without any investigations or fraud
charges against you or your personality as I am a lawyer like I said
before, I know what to do to make sure we claim this fund
successfully.
It’s right for me to be sincere with you from start, I work with the
Emirate International Law Firm in Dubai, United Arab Emirates. Our law
firm manage offshore escrow accounts for various clients. Because I am
directly managing this deceased client, I have full knowledge of how
both of us will claim this fund without any hindrance because the
deceased client does not have heir or leave any next of kin to the
estate sum. Therefore, I have the privilege to prepare application
letter for claim on your behalf which you are to send with your
contact details and send to the department in charge of this estate
approval and because I am among the board members who will decide the
fate of the application for payment, I will use my influence to
approve your claim. After which the law firm will respond to your
application letter and request for certain documents from you as proof
that you are the original beneficiary or the next of kin, then I will
work on the documents and send to you for your confirmation and
forwarding to the law firm to confirm your beneficiary claim. Then the
law firm upon verification, confirmation and endorsement of the
documents and finally approving the fund release on your behalf will
forward the approval for fund release on your name to the paying bank,
which is the HSBC Bank Middle East Limited, UAE for onward transfer or
opening of non-resident bank account for the total inheritance sum
release. When you confirm the fund, I will resign and plan a meeting
with you in any city of your choice. Again I want to assure you that
all the steps for claiming this fund won’t take more than ten (10)
working days for completion depending on your availability to respond
to messages from the law firm as we proceed with this payment process.
Now hear this, before I contacted you, like I said before I already
know the process from start to finish. If you do not wish to continue
because of non-commitment of personal funds, let me explain certain
issues to you here, you personally know without being told that for
you to claim an estate of a deceased bank customer or a law firm
client portfolio estate sum, there are documents which must be legally
secured, if you don't know this, now I am being honest with you due
different claiming law subject to inheritance claim.
I contacted you for you to stand in as the next of kin and beneficiary
of this estate inheritance sum being that I do not want the law firm
to know my involvement, this is why I am fronting you while I provide
you all information you require underground.
It is your responsibility to handle the processing fee because it is
normal for the law firm to execute some legal documents on your behalf
which copies of the documents will be sent to you for your
confirmation and record purposes once the inheritance estate sum is
approved via the payment application letter which you are sending to
the department of the law firm in charge of this payment. Normally the
processing fee is minimal between the range of $1500 to $2000.
In my second email, I made mention that you will get 40%, so any
little fee you commit to get this estate inheritance fund released to
your bank account, you will recover from your 40%, if you want us to
sign an agreement to that effect which will contain our personal
informations and international passport copy attached, that will be
fine.
I hope this email explain and give you full insight on how this estate
inheritance claim and fund receiving will be of good benefit to us if
you follow my plan and also if you find the process comfortable.
Thanking you for your kind consideration and I am forwarding to your
partnership.
This payment process will be concluded within ten (10) working days
depending on your availability to answer to messages.
Now, from the sample application letter below, you know what to do,
prepare the application letter below immediately and email to the
department email as I indicated below for the payment process to
commence, you are to re-write this application letter below, sign,
date and email to the law firm.
Thanks,
reply-to: edwardsclarke6@gmail.com
date: Apr 20, 2020, 7:08 PM
subject: Re:
mailed-by: gmail.com
Good day.
I hope you’re SAFE.
I got your email and I’m happy you know exactly what to expect owing
to the fact that I want us to succeed but also I request that this
subject remain confidential between us and I thank you once again for
accepting to co-operate with me.
I have the original copy of the deceased death certificate, that I
will forward to you for proof and record purposes and all other
documents will be secured and registered by the law firm immediately
you commence the claim process.
Before you send the application letter below, let me take a moment
again to refresh your mind on the the process and what you are
required to do.
I am assuring you a soft landing without any investigations or fraud
charges against you or your personality as I am a lawyer like I said
before, I know what to do to make sure we claim this fund
successfully.
It’s right for me to be sincere with you from start, I work with the
Emirate International Law Firm in Dubai, United Arab Emirates. Our law
firm manage offshore escrow accounts for various clients. Because I am
directly managing this deceased client, I have full knowledge of how
both of us will claim this fund without any hindrance because the
deceased client does not have heir or leave any next of kin to the
estate sum. Therefore, I have the privilege to prepare application
letter for claim on your behalf which you are to send with your
contact details and send to the department in charge of this estate
approval and because I am among the board members who will decide the
fate of the application for payment, I will use my influence to
approve your claim. After which the law firm will respond to your
application letter and request for certain documents from you as proof
that you are the original beneficiary or the next of kin, then I will
work on the documents and send to you for your confirmation and
forwarding to the law firm to confirm your beneficiary claim. Then the
law firm upon verification, confirmation and endorsement of the
documents and finally approving the fund release on your behalf will
forward the approval for fund release on your name to the paying bank,
which is the HSBC Bank Middle East Limited, UAE for onward transfer or
opening of non-resident bank account for the total inheritance sum
release. When you confirm the fund, I will resign and plan a meeting
with you in any city of your choice. Again I want to assure you that
all the steps for claiming this fund won’t take more than ten (10)
working days for completion depending on your availability to respond
to messages from the law firm as we proceed with this payment process.
Now hear this, before I contacted you, like I said before I already
know the process from start to finish. If you do not wish to continue
because of non-commitment of personal funds, let me explain certain
issues to you here, you personally know without being told that for
you to claim an estate of a deceased bank customer or a law firm
client portfolio estate sum, there are documents which must be legally
secured, if you don't know this, now I am being honest with you due
different claiming law subject to inheritance claim.
I contacted you for you to stand in as the next of kin and beneficiary
of this estate inheritance sum being that I do not want the law firm
to know my involvement, this is why I am fronting you while I provide
you all information you require underground.
It is your responsibility to handle the processing fee because it is
normal for the law firm to execute some legal documents on your behalf
which copies of the documents will be sent to you for your
confirmation and record purposes once the inheritance estate sum is
approved via the payment application letter which you are sending to
the department of the law firm in charge of this payment. Normally the
processing fee is minimal between the range of $1500 to $2000.
In my second email, I made mention that you will get 40%, so any
little fee you commit to get this estate inheritance fund released to
your bank account, you will recover from your 40%, if you want us to
sign an agreement to that effect which will contain our personal
informations and international passport copy attached, that will be
fine.
I hope this email explain and give you full insight on how this estate
inheritance claim and fund receiving will be of good benefit to us if
you follow my plan and also if you find the process comfortable.
Thanking you for your kind consideration and I am forwarding to your
partnership.
This payment process will be concluded within ten (10) working days
depending on your availability to answer to messages.
Now, from the sample application letter below, you know what to do,
prepare the application letter below immediately and email to the
department email as I indicated below for the payment process to
commence, you are to re-write this application letter below, sign,
date and email to the law firm.
Thanks,
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.