from: Wayne Mathews <waynemthws@gmail.com>
date: Apr 19, 2020, 2:25 AM
subject: Re: My proposal
mailed-by: gmail.com
I got your contact from google in my search for a reliable partner. Kindly Pardon my intruding to your privacy, I have no option than to share this very important information with you and will appreciate if you will consider this information for our mutual benefit.
I am the chief Financial officer at Duncan Lawrie, A UK based wealth management bank and fiduciary agents. Duncan Lawrie after so many years and business has been sold to BREWIN DOLPHIN; a rival wealth management company based in UK as well.
BREWIN DOLPHIN has acquired Duncan Lawrie's with its overseas investment valued at Ј735,000,000,00 (Seven Hundred and thirty five Million United States dollars only). Arbuthnot Latham & Co also bought some shares Duncan Lawrie with assets and Liability Until this moment, Duncan Lawrie still have unclaimed depositors funds of over $178,324,200 (One hundred and seventy eight million, three Hundred and twenty Four Thousand, two hundred United states dollars only) Included in this amount is a singe deposit of $16.200,000,00 (Sixteen Million Two Hundred Thousand United stated dollars only) which has been unclaimed and all effort to reach the depositor has failed.
This unclaimed amount will be inherited by BREWIN DOLPHIN and ARBUTHNOT & LATHAM & CO. since both companies bought shares of Duncan Lawrie. As my retirement benefit, I have decided to divert the $16.2 million and that is my reason of contacting you. I have all the information needed to transfer this $16.2 million to your nominated bank account as inheritance fund through a cross boarder swift transfer MT 103/202. What I need is your consent and willingness to receive fund in your bank account for our mutual benefit. This is a very confidential information and I will appreciate if you equally keep it confidential.
Please note, my proposal is risk free and not against any law because its a direct bank swift transfer and only you has this detail.
I am willing to share funds in two equal parts after tax if you are interested to partner with me in this wonderful opportunity.
Your immediate response will be appreciated.
Yours sincerely,
Wayne Mathews
Duncan Lawrie Ltd
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Wayne Mathews - Duncan Lawrie - waynemthws@gmail.com
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Wayne Mathews - Duncan Lawrie - waynemthws@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.
Wayne Mathews - Duncan Lawrie - waynemthws@gmail.com
from: Wayne Mathews <waynemthws@gmail.com>
date: Dec 7, 2020, 9:09 AM
subject: Re:
mailed-by: gmail.com
Hello,
We are specialists in solutions for all types of international manual download transactions, TT RTGS, GPI MD, AL2 MD.
We can send a minimum of Euro 10m to unlimited amounts depending on your account limit. We need a capable and reliable receiver. We are ready to deliver immediately if you can handle Manual download transactions .It is also important that you have a good business relationship with your bank if your bank can handle Manuel download transactions.
Your immediate response will be appreciated.
Best regards,
Wayne Mathews
Email: waynemthws@gmail.com
WhatsApp: 00447452272783
date: Dec 7, 2020, 9:09 AM
subject: Re:
mailed-by: gmail.com
Hello,
We are specialists in solutions for all types of international manual download transactions, TT RTGS, GPI MD, AL2 MD.
We can send a minimum of Euro 10m to unlimited amounts depending on your account limit. We need a capable and reliable receiver. We are ready to deliver immediately if you can handle Manual download transactions .It is also important that you have a good business relationship with your bank if your bank can handle Manuel download transactions.
Your immediate response will be appreciated.
Best regards,
Wayne Mathews
Email: waynemthws@gmail.com
WhatsApp: 00447452272783
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.