from: Andrea Brown <andrea_brown126@consultant.com>
reply-to: andrea.brown@uconsultme.com
date: Apr 24, 2020, 2:55 AM
subject: *****SPAM***** April - 23- 2020
Hello
Investment
I am a Financial Consultant to a very Wealthy client who recently passed due COVID-19, I have proposal to unveil to you if you respond to this message.
Regards
Andrea Brown
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Andrea Brown - Financial Consultant - andrea.brown@uconsultme.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.
Andrea Brown - Financial Consultant - andrea.brown@uconsultme.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.
Andrea Brown - Financial Consultant - andrea.brown@uconsultme.com
from: andrea.brown@uconsultme.com
date: Apr 24, 2020, 6:18 AM
subject: Re: Dear
mailed-by: uconsultme.com
My Client is a wealthy farmer in Asia died on 9th March 2020 at the age of 78 due to Corona Virus Pandemic. He has since been buried on the 23rd of March 2020 lived in Asia all through his active years but later moved down to London UK where he died. He was married but without a child and lost his wife in 1999 due to breast cancer.
I have been mandated also to source for a trustworthy and reliable person in a safe country whom I will I will enlist as a beneficiary to the bequest of some funds in US dollars [Amount to be disclosed later] Please be informed that if the said amount is unclaimed over a period of time, the bank will in turn confiscate the money, you know quite well that the bank will use the funds to payout their fat executives bonus leaving the poor masses suffering.
Part of the proceeds must be used for charity purpose, we will invest in our frontline workers in any country of your choice, 30% of the proceeds be used for charity, while 70% be retained by the beneficiary for his/her efforts, the 70% will be split between both of us, If you are willing to partner with us, kindly indicate by forwarding your contact information to me for further discussions and agreement.
I will require your full information to enable me enlist you as the heir of the funds and trust me I have all the necessary papers and backings that will convince the holding institution to release the money to you, I will also like to bring to your notice that this transaction is not a scam and its risk free.
For some security reason my husband David Brown will also be contacting you as we go along.
Best Regards
Andrea Brown (Esq)
Investors Agent
UK.
date: Apr 24, 2020, 6:18 AM
subject: Re: Dear
mailed-by: uconsultme.com
My Client is a wealthy farmer in Asia died on 9th March 2020 at the age of 78 due to Corona Virus Pandemic. He has since been buried on the 23rd of March 2020 lived in Asia all through his active years but later moved down to London UK where he died. He was married but without a child and lost his wife in 1999 due to breast cancer.
I have been mandated also to source for a trustworthy and reliable person in a safe country whom I will I will enlist as a beneficiary to the bequest of some funds in US dollars [Amount to be disclosed later] Please be informed that if the said amount is unclaimed over a period of time, the bank will in turn confiscate the money, you know quite well that the bank will use the funds to payout their fat executives bonus leaving the poor masses suffering.
Part of the proceeds must be used for charity purpose, we will invest in our frontline workers in any country of your choice, 30% of the proceeds be used for charity, while 70% be retained by the beneficiary for his/her efforts, the 70% will be split between both of us, If you are willing to partner with us, kindly indicate by forwarding your contact information to me for further discussions and agreement.
I will require your full information to enable me enlist you as the heir of the funds and trust me I have all the necessary papers and backings that will convince the holding institution to release the money to you, I will also like to bring to your notice that this transaction is not a scam and its risk free.
For some security reason my husband David Brown will also be contacting you as we go along.
Best Regards
Andrea Brown (Esq)
Investors Agent
UK.
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Andrea Brown - Financial Consultant - iconsult.2b11@gmail.com
from: Andrea Brown <andrea.brown101@consultant.com>
reply-to: iconsult.2b11@gmail.com
date: Apr 26, 2020, 4:32 PM
subject: *****SPAM***** Re: Good Day
Hello Partner
I have a client that will like to invest in your Country and make you a representative of the investment.
Please respond if you are interested.
Regards
Andrea Brown
reply-to: iconsult.2b11@gmail.com
date: Apr 26, 2020, 4:32 PM
subject: *****SPAM***** Re: Good Day
Hello Partner
I have a client that will like to invest in your Country and make you a representative of the investment.
Please respond if you are interested.
Regards
Andrea Brown
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.
Andrea Brown - andrea.brown@uconsultme.com
from: andrea.brown@uconsultme.com
date: May 1, 2020, 11:01 PM
subject: Re:
mailed-by: gmail.com
signed-by: uconsultme.com
Estate of Engr. Brian Thomas.
I will like to enlist you as a beneficiary to the bequest of some funds in US dollars [Amount to be disclosed later] in the codicil and last testament of my deceased Client. The late Mr. Brian Thomas until his death was a former Managing Director and pioneer staff of a big
construction company in China and later invested in poultry farm and rice.
He established himself as a wealthy farmer in Asia where he exported rice and other poultry produce. He was a very dedicated man and a great philanthropist during his lifetime. He involved himself in helping people by giving investable loans in agriculture and health care ventures. Late Mr. Brian Thomas died on 9th March 2020 at the age of 78 due to Corona Virus Pandemic. He has since been buried on the 23rd of March 2020. He was a US citizen, lived in Asia all through his active years but later moved down to London UK where he died. He was married but without a child and lost his wife in 1986 due to breast cancer.
He said in his words as stated in his last testament that "it is my desired wish to see that the poor and less privileged are given assistance by any means and limit this token could go, especially in
Asia, Africa and South America having seen it all myself.
Please be informed that if the said amount is unclaimed over a period of time, the bank will in turn confiscate the money, you know quite well that the bank will use the funds to pay their fat executives bonus leaving the poor masses suffering.
He therefore advised that 20% of the proceeds be used for charity annually, while 80% be retained by the beneficiary for his/her efforts, In my next email I will explain to you how the 80% will be utilized.
I will also like to bring to your notice that this transaction is not a scam and its risk free, I have all necessary information to back you up and will lead you all through this process, my next email will also direct you to the holding company ie the firm that hold the funds in
question.
I hereby request that you reconfirm the information below for proper
identification of your person
(1) Your current telephone/ cell phone numbers
(2) Your current forwarding address
Please note that this is for real.
Yours faithfully,
Andrea Brown (llb. Lon)
Estate of Brian Thomas
date: May 1, 2020, 11:01 PM
subject: Re:
mailed-by: gmail.com
signed-by: uconsultme.com
Estate of Engr. Brian Thomas.
I will like to enlist you as a beneficiary to the bequest of some funds in US dollars [Amount to be disclosed later] in the codicil and last testament of my deceased Client. The late Mr. Brian Thomas until his death was a former Managing Director and pioneer staff of a big
construction company in China and later invested in poultry farm and rice.
He established himself as a wealthy farmer in Asia where he exported rice and other poultry produce. He was a very dedicated man and a great philanthropist during his lifetime. He involved himself in helping people by giving investable loans in agriculture and health care ventures. Late Mr. Brian Thomas died on 9th March 2020 at the age of 78 due to Corona Virus Pandemic. He has since been buried on the 23rd of March 2020. He was a US citizen, lived in Asia all through his active years but later moved down to London UK where he died. He was married but without a child and lost his wife in 1986 due to breast cancer.
He said in his words as stated in his last testament that "it is my desired wish to see that the poor and less privileged are given assistance by any means and limit this token could go, especially in
Asia, Africa and South America having seen it all myself.
Please be informed that if the said amount is unclaimed over a period of time, the bank will in turn confiscate the money, you know quite well that the bank will use the funds to pay their fat executives bonus leaving the poor masses suffering.
He therefore advised that 20% of the proceeds be used for charity annually, while 80% be retained by the beneficiary for his/her efforts, In my next email I will explain to you how the 80% will be utilized.
I will also like to bring to your notice that this transaction is not a scam and its risk free, I have all necessary information to back you up and will lead you all through this process, my next email will also direct you to the holding company ie the firm that hold the funds in
question.
I hereby request that you reconfirm the information below for proper
identification of your person
(1) Your current telephone/ cell phone numbers
(2) Your current forwarding address
Please note that this is for real.
Yours faithfully,
Andrea Brown (llb. Lon)
Estate of Brian Thomas
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Andrea Brown - Financial Consultant - andrea.brown@uconsultme.com
uconsultme.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
