from: JACK CLEMONS <mrjackclemons@aol.com>
reply-to: JACK CLEMONS <mrjackclemons@aol.com>
date: Jul 1, 2020, 9:21 AM
subject: INVESTMENT INQUIRY
mailed-by: gmail.com
signed-by: aol.com
Sequel to my first mail to you on the above, I want to further assure you that your decision in getting back to me will NEVER be regretted as this will forge a foundation for a greater opportunity between us.
My hope is that you will be able to play your part very well in the execution of this transaction and subsequently engage the fund in a good yielding venture that will guarantee high and steady AROI.
As stated earlier, I am Mr. Jack Clemons, the Chief Auditor of BCV Bank Switzerland. After going through some old files in my records, I discovered an old account opened in this bank in 2007 for 36 calendar months, valued at (USD$17.5M) (Seventeen million, five hundred thousand United States of American Dollars only). Since then nobody has operated this account. From my findings, it has been established that the account beneficiary was among the death victims in the FEBRUARY 27TH 2010 Earthquake disaster in CHILI that killed over 5,000 people. He was in Chili on a business trip and that was how he met his end.
I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner, who has correct information of the account, which I will give to you later. I will only disclose those information if you are able and have the capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefits.
As it might interest you, the rule that governs this type of transaction states that it is ONLY the next of kin to the deceased that can apply for the withdrawal of the deposited funds through court administration. All such documentations shall be perfected here through my connections for a hitch - free transaction.
Upon the successful completion of the transfer of this funds into your nominated bank account, the total fund shall be divided 50%-50% between you and myself, but since I am still serving as a public officer, you shall inject my own share into the profitable investment there in your country for which shall be built for my retirement. This transaction is RISKFREE and you have nothing to lose since I am an insider in the bank.
Should the above meets with your favorable consideration, I shall require that you send further your Bio - Data and full account details including your direct telephone number so that we can commence the documentation of this transaction otherwise thankless about the proposal and terminate further communication in this regard
I will be looking forward to your earliest reply.
Thanks
Mr. Jack Clemons
JACK CLEMONS
mrjackclemons@aol.com
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Jack Clemons - BCV Bank Switzerland - mrjackclemons@aol.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.
Jack Clemons - BCV Bank Switzerland - mrjackclemons@aol.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.
Jack Clemons - BCV Bank Switzerland - mrjackclemons@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: JACK CLEMONS <mrjackclemons@gmail.com>
date: Sep 6, 2020, 1:28 PM
subject:
mailed-by: gmail.com
from: JACK CLEMONS <mrjackclemons@gmail.com>
date: Sep 6, 2020, 1:28 PM
subject:
mailed-by: 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.
Jack Clemons - BCV Bank Switzerland - jack65clemons@gmail.com
from: Mr. Jack <abentley@piedmontcasa.org> via gmail.com
reply-to: "Mr. Jack" <jack65clemons@gmail.com>
date: Jul 1, 2021, 12:17 PM
subject:
mailed-by: gmail.com
I have an intention to invest in your country and I want to have you as an indigenous partner to assist me actualize the project.
My names are Mr. Jack Clemons, a senior staff at Banque Cantonale Vaudoise Switzerland. I will furnish you with the details of my investment plan as soon as I have your remarks on my personal
Thank You.
reply-to: "Mr. Jack" <jack65clemons@gmail.com>
date: Jul 1, 2021, 12:17 PM
subject:
mailed-by: gmail.com
I have an intention to invest in your country and I want to have you as an indigenous partner to assist me actualize the project.
My names are Mr. Jack Clemons, a senior staff at Banque Cantonale Vaudoise Switzerland. I will furnish you with the details of my investment plan as soon as I have your remarks on my personal
Thank You.
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.