from: James Randall <jamesrandyshay@gmail.com>
date: Jun 19, 2020, 12:31 AM
subject: ATTENTION
mailed-by: gmail.com
Hello, how are you, I contacted you for the first time but did not receive your response. I will appreciate you contacting me again hence I tell you the content of my mail. Thanks, James.
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James Randall Shay - jamesrandyshay@gmail.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.
James Randall Shay - jamesrandyshay@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.
James Randall Shay - jamesrandyshay@gmail.com
from: James Randall <jamesrandyshay@gmail.com>
date: Jun 21, 2020, 10:08 PM
subject: Re: ATTENTION
mailed-by: gmail.com
How are you? I am Mr. James Randall Shay assigned by the United Nations to the Auditing Department of a Bank in INDONESIA. I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank, I came across some amount of money belonging to a deceased Mr. Kurt Kahle a foreign investor who died with his wife and their only son on July 31, 2000, in a plane crash. The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery. The said amount is $2,000,000 (Two Million United States Dollars). Please check the web link for confirmation.
( http://news.bbc.co.uk/1/hi/world/europe/859479.stm )
The Bank has issued me an ultimatum to present the next-of-kin of the deceased to claim the funds or have the account declared serviceable. I hereby seek your consent to present you to the Bank as next-of-kin of the deceased, so that the proceeds of this account valued of the said fund can be transferred to you. I have necessary legal information which in legal terms is supposed to be known by me and this will I relate to you to support the claim from the Bank.
All I require is your honest co-operations to enable us to see the transaction through. I guarantee that the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. I will appreciate hearing from you again for more detail and to your better understanding of the claim process.
Yours Faithfully,
James Randall Shay.
date: Jun 21, 2020, 10:08 PM
subject: Re: ATTENTION
mailed-by: gmail.com
How are you? I am Mr. James Randall Shay assigned by the United Nations to the Auditing Department of a Bank in INDONESIA. I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank, I came across some amount of money belonging to a deceased Mr. Kurt Kahle a foreign investor who died with his wife and their only son on July 31, 2000, in a plane crash. The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery. The said amount is $2,000,000 (Two Million United States Dollars). Please check the web link for confirmation.
( http://news.bbc.co.uk/1/hi/world/europe/859479.stm )
The Bank has issued me an ultimatum to present the next-of-kin of the deceased to claim the funds or have the account declared serviceable. I hereby seek your consent to present you to the Bank as next-of-kin of the deceased, so that the proceeds of this account valued of the said fund can be transferred to you. I have necessary legal information which in legal terms is supposed to be known by me and this will I relate to you to support the claim from the Bank.
All I require is your honest co-operations to enable us to see the transaction through. I guarantee that the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. I will appreciate hearing from you again for more detail and to your better understanding of the claim process.
Yours Faithfully,
James Randall Shay.
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.