The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Lawrence Pierre <office@xtradim.com>
reply-to: lp743745@gmail.com
date: Jun 21, 2020, 7:15 AM
subject: New Message
mailed-by: xtradim.com
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Lawrence Pierre - lp319765@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.
Lawrence Pierre - lp743745@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.
Lawrence Pierre - pierre44lawrence@gmail.com
from: Lawrence Pierre <pierre44lawrence@gmail.com>
date: Jun 26, 2020, 11:10 PM
subject: Re: Full Details Please Reply
mailed-by: gmail.com
This is to acknowledge the receipt of your mail and as well as to commend you for your strong determination and steadfastness to ensure we successfully conclude this Project entrust by my client Mr.Jeffrey Edward Epstein who has point it out clearly that the said fund of $10.5 Million Dollars Used be used for charity work.
I will appreciate it if you take your time to read this email carefully so that you will be able to understand this project hence i have to write this detailed email to you.
The primary objectives of Mr. Jeffrey Edward Epstein are philanthropy and social well-being (e.g. charitable, educational, religious, or other activities serving the public interest or common good) That is the area Mr Jeffrey Edward Epstein wants this fund to be invested in before his death.
Am going to send you a document to back up this request so you do not have any problem with your government. This is 100% risk free and 100% legal with the document I am going to send to you in due course.
He has also mandated me to let you know that you have 30% of the total funds to yourself and 60% should go for charity work.And 10% for me for my professional fee when the suitcase get into your hand.
Because of the circumstances surrounding his death I do not want the company to get in touch with you hence I will handle this myself with the company before the funds in the suitcases are delivered to you. Please note that at the time Mr. Jeffrey Edward Epstein deposited the suit cases with the finance company Name withheld. The finance company was not aware that the suit cases contained Money the reason for these was not to bring attention to the company hence he declared it to them as Photographic Materials.
As the financial Assistance/ Lawyer i will handle all the documentation with the company in your name as the rightful person who will receive the fund and carry out the charity work as instructed by Mr. Jeffrey Edward Epstein This is where you come in as the rightful person to claim the suite cases. This project is going to take 4 working days for you to receive the suitcase.
For documentation purpose Could you please forward me the following,
A. . Full Names
B. Position At Place of Work
C. Scan and Send to me Copy of your Passport or Driver license
.D.Present Job Description
E. Telephone
F. Country Address
With this information this will enable me to do a proper documentation and obtain the relevant document before the suitcases leave to your country of destination in your names.If there is any Question you want to ask feel free to ask because it is better you get things very clear before we proceed.
For utmost confidentiality I will appreciate that all our communication is done through email.
Yours Sincerely,
Lawrence Pierre
date: Jun 26, 2020, 11:10 PM
subject: Re: Full Details Please Reply
mailed-by: gmail.com
This is to acknowledge the receipt of your mail and as well as to commend you for your strong determination and steadfastness to ensure we successfully conclude this Project entrust by my client Mr.Jeffrey Edward Epstein who has point it out clearly that the said fund of $10.5 Million Dollars Used be used for charity work.
I will appreciate it if you take your time to read this email carefully so that you will be able to understand this project hence i have to write this detailed email to you.
The primary objectives of Mr. Jeffrey Edward Epstein are philanthropy and social well-being (e.g. charitable, educational, religious, or other activities serving the public interest or common good) That is the area Mr Jeffrey Edward Epstein wants this fund to be invested in before his death.
Am going to send you a document to back up this request so you do not have any problem with your government. This is 100% risk free and 100% legal with the document I am going to send to you in due course.
He has also mandated me to let you know that you have 30% of the total funds to yourself and 60% should go for charity work.And 10% for me for my professional fee when the suitcase get into your hand.
Because of the circumstances surrounding his death I do not want the company to get in touch with you hence I will handle this myself with the company before the funds in the suitcases are delivered to you. Please note that at the time Mr. Jeffrey Edward Epstein deposited the suit cases with the finance company Name withheld. The finance company was not aware that the suit cases contained Money the reason for these was not to bring attention to the company hence he declared it to them as Photographic Materials.
As the financial Assistance/ Lawyer i will handle all the documentation with the company in your name as the rightful person who will receive the fund and carry out the charity work as instructed by Mr. Jeffrey Edward Epstein This is where you come in as the rightful person to claim the suite cases. This project is going to take 4 working days for you to receive the suitcase.
For documentation purpose Could you please forward me the following,
A. . Full Names
B. Position At Place of Work
C. Scan and Send to me Copy of your Passport or Driver license
.D.Present Job Description
E. Telephone
F. Country Address
With this information this will enable me to do a proper documentation and obtain the relevant document before the suitcases leave to your country of destination in your names.If there is any Question you want to ask feel free to ask because it is better you get things very clear before we proceed.
For utmost confidentiality I will appreciate that all our communication is done through email.
Yours Sincerely,
Lawrence Pierre
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.
Lawrence Pierre - lawrencepierre001@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: Lawrence Pierre <lawrencepierre001@gmail.com>
date: Jul 17, 2020, 12:59 AM
subject: Re: Full Details Please Reply
mailed-by: gmail.com
from: Lawrence Pierre <lawrencepierre001@gmail.com>
date: Jul 17, 2020, 12:59 AM
subject: Re: Full Details Please Reply
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.
Lawrence Pierre - lawrencepierrre@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: Lawrence Pierre <lawrencepierrre@gmail.com>
date: Aug 3, 2020, 1:29 PM
subject: Re: Full Details Please Reply
mailed-by: gmail.com
from: Lawrence Pierre <lawrencepierrre@gmail.com>
date: Aug 3, 2020, 1:29 PM
subject: Re: Full Details Please Reply
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.
Lawrence Pierre - p0290715@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: Lawrence Pierre <info@mgm-sa.com> via iriworldwide.onmicrosoft.com
reply-to: p0290715@gmail.com
to: Recipients <info@mgm-sa.com>
date: 26 Aug 2020, 22:12
subject: Re Greetings.
mailed-by: iriworldwide.onmicrosoft.com
from: Lawrence Pierre <info@mgm-sa.com> via iriworldwide.onmicrosoft.com
reply-to: p0290715@gmail.com
to: Recipients <info@mgm-sa.com>
date: 26 Aug 2020, 22:12
subject: Re Greetings.
mailed-by: iriworldwide.onmicrosoft.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.