from: kurtxz@outlook.com <kurtxz@outlook.com>
date: Jun 25, 2020, 5:44 PM
subject: Inheritance
mailed-by: outlook.com
ATTORNEY CALEB BORIS
ATTORNEYS AT LAW & SOLICITORS
ADDRESS NO: 0898 MOI STREET
JOHANNESBURG, SOUTH AFRICA
Tel/Fax +27613221401
Email: borislawfirm@gmail.com
Good Day,
I am Attorney Sir. Caleb Boris Esq; I have an urgent and very profitable business proposition for you that should be
handled with extreme confidentiality.
SUBJECT: A deceased Client of mine ( names withheld) citizen of your Country whom here in shall be referred to
as my client, made a numbered time Fixed Deposit for twelve calendar months valued at US$15, 500,000.00
(Fifteen Million, Five Hundred thousand United States Dollars) Only in a bank here.
My client was a Consultant, and contractor with the South African, Solid Minerals Corporation (SSMC).Upon
maturity the bank has sent a routine notification in accordance with the Company policy to his forwarding address
but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers
South Africa, Solid Minerals Corporation (SSMC) that My Client, his wife and two children died in a plane crash.
On further investigation, I found out that he died without making a Will and all attempts to trace his next of Kin
were fruitless. I therefore made further investigations and discovered that my client did not declare any next of Kin
or relations in the Deposit paperwork with the bank. However no one will come forward to claim it according to
The Government Law as provided in section 129 sub 63(N), Banking Edit of 1961 at the expiration of 9 years the
money will revert to the ownership of the Government, if nobody applies to claim the fund. My proposition to you
is to seek your consent to present you as the Next of Kin and beneficiary of my deceased client so that the proceeds
of this account valued at US$15.5million can be paid to you, so we can share the amount on a mutually agreed
percentage of 45% for me 45% for you and 10% for any charity organization in your Country. All legal documents
to back up your claim as the deceased Next of Kin will be provided by me. Your urgent response will be highly
appreciated to avoid making further contacts.
Kind Regards
Attorney Sir,
Caleb Boris Esq
ATTORNEYS AT LAW & SOLICITORS
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Caleb Boris Esq - kurtxz@outlook.com / borislawfirm@gmail.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.
Caleb Boris Esq - kurtxz@outlook.com / borislawfirm@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.
Caleb Boris Esq - borisassociate2020@webmail.co.za
from: Boris Caleb <borisassociate2020@webmail.co.za>
date: Oct 12, 2020, 7:48 AM
subject: Re:
mailed-by: webmail.co.za
I Mr. Caleb Boris, I need your assistance in transferring a deceased client fund of $15.5M USD out of my Bank here in South Africa. If interested, reply to my private email on: borisassociate2020@webmail.co.za for more details.
Sincerely,
Mr. Caleb Boris
date: Oct 12, 2020, 7:48 AM
subject: Re:
mailed-by: webmail.co.za
I Mr. Caleb Boris, I need your assistance in transferring a deceased client fund of $15.5M USD out of my Bank here in South Africa. If interested, reply to my private email on: borisassociate2020@webmail.co.za for more details.
Sincerely,
Mr. Caleb Boris
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.
Caleb Boris Esq - kurtxz@outlook.com / borisassociate4@gmail.com
from: borisassociate4@gmail.com
reply-to: borisassociate4@gmail.com
date: Dec 27, 2020, 6:19 PM
subject: inheritance
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Good Day Friend,
I Mr. Caleb Boris, I need your assistance in transferring a deceased
client fund of $15.5M USD out of my Bank here in South Africa. If
interested, reply to my private email on borisassociate2020@webmail.co.za
for more details.
Sincerely,
Mr. Caleb Boris
reply-to: borisassociate4@gmail.com
date: Dec 27, 2020, 6:19 PM
subject: inheritance
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Good Day Friend,
I Mr. Caleb Boris, I need your assistance in transferring a deceased
client fund of $15.5M USD out of my Bank here in South Africa. If
interested, reply to my private email on borisassociate2020@webmail.co.za
for more details.
Sincerely,
Mr. Caleb Boris
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.