from: Ms. J. Chong <msjchongg@eclipso.eu> via gmail.com
date: Jul 11, 2020, 5:09 AM
subject: Re:
mailed-by: gmail.com
Compliment of the day to you. Thank you for your reply in regards to the Proposal email I sent to you previously.
The content of my Proposal is concerning the claims of a long investment deposit of $21,000,000.00 in our secret vault by a client who's been deceased, who bears the same last name as you. This investment deposit has been left unclaimed for several years, and the said transaction has been left pending, for failure to produce a beneficiary and trustee to the estate investment deposit.
The main aim of my Proposal to you is on the basis that you would assist in repatriating the deposit left behind by my late client as the Beneficiary/Trustee to the investment deposit before it is confiscated by the Government or declared as un-serviceable property by the Company. I assure you 100%, the process will be done and completed in the most legal manner.
I will be sending you more details as soon as your response of interest is received.
Regards
Ms. Jenn Chong
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Jenn Chong - msjchongg@eclipso.eu
NOTICE: The Emails Below Are All Scams.
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-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Jenn Chong - msjchongg@eclipso.eu
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.