from: CCI <admin@theglobalskills.website>
reply-to: barthmasharwd2817@gmail.com
date: 24 Aug 2020, 16:18
subject: ~acknowledge this~
Signed by: theglobalskills.website
attn,
Confirm if you are still using this account. There is a legacy that has your name. Contact us at: barthmasharwd2817 | at | gmail.com
greetings
---
attn,
Bestätigen Sie, ob Sie dieses Konto noch verwenden. Es gibt ein
Vermächtnis, das Ihren Namen hat. Kontaktieren Sie uns unter:
barthmasharwd2817|at|gmail.com
Grüße
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Thomas Harwood Esq - barthmasharwd2817@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.
Thomas Harwood Esq - barthmasharwd2817@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.
Thomas Harwood Esq - barthmasharwd2817@gmail.com
rom: Thomas Harwood <barthmasharwd2817@gmail.com>
date: Aug 25, 2020, 9:15 PM
subject: Elaborate Details
mailed-by: gmail.com
Hello
Thank you for responding back to my message.
However, I would respectfully request that you keep the content of this message confidential and respect the integrity of the information you are privy to here.
My name is Thomas Mpho Harwood (Esq), an Attorney and a South African Citizen. I was the Private Asset Manager and legal adviser to Mr. Hagen W. (Now Deceased). My client was a businessman who dealt in mining precious metals and Property development here in South Africa. He died in a fatal car crash along with his only son on the 28th of July 2010. And his wife died as a result of Cancer 7 years earlier. Since his death the onus has been on me to locate any of his surviving relatives. To this end I have written several letters to the few people I know with intent to locate any of his extended relatives who can be presented as Administrators/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.
In line with the succession laws here in South Africa executed through the Master of the Court; I have received official letters from the holding bank in the last few weeks suggesting a likely proceeding to surrender the abandoned financial asset of US$16,400,000.00 (Sixteen Million, four hundred thousand United States Dollars) of my Late client to the South African State since he died without finalizing a Will and no relative of him has been found so far. When I got this information, i became desperate to search for a credible person who shares the Surname of my late client to present as the beneficiary of his Estate because I do not want the Government to be the ones to have the inheritance. I believe with a trusted person, we can best carry out the ideals of my client; which is to help the less privileged people of Society. Therefore, believing in trust, I was urged to contact you seeing that you have the same surname as my late client so that I may, with your consent, present you as the only surviving family member so as to enable you put up a claim to the Bank in the capacity as a next of kin and administrator of my late client’s estate. Note that you might not be related to my client by consanguinity but that should not be a source of worry because I have worked out a perfect way to present you legally and without hitch. This is because I am relying on the provisions of the South African succession laws.
If you are interested, I would want you to follow through the process of the claim with me because I do not just want this inheritance go to the government; do not worry we can claim it legally. Moreover, although this person might not be your known relative, if i do not present anybody after this period, the money will necessarily be reverted back to the state and I do not want that to happen, because the spirit of my late client will be gravely sad.
This is my proposal; I would want to legally present you as the beneficiary/Administrator of the financial estate of my late client. With your cooperation, I shall follow the legal procedure to secure all necessary documentation to realize this and we shall share this Estate between you and me in the ratio; 45% for you and 45% for me and then10% shall be shared among various charity organizations around the world as my client also wanted to do.
I hope we can work together as partners and in one unity of purpose to make this transaction come to fruition. This is a golden opportunity which must be exploited; otherwise posterity will ask us questions. An opportunity like this is very rare, so let us take advantage of it.
Please note that, i would prefer utmost discretion in handling this claim and I will not accept the involvement of any other lawyer, seeing the peculiarity of the matter. I am assuming that this is acceptable to you.
If you accept the offer and willing to work with me, then take the first step of cooperation by confirming;
1. Your full names:
2. Your private telephone numbers:
3. Your full address:
4. Your Age
So I will immediately send you further information on how we will proceed.
I want to assure you that this transaction will be hitch-free, so please do not entertain any fears as I have made concrete arrangements for a successful execution.
Kind regards,
Thomas Harwood (Esq)
date: Aug 25, 2020, 9:15 PM
subject: Elaborate Details
mailed-by: gmail.com
Hello
Thank you for responding back to my message.
However, I would respectfully request that you keep the content of this message confidential and respect the integrity of the information you are privy to here.
My name is Thomas Mpho Harwood (Esq), an Attorney and a South African Citizen. I was the Private Asset Manager and legal adviser to Mr. Hagen W. (Now Deceased). My client was a businessman who dealt in mining precious metals and Property development here in South Africa. He died in a fatal car crash along with his only son on the 28th of July 2010. And his wife died as a result of Cancer 7 years earlier. Since his death the onus has been on me to locate any of his surviving relatives. To this end I have written several letters to the few people I know with intent to locate any of his extended relatives who can be presented as Administrators/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.
In line with the succession laws here in South Africa executed through the Master of the Court; I have received official letters from the holding bank in the last few weeks suggesting a likely proceeding to surrender the abandoned financial asset of US$16,400,000.00 (Sixteen Million, four hundred thousand United States Dollars) of my Late client to the South African State since he died without finalizing a Will and no relative of him has been found so far. When I got this information, i became desperate to search for a credible person who shares the Surname of my late client to present as the beneficiary of his Estate because I do not want the Government to be the ones to have the inheritance. I believe with a trusted person, we can best carry out the ideals of my client; which is to help the less privileged people of Society. Therefore, believing in trust, I was urged to contact you seeing that you have the same surname as my late client so that I may, with your consent, present you as the only surviving family member so as to enable you put up a claim to the Bank in the capacity as a next of kin and administrator of my late client’s estate. Note that you might not be related to my client by consanguinity but that should not be a source of worry because I have worked out a perfect way to present you legally and without hitch. This is because I am relying on the provisions of the South African succession laws.
If you are interested, I would want you to follow through the process of the claim with me because I do not just want this inheritance go to the government; do not worry we can claim it legally. Moreover, although this person might not be your known relative, if i do not present anybody after this period, the money will necessarily be reverted back to the state and I do not want that to happen, because the spirit of my late client will be gravely sad.
This is my proposal; I would want to legally present you as the beneficiary/Administrator of the financial estate of my late client. With your cooperation, I shall follow the legal procedure to secure all necessary documentation to realize this and we shall share this Estate between you and me in the ratio; 45% for you and 45% for me and then10% shall be shared among various charity organizations around the world as my client also wanted to do.
I hope we can work together as partners and in one unity of purpose to make this transaction come to fruition. This is a golden opportunity which must be exploited; otherwise posterity will ask us questions. An opportunity like this is very rare, so let us take advantage of it.
Please note that, i would prefer utmost discretion in handling this claim and I will not accept the involvement of any other lawyer, seeing the peculiarity of the matter. I am assuming that this is acceptable to you.
If you accept the offer and willing to work with me, then take the first step of cooperation by confirming;
1. Your full names:
2. Your private telephone numbers:
3. Your full address:
4. Your Age
So I will immediately send you further information on how we will proceed.
I want to assure you that this transaction will be hitch-free, so please do not entertain any fears as I have made concrete arrangements for a successful execution.
Kind regards,
Thomas Harwood (Esq)
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Thomas Harwood Esq - thomasharwood727@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: Thomas Harwood <thomasharwood727@gmail.com>
Date: Wed, Sep 16, 2020, 6:23 AM
Subject: Elaborate Details
From: Thomas Harwood <thomasharwood727@gmail.com>
Date: Wed, Sep 16, 2020, 6:23 AM
Subject: Elaborate Details
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.