from: Financial Company Ltd <ltd.enterprisecompany@gmail.com>
reply-to: ltd.enterprisecompany@gmail.com
date: Feb 20, 2020, 8:56 PM
subject: Re: Confidential
mailed-by: gmail.com
How are you doing? hope fine.
I seek your services in a private and confidential matter.
During the Australia Fire outbreak which affected partially of our chamber , we discovered a documents of our deceased client from your Nationality who died of Cancer 8 years ago and who worked in a reputable oil company here in Australia.
After our routine inspection we discovered a dormant domiciliary account with the deposit of (Euro 3.6 Million ) which belongs to him and from our discovery he have no heir and according to Australia law after 10 years of a Dormant account the fund in it will be transferred to the country treasury account and the account will be terminated.
Upon this discovery i was assigned by the Attorney General ,Barr, Geran to search for his relatives which i did by using the address on his file which i suppose might belong to you because you both bear the same name.
Furthermore, this is an investment for us if it happens you have no relative who have ever been or worked here in Australia that is sequel to this discovery, thereby seeking your indulgence and assistance in moving this funds to your country through legal means while i present to our attorney General as the relative.
NOTE: My plan is to invest my own share of the money in your country.
1. What other lucrative investments would you suggest as I intend to invest on REAL ESTATE AND HOTELS if they are good business venture in your Country?
2. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after my retirement in 3 months time.
Let me know if you can handle it so that we can discuss your own % .
Thanks
Andrew Peters.
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Andrew Peters - ltd.enterprisecompany@gmail.com
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Andrew Peters - ltd.enterprisecompany@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.
Andrew Peters - johnson1herbert@gmail.com
from: Letter from Herbert <ltd.enterprisecompany@gmail.com>
reply-to: johnson1herbert@gmail.com
date: Sep 8, 2020, 10:03 AM
subject: Re: Re Attention
mailed-by: gmail.com
okay am very glad to hear from you my friend please get back to me with your following information.
Your full name………….
Your home address……
Your occupation……….
Your age ……..
Your picture......
your valid id card ....
so for that reason i will give you the bank details as the next of kin claimant.
As soon as I receive this information’s i will check my dairy for the security code in which you will be contacting the Bank for the release of my fund to you for the said purpose.
Thanks and God bless you
reply-to: johnson1herbert@gmail.com
date: Sep 8, 2020, 10:03 AM
subject: Re: Re Attention
mailed-by: gmail.com
okay am very glad to hear from you my friend please get back to me with your following information.
Your full name………….
Your home address……
Your occupation……….
Your age ……..
Your picture......
your valid id card ....
so for that reason i will give you the bank details as the next of kin claimant.
As soon as I receive this information’s i will check my dairy for the security code in which you will be contacting the Bank for the release of my fund to you for the said purpose.
Thanks and God bless you
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.