from: Lemay Louis-Philippe <louislemay48@yahoo.com>
reply-to: Lemay Louis-Philippe <louislemay48@yahoo.com>
date: Jan 26, 2020, 8:34 PM
subject: RE:
mailed-by: yahoo.com
Date: 26.01.2020
Thanks for your response. I’m Mr. Lemay Louis-Philippe, Canadian aged 84. I am working currently as an auditor with a Turkish finance security company that handles official and unofficial cash clearance across the continents here in Istanbul Turkey for 13 years now having retired in 2006 as Canada UN envoy to the Middle East, Turkey to be precise.
Turkey is a free trade zone like UAE and autonomous to the fiscal policy which contradicts the dictates of financial task forces, ECB, IMF, etc. These attributes have attracted official and unofficial business moguls worldwide to entrust their funds in Turkey either by investment or safekeeping.
Within this period of my service as an auditor, I have watched with meticulous precision how Mexican business moguls, heads of states and government functionaries from all over the world have been using our company to move huge sums of money in United States Dollars, Pound Sterling, Euro, French Francs, etc all in cash to their foreign partners. They bring in these consignments of money (cash) and secretly declare the contents as jewelry, gold, diamond, precious stones, family treasure, documents, etc. in order to evade taxes accruing from normal bank transfer and to also avoid declaring the source of fund from money laundering, etc.
We have presently 86 Metallic Trunk Boxes in our Vault which has been unserviceable for over 10 years and nobody may ever come for these vault deposits because in most cases, the lodgment documents are never available to anybody except the depositors and most of them are dead.
October 16th, 2019, a signal was sent to all security companies, financial institutions to relinquish all consignments, vault deposits of cash and valuables that have been inoperative/unserviceable for a period of 10 years to the Saving Deposit Insurance Fund (TMSF) if the depositor remains adamant until May 25th, 2020 being deadline. Therefore, our company has decided that customer or their relatives, associates and partners with deposit documents of any lodgment with us should come forth for claims before the deadline else the lodgment will be confiscated and taken to Saving Deposit Insurance Fund (TMSF) as stipulated. On request, I shall send you a copy of the signal for your perusal.
Since the ultimatum was issued, we disseminated the information to all customers via email and telephone and so far, 19 consignments have been claimed by owners, relatives, and partners and this is why I am soliciting for your co-operation and assistance. I have finished every arrangement for you to come and claim a metallic trunk box with vault reference number, IBN90683326TK and TRSN/deposit code No: ECON/9026809R5TK/03:07 containing US$18,000,000,00 (Eighteen Million US dollars) belonging to a customer (Mr. Robson John Simpson and wife Mrs. Nayer Robson Sultana) both deceased.
If you will partner with me, I will fill your biodata in the next of kin column in our central system (mainframe) and I will furnish you with the deposit documents and guide you on how to contact our head of operations for the release of the lodgment. Once the lodgment is released, we shall share it in an equal half (50/50%).
What I am proposing might smack of unethical practice but I want you to understand something; the world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversees certain portfolios. I am retiring this year and I want to seize this opportunity to secure future financial security for my family rather than allow these funds to be taken to the Government Treasury as unclaimed.
Once I get a response from you with your readiness to partner with me, I shall avail you the relevant information (documents and guidelines) to perfect the release.
Best regards,
Lemay Louis-Philippe
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Lemay Louis-Philippe - louislemay48@yahoo.com
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Lemay Louis-Philippe - louislemay48@yahoo.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.
Lemay Louis-Philippe - philippelemmylouis@gmail.com
from: Oleari Stefano <stefano.oleari@asst-nordmilano.it>
date: Feb 3, 2020, 9:52 PM
subject: Your consideration (03/02/2020}
mailed-by: asst-nordmilano.it
Hello,
I have a confidential business proposal for you which is worth a substantial amount. On receipt of your acknowledgment of this email, I shall divulge details of my intent for your consideration.
Email: philippelemmylouis@gmail.com
Best regards,
Lemay Louis-Philippe
date: Feb 3, 2020, 9:52 PM
subject: Your consideration (03/02/2020}
mailed-by: asst-nordmilano.it
Hello,
I have a confidential business proposal for you which is worth a substantial amount. On receipt of your acknowledgment of this email, I shall divulge details of my intent for your consideration.
Email: philippelemmylouis@gmail.com
Best regards,
Lemay Louis-Philippe
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.