from: Joseph Daniels <jdan141424@outlook.com> via gmail.com
reply-to: jdan11112020@gmail.com
date: Sep 28, 2020, 5:00 AM
subject: Hello=
mailed-by: gmail.com
Hello My Dear,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor against your will.
My name is Barr Joseph Daniels of WMCZ Chambers . I got your contact email from your country data directory while searching for a last name similar to my late client Dr. Rita. She died along with her son on the Afriqiyah Airways Airbus A330 that crashed on landing at Tripoli airport after a flight from Johannesburg May 12, 2010.
Before her death, she deposited the sum of $22.5M with a bank in Europe which I will disclose to you as we proceed. The bank has mandated me to present any family heir/inheritor for claim before the fund gets confiscated as an unclaimed fund.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Dr. Rita , since you both share the same last name so that the money will be released to you. I will prepare every relevant document that will assist your claims, and facilitate the release of the fund.Note that this transaction is risk free.
There is no atom of risk in connection to this business as I have worked out all modalities to complete the transaction successfully. Once the money is released to you, we shall share the profit and the expenses equally. Please be kind to get back to me if you are not interested so that I can further my search for another partner.
Also please do keep this proposal very confidential even if you have no interest .
Best Regards,Joseph Daniels
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barr Joseph Daniels - jdan11112020@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Barr Joseph Daniels - jdan11112020@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.
Barr Joseph Daniels - fb203040@yahoo.co.jp
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Joseph Daniels <danchamber@speedy.com.ar>
reply-to: fb203040@yahoo.co.jp
date: Oct 26, 2020, 1:10 AM
subject: Hello
from: Joseph Daniels <danchamber@speedy.com.ar>
reply-to: fb203040@yahoo.co.jp
date: Oct 26, 2020, 1:10 AM
subject: Hello
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.