from: Nicholas Hamilton <marketing@dysonchiro.com.au>
reply-to: nickolashamilton@ymail.com
date: Sep 18, 2020, 3:10 AM
subject: Hi
Good day to you
My name is Nicholas Hamilton. I have a Business proposal for you. Please get back to me if you are interested. (Phone), My Email contact) Thanks.
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Nicholas Hamilton - nickolashamilton@ymail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Nicholas Hamilton - nickolashamilton@ymail.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Nicholas Hamilton - nicholashamilton53@ymail.com
from: Nicholas Hamilton <nicholashamilton53@ymail.com>
date: Sep 30, 2020, 5:37 AM
subject: Hi
mailed-by: gmail.com
signed-by: ymail.com
Good day to you,
Thanks for your urgent answer and I hope we can work together on what I'm about to discuss with you, I am a personal account officer to late Peter and he has a hug sum of money with us, please do read and understand my email properly. In short, the fund in question was deposited with my bank by a late Peter, a citizen of your country. He had a fixed deposit at my bank worth $ 35,000,000.00 ($ 35 million) in 2005 for 108 calendar months on the due date for this deposit agreement was the last January 22, 2020. Unfortunately, Peter was one of the fatalities in the CoronaVirus of March 21, 2020, in which over 2,000 people were killed in Italy. He was on a business trip in Italy and so he came to an end.
My bank management doesn't know about his death yet, I knew about it because he was my friend and I'm his account officer. Peter didn't mention a Next of Kin / Heir when the account was opened, and he wasn't married or had any children. Last week my bank management asked for Peter. They need his instructions because he has to deal with us. I know that they will ask Peter that I have been looking for a solution, if my bank manager happens to know that Peter is dead and has no heir, they will take the money for their own personal use. So I don't want that. You have the same last name as Peter, if we work together I will present you as Next of Kin / Heir on the account.
The account is released to you without risk. As Peter's former account officer, I can work out a structure that will allow you to be the next of kin; and the money is split 50/50 if you have the money on yours. I plan to spend some of my share in charity. Take this opportunity to work with me and I will give you the blueprint of how it will work perfectly without a doubt. I'll give you more details if I think you won't give me away.
With best wishes
Nicholas Hamilton
date: Sep 30, 2020, 5:37 AM
subject: Hi
mailed-by: gmail.com
signed-by: ymail.com
Good day to you,
Thanks for your urgent answer and I hope we can work together on what I'm about to discuss with you, I am a personal account officer to late Peter and he has a hug sum of money with us, please do read and understand my email properly. In short, the fund in question was deposited with my bank by a late Peter, a citizen of your country. He had a fixed deposit at my bank worth $ 35,000,000.00 ($ 35 million) in 2005 for 108 calendar months on the due date for this deposit agreement was the last January 22, 2020. Unfortunately, Peter was one of the fatalities in the CoronaVirus of March 21, 2020, in which over 2,000 people were killed in Italy. He was on a business trip in Italy and so he came to an end.
My bank management doesn't know about his death yet, I knew about it because he was my friend and I'm his account officer. Peter didn't mention a Next of Kin / Heir when the account was opened, and he wasn't married or had any children. Last week my bank management asked for Peter. They need his instructions because he has to deal with us. I know that they will ask Peter that I have been looking for a solution, if my bank manager happens to know that Peter is dead and has no heir, they will take the money for their own personal use. So I don't want that. You have the same last name as Peter, if we work together I will present you as Next of Kin / Heir on the account.
The account is released to you without risk. As Peter's former account officer, I can work out a structure that will allow you to be the next of kin; and the money is split 50/50 if you have the money on yours. I plan to spend some of my share in charity. Take this opportunity to work with me and I will give you the blueprint of how it will work perfectly without a doubt. I'll give you more details if I think you won't give me away.
With best wishes
Nicholas Hamilton
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.
Nicholas Hamilton - nickolashamilton@ymail.com
from: Nicholas Hamilton <auto@happy-times.me>
reply-to: nickolashamilton@ymail.com
date: May 28, 2021, 8:13 AM
subject: Hello
mailed-by: happy-times.me
Hello
I hope my e-mail meets you well. I am in need of your assistance.
My name is Nicholas Hamilton of the Engineering Unit of US
Military here in Baghdad in Iraq; we have about $30 Million US
dollars that we want to move out of the country in three digital
boxes. My partners and I need a good partner out there, someone
we can trust to receive the funds on our behalf.
It is oil money and legal.We have made arrangements with a
Diplomatic Courier Service that will move the funds out of Iraq
as a Family Treasures, also we have made arrangement to transfer
the said fund through Bank of Baghdad depending on what you want,
The most important thing is; Can We Trust you once the funds get
to you, simply take out 30% as your share and keep the remaining
70% for us.
Your own part of this deal is to find a safe place where the
funds can be sent to, ours is sending it to you safely. If you
are interested I will furnish you with more Details upon receipt
of your response and contact details. But I can assure you the
whole process is simple and we must keep a low profile at all
times. I look forward to your reply and co-operation.
Regards,
Nicholas Hamilton
reply-to: nickolashamilton@ymail.com
date: May 28, 2021, 8:13 AM
subject: Hello
mailed-by: happy-times.me
Hello
I hope my e-mail meets you well. I am in need of your assistance.
My name is Nicholas Hamilton of the Engineering Unit of US
Military here in Baghdad in Iraq; we have about $30 Million US
dollars that we want to move out of the country in three digital
boxes. My partners and I need a good partner out there, someone
we can trust to receive the funds on our behalf.
It is oil money and legal.We have made arrangements with a
Diplomatic Courier Service that will move the funds out of Iraq
as a Family Treasures, also we have made arrangement to transfer
the said fund through Bank of Baghdad depending on what you want,
The most important thing is; Can We Trust you once the funds get
to you, simply take out 30% as your share and keep the remaining
70% for us.
Your own part of this deal is to find a safe place where the
funds can be sent to, ours is sending it to you safely. If you
are interested I will furnish you with more Details upon receipt
of your response and contact details. But I can assure you the
whole process is simple and we must keep a low profile at all
times. I look forward to your reply and co-operation.
Regards,
Nicholas Hamilton
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.
Nicholas Hamilton - nickolashamilton@ymail.com
from: Nicholas Hamilton <nickolashamilton@ymail.com>
reply-to: Nicholas Hamilton <nickolashamilton@ymail.com>
date: Mar 21, 2026, 4:45 PM
subject: Re: Re:
mailed-by: ymail.com
Dear Friend
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of funds into your account due to one reason or the other best known to you.
I want to inform you that I have successfully transferred the fund out to my new partner's account in London that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $500,000.00. I have left a VISA CARD for you worth about $500,000.00 cashable anywhere in the world. My dear friend, I would like you to contact my secretary Ms. Jennifer Martin for the collection of this VISA CARD, I have authorized her to release the Card to you as soon as you contact her regarding this issue.
At the moment, I'm very busy here because of the investment projects which my new partner is having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Ms. Jennifer so that she will send the Card to you without any delay.
CONTACT: Ms. Jennifer Martin
EMAIL: martinjennifer781@gmail.com
Therefore, you should send her your full Name and telephone number/your address where you want him to send the Card to.Thanks and God bless you and your family. I am very busy now. I may not reply to any email for some time.
Best Regards
Nicholas Hamilton
THANKS FOR YOUR PAST EFFORT
reply-to: Nicholas Hamilton <nickolashamilton@ymail.com>
date: Mar 21, 2026, 4:45 PM
subject: Re: Re:
mailed-by: ymail.com
Dear Friend
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of funds into your account due to one reason or the other best known to you.
I want to inform you that I have successfully transferred the fund out to my new partner's account in London that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $500,000.00. I have left a VISA CARD for you worth about $500,000.00 cashable anywhere in the world. My dear friend, I would like you to contact my secretary Ms. Jennifer Martin for the collection of this VISA CARD, I have authorized her to release the Card to you as soon as you contact her regarding this issue.
At the moment, I'm very busy here because of the investment projects which my new partner is having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Ms. Jennifer so that she will send the Card to you without any delay.
CONTACT: Ms. Jennifer Martin
EMAIL: martinjennifer781@gmail.com
Therefore, you should send her your full Name and telephone number/your address where you want him to send the Card to.Thanks and God bless you and your family. I am very busy now. I may not reply to any email for some time.
Best Regards
Nicholas Hamilton
THANKS FOR YOUR PAST EFFORT
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.