from: Kate.anderson hlssurviellance <kateandersonhlss@gmail.com>
date: Sep 30, 2020, 11:23 PM
subject: Good news
mailed-by: gmail.com
Dear Sir/Ma,
My name is Mrs Kate Anderson an Auditor with the Bank of America.
During my final auditing I discovered the sum of $47,500,000,00 belonging to a customer who died recently as a result of the Covid-19 Pandemic.
I have made so much effort to reach out to the next-of-kin and I discovered that the next-of-kin also died of the same Covid-19.
Before I completed my auditing with this bank i have managed to move the money to a safe bank in London through the help of my colleague lawyer who is working currently with a bank in London.
Now I am contacting you believing that you will be honest and sincere to act as the Next-of-kin to the deasess so that the money will be transferred to your own account by all legal means.
You will get 50% of the total sum while my colleague and I will share 45%, 5% will be set aside for all the expenses that might be required during the course of this transaction.
I wait to hear from you to proceed with this transaction.
Thank you for understanding.
Regards.
Mrs Kate Anderson.
Call me or whatsapp me for more details.
+1(330)-447-4691
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kate Anderson - Bank of America - kateandersonhlss@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Kate Anderson - Bank of America - kateandersonhlss@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Kate Anderson - Bank of America - kateandersonhlss@gmail.com
from: Kate.anderson hlssurviellance <kateandersonhlss@gmail.com>
date: Apr 18, 2021, 6:39 AM
subject: I need your Urgent Attention please.
mailed-by: gmail.com
Dear
Sir,
Thank you for your email and sorry for my late response, After ready your email i have
build a serious
confidence and trust on you and such i am ready to entrust you to a
friend who has grate trust in me. I have known her for
years. My name is Mrs Kate Anderson ,I am a banker with the Bank Of America (BOA), and I have worked with this bank for over 12 years. She called me last night to seek my advise on business venture in
which she needs an honest and God fearing partner who will represent
her in your Country, or any Country you have coparetive advantage, where she intend to invest her Husband money..
However, she is 0African/American,married to an American Marine, who died last year of Covid-19, but she wants to invest her late
husband money in your country or any chosen Country of your choice, and
she would like you to be her associate and representative..
Meanwhile, she will send some representative to arrange and meet with you to discuss and sign an MOU, on how the investment in your Country or any chosen Country,
after which you will meet her up in America, probably after the
completion of the investment.. though she has not told me the amount
that is involved .. but i will forward your email address to her, so
that both of you can open it
Cancommunication.. but remember that upon
conclusion of this transaction, you will compensate me...i am only
doing this based on trust i had for you and the promises I made to ensure I assist her get a honest and God fearing person on this investment.
I wait for your urgent response to give you more details.
Regards.
Mrs Kate Anderson.
date: Apr 18, 2021, 6:39 AM
subject: I need your Urgent Attention please.
mailed-by: gmail.com
Dear
Sir,
Thank you for your email and sorry for my late response, After ready your email i have
build a serious
confidence and trust on you and such i am ready to entrust you to a
friend who has grate trust in me. I have known her for
years. My name is Mrs Kate Anderson ,I am a banker with the Bank Of America (BOA), and I have worked with this bank for over 12 years. She called me last night to seek my advise on business venture in
which she needs an honest and God fearing partner who will represent
her in your Country, or any Country you have coparetive advantage, where she intend to invest her Husband money..
However, she is 0African/American,married to an American Marine, who died last year of Covid-19, but she wants to invest her late
husband money in your country or any chosen Country of your choice, and
she would like you to be her associate and representative..
Meanwhile, she will send some representative to arrange and meet with you to discuss and sign an MOU, on how the investment in your Country or any chosen Country,
after which you will meet her up in America, probably after the
completion of the investment.. though she has not told me the amount
that is involved .. but i will forward your email address to her, so
that both of you can open it
Cancommunication.. but remember that upon
conclusion of this transaction, you will compensate me...i am only
doing this based on trust i had for you and the promises I made to ensure I assist her get a honest and God fearing person on this investment.
I wait for your urgent response to give you more details.
Regards.
Mrs Kate Anderson.
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.