from: George Mike <georgemike1065@gmail.com>
date: Oct 4, 2020, 10:19 PM
subject: Re:
mailed-by: gmail.com
As you already Know I am George Mike. I am a lawyer by profession. I am currently working with Seed Venture Consulting Group as their lawyer, an investment company here in South Africa. I am the personal lawyer of engineer MEYER ALBERT,a foreign contractor who has an investment account with a huge sum of money in his account. The amount involved here is? 3,500,000USD (Three Million, Five Hundred Thousand United States
Dollars)
He was a chemical consultant contractor with Consulmet South Africa, A MINING AND DIAMOND COMPANY, (https://www.consulmet.com/) He involve in an auto crash along with his wife and 2 children in SANDTON, here in South Africa in 2002.
He has a huge sum of money in his account that has not yet been claimed by anyone as there was no life (WILL) in place before he died. Since his death; My company and I have made several inquiries to your embassy to locate any of your relatives or relatives, but
this has not been successful.
My company has issued me several notices to provide to the closest relatives or your Funds will be at risk of cheating in the next 14
official business days. The last claim notice came to my desk a few days ago.
In the meantime, we both have to act quickly on this matter in another to beat the deadline. reply me immediately so we can continue.
We will divide the product in a ratio of 50:50. I demand your honesty and full cooperation to allow us to see this business
materialize. This transaction will not exceed 14 business days from the day we started and the funds will be transferred to your
account on our behalf.
I guarantee that this will be carried out under a legitimate atmosphere that will protect you and me from violating South African Law.
Upon your response, I will provide more details on how we can proceed .
This is bank to bank transfer; therefore, I assure you there is no
problem in this transaction
The content of this email should be treated with the utmost confidentiality and a prompt response from you will be highly appreciated.
I anticipate your cooperation.
Thank you for your time and have a great day.
Greetings.
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George Mike - Lawyer - georgemike1065@gmail.com
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George Mike - Lawyer - georgemike1065@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.
George Mike - Lawyer - princeovie254@gmail.com
from: George Mike <princeovie254@gmail.com>
date: Sep 5, 2021, 12:31 AM
subject: ATTENTION
mailed-by: gmail.com
ATTENTION
My name is George Mike I am a lawyer by profession. I wish to offer you
the next of kin to my client. You will inherit the sum of ($3.5 Million)
dollars my client left in the bank before his death.
My client is a citizen of your country who died in an auto crash with his wife
and only son. I will be entitled with 50% of the total fund while 50% will
be for you.
Please contact my private email here for more details................. georgemike1801@gmail.com
Many thanks in advance,
Mr.George Mike,
date: Sep 5, 2021, 12:31 AM
subject: ATTENTION
mailed-by: gmail.com
ATTENTION
My name is George Mike I am a lawyer by profession. I wish to offer you
the next of kin to my client. You will inherit the sum of ($3.5 Million)
dollars my client left in the bank before his death.
My client is a citizen of your country who died in an auto crash with his wife
and only son. I will be entitled with 50% of the total fund while 50% will
be for you.
Please contact my private email here for more details................. georgemike1801@gmail.com
Many thanks in advance,
Mr.George Mike,
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.