from: james slot <jslot006@gmail.com>
reply-to: james.slot13@gmail.com
date: Jun 27, 2020, 7:22 PM
subject: Dear Friend,
mailed-by: gmail.com
Dear Friend,
I am Barrister James Slot, Esq from Republic of Togo in West Africa, and I am contacting you regarding my deceased Immigrant property Magnate, he is from your Country.
I would like you to stand as the NEXT OF KIN / relative to my deceased client, who made some deposits of $28,300,000.00 and a consignment of 6 KG of Gold for safe keeping with a bank here in my country Lome-Republic of Togo. Bank (NAME WITHHELD). He died without any
registered NEXT OF KIN and as such the funds now have an open beneficiary mandate.
If you are interested please try and get back to me so that i can give you comprehensive details on what we are to do. I urgently hope to get your response as soon as possible. Please reply through the receipt of this mail; I sharing ratio stands 50% for you and also 50% for me.
Kindly contact me at (james.slot13@gmail.com) to enable me to give you the full details of this transaction for your better understanding.
Kindly forward all the required information's to me urgently.
1. Full names..............
2. Occupation..................
3. Home address.................
4. Age....................
5. Telephone number............
6. Skype address..............
7. e-mail address..............
James Slot. Esq
(james.slot13@gmail.com)
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James Slot Esq - james.slot13@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
James Slot Esq - james.slot13@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
James Slot Esq - james.slot@hotmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: james slot <james.slot@hotmail.com>
date: Oct 26, 2020, 11:35 AM
subject: Dear Friend,
mailed-by: hotmail.com
from: james slot <james.slot@hotmail.com>
date: Oct 26, 2020, 11:35 AM
subject: Dear Friend,
mailed-by: hotmail.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.
James Slot Esq - james.slot13@gmail.com
from: james slot <james.slot13@gmail.com>
date: Nov 2, 2020, 2:03 PM
subject: Re:
mailed-by: gmail.com
Dear
Good morning to you, and i hope my message have reached you.
Thanks for your response and it's good to communicate with you today
and The content of your message is well noted accordingly.
It's good to hear from you, and i am pleased and delighted to
communicate with you today therefore i want to work together with you
in Good faith and in truth so we can succeed everything about this
transfer of funds into your account successfully over there in your
country.
I want you to cooperate with me in this regard, and i assure you that
we will never regret of knowing each other in this regard. My plans is
to succeed this money $28.300 Million USD into your account
successfully, I work here as a Lawyer and I need you to please keep
the utmost secrecy policy of this transfer of money into your account
from anybody at your side, for our security safety.
Kindly, fill in your details below accordingly and send it over to me
so I can go to the bank to submit your primary information to enable
the bank to release the application letter which you will use to apply
to the bank as the decease relative and next beneficiary to me.
1. Full names :--
2. Occupation :--
3. Home address :--
4. Age :--
5. WhatsApp number :--
6. Skype address :--
7. e-mail address:--
Waiting to hear from you.
Regards
Barrister James Slot
date: Nov 2, 2020, 2:03 PM
subject: Re:
mailed-by: gmail.com
Dear
Good morning to you, and i hope my message have reached you.
Thanks for your response and it's good to communicate with you today
and The content of your message is well noted accordingly.
It's good to hear from you, and i am pleased and delighted to
communicate with you today therefore i want to work together with you
in Good faith and in truth so we can succeed everything about this
transfer of funds into your account successfully over there in your
country.
I want you to cooperate with me in this regard, and i assure you that
we will never regret of knowing each other in this regard. My plans is
to succeed this money $28.300 Million USD into your account
successfully, I work here as a Lawyer and I need you to please keep
the utmost secrecy policy of this transfer of money into your account
from anybody at your side, for our security safety.
Kindly, fill in your details below accordingly and send it over to me
so I can go to the bank to submit your primary information to enable
the bank to release the application letter which you will use to apply
to the bank as the decease relative and next beneficiary to me.
1. Full names :--
2. Occupation :--
3. Home address :--
4. Age :--
5. WhatsApp number :--
6. Skype address :--
7. e-mail address:--
Waiting to hear from you.
Regards
Barrister James Slot
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.