from: Joseph Barnes <jb@joseph-barnes-consult.com>
date: Nov 9, 2020, 10:01 PM
subject: Business Proposal
Hello Sir
I have a business offer to share with you, please get back to me for
more details.
Regards,
Joseph Barnes
Financial Consultant
jb@joseph-barnes-consult.com
380 Wellington St Tower B,
London, ON N6A 5B5, Canada
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Joseph Barnes - jb@joseph-barnes-consult.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.
Joseph Barnes - jb@joseph-barnes-consult.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.
Joseph Barnes - jb@joseph-barnes-consult.com
joseph-barnes-consult.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Joseph Barnes - jb@joseph-barnes-consult.com
from: jb@joseph-barnes-consult.com
date: Nov 10, 2020, 10:04 PM
subject: Re: Business Proposal
mailed-by: joseph-barnes-consult.com
I wish to seek your consent to partner with me. I will like to present you as the beneficiary to the total sum of $9,500,000.00 USD belonging to Engr. James, a deceased client of our bank, an engineer and Co-Owner of a London Ontario Canada based Private Electricity Company for thirteen years. Unfortunately this customer died intestate in a ghastly car crash leaving his bank account with an open beneficiary status. All efforts made by our bank to locate his relatives have been unsuccessful so I decided to write you as I have monitored this account in the bank for 3 years now and no one has come forth with any claim.
A preliminary search through Ancestry DNA program has revealed that you might be distant relative to my deceased client. No other relatives have been located till date.
This is 100% legitimate and risk free as I will provide the legal and banking expertise to guide you through the process.
After your acceptance, I will present to you the original certificate of deposit to show proof of funds and documents will be prepared to back up your claim. This claim requires a high level of confidentiality and may take up to thirty (30) days from the date of receipt of your consent to process. Please contact me at your earliest convenience by responding to this email and forward to me your first and last name with full contact address to enable me file necessary paperwork for the release of the funds to you. I will also send you a detailed email of the process which will answer any questions you may have.
Regards,
Joseph Barnes
Financial Consultant
jb@joseph-barnes-consult.com
380 Wellington St Tower B,
London, ON N6A 5B5, Canada
date: Nov 10, 2020, 10:04 PM
subject: Re: Business Proposal
mailed-by: joseph-barnes-consult.com
I wish to seek your consent to partner with me. I will like to present you as the beneficiary to the total sum of $9,500,000.00 USD belonging to Engr. James, a deceased client of our bank, an engineer and Co-Owner of a London Ontario Canada based Private Electricity Company for thirteen years. Unfortunately this customer died intestate in a ghastly car crash leaving his bank account with an open beneficiary status. All efforts made by our bank to locate his relatives have been unsuccessful so I decided to write you as I have monitored this account in the bank for 3 years now and no one has come forth with any claim.
A preliminary search through Ancestry DNA program has revealed that you might be distant relative to my deceased client. No other relatives have been located till date.
This is 100% legitimate and risk free as I will provide the legal and banking expertise to guide you through the process.
After your acceptance, I will present to you the original certificate of deposit to show proof of funds and documents will be prepared to back up your claim. This claim requires a high level of confidentiality and may take up to thirty (30) days from the date of receipt of your consent to process. Please contact me at your earliest convenience by responding to this email and forward to me your first and last name with full contact address to enable me file necessary paperwork for the release of the funds to you. I will also send you a detailed email of the process which will answer any questions you may have.
Regards,
Joseph Barnes
Financial Consultant
jb@joseph-barnes-consult.com
380 Wellington St Tower B,
London, ON N6A 5B5, Canada
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.