from: Dr. Grey Watson ESQ <drgreywatson1@citromail.hu>
date: Feb 10, 2020, 6:44 PM
subject: Below is the email with full business proposal
mailed-by: citromail.hu
From: Dr. Grey Watson (ESQ)
MCDOUGLE & ASSOSCIATES,
CANTER LEVIN AND BERG SOLICITORS
1 TEMPLE SQUARE, 24 DALE STREET
LIVERPOOL L2 5RU,LIVERPOOL,UNITED KINGDOM
Attention:
I am Dr. Grey Watson (Esq). I had a client who shared the same surname
with you.He was a Citizen of your country and worked with MULTI-MEDIA
PARTNERS INCORPORATED, London.
On the 2nd of August 2014, my client, his wife and their three
children were involved in a car accident along Manchester Express
Road. All occupants of the vehicle unfortunately lost their lives.
Since then, I have made several frantic enquiries at your Embassy here
in London, to locate any of my client's extended relatives, this has
also proved no success.After these series of unsuccessful attempts, I
decided to trace his relatives over the internet, to locate any member
of his family ,but to no avail, hence I contacted you.
I have contacted you to assist me in repatriating the money left
behind by my client before they got it confiscated or declared it
unserviceable by the Finance House where this money was deposited.
Particularly and more seriously, the Finance House where the deceased
made a deposit valued at US$20M. They gave me an ultimatum to provide
the next-of-kin within the shortest possible time or have the funds
indefinitely confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over nine
(9) months now, I therefore seek your consent as a last resort to
present you as the next of kin to the deceased (My Late Client) so
that the proceeds of this deposit valued at US$20M can be paid to you
and then you and I can share the money among ourselves in the
following ratio: 60% to me, 35% to you and the last 5% should be for
expenses or tax as your government may required.
I have all the necessary legal documents that can be used to back up
any claim we may make, all I require is your honest co-operation and
sincerity to enable us see this transaction through. I guarantee that
this will be executed under a very legitimate arrangement that will
protect both of us from any breach of the law, and my profession as a
lawyer guarantees that.
I shall highlight the necessary steps to take soon as I acknowledge
your anticipated affirmative reply.
1) Your full name.
2) Phone, fax and mobile #. 0
3) Company name, position and address.
4) Profession, and marital status.-
5) Working I'd/Int'l passport.-
Anticipating your prompt response with the above requested information
to my private/confirmation email address (
drgreywatson1@citromail.hu).
Yours Sincerely,
Dr. Grey Watson ESQ
Email: drgreywatson1@citromail.hu
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Dr Grey Watson ESQ - drgreywatson1@citromail.hu
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.
Dr Grey Watson ESQ - drgreywatson1@citromail.hu
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.
Dr Grey Watson ESQ - drgreywatson@indamail.hu
from: Dr. Grey Watson ESQ <mikeopara234@gmail.com>
reply-to: drgreywatson@indamail.hu
date: Feb 23, 2021, 4:49 AM
subject: Anticipating your prompt response with the below requested information.
mailed-by: gmail.com
From: Dr. Grey Watson (ESQ)
MCDOUGLE & ASSOSCIATES,
CANTER LEVIN AND BERG SOLICITORS
1 TEMPLE SQUARE, 24 DALE STREET
LIVERPOOL L2 5RU,LIVERPOOL,UNITED KINGDOM
Attention: Beneficiary,
I am Dr. Grey Watson (Esq). I had a client who shared the same surname
with you.He was a Citizen of your country and worked with MULTI-MEDIA
PARTNERS INCORPORATED, London.
On the 2nd of August 2016, my client, his wife and their three
children were involved in a car accident along Manchester Express
Road. All occupants of the vehicle unfortunately lost their lives.
Since then, I have made several frantic enquiries at your Embassy here
in London, to locate any of my client's extended relatives, this has
also proved no success.After these series of unsuccessful attempts, I
decided to trace his relatives over the internet, to locate any member
of his family ,but to no avail, hence I contacted you.
I have contacted you to assist me in repatriating the money left
behind by my client before they got it confiscated or declared it
unserviceable by the Finance House where this money was deposited.
Particularly and more seriously, the Finance House where the deceased
made a deposit valued at US$20M. They gave me an ultimatum to provide
the next-of-kin within the shortest possible time or have the funds
indefinitely confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over nine
(9) months now, I therefore seek your consent as a last resort to
present you as the next of kin to the deceased (My Late Client) so
that the proceeds of this deposit valued at US$20M can be paid to you
and then you and I can share the money among ourselves in the
following ratio: 60% to me, 35% to you and the last 5% should be for
expenses or tax as your government may required.
I have all the necessary legal documents that can be used to back up
any claim we may make, all I require is your honest co-operation and
sincerity to enable us see this transaction through. I guarantee that
this will be executed under a very legitimate arrangement that will
protect both of us from any breach of the law, and my profession as a
lawyer guarantees that.
I shall highlight the necessary steps to take soon as I acknowledge
your anticipated affirmative reply.
1) Your full name....
2) Phone, fax and mobile #.
3) Company name, position and address..
4) Profession, age and marital status.
5) Working I'd/Int'l passport..
Anticipating your prompt response with the above requested information
to my private/confirmation email address (drgreywatson@indamail.hu).
Yours Sincerely,
Dr. Grey Watson ESQ
Email: drgreywatson@indamail.hu
reply-to: drgreywatson@indamail.hu
date: Feb 23, 2021, 4:49 AM
subject: Anticipating your prompt response with the below requested information.
mailed-by: gmail.com
From: Dr. Grey Watson (ESQ)
MCDOUGLE & ASSOSCIATES,
CANTER LEVIN AND BERG SOLICITORS
1 TEMPLE SQUARE, 24 DALE STREET
LIVERPOOL L2 5RU,LIVERPOOL,UNITED KINGDOM
Attention: Beneficiary,
I am Dr. Grey Watson (Esq). I had a client who shared the same surname
with you.He was a Citizen of your country and worked with MULTI-MEDIA
PARTNERS INCORPORATED, London.
On the 2nd of August 2016, my client, his wife and their three
children were involved in a car accident along Manchester Express
Road. All occupants of the vehicle unfortunately lost their lives.
Since then, I have made several frantic enquiries at your Embassy here
in London, to locate any of my client's extended relatives, this has
also proved no success.After these series of unsuccessful attempts, I
decided to trace his relatives over the internet, to locate any member
of his family ,but to no avail, hence I contacted you.
I have contacted you to assist me in repatriating the money left
behind by my client before they got it confiscated or declared it
unserviceable by the Finance House where this money was deposited.
Particularly and more seriously, the Finance House where the deceased
made a deposit valued at US$20M. They gave me an ultimatum to provide
the next-of-kin within the shortest possible time or have the funds
indefinitely confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over nine
(9) months now, I therefore seek your consent as a last resort to
present you as the next of kin to the deceased (My Late Client) so
that the proceeds of this deposit valued at US$20M can be paid to you
and then you and I can share the money among ourselves in the
following ratio: 60% to me, 35% to you and the last 5% should be for
expenses or tax as your government may required.
I have all the necessary legal documents that can be used to back up
any claim we may make, all I require is your honest co-operation and
sincerity to enable us see this transaction through. I guarantee that
this will be executed under a very legitimate arrangement that will
protect both of us from any breach of the law, and my profession as a
lawyer guarantees that.
I shall highlight the necessary steps to take soon as I acknowledge
your anticipated affirmative reply.
1) Your full name....
2) Phone, fax and mobile #.
3) Company name, position and address..
4) Profession, age and marital status.
5) Working I'd/Int'l passport..
Anticipating your prompt response with the above requested information
to my private/confirmation email address (drgreywatson@indamail.hu).
Yours Sincerely,
Dr. Grey Watson ESQ
Email: drgreywatson@indamail.hu
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
Dr Grey Watson ESQ - drgreywatson1@citromail.hu
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Dr. Grey Watson ESQ <mark.nowland5@gmail.com>
reply-to: drgreywatson@indamail.hu
date: May 28, 2021, 5:06 PM
subject: Anticipating your prompt response.
mailed-by: gmail.com
from: Dr. Grey Watson ESQ <mark.nowland5@gmail.com>
reply-to: drgreywatson@indamail.hu
date: May 28, 2021, 5:06 PM
subject: Anticipating your prompt response.
mailed-by: 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.