from: margaret raymond <margaretrayraymond12@gmail.com>
date: Apr 27, 2021, 1:48 PM
subject: Hello
mailed-by: gmail.com
Hello, How are you?.
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Margaret Raymond - Banker - margaretrayraymond12@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.
Margaret Raymond - margaretrayraymond12@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Margaret Raymond - Banker - margaretrayraymond12@gmail.com
from: Margaret raymond <margaretrayraymond12@gmail.com>
date: Apr 29, 2021, 2:52 AM
subject: My dear,
mailed-by: gmail.com
My dear, kindly read the following message carefully. I am Margaret Raymond, a British citizen and a staff member of a bank here in the UK. Presently, I am the leader of the bank's account department. I attached my photo to this message.
The main reason why I contacted you is that I came across a dormant bank account that has approximately a balance of USD6,120,000 (six million one hundred and twenty thousand US dollars), which I found out on deeper investigation that the account owner died some 9 years ago and he did not leave a next of kin in his account form, therefore the reason why no one has made a claim for the funds all this while.
Before I go on, note well that I followed my intuition to choose you for this affair, so I have absolute confidence in you because my intuition never misleads me whenever I follow its dictates strictly. Now I want you to stand as a next of kin to the late owner of the funds and make a claim of the funds. I will be here to guide you through on how to make this happen. After our success in the transaction you and I will share the money in equal parts (50/50).
Our failure to maximize this golden opportunity will result in the bank converting the funds as its own, in the next few months, because the policy here is that any funds that remain unclaimed within 10 years of its dormancy, the bank automatically takes over it.
I will resign from this work and join you over there physically after our success in the transaction. I lost my husband and our only child to a ghastly car accident some 6 years ago and I have not married again since then. I am 45 years old (remember, age is just an ordinary number, understanding matters the most), I have a strong belief that you and I can achieve great things together with mutual understanding.
Remember that I took you into confidence to reveal all these secrets to you as my intuition led me, so let the affair remain a secret between you and I only. If you are not ready to keep the affair secret between you and I only, now and forever, kindly forget it.
I already have plans in place on how we can smoothly claim the funds from the bank without any problem on and after its success, and without any third parties knowledge. Until I hear from you, stay safe and blessed.
Margaret Raymond
date: Apr 29, 2021, 2:52 AM
subject: My dear,
mailed-by: gmail.com
My dear, kindly read the following message carefully. I am Margaret Raymond, a British citizen and a staff member of a bank here in the UK. Presently, I am the leader of the bank's account department. I attached my photo to this message.
The main reason why I contacted you is that I came across a dormant bank account that has approximately a balance of USD6,120,000 (six million one hundred and twenty thousand US dollars), which I found out on deeper investigation that the account owner died some 9 years ago and he did not leave a next of kin in his account form, therefore the reason why no one has made a claim for the funds all this while.
Before I go on, note well that I followed my intuition to choose you for this affair, so I have absolute confidence in you because my intuition never misleads me whenever I follow its dictates strictly. Now I want you to stand as a next of kin to the late owner of the funds and make a claim of the funds. I will be here to guide you through on how to make this happen. After our success in the transaction you and I will share the money in equal parts (50/50).
Our failure to maximize this golden opportunity will result in the bank converting the funds as its own, in the next few months, because the policy here is that any funds that remain unclaimed within 10 years of its dormancy, the bank automatically takes over it.
I will resign from this work and join you over there physically after our success in the transaction. I lost my husband and our only child to a ghastly car accident some 6 years ago and I have not married again since then. I am 45 years old (remember, age is just an ordinary number, understanding matters the most), I have a strong belief that you and I can achieve great things together with mutual understanding.
Remember that I took you into confidence to reveal all these secrets to you as my intuition led me, so let the affair remain a secret between you and I only. If you are not ready to keep the affair secret between you and I only, now and forever, kindly forget it.
I already have plans in place on how we can smoothly claim the funds from the bank without any problem on and after its success, and without any third parties knowledge. Until I hear from you, stay safe and blessed.
Margaret Raymond
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.