from: Hacienda Espanola <haciendaespanola1861@gmail.com>
date: Apr 29, 2021, 5:56 AM
subject: Attn
mailed-by: gmail.com
Attn
I am Barrister Guadiola Fabrigaz of 1647 Paisley Rd W, Glasgow G52
3QT, UK a Solicitor and the Personal attorney to Engr, Jackman
Olivier, dual citizen of France and Britain, a national of France, who
died in a Plane crash on Monday 2nd September 1998 GMT 14:22 UK while
they were flying from New York to Geneva. You can see the news or
report on the site.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
My client his wife and three children lost their lives on that plane
crash, I made several enquiries to the embassy to locate any of my
clients extended relatives, and this has proved unsuccessful then I
decided to trace his relatives over the internet just to locate any
member of his family but to no avail.
I have contacted you to assist in repatriating the money that belonged
to my late client before they get confiscated or declared as
serviceable by the bank where this huge deposit were lodged.
Particularly, the Bank where the deceased had an account valued at
about £ 17 Million British Pound advised that UK FINANCIAL AUTHORITY
hereby issued a notice to provide the next of kin or have the account
confiscated within the next few working days.
Since I have been unsuccessful in locating the relatives for over
years now I have decided to seek your consent to present you as the
next of kin to the deceased so that the proceeds of this account
valued at £ 17 Million British Pound can be paid to you and then we
can share the money 50% to me and 45% to you while 5% will be mapped
out for any expenses during the process as your government may
require, all I require is your honest co-operation to enable us see
the deal through.
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. Please get in touch
with me strictly.
Best Regards.
Guadiola Fabrigaz Esq.
Principle Attorney.
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Guadiola Fabrigaz Esq - haciendaespanola1861@gmail.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Guadiola Fabrigaz Esq - haciendaespanola1861@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.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Guadiola Fabrigaz Esq - haciendaespanola1861@gmail.com
from: Hacienda Espanola <haciendaespanola1861@gmail.com>
date: May 2, 2021, 4:35 PM
subject: Attn
mailed-by: gmail.com
Attn
Good Day
I represent an investor seeking`to invest through you,in any lucrative
investment in your country.If you have a solid background and
idea/capacity of making good profit in any business, Please write me
for possible business co-operation.
Get in touch asap for more details.
Confirm the receipt of this email
Best Regards,
Mrs. Guadiola Fabrigaz
date: May 2, 2021, 4:35 PM
subject: Attn
mailed-by: gmail.com
Attn
Good Day
I represent an investor seeking`to invest through you,in any lucrative
investment in your country.If you have a solid background and
idea/capacity of making good profit in any business, Please write me
for possible business co-operation.
Get in touch asap for more details.
Confirm the receipt of this email
Best Regards,
Mrs. Guadiola Fabrigaz
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.