from: collins allen <eq.collinsallen44@yahoo.com>
date: Jun 2, 2021, 6:31 AM
subject: Re: Re:
mailed-by: yahoo.com
Dear Friend
Thanks for your response.
Maybe the first email didn't reach you but I'm glad you got it at this time and I think this is a once in a lifetime opportunity for the both of us.
Actually, we haven't met before but I want to clarify that I got your email address from the electronic database online and decided to contact you believing that you are eligible to handle this especially in the area of receiving the accrued sum with your bank account and I also have confidence that you will not betray my trust especially when the money enters into your account.
For more introduction and insight on this business matter, my name is Mr. Collins ALLEN, I am a fiduciary consultant. Succinctly, I am referring to my deceased client's abandoned fund totaling $11,565,000 United States Dollars and currently pending at the bank.
I seek your consent and honest cooperation to stand as an administrator and beneficiary of $11,565,000 United States Dollars because the bank has already given me the mandate to present a relative of my deceased client to receive this money but my efforts to find the client's relatives was futile because the depositor died intestate. And looking at things as it stands, if I don't present you to the bank as the beneficiary, they will move the money to the abandoned fund treasury.
As a result, I decided to introduce you as the associate of my client to enable the bank to pay you the money under the probate rule instead of folding my hands to watch the bank withhold or sit on the funds.
There's absolutely no legal issues on this because I have the legal powers to obtain probate documents from the court, so I see this as a once in a lifetime opportunity for the both of us. When you receive the money, We shall donate part of the amount to the less privileged in your country as part of charity work. Then, the remaining part, we'll share it 50/50.
I will also need your assistance to invest my own share in your country because I need to retire from active legal practice and relocate my family to your country.
You are rest assured that the transaction would be handled legally and within the ambit of laws. It is 100% risk-free and legitimate therefore, we'll not have any legal trouble executing this transaction.
Upon your response and interest, I will provide more details and procedures of the transaction.
Sincerely,
Collins Allen
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Collins Allen - eq.collinsallen44@yahoo.com
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TheBadNews
- The Sentinel
- Posts: 3192
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Collins Allen - eq.collinsallen44@yahoo.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.
Collins Allen - eq.collinsallen44@yahoo.com
from: collins allen <eq.collinsallen44@yahoo.com>
date: Dec 3, 2021, 6:43 AM
subject: Good News
mailed-by: yahoo.com
Good News
I am happy to inform you about our success in getting those funds transferred under the coperation of the new partner from India. Presently I am in lndia for investment projects with my own part of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my Pastor in Togo through his contact details below.
His name is Pastor Kevin Danny
Email: kevindanny37@gmail.com
And ask him to send you the cheque amount of ($450,000.00) which I kept for your compensation for all the past efforts and attempts to assist me.
Please send your contact address to him for delivery,and let me know once you receive the amount. I am in the gulf area and do not have access to internet that is why I have not contacted you since. I am working on oil rig investment and will sail back this afternoon.
Yours sincerely
Collins Allen
date: Dec 3, 2021, 6:43 AM
subject: Good News
mailed-by: yahoo.com
Good News
I am happy to inform you about our success in getting those funds transferred under the coperation of the new partner from India. Presently I am in lndia for investment projects with my own part of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my Pastor in Togo through his contact details below.
His name is Pastor Kevin Danny
Email: kevindanny37@gmail.com
And ask him to send you the cheque amount of ($450,000.00) which I kept for your compensation for all the past efforts and attempts to assist me.
Please send your contact address to him for delivery,and let me know once you receive the amount. I am in the gulf area and do not have access to internet that is why I have not contacted you since. I am working on oil rig investment and will sail back this afternoon.
Yours sincerely
Collins Allen
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.