from: Jonathan Demme <karamov.26g@gmail.com>
date: Jun 9, 2021, 3:42 AM
subject: Regards
mailed-by: gmail.com
how are you,
I was wondering if you received my email a couple of weeks ago?
I would appreciate your response and significant comments on my last
mail. I await your answer.
Best Regards,
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Jonathan Demme - karamov.26g@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Jonathan Demme - karamov.26g@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.
Jonathan Demme - karamov.26g@gmail.com
from: Jonathan Demme <karamov.26g@gmail.com>
date: Jun 13, 2021, 11:04 AM
subject: Re: Respectfully
mailed-by: gmail.com
I am sorry for the late response. It is indeed my pleasure to write you this letter, I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature.
There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition.
There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you as a person of transparency, honesty and high caliber. I'll introduce myself once again, i am Jonathan Demme, from France I am also the Branch Bank Manager of Banque Atlantique, I was also the Account Manager of my late client "Who might or might not be related to you" Mrs. Stella Marian,
She traveled down to China on the 28th of December 2019 on a five weeks business trip and after the successful transaction in China, she flew back, not knowing she had been infected with the deadly Coronavirus (COVID-19). And she sadly passed away on January 20th 2020. She left the sum of $9.2 million (Nine Million, Two Hundred Thousand United States Dollars) in our financial institute (Bank), she specifically confided in me told me that "no one else knows about her funds in our bank" that the funds was for a project before she passed away while she was ill.
And down here in our country at this present day, once anyone passes away, after 2 months if no known relatives of their late customer doesn't come to claim the funds/assets it'll be recycled, and reported to the Central Bank where the greedy government will then want to have their hands on the funds due to this pandemic all over the world.
And I do not want such to happen, and since she confided in me on her intentions of what she wanted to use her funds for before she passed away, I want to take up the mantle and wouldn't mind using 50% to make her wish a reality.
That's where you come in, since you bear the same surnames with her, to stand as her next of kin since no one else knows about these funds in our bank besides me, and I don't think anyone will be coming for it. And since I work in the bank this Lock down will not affect this transaction because all banks are operating.
I promise you that if you agree to assist in claiming these funds from my Bank, we'll not bridge the law in any way because I'll be your eyes and ears here in the Bank.
After all is settled we'll share the remaining 50% equally and rather invest on whatever we choose. So I would really like to know what you have to say in regards to my proposal.
Respectfully!
Jonathan Demme
date: Jun 13, 2021, 11:04 AM
subject: Re: Respectfully
mailed-by: gmail.com
I am sorry for the late response. It is indeed my pleasure to write you this letter, I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature.
There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition.
There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you as a person of transparency, honesty and high caliber. I'll introduce myself once again, i am Jonathan Demme, from France I am also the Branch Bank Manager of Banque Atlantique, I was also the Account Manager of my late client "Who might or might not be related to you" Mrs. Stella Marian,
She traveled down to China on the 28th of December 2019 on a five weeks business trip and after the successful transaction in China, she flew back, not knowing she had been infected with the deadly Coronavirus (COVID-19). And she sadly passed away on January 20th 2020. She left the sum of $9.2 million (Nine Million, Two Hundred Thousand United States Dollars) in our financial institute (Bank), she specifically confided in me told me that "no one else knows about her funds in our bank" that the funds was for a project before she passed away while she was ill.
And down here in our country at this present day, once anyone passes away, after 2 months if no known relatives of their late customer doesn't come to claim the funds/assets it'll be recycled, and reported to the Central Bank where the greedy government will then want to have their hands on the funds due to this pandemic all over the world.
And I do not want such to happen, and since she confided in me on her intentions of what she wanted to use her funds for before she passed away, I want to take up the mantle and wouldn't mind using 50% to make her wish a reality.
That's where you come in, since you bear the same surnames with her, to stand as her next of kin since no one else knows about these funds in our bank besides me, and I don't think anyone will be coming for it. And since I work in the bank this Lock down will not affect this transaction because all banks are operating.
I promise you that if you agree to assist in claiming these funds from my Bank, we'll not bridge the law in any way because I'll be your eyes and ears here in the Bank.
After all is settled we'll share the remaining 50% equally and rather invest on whatever we choose. So I would really like to know what you have to say in regards to my proposal.
Respectfully!
Jonathan Demme
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.