from: Customer Services <customerservice@ctglobalgroup.e4ward.com> via outlook.com
date: May 26, 2021, 6:17 AM
subject: Contact Attorney & Remit Fee
mailed-by: gmail.com
signed-by: outlook.com
We assure you that you will receive your funds within 24 business hours immediately. you comply with the requirements outlined below by contacting the attorney, Mr. Cole. (email: philipcoleesq@rocketmail.com)
He will secure the court ex-parte order and submit it to the bank, which will authorize the bank to transfer your funds.
This is a definite assurance we are giving you, Sir
Regards
Philip Cole
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Philip Cole - customerservice@ctglobalgroup.e4ward.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.
Philip Cole - customerservice@ctglobalgroup.e4ward.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.
Philip Cole - philipcoleesq@rocketmail.com
from: Cole & Associates <philipcoleesq@rocketmail.com>
reply-to: philipcoleesq@rocketmail.com
date: May 31, 2021, 7:01 AM
subject: You should remit 50% of the fee for now
mailed-by: gmail.com
Dear sir/madam
My office will need your reconfirmed information below:
Full name
Address
Tel. number
Occupation
Nationality
Age
l will forward the above information to the bank to activate an offshore escrow online bank account in your name, which will be set up to receive the principal funds (US$10.5M) authorized by World Bank Committee.
The bank in custody of your funds is British Arab Commerce Bank. You will be contacted soon after the Application filed by Mr. Ernest Adams is denied.
Furthermore, you will need to provide at least 50% of the court filing fee (US$925) to enable my office obtain the Court Ex-parte Order to counter the Application for Change of Beneficiary filed by Mr. Ernest Adams to claim your funds. The balance must be paid after you have been granted access to your funds.
l wait for your response and let me know if l should provide you with the bank account or western union to remit the court filing fee?
Regards
Philip Cole
reply-to: philipcoleesq@rocketmail.com
date: May 31, 2021, 7:01 AM
subject: You should remit 50% of the fee for now
mailed-by: gmail.com
Dear sir/madam
My office will need your reconfirmed information below:
Full name
Address
Tel. number
Occupation
Nationality
Age
l will forward the above information to the bank to activate an offshore escrow online bank account in your name, which will be set up to receive the principal funds (US$10.5M) authorized by World Bank Committee.
The bank in custody of your funds is British Arab Commerce Bank. You will be contacted soon after the Application filed by Mr. Ernest Adams is denied.
Furthermore, you will need to provide at least 50% of the court filing fee (US$925) to enable my office obtain the Court Ex-parte Order to counter the Application for Change of Beneficiary filed by Mr. Ernest Adams to claim your funds. The balance must be paid after you have been granted access to your funds.
l wait for your response and let me know if l should provide you with the bank account or western union to remit the court filing fee?
Regards
Philip Cole
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.
Philip Cole - philipcoleesq@rocketmail.com
from: Cole & Associates <philipcoleesq@rocketmail.com>
reply-to: philipcoleesq@rocketmail.com
date: Jun 15, 2021, 5:28 AM
subject: Hasten up with the court fee
mailed-by: gmail.com
signed-by: rocketmail.com
We are aware that Mr. Ernest Adams might not have the consent of your relative and his claim of your death might not be true.
This is the reason we hastened up to contact you.
However, since the issue involves a court process, the bank and my office must also proceed with legal due process to obtain a court order denying it.
Actually, you are the cause of the delay associated with this transfer, which might have created an opportunity for Mr. Ernest Adams to hacked into your sensitive information and filed the application.
You need to expedite the provision of the court fee (US$1,850) urgently, and this must not be similar to your previous failed promises.
However, whatever amount you can raise let me know or indicate if l should notify the bank to proceed with the granting of Mr. Ernest Adams' Application.? Time is running out.
Let me know if l should provide you with the bank account to direct the court fee.
Regards
Philip Cole
reply-to: philipcoleesq@rocketmail.com
date: Jun 15, 2021, 5:28 AM
subject: Hasten up with the court fee
mailed-by: gmail.com
signed-by: rocketmail.com
We are aware that Mr. Ernest Adams might not have the consent of your relative and his claim of your death might not be true.
This is the reason we hastened up to contact you.
However, since the issue involves a court process, the bank and my office must also proceed with legal due process to obtain a court order denying it.
Actually, you are the cause of the delay associated with this transfer, which might have created an opportunity for Mr. Ernest Adams to hacked into your sensitive information and filed the application.
You need to expedite the provision of the court fee (US$1,850) urgently, and this must not be similar to your previous failed promises.
However, whatever amount you can raise let me know or indicate if l should notify the bank to proceed with the granting of Mr. Ernest Adams' Application.? Time is running out.
Let me know if l should provide you with the bank account to direct the court fee.
Regards
Philip Cole
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.