from: Mr.Dani Maliki <info@lee.org>
reply-to: tomzdept88@seznam.cz
to: Recipients <info@lee.org>
date: Jun 28, 2021, 9:47 PM
subject: Greetings to you.
Dear Sir/madam,
I am a consultant here in the United Kingdom (UK) and work closely with top officials of a PRIME bank in SWITZERLAND. We have recently discovered funds left behind by my late client who died along with his wife and only son in March 2020 due to complications on covid19 (Coronavirus) in Italy. I contacted you to assist me in recovering the fund valued at ($18.3Million USD) Eighteen Million, Three Hundred Thousand United State Dollars Only as the Bank where this fund is deposited has issued me a notice to provide the next of kin or have the fund confiscated.
You share same name with my client, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this fund can be paid to you. I guarantee that this will be executed under 100% legitimate arrangement that will protect you from any breach of the law.
Sincerely
Mr. Davis Mark.
Email: tomzdept88@seznam.cz
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Davis Mark - Consultant - tomzdept88@seznam.cz
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Davis Mark - Consultant - tomzdept88@seznam.cz
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.
Davis Mark - Consultant - davismark20211@citromail.hu
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Davis Mark <davismark20211@citromail.hu> via gmail.com
date: Sep 19, 2021, 4:08 PM
subject: Re:
mailed-by: gmail.com
from: Davis Mark <officefilezone2@gmail.com>
date: Sep 19, 2021, 4:28 PM
subject: Greetings Next of Kin.
mailed-by: gmail.com
from: Mr. Davis Mark <davismark20211@citromail.hu> via gmail.com
date: Sep 19, 2021, 4:08 PM
subject: Re:
mailed-by: gmail.com
from: Davis Mark <officefilezone2@gmail.com>
date: Sep 19, 2021, 4:28 PM
subject: Greetings Next of Kin.
mailed-by: 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.
Davis Mark - Consultant - tomzdept88@seznam.cz
from: Davis Mark <officefilezone2@gmail.com>
date: 20 Sept 2021, 04:40
subject: Dear Next of Kin and Provide me your mobile line.
mailed-by: gmail.com
Dear
Thanks for your prompt response, i will send to you the Death
Certificate of the deceased as prof of my purpose for contacting you.
Bear in mind that whoever that we will present as the next of kin to
the Late Engr. Jadiel, will receive the fund.
I am ready to cooperate with you with the following terms and if you
accept, we can close the transaction within seven (7) banking days. I
guarantee that this will be executed under 100% legitimate arrangement
that will protect you from any breach of the law.
* The bank officials: 10% (USD1,830,000.00)
* Myself and the consultant 20% (USD$3,660,000.00)
* You being family member 70% (USD$12,810,000.00)
On receipt of your response, I will introduce you to a senior
consultant who have strong relationship with the bank and he will
coordinate the transaction and ensure smooth and successful completion
of the remittance of the inheritance of ($18.300,000.00) Eighteen
Million, Three Hundred Thousand United State Dollars Only to your account.
Kindly do keep transactions strictly confidential. Rest assured that
there is no risk involved as the senior consultant will perfect the
paper-work. Please confirm this message that you are ready for this
claim, also provide me your mobile line, to enable me send you the
Death Certificate of Late Engr. Jadiel, and direct you to
senior consultant, that will perfect this work.
Always, write me back through this Gmail account, because its easy for
me to access.
I wait to hear from you.
Regards,
Davis Mark.
date: 20 Sept 2021, 04:40
subject: Dear Next of Kin and Provide me your mobile line.
mailed-by: gmail.com
Dear
Thanks for your prompt response, i will send to you the Death
Certificate of the deceased as prof of my purpose for contacting you.
Bear in mind that whoever that we will present as the next of kin to
the Late Engr. Jadiel, will receive the fund.
I am ready to cooperate with you with the following terms and if you
accept, we can close the transaction within seven (7) banking days. I
guarantee that this will be executed under 100% legitimate arrangement
that will protect you from any breach of the law.
* The bank officials: 10% (USD1,830,000.00)
* Myself and the consultant 20% (USD$3,660,000.00)
* You being family member 70% (USD$12,810,000.00)
On receipt of your response, I will introduce you to a senior
consultant who have strong relationship with the bank and he will
coordinate the transaction and ensure smooth and successful completion
of the remittance of the inheritance of ($18.300,000.00) Eighteen
Million, Three Hundred Thousand United State Dollars Only to your account.
Kindly do keep transactions strictly confidential. Rest assured that
there is no risk involved as the senior consultant will perfect the
paper-work. Please confirm this message that you are ready for this
claim, also provide me your mobile line, to enable me send you the
Death Certificate of Late Engr. Jadiel, and direct you to
senior consultant, that will perfect this work.
Always, write me back through this Gmail account, because its easy for
me to access.
I wait to hear from you.
Regards,
Davis Mark.
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.