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Kandrend Brown - katekandrend@gmail.com

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User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Kandrend Brown - katekandrend@gmail.com

Post by LoTec »

from: kate kandrend <katekandrend@gmail.com>
date: Jul 15, 2021, 10:37 AM
subject: dear
mailed-by: gmail.com

Greetings,
This letter might surprise you because we have met, neither in person nor by correspondence. But I believe it is one day that you get to know somebody either in physical or through correspondence.
I am Kandrend Brown. I have a proposal to make, that might be of interest to you. I am in possession of a certain sum of money 12.5,000,000. The money was inherited from my late father who was the Chairman of the Sierra Leon Gold and diamond Mining Corporation.
The money is of no criminal origin as it was largely realized from black market sale of alluvial gold dust in order to finance the presidential election. The money has been deposited in a Bank here in Abidjan, d' Ivoire (Ivory Coast). from where I am contacting you. I now want to transfer this money abroad and invest it in profitable ventures as the time is now ripe for such move.
WHAT I ASK YOU TO DO:
Firstly to assist me to transfer this money to your country or any stable country where you have a bank account that can accommodate the funds. To assist me invest the money in a profitable ventures in your country or any other suitable country where you have good connections. To manage the money in a profitable manner preferably a joint venture deals with you.
For your assistance you will keep 25% of the total amount being your commission. Upon your request I will give you further details of the bank and plans and also tell you more about myself but you must treat as highly confidential for my security.
Please reply to below email address
Have a nice day,
Sincerely yours,
Kandrend Brown
kan92393@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.

User avatar
KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1904
Joined: 15 Sep 2021

Kandrend Brown - katekandrend@gmail.com

Post by KopyCat »

from: kate kandrend <katekandrend@gmail.com>
date: Sep 16, 2021, 10:21 AM
subject: Re:
mailed-by: gmail.com

So you means business like this is no more existend in the world ? this is a real deal and if you want me to proved it to you let me know so that i can let you understand that you still need more money to be everly rich as you hace said ok

Now tell me what business i can invest my money on in uk as you prove to a business tagon

Meanwhile i want to k,ow that the 12. 5 mill i talk about is nothing but real in custudy or bank so if you are still convine and ready to partner with me you please let me know
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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