from: Mrs. JULIA FLANAGAN. <m.tatsukawa@docomonet.jp>
reply-to: "investor.relations@seraphicenergy.com" <investor.relations@seraphicenergy.com>
date: 23 Jul 2021, 18:29
subject: BUSINESS NEGOTIATE
mailed-by: docomonet.jp
BUSINESS NEGOTIATE
Hello.
I am Mrs. JULIA FLANAGAN, Personal assistant to my late husband the CEO of SERAPHIC ENERGY USA. My husband Dr. BRIAN FLANAGAN died months ago of the COVID19 pandemic, as a result of his sudden death his business associates are trying to rip me off my late husband's assets and heirlooms which he had left for me before his painful demise.
On this note, I wish to have a deal with you regarding our family heirlooms and huge funds deposit, which l do not want my late husband's associates to know about. As it is my duty to recommend the transfer of this deposit funds to any foreign contractors or investor, I have the opportunity and onus to write you based on the urgency to transfer these funds making you eligible to receive this funds also.
l ready and willing to divulge more information to you upon your positive response.
Please let me know your thoughts .
Yours faithfully,
Mrs. JULIA FLANAGAN.
investor.relations@seraphicenergy.com
https://seraphicenergy.com/
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Julia Flanagan - Seraphic Energy - investor.relations@seraphicenergy.com
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Julia Flanagan - Seraphic Energy - investor.relations@seraphicenergy.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.
Julia Flanagan - Seraphic Energy - investor.relations@seraphicenergy.com
seraphicenergy.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Julia Flanagan - Seraphic Energy - investor.relations@seraphicenergy.com
from: FLANAGAN FAMILY. <investor.relations@seraphicenergy.com>
date: Sep 6, 2021, 6:50 AM
subject: MRS. JULIA FLANAGAN.
mailed-by: gmail.com
signed-by: seraphicenergy.com
Dear
l am glad to read from you. l have tried to reach my late husband personal assistant Miss. Erica Jones to know if she know relationship you shared with my late husband because l found your details in my late husband's files.
My late husband gave me me the original funds deposit certificate the funds was deposited with Bolden Trust Bank PLC.
The funds value is $30M which l urgently wants to invest with you in your country under your care and custody.
My late husband and l planned to use the funds into real estate but we could not because of his health problems that started in 2015. l hope l can trust you 100%??
l want to gain your trust and confidence that you will not blackmail or betray me when the funds gets into your custody and possession. Also please let me know if you have the ability and capability to handle the $30M.
l am living with the family of my late husband in Texas after death so l am very cautious with my dealings and discussion because my late husbands associates wants me to remarry him before could assist me process the funds to pay the surtax 0.3% of $300M also requesting me to compensate him with 40% of the funds which is totally ridiculous and inhuman.
l can not do WhatsApp at the moment please let us be communicating by email at the moment till we move the funds to your country then l can relocate to join you at the moment please see my attached business card and business catalogue for your perusal only.
Please let me read from you then l will discuss how much % you want for your assistance compensation because the world bank forums demands we pay 0.3% of the $30M before we can move the funds to your bank in your country, l will present your company as sub contractor with our company in other to process the funds release to your names and company.
Please the attached and also let me have your identification. Let us allow Trust, Honesty, Transparency, Accountability and
Confidentiality to be our BOND and WATCH word.
Thanks for your utmost corporation.
Mrs. Julia Flanagan
https://seraphicenergy.com
investor.relations@seraphicenergy.com
+1 (210) 485-5187
info@seraphicenergy.com
date: Sep 6, 2021, 6:50 AM
subject: MRS. JULIA FLANAGAN.
mailed-by: gmail.com
signed-by: seraphicenergy.com
Dear
l am glad to read from you. l have tried to reach my late husband personal assistant Miss. Erica Jones to know if she know relationship you shared with my late husband because l found your details in my late husband's files.
My late husband gave me me the original funds deposit certificate the funds was deposited with Bolden Trust Bank PLC.
The funds value is $30M which l urgently wants to invest with you in your country under your care and custody.
My late husband and l planned to use the funds into real estate but we could not because of his health problems that started in 2015. l hope l can trust you 100%??
l want to gain your trust and confidence that you will not blackmail or betray me when the funds gets into your custody and possession. Also please let me know if you have the ability and capability to handle the $30M.
l am living with the family of my late husband in Texas after death so l am very cautious with my dealings and discussion because my late husbands associates wants me to remarry him before could assist me process the funds to pay the surtax 0.3% of $300M also requesting me to compensate him with 40% of the funds which is totally ridiculous and inhuman.
l can not do WhatsApp at the moment please let us be communicating by email at the moment till we move the funds to your country then l can relocate to join you at the moment please see my attached business card and business catalogue for your perusal only.
Please let me read from you then l will discuss how much % you want for your assistance compensation because the world bank forums demands we pay 0.3% of the $30M before we can move the funds to your bank in your country, l will present your company as sub contractor with our company in other to process the funds release to your names and company.
Please the attached and also let me have your identification. Let us allow Trust, Honesty, Transparency, Accountability and
Confidentiality to be our BOND and WATCH word.
Thanks for your utmost corporation.
Mrs. Julia Flanagan
https://seraphicenergy.com
investor.relations@seraphicenergy.com
+1 (210) 485-5187
info@seraphicenergy.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.