from: Sydney Holgreen <taronandersonn@gmail.com>
reply-to: SydneyHolgreen@hotmail.com
date: Aug 2, 2021, 7:37 PM
subject: DEAR BELOVED FRIEND.
mailed-by: gmail.com
From: Barrister HARVEY SOUTHFIELD
Ref: RS/218-22/4C
Greetings for the Day. It is good to be in contact with you even
though this medium of communication (internet) has been grossly abused
by criminal minded people making it difficult for people with genuine
struggle to correspond and exchange views without skepticism.
My name is Barrister Harvey Southfield, Senior lawyer in Clapham Law
Chambers and Solicitors based in London, I was searching for a similar
name on your country’s Government Data Base, through the internet,
when i came across yours which prompted me to contact you.
I believe you will read this carefully and understand with me, As this
will be of a benefit to both of us.I am personal attorney to the
deceased client who share similar last name with you.
My late client who share similar last name with you had a wife named
Brenda and two children, daughter named Sheila 10 years and son named
Bryan 16 years.
My late client was trapped dead alongside his wife and daughter on a
collapsed building June 7, 2010 built by one of the construction
company here in London not long ago.
The son who only survived then in the family had gone to school on that day.
After the tragedy the construction company pleaded guilty of breaching
the Construction (Design and Management) Regulations 2007.
Bryan been the only survived member of the family then was compensated
with £7.852,000.00 Gbps (Seven million Eight hundred and fifty-two
thousand Great Britain pounds), And was deposited in a bank here in
London under my guardian.
Unfortunately on the 4th of January 2011, Bryan the only son died in
the hospital after
suffering from Cancer of the blood. Since the death of Bryan there is
no one to inherit the money, base on the fact that every member of the
family are all dead.
The late father from Estonia and late mother from Fiji, both of them
were orphans and they had no trace or relatives here in London.
I have reason, very professional and I can use a legal means to
present a next of kin of my deceased client. This is legally possible
and would be done in accordance with the laws.
On this note I decided to search for a credible person and finding
that you bear a similar name, I was urged to contact you, that I may,
with your consent, present you to
the “Trustee” as my late client’s family members to enable you put up
a claim to the bank in that capacity as a next of kin of my late
client.
I have all vital documents that would confer you the legal right to
make this claim and would make them available to you so that the
proceeds of this bank account valued at £7.852,000.00 can be paid to
you before it gets confiscated by the bank where this huge amount is
lodged.
For this I seek your consent and assistance to present you as the next
of kin of the deceased since I have been unable to locate the
relatives for the past four years now, so that the proceeds of this
account can be paid to you and then both of us can share the money,
50% to me and 50% to you.
I know there might be other persons out there with the same similar
name as my late client, and after a little check my instinct tells me
to contact you.
Can I trust you on this? I shall assemble all the necessary documents
that will be used to back up your claim.
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of law. I will not fail to bring
to your notice that this proposal is hitch-free and that you should
not entertain any fears as the required arrangements have been made
for the completion of this transfer.
If this offer is acceptable by you, please reply direct to my email
(HarveySouthfield@protonmail.com) don't forget to add your telephone
contact in your reply to my email, and Note this proposal is very
confidential.
Best Regards,
[HARVEY SOUTHFIELD]
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Barrister Harvey Southfield - SydneyHolgreen@hotmail.com
NOTICE: The Emails Below Are All Scams.
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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
Barrister Harvey Southfield - SydneyHolgreen@hotmail.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.
Barrister Harvey Southfield - SydneyHolgreen@hotmail.com
from: Sydney Holgreen <taronandersonn@gmail.com>
reply-to: SydneyHolgreen@hotmail.com
date: 2 Aug 2021, 19:36
subject: Re:
mailed-by: gmail.com
Hello
Sorry for the late response I have been very busy, thanks for your
acceptance to assist me in executing this project which has been my
dream to help others. I want to let you know that I did not only have
your information by my power but with direction of almighty God who is
my instructor in all I do., I trust that you won't let me down on this
project.
I want to assure you that this project will not take much of your time
because all the information regarding this project is intact, The fund
is deposited in a bank and all that is required is for them to
recognize you as the new beneficiary of my late client fund then have
it transferred to you, so that you can use it as I earlier stated.
Before we proceed, I will like you to provide me your information to
know you more better. As soon as I receive your information, I shall
give you the contact of the bank and I will also issue you a letter of
authority that will prove you as the new beneficiary of this fund. I
need you to reconfirm the following information to me:
Your Full Name
Your Address
Your Phone Number
Your Age
Your Occupation
In my next mail, I will send you the authorization letter to contact
the bank, Please keep this contact confidential for now till such a
time this fund get to your custody, this is to ensure that nothing
jeopardize it.
Best Regards,
Harvey Southfield.
reply-to: SydneyHolgreen@hotmail.com
date: 2 Aug 2021, 19:36
subject: Re:
mailed-by: gmail.com
Hello
Sorry for the late response I have been very busy, thanks for your
acceptance to assist me in executing this project which has been my
dream to help others. I want to let you know that I did not only have
your information by my power but with direction of almighty God who is
my instructor in all I do., I trust that you won't let me down on this
project.
I want to assure you that this project will not take much of your time
because all the information regarding this project is intact, The fund
is deposited in a bank and all that is required is for them to
recognize you as the new beneficiary of my late client fund then have
it transferred to you, so that you can use it as I earlier stated.
Before we proceed, I will like you to provide me your information to
know you more better. As soon as I receive your information, I shall
give you the contact of the bank and I will also issue you a letter of
authority that will prove you as the new beneficiary of this fund. I
need you to reconfirm the following information to me:
Your Full Name
Your Address
Your Phone Number
Your Age
Your Occupation
In my next mail, I will send you the authorization letter to contact
the bank, Please keep this contact confidential for now till such a
time this fund get to your custody, this is to ensure that nothing
jeopardize it.
Best Regards,
Harvey Southfield.
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.