from: Maurice Oostendorp <carldublin4@gmail.com>
reply-to: maurice_oostendorp@outlook.com
date: Mar 7, 2020, 9:30 PM
subject: Re: Urgent
mailed-by: gmail.com
My name is Mr.Maurice Oostendorp the former CFRO of the SNS REAAL N.V.,I have a proposal to discuss with you is about a certain bonded account in SNS bank, which shares the same last name with yours,please contact me via email if you are interested to know more.
It will be beneficial to all parties concerned.
Regards,
Mr.Maurice Oostendorp
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Maurice Oostendorp - maurice_oostendorp@outlook.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.
Maurice Oostendorp - maurice_oostendorp@outlook.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.
Maurice Oostendorp - maurice_oostendorp@outlook.com
from: Maurice Oostendorp <carldublin4@gmail.com>
reply-to: maurice_oostendorp@outlook.com
date: Mar 9, 2020, 4:22 PM
subject: Re: Urgent
mailed-by: gmail.com
Compliments,
I know this means of communication may not be morally right to you as a person but I have had a great thought about it and I have come to this conclusion which I am about to share with you, I got your email through my desperate search for someone that has the same last name with the deceased client of the SNS Bank, As I earlier introduced myself to you, I am a banker in the SNS Bank Rotterdam area in the Netherlands and in one way or the other was hoping you will cooperate with me in this endeavor I am about to undertake.
I stumbled upon the account of a deceased client of this bank and I figured out that since you share a common name with him I believe you can stand as the next of kin. Now my proposal to you is that I want you to cooperate with me in seeing that these funds of late Mr. Albert does not go down the drain. HOW? Let me explain.
At the end of a five year depository mandate of any bonded depository account,if such an account is not claimed or renewed to commence another tenure of five additional years, a six months period of grace is granted to the account holder or its designated beneficiary, a probate order of Mandamus is then issued to provide such a beneficiary whereby failure to do so at the end of its expiration the funds will be quarantined and shared among the directors of the bank at the end of that fiscal year.
This is about to happen to the said funds of the late Mr. Albert and the amount involved is $87,600,000.00 (Eighty-Seven Million, Six Hundred Thousand US Dollars) this I feel may not be to upright from both my end and as lo the end of the directors of the bank but I think it would rather be more beneficial to you and I who at the end of the day will use the funds to affect the lives of other people as well as close family members and well wishers.
Now what I intend for you to do is to re confirm to me with all your basic details such as:
FULL NAMES.........................................
HOME MAILING ADDRESS...............................
TEL/FAX NUMBERS....................................
OCCUPATION.........................................
AGE................................................
This information will be used by an attorney who I will hire to facilitate all the relevant change of ownership documents apart from the basic documents which I have in my possession, as all copies of such documents will be provided to you as well for your records.
Once this has been actualized the attorney will present the claims documents to the appropriate quarters in the bank and once they have all necessary details you will be contacted by the bank within 48hrs.
I want you to please look at this opportunity as a good cause and please remove every form of guilt from your mind because at the end of the day it's either the bank officials get the funds or we get the funds one way or another someone gets to gain, I also want you to know that the whole process is 100% safe and you are guaranteed of your safety.
I await your response so that we can commence this project as soon as possible.
Regards,
Mr.Maurice Oostendorp
reply-to: maurice_oostendorp@outlook.com
date: Mar 9, 2020, 4:22 PM
subject: Re: Urgent
mailed-by: gmail.com
Compliments,
I know this means of communication may not be morally right to you as a person but I have had a great thought about it and I have come to this conclusion which I am about to share with you, I got your email through my desperate search for someone that has the same last name with the deceased client of the SNS Bank, As I earlier introduced myself to you, I am a banker in the SNS Bank Rotterdam area in the Netherlands and in one way or the other was hoping you will cooperate with me in this endeavor I am about to undertake.
I stumbled upon the account of a deceased client of this bank and I figured out that since you share a common name with him I believe you can stand as the next of kin. Now my proposal to you is that I want you to cooperate with me in seeing that these funds of late Mr. Albert does not go down the drain. HOW? Let me explain.
At the end of a five year depository mandate of any bonded depository account,if such an account is not claimed or renewed to commence another tenure of five additional years, a six months period of grace is granted to the account holder or its designated beneficiary, a probate order of Mandamus is then issued to provide such a beneficiary whereby failure to do so at the end of its expiration the funds will be quarantined and shared among the directors of the bank at the end of that fiscal year.
This is about to happen to the said funds of the late Mr. Albert and the amount involved is $87,600,000.00 (Eighty-Seven Million, Six Hundred Thousand US Dollars) this I feel may not be to upright from both my end and as lo the end of the directors of the bank but I think it would rather be more beneficial to you and I who at the end of the day will use the funds to affect the lives of other people as well as close family members and well wishers.
Now what I intend for you to do is to re confirm to me with all your basic details such as:
FULL NAMES.........................................
HOME MAILING ADDRESS...............................
TEL/FAX NUMBERS....................................
OCCUPATION.........................................
AGE................................................
This information will be used by an attorney who I will hire to facilitate all the relevant change of ownership documents apart from the basic documents which I have in my possession, as all copies of such documents will be provided to you as well for your records.
Once this has been actualized the attorney will present the claims documents to the appropriate quarters in the bank and once they have all necessary details you will be contacted by the bank within 48hrs.
I want you to please look at this opportunity as a good cause and please remove every form of guilt from your mind because at the end of the day it's either the bank officials get the funds or we get the funds one way or another someone gets to gain, I also want you to know that the whole process is 100% safe and you are guaranteed of your safety.
I await your response so that we can commence this project as soon as possible.
Regards,
Mr.Maurice Oostendorp
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.
Maurice Oostendorp - moostendorp362@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Maurice Oostendorp <redchipsaad2@gmail.com>
reply-to: moostendorp362@gmail.com
date: May 15, 2020, 6:46 PM
subject: Request For Partnership
mailed-by: gmail.com
from: Maurice Oostendorp <redchipsaad2@gmail.com>
reply-to: moostendorp362@gmail.com
date: May 15, 2020, 6:46 PM
subject: Request For Partnership
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.