from: Mr.Ted Geroge <tedgeorge80@gmail.com>
date: Aug 10, 2021, 3:55 AM
subject:
mailed-by: gmail.com
Dear
I am the chief executive officer in charge of the Auditing and Accounting
section of a renowned firm here in london. Before I discuss anything
with you, I must first apologize for this unsolicited email to you, I
am aware that this is certainly not a conventional way of approach to
establish a relationship of trust, but due to the prevailing
circumstances that is why I choose to contact you via this medium. My
name is Mr.Ted Geroge and I am a lawyer with a Finance/auditing firm here in london.
Based on the prevailing European economic crisis with Spain as one of
the most affected countries in the EuroZone, our firm has been
charged to audit some major banks here in london, in line with
government policies, mergers and accounts. During my audits of accounts
and other financial transactions I discovered floating fund amounting
to the tune of Nine Million Eight Hundred Thousand Euros
(&9,800.000.00) equivalent to Eleven Million two hundred thousand
Dollars ($11,200.000.00) in a dormant account, this said account has
been dormant since the year 2004 after the death of the true owner of
the funds.
Upon my discovery of the above, I requested for the account opening
file, which was dully perused and all efforts to contact the next of
kin or family relation to the deceased person has proved abortive.
Against this backdrop, my suggestion to you is that I would like you to
stand as the next of kin/benefactor to the depositor/account owner and
receive the fund. if I have your consent and by virtue of my position
can facilitate the release of the funds to you. As a seasoned auditor
I have done extensive research thus can guarantees that this process
is 100% viable with no risk involved as according to existing
financial Laws here in the kingdom of london which implies that upon
conclusion of this audit process and nobody applies to claim the funds
it will be reverted to the ownership of the Government.
Feel free to give your own opinion on this transaction. Indicate your
willingness to pursue this process for further details.
Kind Regards,
Mr.Ted Geroge.
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Ted Geroge - tedgeorge80@gmail.com
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Ted Geroge - tedgeorge80@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.
Ted Geroge - tedgeorge80@gmail.com
from: Mr.Ted Geroge <tedgeorge80@gmail.com>
date: Sep 2, 2021, 4:51 AM
subject: Attention:
mailed-by: gmail.com
Dear
Kindly send your mobile telephone. Let us talk on the phone before we can start anything.
After we talk on the phone then we will proceed forward.
Best Regards,
Mr. Ted George.
London, United Kingdom.
date: Sep 2, 2021, 4:51 AM
subject: Attention:
mailed-by: gmail.com
Dear
Kindly send your mobile telephone. Let us talk on the phone before we can start anything.
After we talk on the phone then we will proceed forward.
Best Regards,
Mr. Ted George.
London, United Kingdom.
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.