from: Concerned Financial Lawyer <jamesport1018@gmail.com>
reply-to: confidentialmaibox@citromail.hu
date: 19 Aug 2021, 05:05
subject: YOUR URGENT ATTAENTION REQUIRED
mailed-by: gmail.com
Attention: Your urgent response is required
I am a Lawyer and a former employee at Mossack Fonseca Investment Corporation Panama. Following a joint investigation by the FBI and the Federal Reserve Bank, the IMF and the World Bank and based on the findings, the government authorities ordered Mossack Fonseca Investment Corporation to close down due to several investment irregularities and errors discovered at the corporation. During the investigation, your name and email address and details was found as one of the next of kin beneficiaries of one of the investment funds at the Corporation and who is not aware of the fund. These invested funds were secretly invested and most of the investors are deceased and their next of kin are not aware of these funds.
I will give you more details about this immediately you reply as I have so many investment documents showing your name and details as the beneficiary next of kin to this investment fund.
You may also read more about the investment company, Mossack Fonseca Investment Corporation here and how they secretly invested Billions of Dollars for their secret investors and these funds have been ordered by the government to be paid out to either the original investors or their heir next of kin (where the investor is late or deceased):
https://www.theguardian.com/news/2016/apr/08/mossack-fonseca-law-firm-hide-money-panama-papers
https://www.theguardian.com/world/2018/mar/14/mossack-fonseca-shut-down-panama-papers
https://www.icij.org/investigations/panama-papers/new-panama-papers-leak-reveals-mossack-fonsecas-chaotic-scramble/
I wait for your reply for more details.
Regards,
Concerned Lawyer
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Carl D Ernest - Mossack Fonseca Investment - confidentialmaibox@citromail.hu
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Carl D Ernest - Mossack Fonseca Investment - confidentialmaibox@citromail.hu
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.
Carl D Ernest - Mossack Fonseca Investment - confidentialmailbox@consultant.com
from: Concerned Lawyer <confidentialmailbox@consultant.com> via mail.com
date: Aug 23, 2021, 2:39 AM
subject: Attn: Read and Respond Asap
mailed-by: gmail.com
signed-by: mail.com
Attn:
I received your email. I have sent the 1st email and I have also sent you a 2nd, all below. I am waiting to hear from you.
I am ready to work with you to get the funds paid to you under a very strict confidentiality agreement that will protect my identity because as a lawyer that worked with the corporation before it's closure, I am under oath not to reveal the details of beneficiaries who are not aware of these funds. I have copies of all the investments documents which show and state your name and details as the next of kin to one of the invested funds at the corporation. Most of the funds invested at the corporation via secret investment agreement with the corporation and shell companies will be forever lost because it is either the investors who invested these funds at the corporation are deceased and the next of kin to these huge funds are not aware and have no details or clue to these funds and therefore have no access or information to go about processing the claim or that the corporation have lost details of the investors and could neither trace them any longer or their next of kin. The invested amount for payment here is in United States Dollars and the amount is US$ 28,957,000 which was invested since 2005 and has been due for payment since 2015 and have your name as next of kin. I will reveal my details to you and give you more details about the fund as we move on.
https://www.theguardian.com/news/2016/apr/08/mossack-fonseca-law-firm-hide-money-panama-papers
https://www.theguardian.com/world/2018/mar/14/mossack-fonseca-shut-down-panama-papers
https://www.icij.org/investigations/panama-papers/new-panama-papers-leak-reveals-mossack-fonsecas-chaotic-scramble/
If you agree that we get this done secretly and confidentially, we will have an agreement and I will start to release and send copies of the investment papers to you and direct you on how and what we need to do to get the fund paid. The process takes about 2 weeks to complete successfully.
Regards,
Concerned Lawyer
date: Aug 23, 2021, 2:39 AM
subject: Attn: Read and Respond Asap
mailed-by: gmail.com
signed-by: mail.com
Attn:
I received your email. I have sent the 1st email and I have also sent you a 2nd, all below. I am waiting to hear from you.
I am ready to work with you to get the funds paid to you under a very strict confidentiality agreement that will protect my identity because as a lawyer that worked with the corporation before it's closure, I am under oath not to reveal the details of beneficiaries who are not aware of these funds. I have copies of all the investments documents which show and state your name and details as the next of kin to one of the invested funds at the corporation. Most of the funds invested at the corporation via secret investment agreement with the corporation and shell companies will be forever lost because it is either the investors who invested these funds at the corporation are deceased and the next of kin to these huge funds are not aware and have no details or clue to these funds and therefore have no access or information to go about processing the claim or that the corporation have lost details of the investors and could neither trace them any longer or their next of kin. The invested amount for payment here is in United States Dollars and the amount is US$ 28,957,000 which was invested since 2005 and has been due for payment since 2015 and have your name as next of kin. I will reveal my details to you and give you more details about the fund as we move on.
https://www.theguardian.com/news/2016/apr/08/mossack-fonseca-law-firm-hide-money-panama-papers
https://www.theguardian.com/world/2018/mar/14/mossack-fonseca-shut-down-panama-papers
https://www.icij.org/investigations/panama-papers/new-panama-papers-leak-reveals-mossack-fonsecas-chaotic-scramble/
If you agree that we get this done secretly and confidentially, we will have an agreement and I will start to release and send copies of the investment papers to you and direct you on how and what we need to do to get the fund paid. The process takes about 2 weeks to complete successfully.
Regards,
Concerned Lawyer
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.
Carl D Ernest - Mossack Fonseca Investment - confidentialmailbox@consultant.com
from: Concerned Financial Lawyer <confidentialmailbox@consultant.com> via mail.com
date: Aug 25, 2021, 5:30 AM
subject: Re;Attn:
mailed-by: gmail.com
signed-by: mail.com
Attn:
Following our communication, my name is Carl D. Ernest, a Financial and Investment Lawyer and a former employee at Mossack Fonseca Investment Corporation Panama. Following my contact to you about this particular fund in your name at the corporation which has been ordered for payment as the Corporation has closed down, I wish to reiterate my commitment to work with you to actualize the payment of this fund to you as next of kin entitled to the fund as stated in various investment papers which I have copies and which makes you eligible to receive the payment. I have been highly skeptical to contact you for a long time based on this because as a lawyer and staff that worked with the corporation for several years before it's closure, I handled most of the investors investments with the corporation and I am under oath not to reveal the details of these investments to anyone not even the investors or their heir next of kin beneficiaries even when the heir next of kin is not aware of these investment funds in their name and I would not like to be exposed. This is also due to the fact that these secret offshore investments were done coded and secretly by the corporation and because many of the investors are either top government officials or wealthy personalities in the society, these investments were kept as very high secret to avoid leakage. Therefore as such, I would like you to ensure strict secrecy and high confidentiality regarding this transaction because I will be giving you the details about it that will enable you to receive the fund successfully. There are about 54 different copies and hard copies investment papers available and I shall forward some copies to you as we proceed.
Attached here is one of the various investment papers. I covered the investment order number and the investment account number to maintain secrecy. I shall prepare an agreement which both of us will sign as our working document which shall guide us during this process and which shall form our memorandum of understanding. After we sign the agreement, I shall send you copies of my passport, my former ID and my lawyer's papers and my phone number and contact address. After which, I shall give you the contact details of the corporation's payment unit email, phone and fax number that receives all payment applications and processes the payment. I shall direct you on how to form the application which you shall send to the corporation's payment unit. After they receive your application for the payment, they will request you to forward certain investment papers to them to show and confirm that you have them and once submitted, the documents shall be verified to be genuine. Once that is done, the payment processing shall be completed and the fund shall be paid out to you.
I await your response so as to prepare the agreement and forward a copy to you for your endorsement to enable us to finally commence the process which takes about 2 weeks to complete. Kindly send me your full details to prepare the agreement including your contact address, personal mobile phone number and age.
Regards,
Carl D. Ernest
date: Aug 25, 2021, 5:30 AM
subject: Re;Attn:
mailed-by: gmail.com
signed-by: mail.com
Attn:
Following our communication, my name is Carl D. Ernest, a Financial and Investment Lawyer and a former employee at Mossack Fonseca Investment Corporation Panama. Following my contact to you about this particular fund in your name at the corporation which has been ordered for payment as the Corporation has closed down, I wish to reiterate my commitment to work with you to actualize the payment of this fund to you as next of kin entitled to the fund as stated in various investment papers which I have copies and which makes you eligible to receive the payment. I have been highly skeptical to contact you for a long time based on this because as a lawyer and staff that worked with the corporation for several years before it's closure, I handled most of the investors investments with the corporation and I am under oath not to reveal the details of these investments to anyone not even the investors or their heir next of kin beneficiaries even when the heir next of kin is not aware of these investment funds in their name and I would not like to be exposed. This is also due to the fact that these secret offshore investments were done coded and secretly by the corporation and because many of the investors are either top government officials or wealthy personalities in the society, these investments were kept as very high secret to avoid leakage. Therefore as such, I would like you to ensure strict secrecy and high confidentiality regarding this transaction because I will be giving you the details about it that will enable you to receive the fund successfully. There are about 54 different copies and hard copies investment papers available and I shall forward some copies to you as we proceed.
Attached here is one of the various investment papers. I covered the investment order number and the investment account number to maintain secrecy. I shall prepare an agreement which both of us will sign as our working document which shall guide us during this process and which shall form our memorandum of understanding. After we sign the agreement, I shall send you copies of my passport, my former ID and my lawyer's papers and my phone number and contact address. After which, I shall give you the contact details of the corporation's payment unit email, phone and fax number that receives all payment applications and processes the payment. I shall direct you on how to form the application which you shall send to the corporation's payment unit. After they receive your application for the payment, they will request you to forward certain investment papers to them to show and confirm that you have them and once submitted, the documents shall be verified to be genuine. Once that is done, the payment processing shall be completed and the fund shall be paid out to you.
I await your response so as to prepare the agreement and forward a copy to you for your endorsement to enable us to finally commence the process which takes about 2 weeks to complete. Kindly send me your full details to prepare the agreement including your contact address, personal mobile phone number and age.
Regards,
Carl D. Ernest
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.
Carl D Ernest - Mossack Fonseca Investment - confidentialmaibox@citromail.hu
from: Concerned Financial Lawyer <confidentialmailbox@consultant.com> via mail.com
date: Sep 6, 2021, 4:42 AM
subject: Re: Attn:
mailed-by: gmail.com
signed-by: mail.com
Attn:
I received your email.
My name is Carl David Ernest. I am a Financial Lawyer and a former employee at Mossack Fonseca Investment Corporation Panama. I am ready to work with you to actualise and get the funds paid to you as heir next of kin under a very strict confidentiality agreement that will protect my identity because as a lawyer and staff that worked with the corporation before it's closure, I handled most of the investors investments with the corporation and I am under oath not to reveal the details of these investments to the investors or the heir next of kin beneficiaries even when the heir next of kin are not aware of these investment funds in their name. I am aware that you may not have been aware that there is such funds which carries your name at Mossack Fonseca ready for processing and payment. However your name, email and details got included in these documents as heir next of kin either in error of ommission or commission, I do not know but one thing that is certain is that your details are on the documents. It will not be nice if anyone either the former corporation staffs or the payment committee who are assigned to process the payments to know that I have revealed these details to you. I shall give you more details as we proceed.
I have copies of all the investments documents which show and state your name and details as the next of kin to one of the invested funds at the corporation and which shall be required by the payment committee to process and release the invested funds to you. All I need is your utmost and unwaivering trust, confidentiality and secrecy.
Most of the funds invested at the corporation via secret investment agreement with the corporation and secret offshore shell companies will be forever lost because it is either the investors who invested these funds at the corporation are dead or deceased and the next of kin entitled to these huge funds are not aware and have no details or clue to these funds and therefore have no access or information to go about processing the claim or that the corporation have lost details of the investors and could neither trace them any longer or their next of kin. The invested amount for payment here is in United States Dollars and the amount is US$ 28,957,000 (which includes interest amount accrued to the fund) which was invested since 2005 for 10 years and has been due for payment since 2015 before the closure of the corporation. All these funds invested at the corporation have been ordered to be paid to either the original investors or their heir next of kin where the investor is dead or deceased.
I will give you my details which will include copy of my passport, copy of my work identity card, copy of my lawyers certificate and contact address as we agree to work together.
https://www.theguardian.com/news/2016/apr/08/mossack-fonseca-law-firm-hide-money-panama-papers
https://www.theguardian.com/world/2018/mar/14/mossack-fonseca-shut-down-panama-papers
https://www.icij.org/investigations/panama-papers/new-panama-papers-leak-reveals-mossack-fonsecas-chaotic-scramble/
If you agree that we get this done secretly and confidentially, we will have an agreement and I will start to release and send copies of the investment papers to you and direct you on how and what we need to do to get the fund paid. Mossack Fonseca have skeletal staffs at payment depart who are processing the payments and I will direct you on how to contact them and forward copies of the investment papers to them for confirmation and payment processing and release of funds to you. The process takes about 2 weeks to complete successfully.
I await your response.
Regards,
Carl David Ernest
+ 1 (404) 543-0107 (WhatsApp, Text and Calls)
date: Sep 6, 2021, 4:42 AM
subject: Re: Attn:
mailed-by: gmail.com
signed-by: mail.com
Attn:
I received your email.
My name is Carl David Ernest. I am a Financial Lawyer and a former employee at Mossack Fonseca Investment Corporation Panama. I am ready to work with you to actualise and get the funds paid to you as heir next of kin under a very strict confidentiality agreement that will protect my identity because as a lawyer and staff that worked with the corporation before it's closure, I handled most of the investors investments with the corporation and I am under oath not to reveal the details of these investments to the investors or the heir next of kin beneficiaries even when the heir next of kin are not aware of these investment funds in their name. I am aware that you may not have been aware that there is such funds which carries your name at Mossack Fonseca ready for processing and payment. However your name, email and details got included in these documents as heir next of kin either in error of ommission or commission, I do not know but one thing that is certain is that your details are on the documents. It will not be nice if anyone either the former corporation staffs or the payment committee who are assigned to process the payments to know that I have revealed these details to you. I shall give you more details as we proceed.
I have copies of all the investments documents which show and state your name and details as the next of kin to one of the invested funds at the corporation and which shall be required by the payment committee to process and release the invested funds to you. All I need is your utmost and unwaivering trust, confidentiality and secrecy.
Most of the funds invested at the corporation via secret investment agreement with the corporation and secret offshore shell companies will be forever lost because it is either the investors who invested these funds at the corporation are dead or deceased and the next of kin entitled to these huge funds are not aware and have no details or clue to these funds and therefore have no access or information to go about processing the claim or that the corporation have lost details of the investors and could neither trace them any longer or their next of kin. The invested amount for payment here is in United States Dollars and the amount is US$ 28,957,000 (which includes interest amount accrued to the fund) which was invested since 2005 for 10 years and has been due for payment since 2015 before the closure of the corporation. All these funds invested at the corporation have been ordered to be paid to either the original investors or their heir next of kin where the investor is dead or deceased.
I will give you my details which will include copy of my passport, copy of my work identity card, copy of my lawyers certificate and contact address as we agree to work together.
https://www.theguardian.com/news/2016/apr/08/mossack-fonseca-law-firm-hide-money-panama-papers
https://www.theguardian.com/world/2018/mar/14/mossack-fonseca-shut-down-panama-papers
https://www.icij.org/investigations/panama-papers/new-panama-papers-leak-reveals-mossack-fonsecas-chaotic-scramble/
If you agree that we get this done secretly and confidentially, we will have an agreement and I will start to release and send copies of the investment papers to you and direct you on how and what we need to do to get the fund paid. Mossack Fonseca have skeletal staffs at payment depart who are processing the payments and I will direct you on how to contact them and forward copies of the investment papers to them for confirmation and payment processing and release of funds to you. The process takes about 2 weeks to complete successfully.
I await your response.
Regards,
Carl David Ernest
+ 1 (404) 543-0107 (WhatsApp, Text and Calls)
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.
Carl D Ernest - Mossack Fonseca Investment - confidential.privatemaibox@citromail.hu
from: Concerned Financial Lawyer <blackpanthers12980@gmail.com>
reply-to: confidential.privatemaibox@citromail.hu
date: Sep 7, 2021, 3:18 AM
subject: INVESTMENT FUND IN YOUR NAME - Read & Reply Asap
mailed-by: gmail.com
Attention: Your urgent response is required
I am an Investment Lawyer and a former employee at Mossack Fonseca
Investment Corporation Panama. Mossack Fonseca Corporation specializes
on secret investments and assists the wealthy, rich individuals and
companies, government officials to secretly invest their funds through
secret investments and offshore companies. Following a joint
investigation by the FBI and the Federal Reserve Bank at Mossack
Fonseca Investment Corporation Panama and based on the findings,
government authorities ordered Mossack Fonseca Investment Corporation
to close down due to several investment irregularities and errors
discovered at the corporation. During the investigation, your name and
email address and details was found om the investment papers at the
corporation as one of the next of kin beneficiaries of one of the
investment funds at the Corporation. These invested funds were
secretly invested and most of the investors are now dead (late) and
most of their heir next of kin are not aware of these funds in their
name due to irregularities as discovered during the investigation. All
funds invested at the Mossack Fonseca Corporation Panama are now due
for payment to either the investor or their heir next of kin whereby
the investor is deceased or dead.
I will give you more details about this investment fund in your name
as next of kin immediately you reply as I have so many copies of
investment documents showing your name and details as a heir next of
kin beneficiary to this investment fund that is now due and ready for
payment.
You may also read more about the investment company, Mossack Fonseca
Investment Corporation here and how they secretly invested Billions of
Dollars for their secret investors and these funds have been ordered
by the government to be paid out to either the original investors or
their heir next of kin (where the investor is late or deceased):
https://www.theguardian.com/news/2016/apr/08/mossack-fonseca-law-firm-hide-money-panama-papers
https://www.theguardian.com/world/2018/mar/14/mossack-fonseca-shut-down-panama-papers
https://www.icij.org/investigations/panama-papers/new-panama-papers-leak-reveals-mossack-fonsecas-chaotic-scramble/
I wait for your reply for more details.
Regards,
Concerned Investment Lawyer
reply-to: confidential.privatemaibox@citromail.hu
date: Sep 7, 2021, 3:18 AM
subject: INVESTMENT FUND IN YOUR NAME - Read & Reply Asap
mailed-by: gmail.com
Attention: Your urgent response is required
I am an Investment Lawyer and a former employee at Mossack Fonseca
Investment Corporation Panama. Mossack Fonseca Corporation specializes
on secret investments and assists the wealthy, rich individuals and
companies, government officials to secretly invest their funds through
secret investments and offshore companies. Following a joint
investigation by the FBI and the Federal Reserve Bank at Mossack
Fonseca Investment Corporation Panama and based on the findings,
government authorities ordered Mossack Fonseca Investment Corporation
to close down due to several investment irregularities and errors
discovered at the corporation. During the investigation, your name and
email address and details was found om the investment papers at the
corporation as one of the next of kin beneficiaries of one of the
investment funds at the Corporation. These invested funds were
secretly invested and most of the investors are now dead (late) and
most of their heir next of kin are not aware of these funds in their
name due to irregularities as discovered during the investigation. All
funds invested at the Mossack Fonseca Corporation Panama are now due
for payment to either the investor or their heir next of kin whereby
the investor is deceased or dead.
I will give you more details about this investment fund in your name
as next of kin immediately you reply as I have so many copies of
investment documents showing your name and details as a heir next of
kin beneficiary to this investment fund that is now due and ready for
payment.
You may also read more about the investment company, Mossack Fonseca
Investment Corporation here and how they secretly invested Billions of
Dollars for their secret investors and these funds have been ordered
by the government to be paid out to either the original investors or
their heir next of kin (where the investor is late or deceased):
https://www.theguardian.com/news/2016/apr/08/mossack-fonseca-law-firm-hide-money-panama-papers
https://www.theguardian.com/world/2018/mar/14/mossack-fonseca-shut-down-panama-papers
https://www.icij.org/investigations/panama-papers/new-panama-papers-leak-reveals-mossack-fonsecas-chaotic-scramble/
I wait for your reply for more details.
Regards,
Concerned Investment Lawyer
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.