from: George Mike <georgemike1801@gmail.com>
date: Sep 12, 2021, 9:55 AM
subject: Re:
mailed-by: gmail.com
ATTENTION
I am Barrister Mike George, I am contacting you to assist me
in retrieving the huge deposit of my deceased client Engr. MEYER left
it in the bank before it got confiscated by the bank.
Barrister Mike George
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Barrister Mike George - georgemike1801@gmail.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.
Barrister Mike George - georgemike1801@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.
Barrister Mike George - georgemike1801@gmail.com
from: George Mike <georgemike1801@gmail.com>
date: Sep 12, 2021, 9:58 AM
subject: Re:
mailed-by: gmail.com
As you already Know I am George Mike. I am a lawyer by profession. I am currently working with Seed Venture Consulting Group as their lawyer, an investment company here in South Africa. I am the personal lawyer of engineer MEYER ALBERT,a foreign contractor who has an investment account with a huge sum of money in his account. The amount involved
here is? 3,500,000USD (Three Million, Five Hundred Thousand United States Dollars)
He was a chemical consultant contractor with Consulmet South Africa, A MINING AND DIAMOND COMPANY, (https://www.consulmet.com/) He involve in an auto crash along with his wife and 2 children in SANDTON, here in South Africa in 2002,He has a huge sum of money in his account that has not yet been claimed by anyone as there was no life(WILL) in place before he died. Since his death; My company and I have made several inquiries to your embassy to locate any of your relatives or relatives, but this has not been successful.
My company has issued me several notices to provide to the closest relatives or your Funds will be at risk of cheating in the next 14 official business days. The last claim notice came to my desk a few days ago.In the meantime, we both have to act quickly on this matter in order to beat the deadline.I guarantee that this will be carried out under a legitimate atmosphere that will protect you and me from violating South African Law.
I want you to bear one thing in mind, this transaction is 100% risk free and secured once you follow my instructions.Meanwhile I will continue for now to install your name on our database as the original depositor of this fund worth $3.5 Million U.s dollars and I'll send you the account details and contact the bank directly and ask for the transfer and immediate release of the fund into your designated bank account as soon as possible .This is bank to bank transfer;therefore, I assure you there is no problem in this transaction
So I 'll let you know as soon as I'm through with the current process of installing your name on our database as the original beneficiary of the fund. Remember this operation is between me and you and there's no risk involved and we also share the fund 50% for you, including the expenses that you used to do the transaction and 50% for me . I need your trust and honesty , so that we can achieve this in one mind .
You are required to send me your personal details
FULL NAMES ..........................
OCCUPATION ...............................
DATE OF BIRTH ..............................
ANY AVAILABLE IDENTITY CARD OR PASSPORT ........................
CONTACT ADDRESS ...............................
YOUR COUNTRY...........................................
DIRECT PHONE NUMBER /COUNTRY CODE.................
The above details are required to install your name as the depositor of the fund before you can contact the bank directly to transfer the fund into your account. I will be waiting for your reply.
Regards
date: Sep 12, 2021, 9:58 AM
subject: Re:
mailed-by: gmail.com
As you already Know I am George Mike. I am a lawyer by profession. I am currently working with Seed Venture Consulting Group as their lawyer, an investment company here in South Africa. I am the personal lawyer of engineer MEYER ALBERT,a foreign contractor who has an investment account with a huge sum of money in his account. The amount involved
here is? 3,500,000USD (Three Million, Five Hundred Thousand United States Dollars)
He was a chemical consultant contractor with Consulmet South Africa, A MINING AND DIAMOND COMPANY, (https://www.consulmet.com/) He involve in an auto crash along with his wife and 2 children in SANDTON, here in South Africa in 2002,He has a huge sum of money in his account that has not yet been claimed by anyone as there was no life(WILL) in place before he died. Since his death; My company and I have made several inquiries to your embassy to locate any of your relatives or relatives, but this has not been successful.
My company has issued me several notices to provide to the closest relatives or your Funds will be at risk of cheating in the next 14 official business days. The last claim notice came to my desk a few days ago.In the meantime, we both have to act quickly on this matter in order to beat the deadline.I guarantee that this will be carried out under a legitimate atmosphere that will protect you and me from violating South African Law.
I want you to bear one thing in mind, this transaction is 100% risk free and secured once you follow my instructions.Meanwhile I will continue for now to install your name on our database as the original depositor of this fund worth $3.5 Million U.s dollars and I'll send you the account details and contact the bank directly and ask for the transfer and immediate release of the fund into your designated bank account as soon as possible .This is bank to bank transfer;therefore, I assure you there is no problem in this transaction
So I 'll let you know as soon as I'm through with the current process of installing your name on our database as the original beneficiary of the fund. Remember this operation is between me and you and there's no risk involved and we also share the fund 50% for you, including the expenses that you used to do the transaction and 50% for me . I need your trust and honesty , so that we can achieve this in one mind .
You are required to send me your personal details
FULL NAMES ..........................
OCCUPATION ...............................
DATE OF BIRTH ..............................
ANY AVAILABLE IDENTITY CARD OR PASSPORT ........................
CONTACT ADDRESS ...............................
YOUR COUNTRY...........................................
DIRECT PHONE NUMBER /COUNTRY CODE.................
The above details are required to install your name as the depositor of the fund before you can contact the bank directly to transfer the fund into your account. I will be waiting for your reply.
Regards
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.