from: Johnson Emmanuel <johnsonemmanuel330@gmail.com>
reply-to: johnsonemmanuel0@outlook.com
date: Mar 10, 2020, 5:54 PM
subject: ATTN00000
mailed-by: gmail.com
Greetings,
I am confirming if you received my previous mail regarding you having the same surname with my late client, leaving in your name a large sum of money. Please email me for more information:
Regards,
Emmanuel Johnson, Esq
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Emmanuel Johnson - Esquire - johnsonemmanuel0@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.
Emmanuel Johnson - Esquire - johnsonemmanuel0@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.
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GhanaGeria
- Warrior Team
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- Joined: 23 Jan 2020
Emmanuel Johnson - Esquire - johnsonemmanuel0@outlook.com
from: johnson emmanuel <johnsonemmanuel0@outlook.com>
date: Mar 11, 2020, 2:57 PM
subject: Details
mailed-by: outlook.com
Dear Sir,
Thank you for giving me your time, Let me start by introducing myself, I am Johnson Emmanuel ESQ. a legal consultant with Prudential Securities And Finance Ghana . I am contacting you concerning a late customer whose way about is unknown despite repeated search, he had an investment placed under our banks management valued at GBP £7.2 Million. I would respectfully request that you keep the contents of this mail private and also your participation requires total confidentiality of all facts disclosed.
I contacted you independently of our investigation and no one has preview of this communication. In 2010, the subject matter Ref: LB/TSB/958/042/0511 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of (GBP £7.2 Million) which he wished to have us turn over (invest) on his behalf. I was the person assigned to his case I made numerous legal suggestions in line with my duties as a consultant with the Private Banking Services Department, especially given the volume of funds he wished to put into our bank.
Few years later his attention was needed regarding a legal issue which i was going to discuss with him but i was unable to reach him. I made futile efforts to locate him, four days later information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France. We were soon enough able to gather more information and the cause of death was confirmed. The Bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his funds. If you are familiar with private banking affairs,those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. The bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.
In this clients case apart from not nominating a next of kin, he died Intestate without a written will. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. The finance firm has no single idea of what's the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation.
My proposal- I am prepared to place you in a position whereby an instruction is given to the finance firm to officially release the deposit to you as the closest surviving relation /associate. We can fine-tune this based on our interactions, I am aware of the consequences of this proposal and I ask that if you find no interest in this project that you should disregard this mail. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by and I hope you understand, because for once I found myself in total control and face to face with my destiny.
There is a reward for this project and it is a task well worth undertaking, I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank; I am the only one who knows of this situation, good fortune will bless you and plant you into the center of relevance in my life, let’s share the blessing. If you find yourself interested to work with me, please contact me specifically, if you give me positive signals, I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels. I will simply deny knowing you and about this project.
I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored. Please observe this instruction religiously. I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients do not betray my confidence. I shall have the pleasure of meeting you after this task has been completed .
Yours Sincerely
Johnson Emmanuel
date: Mar 11, 2020, 2:57 PM
subject: Details
mailed-by: outlook.com
Dear Sir,
Thank you for giving me your time, Let me start by introducing myself, I am Johnson Emmanuel ESQ. a legal consultant with Prudential Securities And Finance Ghana . I am contacting you concerning a late customer whose way about is unknown despite repeated search, he had an investment placed under our banks management valued at GBP £7.2 Million. I would respectfully request that you keep the contents of this mail private and also your participation requires total confidentiality of all facts disclosed.
I contacted you independently of our investigation and no one has preview of this communication. In 2010, the subject matter Ref: LB/TSB/958/042/0511 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of (GBP £7.2 Million) which he wished to have us turn over (invest) on his behalf. I was the person assigned to his case I made numerous legal suggestions in line with my duties as a consultant with the Private Banking Services Department, especially given the volume of funds he wished to put into our bank.
Few years later his attention was needed regarding a legal issue which i was going to discuss with him but i was unable to reach him. I made futile efforts to locate him, four days later information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France. We were soon enough able to gather more information and the cause of death was confirmed. The Bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his funds. If you are familiar with private banking affairs,those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. The bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.
In this clients case apart from not nominating a next of kin, he died Intestate without a written will. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. The finance firm has no single idea of what's the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation.
My proposal- I am prepared to place you in a position whereby an instruction is given to the finance firm to officially release the deposit to you as the closest surviving relation /associate. We can fine-tune this based on our interactions, I am aware of the consequences of this proposal and I ask that if you find no interest in this project that you should disregard this mail. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by and I hope you understand, because for once I found myself in total control and face to face with my destiny.
There is a reward for this project and it is a task well worth undertaking, I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank; I am the only one who knows of this situation, good fortune will bless you and plant you into the center of relevance in my life, let’s share the blessing. If you find yourself interested to work with me, please contact me specifically, if you give me positive signals, I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels. I will simply deny knowing you and about this project.
I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored. Please observe this instruction religiously. I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients do not betray my confidence. I shall have the pleasure of meeting you after this task has been completed .
Yours Sincerely
Johnson Emmanuel
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.