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Thomason Wilcox - thomasonwilcox343@gmail.com

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Jokerr
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Joined: 31 Aug 2021

Thomason Wilcox - twilcox692@gmail.com

Post by Jokerr »

from: thomason wilcox <thomasonwilcox095@gmail.com>
reply-to: twilcox692@gmail.com
to: Recipients <thomasonwilcox095@gmail.com>
date: Oct 1, 2021, 2:44 PM
subject: FROM WILCOX
mailed-by: gmail.com

Below is My Business Proposal

I will like to discuss this business with you and it has nothing to do with someone in my country believe me is only you that is outside South Africa can handle this deal. i only got your contact details from when I was searching for a friend Information On-line Service on my personal programmed search on the internet for an individual to assist with sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately. It is my great pleasure to write you this letter and this email as follows is my private email we can use it for communication as we need to keep this transaction as a confidential. My private email: tw@smroyalstay.com

Within the bank where I work as an account officer, I want to tell you that I work with Absa bank of South Africa. And here in our bank I discovered that a customer deposited the sum of USD6 Million in our bank On my finding i discovered that he passed away on the covid-19 since then none of his relative came for the funds claim and I don’t think anyone knows about this fund. I am his account officer.

So I am writing to you as I will want you to stand as his next of kin so that the funds will be released to you. It is pure deal transaction between me and you. I am seeking your assistance to front as the next of kin to the unclaimed deceased funds; an application for claim to reflect payment and approvals will be secured on behalf of your name as I have a good lawyer friend who will help us proceed with everything to my bank making an application with your name to my bank as you been the next of kin and for the release of the funds to you in any of your account in overseas and not here in my country south Africa but the funds need to be transferred out of south Africa.

I have to propose that should you be willing to assist me in this transaction your share as compensation will be (30%) I will then get (65%) with the lawyer who will be assisting us and the balance of (5%) for taxation and miscellaneous expenses incurred during the transfer process.

The business is completely safe and secure; provided you treat it with Utmost confidentiality. As a transfer of powers of attorney will be secured in favor of your name through my lawyer friend and for my bank to release the funds on your name as the next of kin. ..

I have reposed my confidence in you and hope that you will not disappoint me.
Your urgent response needed.

Please kindly contact me back on my private email: tw@smroyalstay.com

Thanks
Mr. Thomason Wilcox

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smroyalstay.com
is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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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