from: Mr. Luis Hartford <gervin.nely@gmail.com>
reply-to: luisharford@yahoo.com
date: Sep 27, 2021, 6:52 PM
subject: LET"S WORK TOGETHER
mailed-by: gmail.com
Hello Dear,
I am Mr. Luis Hartford, executive office holder, General operation and regional accountant of FIRST PILLAR FINANCE BANK, UNITED KINGDOM, i believe it's God's will for me to come across you today, also I hope that you will not expose or betray this trust and confident that I am about to impose on you. I have been in search of someone with the same last name as yours, so when I saw your name, I was pushed to contact you for our mutual benefit.
One of our customers from your country had a fixed deposit account with our bank in 2004 that valued the Sum of £6,300,000.00 (Six million, Three hundred thousand British pounds). The maturity date for this deposit was in 2007, unfortunately he was among the death victims of the May 26th, 2006 earthquake disaster in Jawa, Indonesia that killed about 5,782 people. He was on a business trip in Indonesia during this disaster that ended his life and entire family. And he did not state any next of kin Heir-apparent when the account was opened, although as his account officer, he told me that he will later forward one of his relative's name as his next of kin Heir to the account which he did not fulfill before he met his death.
And since then, I have been looking for someone from your country with a similar name. I was happy when I saw your name and I am now seeking your cooperation to present you as the next of kin Heir to this account hence you have a similar last name with the deceased. Do not be afraid, there is no risk involved and every legitimate arrangement to perfect this deal has been put in place. And for your involvement in this deal, you will receive 50% of the total amount after the money is transferred to you. Also for confidentiality in this transaction I will like us to keep it via email for now. Should you consider this offer interesting, kindly send me the below information of yours completely to my alternate Email Address:
Luishartford1@gmail.com /
luisharford@protonmail.com
Your complete name:
Your full contact address:
Your direct mobile phone number:
Your main occupation:
Your Age:
Thanks in anticipation of your urgent response.
Best Regards
Mr Luis Harford
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Luis Harford - First Pillar Finance Bank - luisharford@yahoo.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.
Luis Harford - First Pillar Finance Bank - luisharford@yahoo.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.
Luis Harford - First Pillar Finance Bank - luisharford@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr Luis Hartford <printer@itpcuae.com>
reply-to: luisharford@yahoo.com
date: Oct 3, 2021, 1:21 PM
subject: LET'S WORK TOGETHER
mailed-by: itpcuae.com
( Luishartford1@gmail.com )
from: Mr Luis Hartford <printer@itpcuae.com>
reply-to: luisharford@yahoo.com
date: Oct 3, 2021, 1:21 PM
subject: LET'S WORK TOGETHER
mailed-by: itpcuae.com
( Luishartford1@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.
Luis Harford - First Pillar Finance Bank - luisharford@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr Luis Hartford <secretary@superior-me.com> via gmail.com
reply-to: luisharford@yahoo.com
date: Oct 5, 2021, 3:08 PM
subject: LET'S WORK TOGETHER
mailed-by: gmail.com
from: Mr Luis Hartford <secretary@superior-me.com> via gmail.com
reply-to: luisharford@yahoo.com
date: Oct 5, 2021, 3:08 PM
subject: LET'S WORK TOGETHER
mailed-by: 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.