from: JERRY WALLAND <barr.tomsmithlh@gmail.com>
reply-to: mrwallandjerry@gmail.com
date: Oct 7, 2020, 2:28 PM
subject: Good day beneficiary.
mailed-by: gmail.com
Dear Sir,
I am Mr. Jerry Walland, a Banker and credit system programmer, I saw your email address while browsing through the bank DTC Screen in my office so I decided to use this opportunity to know you.
Your last Name tallied with that of our deceased Customer, that deposited sum value of US$20 Million which has Matured awaiting administrative order for remittance and no one has come for claim after so many years of his death.
I will use my office to place you or your company as the next of Kin to the deceased Customer,and we shall share the Fund 40% for you and 50% for me, while the rest 10% shall be used to offset all expenses.
Do get back to me with thus:
(1) Your firstName:
(1b) Your last name
(2) Residential Address or company address:
(3) Phone and Mobile number :,
Awaiting your urgent reply.
Have a pleasant day.
Jerry Walland.
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Jerry Walland - Banker - mrwallandjerry@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.
Jerry Walland - Banker - mrwallandjerry@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.
Jerry Walland - Banker - mrwallandjerry@gmail.com
from: MR WALLAND JERRY <andymorgaann@gmail.com>
reply-to: mrwallandjerry@gmail.com
date: Oct 19, 2021, 2:37 PM
subject: DEAR BENEFICIARY.
mailed-by: gmail.com
Dear Sir,
I am Mr. Jerry Walland, a Banker and credit system Operator, I saw your email address while browsing through the bank DTC Screen in my office so I decided to use this opportunity to get to know you.
Your last Name tallied with that of our deceased Customer, that deposited a sum value of US$20 Million which has Matured awaiting administrative order for remittance and no one has come for claim after so many years of his death.
I will use my office to place you or your company as the next of Kin to the deceased Customer,and we shall share the Fund 40% for you and 50% for me, while the rest 10% shall be used to offset all expenses.
Do get back to me with thus:
(1) Your first Name:
(1b) Your last name
(1c) Company name.
(2) Residential Address:
(3) Phone and Mobile number :,
(4) your age
(5) Your occupation
(6) Your sex.
(7) Attach your ID card.
Awaiting your urgent reply.
Have a pleasant day.
Jerry Walland.
reply-to: mrwallandjerry@gmail.com
date: Oct 19, 2021, 2:37 PM
subject: DEAR BENEFICIARY.
mailed-by: gmail.com
Dear Sir,
I am Mr. Jerry Walland, a Banker and credit system Operator, I saw your email address while browsing through the bank DTC Screen in my office so I decided to use this opportunity to get to know you.
Your last Name tallied with that of our deceased Customer, that deposited a sum value of US$20 Million which has Matured awaiting administrative order for remittance and no one has come for claim after so many years of his death.
I will use my office to place you or your company as the next of Kin to the deceased Customer,and we shall share the Fund 40% for you and 50% for me, while the rest 10% shall be used to offset all expenses.
Do get back to me with thus:
(1) Your first Name:
(1b) Your last name
(1c) Company name.
(2) Residential Address:
(3) Phone and Mobile number :,
(4) your age
(5) Your occupation
(6) Your sex.
(7) Attach your ID card.
Awaiting your urgent reply.
Have a pleasant day.
Jerry Walland.
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.