from: Mac Collins <maccollins2015@outlook.com>
date: Mar 14, 2020, 6:50 PM
subject: Re: Good News
mailed-by: outlook.com
Dear Friend,
I am Barrister Mac Collins an Attorney at Law / Solicitor. I got your email address from your country chambers of Commerce and Industry and i decided to contact you to seek your assistance to evacuate some large sum of money from Europe to a trusted bank account in your country for investment. If you are disposed to work with me please get back to me with your Full Name, Address and Phone Number to discuss terms and conditions and possible transfer of the fund to your country. I will provide you with more information about the investment funds and the transfer process if I hear back from you.
I look forward hear from you.
Regards
Barrister Mac Collins
Phone: +44 741 847 8250
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Barrister Mac Collins - maccollins2015@outlook.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Barrister Mac Collins - maccollins2015@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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Barrister Mac Collins - maccollins2015@outlook.com
from: Mac Collins <maccollins2015@outlook.com>
date: Mar 18, 2020, 12:04 AM
subject: Re: Good News
mailed-by: outlook.com
I have not heard from you again. I hope you are in good health together with your family?
Regarding my proposal to work with me and as you must know the call up capital to be invested in this business is $200,000,000.00 (Two Hundred Million U.S Dollars) currently deposited with a Financial Institution in Europe. This money was deposited by my late client Richard Burson before he died in a plane crash together with his wife Lenor Burson on board with Egypt Air Flight99 on Tuesday, November 2, 1999.
YOU MAY WISH TO READ MORE OF THIS ON THE WEBSITE BELOW:
http://news.bbc.co.uk/2/hi/americas/502503.stm
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Now, the management of the Bank where the money is lodged on a 10years fixed deposit has issued me a notice as the personal attorney to Richard Burson to provide the beneficiary (Next of Kin) to claim the money or the account will be blocked and the money frozen. I have searched for the extended family of Richard Burson but found none and I cannot recover the money alone without the help of a foreign partner; Hence I contact you to present you as the beneficiary (Next of Kin) to Late Richard Burson so that the proceeds of the account valued is $200,000,000.00 US dollars be transferred to you and then I shall come over to your country for our respective sharing and Investment.
I have agreed to offer you 30% of the total amount involve for your kind assistance, while 60% go to me and my associate chambers which we have agreed to invest in your country. 10% will be set aside for any miscellaneous expenses that might come up in the cause of transferring the money to your country. I want this transaction to be handled and executed under a legitimate arrangement that will protect both of us from any breach of the law both here and in your country. I shall legitimately apply for the transfer of the funds I your name and have them release to you by the Bank who asked me to present the name of the beneficiary for the claim.
I will demand your 100% honesty, confidentiality and trust on this matter to enable us see this transaction through and start a long lasting business investment in your country. I shall also be willing to protect your interest by entering into a formal Partnership Agreement with you giving you the sole legal right as a beneficiary to the funds. The reason for the Agreement is for transparency and to give me complete confidence in our relationship.
Once we are through with the endorsement of mutual agreement that will enhance trust, transparency and understanding, I shall commence with the necessary applications to secure approval of the payment in your name and favor. I hope you understand?
I will draft the Partnership Agreement that both of us will have to sign to enhance trust and understanding and send to you as soon as you reply back. Please feel free to ask any question that you may want to know regarding this transaction.
Once again i thank you for your understanding and I hope to having a long lasting relationship with you..
I look forward to hear from you.
Best regards,
Barrister Mac Collins (SAN)
date: Mar 18, 2020, 12:04 AM
subject: Re: Good News
mailed-by: outlook.com
I have not heard from you again. I hope you are in good health together with your family?
Regarding my proposal to work with me and as you must know the call up capital to be invested in this business is $200,000,000.00 (Two Hundred Million U.S Dollars) currently deposited with a Financial Institution in Europe. This money was deposited by my late client Richard Burson before he died in a plane crash together with his wife Lenor Burson on board with Egypt Air Flight99 on Tuesday, November 2, 1999.
YOU MAY WISH TO READ MORE OF THIS ON THE WEBSITE BELOW:
http://news.bbc.co.uk/2/hi/americas/502503.stm
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Now, the management of the Bank where the money is lodged on a 10years fixed deposit has issued me a notice as the personal attorney to Richard Burson to provide the beneficiary (Next of Kin) to claim the money or the account will be blocked and the money frozen. I have searched for the extended family of Richard Burson but found none and I cannot recover the money alone without the help of a foreign partner; Hence I contact you to present you as the beneficiary (Next of Kin) to Late Richard Burson so that the proceeds of the account valued is $200,000,000.00 US dollars be transferred to you and then I shall come over to your country for our respective sharing and Investment.
I have agreed to offer you 30% of the total amount involve for your kind assistance, while 60% go to me and my associate chambers which we have agreed to invest in your country. 10% will be set aside for any miscellaneous expenses that might come up in the cause of transferring the money to your country. I want this transaction to be handled and executed under a legitimate arrangement that will protect both of us from any breach of the law both here and in your country. I shall legitimately apply for the transfer of the funds I your name and have them release to you by the Bank who asked me to present the name of the beneficiary for the claim.
I will demand your 100% honesty, confidentiality and trust on this matter to enable us see this transaction through and start a long lasting business investment in your country. I shall also be willing to protect your interest by entering into a formal Partnership Agreement with you giving you the sole legal right as a beneficiary to the funds. The reason for the Agreement is for transparency and to give me complete confidence in our relationship.
Once we are through with the endorsement of mutual agreement that will enhance trust, transparency and understanding, I shall commence with the necessary applications to secure approval of the payment in your name and favor. I hope you understand?
I will draft the Partnership Agreement that both of us will have to sign to enhance trust and understanding and send to you as soon as you reply back. Please feel free to ask any question that you may want to know regarding this transaction.
Once again i thank you for your understanding and I hope to having a long lasting relationship with you..
I look forward to hear from you.
Best regards,
Barrister Mac Collins (SAN)
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.