from: anders karlsson <anderskarlsson424@gmail.com>
date: Oct 18, 2021, 1:24 PM
subject: Re:
mailed-by: gmail.com
Greetings My Friend,
I am Anders Karlsson, CFO, Chief Financial Officer of Swedbank, and a member of the Swedbank Executive Committee, Swedbank Banking company, Sweden.
I will appreciate your response very much. I have outlined the detailed story of how this transaction came about and also I got your email address discretely when I was in search of someone to assist me to close this transaction. Please read carefully. Before his demise, our client Late Mr Richard John Cousins served as Group Chief Executive Officer of Compass Group International. Late Mr Richard John Cousins made a numbered fixed deposit with a value of ($250,000,000.00 USD)Two Hundred And Fifty million United State Dollars only in my branch. Mr Richard John Cousins and two sons William and Edward, both of whom were also killed in the accident. You can check the details here [ https://www.nytimes.com/2018/01/01/business/sydney-compass-richard-cousins.html ]The last time he was at my office he confided in me that no one except me knew of his deposit in my bank. So, Two Hundred And Fifty million United State Dollars only is lying in my bank and no one will ever come forward to claim it as there is neither next of kin nor any survival of his family. What bothers me most is that according to the laws of my country at the expiration 1 year and Nine months the funds will revert to the ownership of the Government of the Kingdom of Sweden if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to late Mr. Richard John Cousins so that you will be able to receive his funds.
LINE OF ACTION:
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary documentation that will back you up as the next of kin to Mr Richard John Cousins and beneficiary to claim the funds, all that is required from you at this stage is for you to provide me with your Full names and Address so that my attorney can commence his job. After you have been made the next of kin, my attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour for you to be able to claim the funds. There is no risk involved at all in this endeavour, as we are going adopt a legitimate method and my attorney will prepare all the necessary documents. Please endeavour to observe utmost discretion in all matters concerning this proposal.
What I require from you is your honest co-operation and I assure you that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Keep this confidence and disregard this email if you do not appreciate this proposition I have offered you. All documents to back up these funds shall be made available to you, as soon as I receive your reply, I shall let you know what is required of you.
Regards from,
Anders Karlsson, CFO Swedbank
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Anders Karlsson - Swedbank - anderskarlsson424@gmail.com
NOTICE: The Emails Below Are All Scams.
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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.
Anders Karlsson - Swedbank - anderskarlsson424@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.
Anders Karlsson - Swedbank - anderskarlsson424@gmail.com
from: anders karlsson <anderskarlsson424@gmail.com>
date: Oct 21, 2021, 4:33 PM
subject: Hello Brother
mailed-by: gmail.com
Hello Brother, How are you doing? I have been waiting to hear from you regarding your offshore account details.
Brother, I received a call today from my lawyer that is helping us file for the release of funds he told me the funds have been released today at this point now the bank is waiting for him to provide the offshore bank account for them to proceed with the beneficial wire transfer.
Please kindly get back to me with your TD bank offshore account details.
date: Oct 21, 2021, 4:33 PM
subject: Hello Brother
mailed-by: gmail.com
Hello Brother, How are you doing? I have been waiting to hear from you regarding your offshore account details.
Brother, I received a call today from my lawyer that is helping us file for the release of funds he told me the funds have been released today at this point now the bank is waiting for him to provide the offshore bank account for them to proceed with the beneficial wire transfer.
Please kindly get back to me with your TD bank offshore account details.
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.
Anders Karlsson - Swedbank - anderskarlsson143@gmail.com
from: Anders karlsson <anderskarlsson143@gmail.com>
reply-to: anderskarlsson143@gmail.com
date: 5 Nov 2021, 16:46
subject:
mailed-by: gmail.com
I av' been trying to reach you, contact me
reply-to: anderskarlsson143@gmail.com
date: 5 Nov 2021, 16:46
subject:
mailed-by: gmail.com
I av' been trying to reach you, contact me
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.