from: Justin Walters <albertcontractor2010@gmail.com>
reply-to: justinwalters.em@yahoo.com
date: Dec 1, 2021, 3:20 AM
subject: Re:
mailed-by: gmail.com
How are you? I hope you are fine.
My name is Justin Walters, I am an account manager at BancorpSouth Bank here in the Dallas, Texas branch.
I contacted you for a huge reason that will be of great interest to you.
When you receive my message I will advise you to pay good attention to what I am about to disclose to you.
I have been looking for a means to get this done for months, and I just got the idea to use our bank email extracting software to search for emails with matching names and see if I can see any name that can match a bit to what I want.
Among all other profiles I encountered, I was more satisfied when I came in contact with your profile.
Unfortunately, due to the ongoing pandemic which has claimed lots of lives worldwide, most especially here in the United States, some bank accounts have been declared dormant with no one mentioned as a next of kin in the Account Data.
Fortunately, one of my last clients who shares the same last name with you was a victim of the coronavirus deaths, Leaving a total sum of 7.6 million US dollars on the personal Account.
For almost a year now, no relative has come to make a claim of this money, and no one was documented as next of kin in the Account information.
Actually, this is one of few cases that has been occurring in the bank since the virus escalated. These funds are treated as (unclaimed funds) by the bank after a one year of inactivity on the Account.
And the sad thing which motivated me to take this step is that only bank owners and shareholders are taking this funds all for themselves. The pandemic has been a blessing in disguise for them.
As this particular Account is under my management, I have been doing everything I can in the past few months to keep the account active in the Bank Database, while I strategize on how to legally pull out the funds from the Account, but I can't continue that for long.
Remember that this funds currently belongs to no one and this is no scam and not posing any risk of any kind to either of us.
With your cooperation and my experience in the banking system, because of your name, if I could succeed with attaching you as a next of kin to the account, I believe we can comfortably work things out for our benefits with no stress if we follow my strategies.
I am hoping you will show your interest in utilizing this great opportunity with me, and I am proposing a 50/50 share of the funds. because you are very important if i must succeed with this.
Try as much as you can to write to me as soon as possible through my home email below, so that we can have a close communication as I explain to you what needs to be done.
justinwalters.em@yahoo.com
At your disposal,
Justin Walters, (ACM) BancorpSouth Bank.
305 East Colorado Boulevard
Dallas, TX 75203
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Justin Walters - BancorpSouth Bank - justinwalters.em@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.
Justin Walters - BancorpSouth Bank - justinwalters.em@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.
Justin Walters - BancorpSouth Bank - justinwalters.em@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: Justin Walters <usscabet@gmail.com>
reply-to: justinwalters.em@yahoo.com
date: Dec 2, 2021, 5:20 PM
subject: Re:
mailed-by: gmail.com
from: Justin Walters <usscabet@gmail.com>
reply-to: justinwalters.em@yahoo.com
date: Dec 2, 2021, 5:20 PM
subject: Re:
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.