from: Mrs Caroline Thompson <mrscarolinethompson729@gmail.com>
date: Dec 15, 2021, 8:01 AM
subject: Re:
mailed-by: gmail.com
Hello!
I am sure this mail would be coming to you as a surprise since we have
never met before and you would also be asking why I have decided to
chose you amongst the numerous internet users in the world. I saw your
profile on the Internet, which has made me accomplish my request.
I am Mrs. Caroline Freund, the bill and exchange manager of Cahoot
Finance UK. In my department, I discovered an abandoned sum of USD
8,000,000.00. (Eight Million USD), on account of our foreign customers
(MR Paul Louis Halley) who died along with his wife in 2003 in a plane
crash.
This dead client late Paul Louis Halley has the sum of $ 8,000,000.00
in his bank account with my bank since 2003 until today.
After going through the late Paul Louis Halley file in the bank, I
discovered that he did not have next of kin or the account beneficiary
in his account opening documents.
Therefore I now sincerely and consciously seek your consent to present
your data as the next of kin / Will Beneficiary to the deceased so
that the total value of $ 8,000,000 will be transferred to you, which
will be shared with this percentage ratio of 60 % to me and 40% to
you.
According to our Banking Act of 1990, if the money is unclaimed after
a period of Seventeen (17) years, it will be a government property.
Therefore, I have planned to upload your data in our banking system as
a Next of Kin of the late Mr. Halley because I have tried my best to
locate any of his family members but all such efforts were not
successful.
I check this account for over 7-8 years and no one has ever come
forward to claim the fund. But I've found that (Late Mr. Paul Louis
Halley) has no next of kin or the account beneficiary before he died.
So, after going through his file in our bank. I sincerely and
consciously seek your consent to present your data as the next of kin
/ Will Beneficiary to this account, so that the total value of USD
8,000,000.00, would be transferred to any bank account of your choice
for our mutual benefit. I'm going to share the money in the ratio of
60% to me and 40% to you.
I decided to write you here direct and am sorry for my late reply i
had some Emergency i needed to sort out first
When you contact me, I will give you more informations.
Greetings.
Mrs. Caroline.
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Caroline Thompson - Cahoot Finance - mrscarolinethompson729@gmail.com
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Caroline Thompson - Cahoot Finance - mrscarolinethompson729@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.