The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Jim Carlos <mrjimcarlos55@gmail.com>
reply-to: mrjimcarlos55@gmail.com
date: Jan 25, 2021, 1:28 PM
subject: Your Abandoned Package For Delivery.....
mailed-by: gmail.com
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Jim Carlos - Dallas/Fort Worth International Airport - mrjimcarlos1959@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.
Jim Carlos - Dallas/Fort Worth International Airport - mrjimcarlos55@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.
Jim Carlos - Dallas/Fort Worth International Airport - mrjimcarlos555@gmail.com
from: Jim Calors <mrjimcarlos555@gmail.com>
date: Apr 13, 2023, 1:51 PM
subject: Re: Interested.. YOUR COMPENSATION
mailed-by: gmail.com
Hello
This is to inform you about my success in getting the money
Transferred under the cooperation of a new partner from Japan.
Presently i am in Japan for investing my own part of the money
Meanwhile, I didn't forget your past efforts and attempts to assist me
in moved the cash despite that both of us could not make it.
Now contact my secretary, her name is Mrs. Maria Allyn and her email
address is ( mrsmariaallyn@gmail.com ) ask him to send you ( THREE
HUNDRED THOUSAND UNITED STATES DOLLARS ) US$300,000.00 in a Certified
Draft which i kept for your compensation for all your past efforts and
attempts to assist me in this matter.
I appreciated your efforts at that time very much. So feel free and
get in touched with my secretary Mrs. Maria Allyn and instruct her
where to send your certified bank draft to you.
Do let me know immediately you receive it so that we can share the
joy, at the moment, i am very busy here investing with my new partner
.
finally, I have forwarded instruction to my secretary to send the
Conformable Draft to you, so feel free to get in touch with her and
she will send the Draft to you through courier delivery company
without any delay
Best Regards
Mr. Jim Carlos
date: Apr 13, 2023, 1:51 PM
subject: Re: Interested.. YOUR COMPENSATION
mailed-by: gmail.com
Hello
This is to inform you about my success in getting the money
Transferred under the cooperation of a new partner from Japan.
Presently i am in Japan for investing my own part of the money
Meanwhile, I didn't forget your past efforts and attempts to assist me
in moved the cash despite that both of us could not make it.
Now contact my secretary, her name is Mrs. Maria Allyn and her email
address is ( mrsmariaallyn@gmail.com ) ask him to send you ( THREE
HUNDRED THOUSAND UNITED STATES DOLLARS ) US$300,000.00 in a Certified
Draft which i kept for your compensation for all your past efforts and
attempts to assist me in this matter.
I appreciated your efforts at that time very much. So feel free and
get in touched with my secretary Mrs. Maria Allyn and instruct her
where to send your certified bank draft to you.
Do let me know immediately you receive it so that we can share the
joy, at the moment, i am very busy here investing with my new partner
.
finally, I have forwarded instruction to my secretary to send the
Conformable Draft to you, so feel free to get in touch with her and
she will send the Draft to you through courier delivery company
without any delay
Best Regards
Mr. Jim Carlos
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.
Jim Carlos - Dallas/Fort Worth International Airport - mrjimcarlos555@gmail.com
from: Jim Calors <mrjimcarlos555@gmail.com>
date: Mar 1, 2023, 12:48 PM
subject: Re:
mailed-by: gmail.com
Dear
Thanks for your response to my mail once again, it’s well appreciated. As you had read in my previous email, I am a Senior Executive internal auditor with Investec Bank of South Africa an affiliate with First Investment Chartered of South Africa
Now, for us lay claim to the said fund, as the personal banker to the deceased, it is my duty to investigate and submit to the management of the bank with my finding and to present to them the Next-of-Kin, interestedly, l am part of the management team, so success is 100 per-cent guaranteed.
Further to the above, please find below the procedures and details required for the realization of this transaction.
(A) To ensure that everything is done legally, we shall require the services of a South African accredited solicitor, that would represent the interest of both parties and to legalize all necessary documents when needed.
(B) The Solicitor shall depose an affidavit with the High Court for the change of beneficiary from the deceased to your name. This is to ensure the legal transfer of all documents to your name as the Next-of-Kin from that of the deceased.
(C) The Court Affidavit would give you the legal status to obtain a "Transfer of Rights and privileges Certificate from the probate court, enabling you to receive the funds in your account without being questioned by any bank and your country's financial authorities.
(D) Upon obtaining the documents, the Solicitor shall apply to Investec Bank of South Africa for necessary approvals, Fund Release Order and subsequent transfer of the funds to your Bank account you shall provide when needed by the bank, if you wish not to use your existing bank account, you can request that the Bank open an online bank account on your name to receive the fund and transact from the online bank account to your bank account anywhere in world.
(E) On the share, 40% of the total sum will go to you, while 60% for me.
I would appreciate your response and also by providing your details as stated below which will be used to draft a Non-Disclosure Agreement between both parties, and your details will also be used by the solicitor to apply for claim of the funds from the bank.
1: NAME
2: SURNAME
3: ADDRESS
4: COUNTRY
5: AGE
6: OCCUPATION
7: PHONE NUMBERS
8. PROVE OF IDENTIFICATION
Sincerely,
Mr. Jim Casrlos
First Investment Chartered Bank
106 West Street, Sandton, 2196.
Gauteng, South Africa.
date: Mar 1, 2023, 12:48 PM
subject: Re:
mailed-by: gmail.com
Dear
Thanks for your response to my mail once again, it’s well appreciated. As you had read in my previous email, I am a Senior Executive internal auditor with Investec Bank of South Africa an affiliate with First Investment Chartered of South Africa
Now, for us lay claim to the said fund, as the personal banker to the deceased, it is my duty to investigate and submit to the management of the bank with my finding and to present to them the Next-of-Kin, interestedly, l am part of the management team, so success is 100 per-cent guaranteed.
Further to the above, please find below the procedures and details required for the realization of this transaction.
(A) To ensure that everything is done legally, we shall require the services of a South African accredited solicitor, that would represent the interest of both parties and to legalize all necessary documents when needed.
(B) The Solicitor shall depose an affidavit with the High Court for the change of beneficiary from the deceased to your name. This is to ensure the legal transfer of all documents to your name as the Next-of-Kin from that of the deceased.
(C) The Court Affidavit would give you the legal status to obtain a "Transfer of Rights and privileges Certificate from the probate court, enabling you to receive the funds in your account without being questioned by any bank and your country's financial authorities.
(D) Upon obtaining the documents, the Solicitor shall apply to Investec Bank of South Africa for necessary approvals, Fund Release Order and subsequent transfer of the funds to your Bank account you shall provide when needed by the bank, if you wish not to use your existing bank account, you can request that the Bank open an online bank account on your name to receive the fund and transact from the online bank account to your bank account anywhere in world.
(E) On the share, 40% of the total sum will go to you, while 60% for me.
I would appreciate your response and also by providing your details as stated below which will be used to draft a Non-Disclosure Agreement between both parties, and your details will also be used by the solicitor to apply for claim of the funds from the bank.
1: NAME
2: SURNAME
3: ADDRESS
4: COUNTRY
5: AGE
6: OCCUPATION
7: PHONE NUMBERS
8. PROVE OF IDENTIFICATION
Sincerely,
Mr. Jim Casrlos
First Investment Chartered Bank
106 West Street, Sandton, 2196.
Gauteng, South Africa.
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.
Jim Carlos - Dallas/Fort Worth International Airport - mrjimcarlos555@gmail.com
from: Jim Calors <mrjimcarlos555@gmail.com>
date: Feb 13, 2023, 11:44 AM
subject: Re: Treat As Urgent ...
signed-by: gmail.com
Dear W
Thanks for your swift response, I will again introduce myself, i am
Mr. Jim Carlos, I'm the Senior Executive internal auditor with First
Investment Chartered Bank an affiliate with Investec Bank of South
Africa I am sorry to have encroached into your privacy in this manner,
however without delays, I will immediately proceed with the details of
the proposal as said in my introductory email to you.
I would respectfully request that you keep the contents of this mail
confidential and also respect the integrity of the information that
you are coming across as a result of this mail. I contacted you
privately and as such no one is aware of this communication thus the
reason why I had us communicate via email.
I am the personal accountant to one (Late Mr. Kenneth Mutombo, a
Congolese from Democratic Republic of the Congo, a gold merchant and a
politician in DRC) who has an investment account with my bank.
Unfortunately, my client died along with his nuclear family in France
while on sabbatical in the summer of 2011, may their soul rest in
peace. He died without leaving a Will, several efforts were made to
find his extended family through his embassy without success.
I received a notice last week to provide the next of kin of my late
client being his personal accountant or the account risk being
transferred to the government (escheat) in three months’ time. I am
contacting you to assist me in repatriating the funds left behind by
my late client.
This claim will be executed without breaching any South Africa laws
and success is 100% guaranteed if we co-operate on this. The bank will
release the account to you because of the recommendation of you as the
next of kin.
I am a man of integrity, I expect the same from you. The amount
involved is $6,300,00,00Yuan (Sixty Million Three Hundred Thousand
Dollars), I propose we share the proceeds 60/40, that is 60% for me
and 40% goes to you.
I will give you all the necessary information about this deal when I
get your response. I am contacting you to assistance. I anticipate
your cooperation. Treat this proposal with utmost confidentiality and
urgency for a 100% success. Do not take undue advantage of the trust I
have bestowed in you.
My position as Senior Executive internal auditor with First Investment
Chartered Bank, guarantees 100% risk free successful execution of this
transaction. If you find yourself able to work with me, I urge you to
indicate to that effect. Once again, do observe utmost confidentiality
and be rest assured that this transaction would be profitable for both
of us, please note that a quick response from you will be highly
appreciated.
Thanks in advance for considering this, I await your prompt response.
Sincerely,
Mr. Jim Carlos
First Investment Chartered Bank
106 West Street, Sandton, 2196.
Gauteng, South Africa.
+27-631455502
date: Feb 13, 2023, 11:44 AM
subject: Re: Treat As Urgent ...
signed-by: gmail.com
Dear W
Thanks for your swift response, I will again introduce myself, i am
Mr. Jim Carlos, I'm the Senior Executive internal auditor with First
Investment Chartered Bank an affiliate with Investec Bank of South
Africa I am sorry to have encroached into your privacy in this manner,
however without delays, I will immediately proceed with the details of
the proposal as said in my introductory email to you.
I would respectfully request that you keep the contents of this mail
confidential and also respect the integrity of the information that
you are coming across as a result of this mail. I contacted you
privately and as such no one is aware of this communication thus the
reason why I had us communicate via email.
I am the personal accountant to one (Late Mr. Kenneth Mutombo, a
Congolese from Democratic Republic of the Congo, a gold merchant and a
politician in DRC) who has an investment account with my bank.
Unfortunately, my client died along with his nuclear family in France
while on sabbatical in the summer of 2011, may their soul rest in
peace. He died without leaving a Will, several efforts were made to
find his extended family through his embassy without success.
I received a notice last week to provide the next of kin of my late
client being his personal accountant or the account risk being
transferred to the government (escheat) in three months’ time. I am
contacting you to assist me in repatriating the funds left behind by
my late client.
This claim will be executed without breaching any South Africa laws
and success is 100% guaranteed if we co-operate on this. The bank will
release the account to you because of the recommendation of you as the
next of kin.
I am a man of integrity, I expect the same from you. The amount
involved is $6,300,00,00Yuan (Sixty Million Three Hundred Thousand
Dollars), I propose we share the proceeds 60/40, that is 60% for me
and 40% goes to you.
I will give you all the necessary information about this deal when I
get your response. I am contacting you to assistance. I anticipate
your cooperation. Treat this proposal with utmost confidentiality and
urgency for a 100% success. Do not take undue advantage of the trust I
have bestowed in you.
My position as Senior Executive internal auditor with First Investment
Chartered Bank, guarantees 100% risk free successful execution of this
transaction. If you find yourself able to work with me, I urge you to
indicate to that effect. Once again, do observe utmost confidentiality
and be rest assured that this transaction would be profitable for both
of us, please note that a quick response from you will be highly
appreciated.
Thanks in advance for considering this, I await your prompt response.
Sincerely,
Mr. Jim Carlos
First Investment Chartered Bank
106 West Street, Sandton, 2196.
Gauteng, South Africa.
+27-631455502
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.