from: Scott Thomson Scotiabank <scottthomsonscotiabank@gmail.com>
date: Apr 16, 2023, 9:30 PM
subject: Re:
mailed-by: gmail.com
Good to hear from you,
I have received your email and have taken note of all of its contents.
I assume you are knowledgeable, but I must remind you that this proposal is a legal procedure that is carried out through a probate process. Please do your own research on the probate process to verify my understanding. I also want to be clear that in order to make progress on the claim, this process will require our wholehearted support, time, and some financial investment. The insurance that prevents you from losing any money on this enterprise will be handled by my bank. Therefore, I provide you a 100 percent money-back guarantee; if the high court rejects the probate, every penny spent on the procedure will be returned in full. For this reason, I indicated at the outset that the process was risk-free.
So, if you're completely on board, we'll move forward as soon as it's convenient for you to do so by hiring a probate lawyer, whom I can heartily suggest.
If you're serious about doing business, kindly let me know so that we may discuss how we might support one another. When you receive my email, please remember to reply to it as I will need your full name, address, phone number, and a copy of your passport.
If you follow my instructions as the executor, I promise this will be a smooth experience that will change your life.
Here is some more details about me:
https://www.scotiabank.com/ca/en/about/our-company/executive-management/scott-thomson.html
Acknowledge for follow up
Thanks
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Scott Thomson - Scotiabank - scottthomsonscotiabank@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.
Scott Thomson - Scotiabank - scottthomsonscotiabank@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.
Scott Thomson - Scotiabank - scottthomsonscotiabank@gmail.com
from: Scott Thomson Scotiabank <scottthomsonscotiabank@gmail.com>
date: Apr 16, 2023, 3:00 PM
subject: Re:
mailed-by: gmail.com
Hello,
I felt compelled to get in touch with you and discuss how we might help one another.
My name is Scott Thomson I assumed the role of President of Scotiabank on December 1, 2022 and became President and Chief Executive Officer of the Bank on February 1, 2023. I have been a member of the Scotiabank Board of Directors since 2016
I firmly feel that God has placed you in my path at this precise moment. You will find this crucial business conversation interesting since you will gain from it, so I want to share it with you.
The estate of a respected client and friend who passed away recently is being administered by me, and it is estimated to be worth $77,000,000.00 (seventy seven million USD).
Although he selected me as executor, knowing full well that I would have the authority to make any choices in the event of a sudden death, there was apparently no mention of an heir or next of kin in any of the estate project agreements with the bank from the outset.
Knowing him for years, the fact that he never married, never had children, never introduced any form of family to me or the bank until his passing left me in a precarious and perplexed situation. The bank management asked the executor to provide instructions last week regarding what to do with the decedent's abandoned estate. As his executor, I am not permitted by law to inherit from, divert from, or claim this estate or any of its assets, but I am permitted to make decisions on whoever I deem to be a reasonably competent and capable claimant.
I contacted you and am now requesting your cooperation to present you for the claim as a trustee because I have been looking for the ideal business-minded individual to share this ideas with and possibly present the individual for the claim. If I am unable to find a deserving individual for the claim, my bank's board of directors will not hesitate to divert the funds to their own selfish uses. Since the transaction will be carried out in accordance with a valid agreement that will safeguard you from any risks, there is no risk involved. Since the bank directors are already wealthy, it is preferable for us to take possession of the funds than to let them do so. I don't have a greedy nature, so I propose splitting the money 50/50 between the two parties. My share will help me to make a difference in the lives of many people who are dying, and I know the asset's owner would be happy if it wasn't mishandled or used for my own gain.
As soon as you let me know what you think about this, I'll reply with more information about the next steps in my response. Please keep this a secret between the two of us only until everything is formally arranged.
Please reply
God bless you, and have a good day.
date: Apr 16, 2023, 3:00 PM
subject: Re:
mailed-by: gmail.com
Hello,
I felt compelled to get in touch with you and discuss how we might help one another.
My name is Scott Thomson I assumed the role of President of Scotiabank on December 1, 2022 and became President and Chief Executive Officer of the Bank on February 1, 2023. I have been a member of the Scotiabank Board of Directors since 2016
I firmly feel that God has placed you in my path at this precise moment. You will find this crucial business conversation interesting since you will gain from it, so I want to share it with you.
The estate of a respected client and friend who passed away recently is being administered by me, and it is estimated to be worth $77,000,000.00 (seventy seven million USD).
Although he selected me as executor, knowing full well that I would have the authority to make any choices in the event of a sudden death, there was apparently no mention of an heir or next of kin in any of the estate project agreements with the bank from the outset.
Knowing him for years, the fact that he never married, never had children, never introduced any form of family to me or the bank until his passing left me in a precarious and perplexed situation. The bank management asked the executor to provide instructions last week regarding what to do with the decedent's abandoned estate. As his executor, I am not permitted by law to inherit from, divert from, or claim this estate or any of its assets, but I am permitted to make decisions on whoever I deem to be a reasonably competent and capable claimant.
I contacted you and am now requesting your cooperation to present you for the claim as a trustee because I have been looking for the ideal business-minded individual to share this ideas with and possibly present the individual for the claim. If I am unable to find a deserving individual for the claim, my bank's board of directors will not hesitate to divert the funds to their own selfish uses. Since the transaction will be carried out in accordance with a valid agreement that will safeguard you from any risks, there is no risk involved. Since the bank directors are already wealthy, it is preferable for us to take possession of the funds than to let them do so. I don't have a greedy nature, so I propose splitting the money 50/50 between the two parties. My share will help me to make a difference in the lives of many people who are dying, and I know the asset's owner would be happy if it wasn't mishandled or used for my own gain.
As soon as you let me know what you think about this, I'll reply with more information about the next steps in my response. Please keep this a secret between the two of us only until everything is formally arranged.
Please reply
God bless you, and have a good day.
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.
Scott Thomson - Scotiabank - scottthomsonscotiabank@gmail.com
from: Scott Thomson Scotiabank <scottthomsonscotiabank@gmail.com>
date: Apr 19, 2023, 4:17 PM
subject: Re:
mailed-by: gmail.com
Thanks for your swift response,
With this project in front of us, I can assure you that if we work together as a team, this year will be successful and great for us.
I was able to obtain the probate lawyer's permission to release her personal email address so that you could contact her directly. I now urge you to send her a personal email and let her know that she came highly recommended for the current probate case, Ask about the next steps and prerequisites to get things started.
Her name is Bar. Angie Godwin Mcewen, she works with Butler Snow Law Firm. Email address is: angie.mcewen-butlersnow@usa.com
While writing to her, use the below text sample or compose your inline with the matter at hand;
My name is …………………..,
I am contacting you as directed by Mr. Scott Thomson the president of SCOTIABANK USA.
This concerns the designation of a beneficiary/trustee to late Ms. Claudette Maria Capron's assets held by SCOTIABANK USA. Please provide instructions regarding the next step forward completing this process legally. I await your response !
Acknowledge on the receipt of this mail.
Best regards
date: Apr 19, 2023, 4:17 PM
subject: Re:
mailed-by: gmail.com
Thanks for your swift response,
With this project in front of us, I can assure you that if we work together as a team, this year will be successful and great for us.
I was able to obtain the probate lawyer's permission to release her personal email address so that you could contact her directly. I now urge you to send her a personal email and let her know that she came highly recommended for the current probate case, Ask about the next steps and prerequisites to get things started.
Her name is Bar. Angie Godwin Mcewen, she works with Butler Snow Law Firm. Email address is: angie.mcewen-butlersnow@usa.com
While writing to her, use the below text sample or compose your inline with the matter at hand;
My name is …………………..,
I am contacting you as directed by Mr. Scott Thomson the president of SCOTIABANK USA.
This concerns the designation of a beneficiary/trustee to late Ms. Claudette Maria Capron's assets held by SCOTIABANK USA. Please provide instructions regarding the next step forward completing this process legally. I await your response !
Acknowledge on the receipt of this mail.
Best regards
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.