from: Reed Summers <auwalutanko2023@gmail.com>
reply-to: reedsummers999@gmail.com
date: Dec 19, 2022, 5:16 PM
subject: GOOD NEWS
mailed-by: gmail.com
I am Reed Summers. A Client Relations officer I got your name and contact information in my quest for her existing extended family, I am writing you on highly confidential grounds with mutual benefit in respect to the estate of Frances I'd appreciate if you get back to me by confirming to me if this medium is safe and confidential enough to enable me divulge to you details on why I contacted you.
Thank you for your anticipated cooperation.
Regards,
Reed Summers
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Reed Summers - reedsummers999@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.
Reed Summers - reedsummers999@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.
Reed Summers - reedsummers999@gmail.com
from: Reed Summers <reedsummers999@gmail.com>
date: Jul 1, 2023, 5:16 PM
subject: Re:
mailed-by: gmail.com
Thank you once again for your email and readiness to go ahead with this. The name of the company where I work is Coinsquare Ltd. As stated earlier I have prepared a letter for you to email to my Company's Admin department. And please do not forget to always keep me updated on correspondence as this is a different department from mine. And please you must not mention anything about me in any of your correspondence with them because no one else but you and I know I am the one behind this deal, OK?
This email is a draft of the claim letter to be sent to this email address: susan_lemon@qualityservice.com
I am 100% confident that you shall be approved as next of kin for the following reasons:
1. Nobody out there has the information regarding the initial transaction Frances had with my company. So the fact that you are able to state them in the claim
The letter will leave my company with no choice but to accept without a doubt.
2. In the claim letter, you are quoting the exact figures including the account Holder name and ID reference number. This is more than enough proof also that you were
privy to the transaction the company had with Frances and that will leave no doubt in my company's directors mind that you are indeed closely related to the late Frances.
.
3. That you are able to provide proof of the transaction and agreements reached at the time of the transaction with the company (coinsquare ltd) the paperwork I would
send it to you and fourthly, my company already passed a resolution to release the funds to any next of kin or relative that comes forward before the end of July 2023, and here we are filing a claim for the fund at this time. so we are fully within the statute. And most importantly, You share the same surname as the late Frances, and from her original home Country. Once your application is approved and payment ready for transfer, I will also draft and email you an agreement to be signed by you and returned to me via email. This is to ensure that we stick to the sharing ratio as agreed without any possible misunderstanding.
Be rest assured again and again that the transaction is absolutely risk-free. You have my 100% guarantee on that. I would not have ventured into it myself if I was not 100% sure of the totally risk-free nature. In that case our sharing ratio should be 70/30 or what do you think? I am not a greedy person please don't let me down when the funds finally reflect to your personal bank account and always forward every correspondence you receive from her to me and wait for my response before you respond to the said correspondence.
Send the below Letter to the administrative officer of my company Susan Lemon for clarification.
Reed Summers.
============================================================
Ms. Susan Lemon.
Administrative Officer
The Admin Department,
M/s. Coinsquare Ltd
Email: susan_lemon@qualityservice.com
Canada.
Re: Your urgent assistance relating to the investment of my late relative, Ms. Frances.
Dear Madam,
I am writing to you seeking your urgent assistance relating to the investment of my late relative, Ms. Frances.
Recently there was information found in my relative's archive, indicating that she had an investment with your institution. The investment is in Bitcoin (195 BTC) valued at over US$7,250,000.00 only. The information states that the Bitcoin was sold and converted to cash as requested. I hereby state her Transaction reference N0 as TSF11X380/NTH-0028051466-9009 Please verify that you had dealings with Late Ms. Frances and if you do, I am seeking your assistance in having the fund account wound up and returned to our family. Could you please reply with what you require to support my claim and initiate proceedings to have this matter resolved?
Yours Sincerely,
YOUR FULL NAME
date: Jul 1, 2023, 5:16 PM
subject: Re:
mailed-by: gmail.com
Thank you once again for your email and readiness to go ahead with this. The name of the company where I work is Coinsquare Ltd. As stated earlier I have prepared a letter for you to email to my Company's Admin department. And please do not forget to always keep me updated on correspondence as this is a different department from mine. And please you must not mention anything about me in any of your correspondence with them because no one else but you and I know I am the one behind this deal, OK?
This email is a draft of the claim letter to be sent to this email address: susan_lemon@qualityservice.com
I am 100% confident that you shall be approved as next of kin for the following reasons:
1. Nobody out there has the information regarding the initial transaction Frances had with my company. So the fact that you are able to state them in the claim
The letter will leave my company with no choice but to accept without a doubt.
2. In the claim letter, you are quoting the exact figures including the account Holder name and ID reference number. This is more than enough proof also that you were
privy to the transaction the company had with Frances and that will leave no doubt in my company's directors mind that you are indeed closely related to the late Frances.
.
3. That you are able to provide proof of the transaction and agreements reached at the time of the transaction with the company (coinsquare ltd) the paperwork I would
send it to you and fourthly, my company already passed a resolution to release the funds to any next of kin or relative that comes forward before the end of July 2023, and here we are filing a claim for the fund at this time. so we are fully within the statute. And most importantly, You share the same surname as the late Frances, and from her original home Country. Once your application is approved and payment ready for transfer, I will also draft and email you an agreement to be signed by you and returned to me via email. This is to ensure that we stick to the sharing ratio as agreed without any possible misunderstanding.
Be rest assured again and again that the transaction is absolutely risk-free. You have my 100% guarantee on that. I would not have ventured into it myself if I was not 100% sure of the totally risk-free nature. In that case our sharing ratio should be 70/30 or what do you think? I am not a greedy person please don't let me down when the funds finally reflect to your personal bank account and always forward every correspondence you receive from her to me and wait for my response before you respond to the said correspondence.
Send the below Letter to the administrative officer of my company Susan Lemon for clarification.
Reed Summers.
============================================================
Ms. Susan Lemon.
Administrative Officer
The Admin Department,
M/s. Coinsquare Ltd
Email: susan_lemon@qualityservice.com
Canada.
Re: Your urgent assistance relating to the investment of my late relative, Ms. Frances.
Dear Madam,
I am writing to you seeking your urgent assistance relating to the investment of my late relative, Ms. Frances.
Recently there was information found in my relative's archive, indicating that she had an investment with your institution. The investment is in Bitcoin (195 BTC) valued at over US$7,250,000.00 only. The information states that the Bitcoin was sold and converted to cash as requested. I hereby state her Transaction reference N0 as TSF11X380/NTH-0028051466-9009 Please verify that you had dealings with Late Ms. Frances and if you do, I am seeking your assistance in having the fund account wound up and returned to our family. Could you please reply with what you require to support my claim and initiate proceedings to have this matter resolved?
Yours Sincerely,
YOUR FULL NAME
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Reed Summers - reedsummersoffice1@gmail.com
from: Reed Summers <eberedarlington07@gmail.com>
reply-to: reedsummersoffice1@gmail.com
date: Aug 25, 2023, 7:42 AM
subject: GOOD NEWS
mailed-by: gmail.com
I am Reed Summers, a Client Relations officer I got your name and contact information in my quest for her existing extended family, I am writing you on highly confidential grounds with mutual benefit in respect to the estate of Frances I'd appreciate if you get back to me by confirming to me if this medium is safe and confidential enough to enable me divulge to you details on why I contacted you.
Thank you for your anticipated cooperation.
Regards,
Reed Summers
reply-to: reedsummersoffice1@gmail.com
date: Aug 25, 2023, 7:42 AM
subject: GOOD NEWS
mailed-by: gmail.com
I am Reed Summers, a Client Relations officer I got your name and contact information in my quest for her existing extended family, I am writing you on highly confidential grounds with mutual benefit in respect to the estate of Frances I'd appreciate if you get back to me by confirming to me if this medium is safe and confidential enough to enable me divulge to you details on why I contacted you.
Thank you for your anticipated cooperation.
Regards,
Reed Summers
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.