from: Charles MacKenzie <bigsister_smexyheart@yahoo.com>
reply-to: charlesmackenzie191@gmail.com
date: Apr 3, 2020, 10:00 PM
subject: From Charles MacKenzie,
mailed-by: yahoo.com
Good day.
I am Charles MacKenzie, a lawyer and an independent investment broker. I currently represent the interests of a deceased client who died intestate in May 2019 and I would like to share this confidential proposal with you.
My client died without any will and left some millions of USDollars in his bank. I have been contacted by his personal banker, and charged with the task of finding his next-of-kin or heir who will be entitled to receive a payment of USD50Million. I have made futile efforts to locate any of my client's immediate family members or next-of-kin but there is none.
My client's bank is currently consolidating all accounts for the current fiscal year in order to meet the central bank's regulations. In terms of my client's bank policy, dormant intestate accounts must be re-profiled or have funds reclaimed to the government's treasury account. If a beneficiary is not filed for claim soon. Against this backdrop, I propose to present you to my client's bank to stand as the heir and beneficiary, to claim and receive transfer of the funds to your account for our mutual benefit and investment in your country.
This transaction is absolutely risk free, and there are no risks or obligations for any unsuccessful claim. I guarantee that it will be executed under legitimate and official procedures without any breach of the law. Once the transfer is completed to your account, I will meet with you and we will share the funds between both of us in a 50%-50% ratio. I urge for your full cooperation in this deal, and also to maintain a high level of commitment and confidentiality.
Should you be interested and capable to cooperate with me in this mutual deal, please contact me immediately as a matter of urgency by email: charlesmackenzie191@gmail.com
Kind regards,
Charles MacKenzie
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Charles MacKenzie - Lawyer - charlesmackenzie191@gmail.com
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ShapeShifter
- The Sentinel
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Charles MacKenzie - Lawyer - charlesmackenzie191@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.
Charles MacKenzie - Lawyer - ensafrica66@gmail.com
from: Charles MacKenzie <ensafrica66@gmail.com>
to: ensafrica66@gmail.com
date: Apr 6, 2020, 8:24 PM
subject: Thank you for responding to my proposal.
mailed-by: gmail.com
Thank you for responding to my proposal.
As I explained to you earlier in my letter, this is a deal and I am
asking for your cooperation to work with me in order to present you
officially to my client's bank in the UK, to stand as the heir and
beneficiary in order to secure approval to pay you 50Million$.
Everything is in order and will be done officially, and we can achieve
the success of this transaction in a week if we can proceed now. After
the bank approves the payment, they will contact you with approval of
the claim. Then you will instruct the bank to transfer the funds to
your bank account. After the transfer is done, we will then meet and
you will ensure that I get 50% of the amount and you have the other
50% of the money as well.
If you are serious and committed to cooperate with me, please send me
your profile data with copy of your passport ID. I will need to
prepare and procure an important sworn affidavit which I need to
submit with an application to my client's bank in the UK in order to
approve the payment on your behalf.
Kindly send me the following profile data, with a copy of your passport ID:
1) Full names
2) Nationality
3) Country of residence
4) Occupation
5) Contact address,contact telephone number and email address
Please always remember to keep the transaction very confidential. Get
back to me ASAP or call me on my telephone number:+27638219439
Best regards,
Charles MacKenzie
Advocate at Law
to: ensafrica66@gmail.com
date: Apr 6, 2020, 8:24 PM
subject: Thank you for responding to my proposal.
mailed-by: gmail.com
Thank you for responding to my proposal.
As I explained to you earlier in my letter, this is a deal and I am
asking for your cooperation to work with me in order to present you
officially to my client's bank in the UK, to stand as the heir and
beneficiary in order to secure approval to pay you 50Million$.
Everything is in order and will be done officially, and we can achieve
the success of this transaction in a week if we can proceed now. After
the bank approves the payment, they will contact you with approval of
the claim. Then you will instruct the bank to transfer the funds to
your bank account. After the transfer is done, we will then meet and
you will ensure that I get 50% of the amount and you have the other
50% of the money as well.
If you are serious and committed to cooperate with me, please send me
your profile data with copy of your passport ID. I will need to
prepare and procure an important sworn affidavit which I need to
submit with an application to my client's bank in the UK in order to
approve the payment on your behalf.
Kindly send me the following profile data, with a copy of your passport ID:
1) Full names
2) Nationality
3) Country of residence
4) Occupation
5) Contact address,contact telephone number and email address
Please always remember to keep the transaction very confidential. Get
back to me ASAP or call me on my telephone number:+27638219439
Best regards,
Charles MacKenzie
Advocate at Law
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.
Charles MacKenzie - Lawyer - ensafricainc@gmail.com
from: ENSAfrica Inc. <ensafricainc@gmail.com>
date: Apr 27, 2020, 10:32 PM
subject: Re:
mailed-by: gmail.com
Yes, I sent you a proposal.
Please read the attached letter I sent previously to you.
Best regards,
Charles MacKenzie
Attorney at Law & Investment Consultant
image.png
Legal Firm
The MARC, Tower 1,129 Rivonia Road, Sandton, Johannesburg 2196, South Africa
Tel:+27-73-071-6777 Fax:+27-86-663-7316 email: ensafricainc@gmail.com
-------
"Some folks crave for a life time opportunity to come, and yet when that opportunity eventually knocks on their doors, they complain that the sound of the knock is noisy".
date: Apr 27, 2020, 10:32 PM
subject: Re:
mailed-by: gmail.com
Yes, I sent you a proposal.
Please read the attached letter I sent previously to you.
Best regards,
Charles MacKenzie
Attorney at Law & Investment Consultant
image.png
Legal Firm
The MARC, Tower 1,129 Rivonia Road, Sandton, Johannesburg 2196, South Africa
Tel:+27-73-071-6777 Fax:+27-86-663-7316 email: ensafricainc@gmail.com
-------
"Some folks crave for a life time opportunity to come, and yet when that opportunity eventually knocks on their doors, they complain that the sound of the knock is noisy".
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.
Charles MacKenzie - Lawyer - ensafricainc@gmail.com
from: ENSAfrica Inc. <ensafricainc@gmail.com>
date: Apr 29, 2020, 3:03 AM
subject: Letter of cooperation
mailed-by: gmail.com
I am Charles MacKenzie, a lawyer and an independent investment broker. I currently administer a confidential investment portfolio and broker on behalf of a high profile client, who would like to partner with you to invest huge capital amounts in lucrative projects with excellent returns or profits on any of the following sectors in your country. The investor is interested in Real Estate, Manufacturing, Agriculture, Shipping & Logistics, Export & Import Trading, Construction, Textiles, Information Technology, Pharmaceuticals, Oil & Energy Industries, Mining & Metals.
The investor is proposing to partner with you, and that you can provide an account to receive and manage the investment amount of USD50-Million dollars. You will be compensated with a commission of 20% of the funds for your services.
The benefits of this proposal are very remarkable. If you are keen, capable and with reliable investment recommendations to engage with the investor in partnership, providing a suitable bank account for receiving and investing the funds in any of the sectors listed above, kindly contact me as a matter of urgency by email: ensafricainc@gmail.com
I look forward to administering a successful investment partnership with you.
Kind regards,
Charles MacKenzie
date: Apr 29, 2020, 3:03 AM
subject: Letter of cooperation
mailed-by: gmail.com
I am Charles MacKenzie, a lawyer and an independent investment broker. I currently administer a confidential investment portfolio and broker on behalf of a high profile client, who would like to partner with you to invest huge capital amounts in lucrative projects with excellent returns or profits on any of the following sectors in your country. The investor is interested in Real Estate, Manufacturing, Agriculture, Shipping & Logistics, Export & Import Trading, Construction, Textiles, Information Technology, Pharmaceuticals, Oil & Energy Industries, Mining & Metals.
The investor is proposing to partner with you, and that you can provide an account to receive and manage the investment amount of USD50-Million dollars. You will be compensated with a commission of 20% of the funds for your services.
The benefits of this proposal are very remarkable. If you are keen, capable and with reliable investment recommendations to engage with the investor in partnership, providing a suitable bank account for receiving and investing the funds in any of the sectors listed above, kindly contact me as a matter of urgency by email: ensafricainc@gmail.com
I look forward to administering a successful investment partnership with you.
Kind regards,
Charles MacKenzie
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.