from: Fredrick Kin <fredrickkin72@gmail.com>
date: Dec 13, 2022, 5:49 PM
subject: GET BACK TO ME ASAP.
mailed-by: gmail.com
Email Mr. Fredrick Kin on: fredrickkin72@gmail.com, With your SURNAME To Claim Your INHERITANCE FUNDS That is Ready For Immediate Payout.
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Fredrick Kin - fredrickkin72@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Fredrick Kin - fredrickkin72@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Fredrick Kin - fredrickkin72@gmail.com
from: Fredrick Kin <fredrickkin72@gmail.com>
date: Apr 25, 2023, 8:04 AM
subject: Business of Mutual Benefit to both of us !!!
mailed-by: gmail.com
Hello
Thanks for your response and your interest in this transaction and I had gotten your contact details after a detailed Internet search on Google for someone I can trust as I understand that this sounds unbelievable but I need you to understand that I never said you are an actual relative to the deceased but with the Information that I have access to we will get the funds released to you since you bear the same last name so allow me take you through the process as your nationality or distance does not affect this transaction and what we need to get this transaction off the ground is your Government Issued Identification and I will be handling the Legal costs to make you the beneficiary to these funds as the funds will be wired to your local account after all International regulations for situations like this is perfected and It will be a great pleasure to be working together in the coming days to get this money released to you without you having to Leave your Country or Appear at the Bank in London to process this transaction and want you to understand that for your role in providing a receiving account for the funds , You will be entitled to 40 % of the total sum and 20% will be for any suitable charity that you will choose in your locality and the rest will be for me and I will like to get to know you better as we proceed on this transaction as this is a very serious business which will require your full attention until you are in full control of the money .
I will start the process by getting a lawyer here in Beijing to prepare the necessary documents in your name and He will prepare documents that will make you the next of kin of the deceased and hence beneficiary to the Money as I understand the need for everything to be perfectly legal so you will not have any problem with the authorities in your Country as regards the source of the funds and he will include these documents and other necessary paper work in the file that he will submit to the board of my bank; When this file is presented , They will have no option but to Instruct the Specialist bank in London to effect payment to you and then that is when Barclay's Investment Bank Head office in London will contact you and I have to rely on you to update me daily as no one here at my Bank is aware of my involvement except the Lawyer who will help with the paper work and I will guide you all the way to make sure there are no delays or hitches whatsoever; I am optimistic that we can conclude everything within a week or two and when the transfer is done, the bank will send all the Inheritance and Probate documents directly to the Lawyer who will send it to your bank after the funds are paid to you and note that despite been good at written English (As I have Google Translator to assist), I have huge difficulties speaking so much of this transaction will have to be done online and I trust you to respond promptly .
Yours Sincerely ,
Mr. Frederick Kin
P:s I have decided to attach a copy of my Identification document to show my honesty Before we commence as I want you to be sure that you are transacting with the right person and I will appreciate if you do the same as the Lawyer will need it for data confirmation when preparing the paperwork and please respond to all communications quickly
date: Apr 25, 2023, 8:04 AM
subject: Business of Mutual Benefit to both of us !!!
mailed-by: gmail.com
Hello
Thanks for your response and your interest in this transaction and I had gotten your contact details after a detailed Internet search on Google for someone I can trust as I understand that this sounds unbelievable but I need you to understand that I never said you are an actual relative to the deceased but with the Information that I have access to we will get the funds released to you since you bear the same last name so allow me take you through the process as your nationality or distance does not affect this transaction and what we need to get this transaction off the ground is your Government Issued Identification and I will be handling the Legal costs to make you the beneficiary to these funds as the funds will be wired to your local account after all International regulations for situations like this is perfected and It will be a great pleasure to be working together in the coming days to get this money released to you without you having to Leave your Country or Appear at the Bank in London to process this transaction and want you to understand that for your role in providing a receiving account for the funds , You will be entitled to 40 % of the total sum and 20% will be for any suitable charity that you will choose in your locality and the rest will be for me and I will like to get to know you better as we proceed on this transaction as this is a very serious business which will require your full attention until you are in full control of the money .
I will start the process by getting a lawyer here in Beijing to prepare the necessary documents in your name and He will prepare documents that will make you the next of kin of the deceased and hence beneficiary to the Money as I understand the need for everything to be perfectly legal so you will not have any problem with the authorities in your Country as regards the source of the funds and he will include these documents and other necessary paper work in the file that he will submit to the board of my bank; When this file is presented , They will have no option but to Instruct the Specialist bank in London to effect payment to you and then that is when Barclay's Investment Bank Head office in London will contact you and I have to rely on you to update me daily as no one here at my Bank is aware of my involvement except the Lawyer who will help with the paper work and I will guide you all the way to make sure there are no delays or hitches whatsoever; I am optimistic that we can conclude everything within a week or two and when the transfer is done, the bank will send all the Inheritance and Probate documents directly to the Lawyer who will send it to your bank after the funds are paid to you and note that despite been good at written English (As I have Google Translator to assist), I have huge difficulties speaking so much of this transaction will have to be done online and I trust you to respond promptly .
Yours Sincerely ,
Mr. Frederick Kin
P:s I have decided to attach a copy of my Identification document to show my honesty Before we commence as I want you to be sure that you are transacting with the right person and I will appreciate if you do the same as the Lawyer will need it for data confirmation when preparing the paperwork and please respond to all communications quickly
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.
Fredrick Kin - fredrickkin72@gmail.com
from: Fredrick Kin <fredrickkin72@gmail.com>
date: Oct 13, 2023, 10:36 AM
subject: Business of Mutual Benefit to both of us !!!
mailed-by: gmail.com
I WILL ADVISE YOU TO CONTACT THEM IMMEDIATELY AND GET BACK TO ME....BELOW IS THEIR DETAILS..
Bank Name :Millennium Private Bank
Address: 63 Queen Victoria St, London EC4N 4UA, United Kingdom
Account Officer : Mr. Raymond Atkinson
E-mail :account@millenniumprivateuk.com
Contact Numbers : +44 7477208614
My name is, I am writing this email in respect of my late relative's funds, By the name David , that is with your bank Millennium Private Bank . I want to open an online account with your bank to enable me to have access to my late relative's funds as his only surviving relative and next of kin. I will be very happy if my email is granted a response with respect to my request.
Kind Regards
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millenniumprivateuk.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Oct 13, 2023, 10:36 AM
subject: Business of Mutual Benefit to both of us !!!
mailed-by: gmail.com
I WILL ADVISE YOU TO CONTACT THEM IMMEDIATELY AND GET BACK TO ME....BELOW IS THEIR DETAILS..
Bank Name :Millennium Private Bank
Address: 63 Queen Victoria St, London EC4N 4UA, United Kingdom
Account Officer : Mr. Raymond Atkinson
E-mail :account@millenniumprivateuk.com
Contact Numbers : +44 7477208614
My name is, I am writing this email in respect of my late relative's funds, By the name David , that is with your bank Millennium Private Bank . I want to open an online account with your bank to enable me to have access to my late relative's funds as his only surviving relative and next of kin. I will be very happy if my email is granted a response with respect to my request.
Kind Regards
---
millenniumprivateuk.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.
Fredrick Kin - fredrickkin72@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Fredrick Kin <fredrickkin72@gmail.com>
date: Oct 14, 2023, 6:02 AM
subject: Re: Bros
mailed-by: gmail.com
I GREET YOU
DEAD MAN.................MUGU
---
from: Fredrick Kin <fredrickkin72@gmail.com>
date: Oct 18, 2023, 1:26 PM
subject: Re: One Love
mailed-by: gmail.com
NA WA OOHH SEE WHALA............NA 2 HOUSES I GET FOR LEKKI BRO
U GET TIME OOH SHOOOO............AM IN LEKKI HERE BRO
BRO GO AWAY PLS FACE UR JOB SHOOO............I NO BE IBO................AM A CALABAR MAN
from: Fredrick Kin <fredrickkin72@gmail.com>
date: Oct 14, 2023, 6:02 AM
subject: Re: Bros
mailed-by: gmail.com
I GREET YOU
DEAD MAN.................MUGU
---
from: Fredrick Kin <fredrickkin72@gmail.com>
date: Oct 18, 2023, 1:26 PM
subject: Re: One Love
mailed-by: gmail.com
NA WA OOHH SEE WHALA............NA 2 HOUSES I GET FOR LEKKI BRO
U GET TIME OOH SHOOOO............AM IN LEKKI HERE BRO
BRO GO AWAY PLS FACE UR JOB SHOOO............I NO BE IBO................AM A CALABAR MAN
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.