from: joseph <j60707204@gmail.com>
date: Oct 29, 2023, 5:30 PM
subject: Greetings To You,
mailed-by: gmail.com
Greetings To You,
As an accredited financial consultant to Credit Suisse Canada, I have been given privileged information by the Private Banking Executive.That information is that one of their bank customers who is
currently bedridden wants to give out her wealth to a lucky recipient who must use half of such donation for charity.
The amount of inheritance will be US$5.5Million.The bank has informed me that any of the recipients will have to take care of the legal process by way of paying me to coordinate the release of the US$5.5Million to the lucky beneficiary. I am contacting you to find out if you can pay my US$5,500 consultation/legal fees.
If you can handle it then there is a need for the Private Bank to contact you immediately for commencement of the process of releasing the inheritance funds to you. For the bank to contact you,urgently provide your Full names and address including your occupation and age with an ID.
Finally,note that all processes will be very transparent and legal as you will see in all the documents.This has absolutely nothing to do with internet scam so With due respect to you,please do
not respond to this message if you feel you can not handle the processing of this free will donation.
In addition,please do not promise me a percentage or ask me to work on commission.I will not accept it because I need such fee to be used in procuring,updating and swearing big volume of documents both at the bank and courts hence if you can not handle it,you are free to respectfully decline this offer.
Best regards,
Joseph Anthony Miller.
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Joseph Anthony Miller - Credit Suisse Canada - j60707204@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
Joseph Anthony Miller - Credit Suisse Canada - j60707204@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
Joseph Anthony Miller - Credit Suisse Canada - j60707204@gmail.com
from: joseph <j60707204@gmail.com>
date: Oct 30, 2023, 2:53 AM
subject: Re: Greetings To You,
mailed-by: gmail.com
Greetings To You,
If you understood my first email well you will note that I am not the bank.I am the legal consultant who will coordinate the release of the US$5.5Million to you.Having said that and as explained in my first email,I need my fee upfront to enable me commence the process like introducing you to the bank and supplying all your data as the approved beneficiary then the bank will contact you directly.
To achieve all these,I need to pay court fees and swear affidavits on your behalf as you can not come in person.Then hire a bank accredited attorney who will join me in signing many of the various fund release documents on your behalf.
With the above situation,there is an urgent need that you send my legal/consultation fee of US$5,500 thereby empowering me to commence the process.With due respect to you and as stated in my first email,without the fee I can not commence the process because I need money to work with and achieve it successfully.
Regards,
Joseph Anthony Miller.
date: Oct 30, 2023, 2:53 AM
subject: Re: Greetings To You,
mailed-by: gmail.com
Greetings To You,
If you understood my first email well you will note that I am not the bank.I am the legal consultant who will coordinate the release of the US$5.5Million to you.Having said that and as explained in my first email,I need my fee upfront to enable me commence the process like introducing you to the bank and supplying all your data as the approved beneficiary then the bank will contact you directly.
To achieve all these,I need to pay court fees and swear affidavits on your behalf as you can not come in person.Then hire a bank accredited attorney who will join me in signing many of the various fund release documents on your behalf.
With the above situation,there is an urgent need that you send my legal/consultation fee of US$5,500 thereby empowering me to commence the process.With due respect to you and as stated in my first email,without the fee I can not commence the process because I need money to work with and achieve it successfully.
Regards,
Joseph Anthony Miller.
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.
Joseph Anthony Miller - Credit Suisse Canada - j60707204@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: joseph <j60707204@gmail.com>
date: Oct 30, 2023, 10:51 AM
subject: Re: Bros
mailed-by: gmail.com
My brother.
Thanks for your email. Am also tired of Mugu jobs so I would like you to help me with iTunes of a thing.I don't know much about it so please help and educate me for am 55 years. My WhatsApp is 08187867018 . .
I live in Isolo. Ireakari estate..I feel you are God sent so please help me out and God will bless you..
Regards
Mr Nwosu
from: joseph <j60707204@gmail.com>
date: Oct 30, 2023, 10:51 AM
subject: Re: Bros
mailed-by: gmail.com
My brother.
Thanks for your email. Am also tired of Mugu jobs so I would like you to help me with iTunes of a thing.I don't know much about it so please help and educate me for am 55 years. My WhatsApp is 08187867018 . .
I live in Isolo. Ireakari estate..I feel you are God sent so please help me out and God will bless you..
Regards
Mr Nwosu
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.