from: Mr. Harry Morgan <tomukbank@gmail.com>
reply-to: lightislove@lightlove.site
date: Jan 17, 2022, 6:54 AM
subject: Dear Sir/ Madam,
mailed-by: gmail.com
Dear Sir/ Madam,
I am a Solicitor and the Personal attorney to Mr. Caripides William, a
national the United States and Britain , who died on Monday 20th of
April 2020 of COVID-19 in the United States.
I have contacted you to assist in getting the money that belonged to
my late client before they get confiscated by the bank. The funds are
valued at $15.5 Million Dollars and the bank has issued me a notice to
provide the next of kin or have the account confiscated within the
next ten official working days.
I have been unsuccessful in locating the relative therefore i have
decided to seek your consent to present you as the next of kin to the
deceased, so that the proceeds of this account valued at $15.5 Million
Dollars, can be paid to you and then you and me can share the money
50% to me and 45% to you, while 5% will be mapped out for any expenses
incurred during the process or tax as your government may require.
I have the certificate of deposit that can be used to back up any
claim we may make. All I require is your honest cooperation to enable
us see the deal through.
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. Please get in touch
with me via this email ( scottwhite1999@zohomail.com ) so we can
discuss further.
Best regards,
SCOTT WHITE.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Scott White - scottwhite1999@zohomail.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
Scott White - scottwhite1999@zohomail.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 White - scottwhite002@op.pl
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: From SCOTT WHITE. <three60years@gmail.com>
reply-to: scottwhite002@op.pl
date: Jan 26, 2022, 3:15 PM
subject: Dear Sir/ Madam,
mailed-by: gmail.com
from: From SCOTT WHITE. <three60years@gmail.com>
reply-to: scottwhite002@op.pl
date: Jan 26, 2022, 3:15 PM
subject: Dear Sir/ Madam,
mailed-by: 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 White - scott_white231@op.pl
from: koronkosarl@fasonet.bf
reply-to: scott_white231@op.pl
to: Recipients <koronkosarl@fasonet.bf>
date: Oct 24, 2025, 8:00 AM
subject: From Scott White
mailed-by: fasonet.bf
Dear Sir/ Madam,
I need your assistance in getting my late clients funds before the bank confiscates it please get back to me, respond to the following email address (scott_white231@op.pl)
Best regards,
Scott White
reply-to: scott_white231@op.pl
to: Recipients <koronkosarl@fasonet.bf>
date: Oct 24, 2025, 8:00 AM
subject: From Scott White
mailed-by: fasonet.bf
Dear Sir/ Madam,
I need your assistance in getting my late clients funds before the bank confiscates it please get back to me, respond to the following email address (scott_white231@op.pl)
Best regards,
Scott White
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 White - scottwhite11999@gmail.com
from: Scott White <scottwhite11999@gmail.com>
date: Oct 29, 2025, 10:51 AM
subject: Thanks for your response
mailed-by: gmail.com
ATTN:
Thanks for your response and your kind interest to handle this transaction with me in strict confidence. Thanks once again for your mail, in which you indicated your willingness to assist me in this mutually beneficial transaction. I have contacted you to help repatriate this fund left behind by the deceased Mr. Caripides William since I do not want the bank to freeze the account because of the non-appearance of his next of kin. My main focus is to present you to the Bank managements as the next of kin to my late Mr. Caripides William and further apply that his entitlement be transferred to you through the said legal process we shall start by sending a formal application to this effect.
I have worked out all modalities to enable you to be identified as the appointed next of kin to the late Mr. Caripides William. The success of the transaction is highly dependent on your cooperation to enable the smooth transfer of the said fund into your nominated bank account. After the death of Mr. Caripides William, I made every possible human effort to locate any of his surviving next of kin but to no avail, hence my reason for seeking your assistance to claim this fund, before the bank declares the fund into the treasury of the Government.
This transaction is expected to be concluded within the maximum period of FOUR working days after the procurement of the relevant documents that will enable you to be identified as the appointed beneficiary to Mr. Caripides William (deceased) by the Judiciary (probate department) supreme court and the managements of the bank. The necessary documents will be procured from the supreme court and I need your full name, address and any of your photo identification. I will present you as the appointed beneficiary to the Mr. Caripides William (deceased) Fund. All arrangements to the effect of this transaction have been perfected in my office and that of the probate division of the law Court where the documentations are expected to be procured. After securing the documents you will be automatically recognized as the next of kin of my client (deceased) and the documents well when successfully secured will also prove beyond reasonable doubt that you are the next of kin and as such does not violate any known American law or international laws.
The total inheritance is $15.5m, and we have agreed to share the fund after it has been transferred into your account in the following ratio:45% for you, 50% and 5% is set aside for the reimbursement of all expenses that might be incurred by any of the parties; such as phone bills, travel expenses and all other Miscellaneous expenses. I will request your maximum cooperation on this matter so that we will both work in one accord guided with the spirit of a team to enable us achieve the logical conclusion of this transaction within the time frame. However, do provide your full name, contact address and your private telephone. Upon the receipt of this information, I will give it to the attorney who will assist us in depositing an Affidavit of Claims declaring the authenticity of your information submitted to be genuine with regards to the initiation of this transaction that covers the procurement of the relevant documents from the supreme court on your behalf. Note that the success of this transaction is of mutual benefit to all parties involved, so I advise that you fully cooperate with me in order to have a hitch free and successful transaction. I will appreciate it if you can make available to me a brief biography of yourself, as this will enable me to assess your capability in handling
this transaction.
I will advise that you keep this transaction confidential to yourself and also you should not inform anyone because we are still working with the bank. It will also enable us to safeguard the transaction to enhance effective and smooth transfer of the fund with everything done legally at the supreme court court. I also pray for
the establishment of a cordial relationship between us, God being our helper. I await your immediate response.
Yours loyal servant,
Scott White
date: Oct 29, 2025, 10:51 AM
subject: Thanks for your response
mailed-by: gmail.com
ATTN:
Thanks for your response and your kind interest to handle this transaction with me in strict confidence. Thanks once again for your mail, in which you indicated your willingness to assist me in this mutually beneficial transaction. I have contacted you to help repatriate this fund left behind by the deceased Mr. Caripides William since I do not want the bank to freeze the account because of the non-appearance of his next of kin. My main focus is to present you to the Bank managements as the next of kin to my late Mr. Caripides William and further apply that his entitlement be transferred to you through the said legal process we shall start by sending a formal application to this effect.
I have worked out all modalities to enable you to be identified as the appointed next of kin to the late Mr. Caripides William. The success of the transaction is highly dependent on your cooperation to enable the smooth transfer of the said fund into your nominated bank account. After the death of Mr. Caripides William, I made every possible human effort to locate any of his surviving next of kin but to no avail, hence my reason for seeking your assistance to claim this fund, before the bank declares the fund into the treasury of the Government.
This transaction is expected to be concluded within the maximum period of FOUR working days after the procurement of the relevant documents that will enable you to be identified as the appointed beneficiary to Mr. Caripides William (deceased) by the Judiciary (probate department) supreme court and the managements of the bank. The necessary documents will be procured from the supreme court and I need your full name, address and any of your photo identification. I will present you as the appointed beneficiary to the Mr. Caripides William (deceased) Fund. All arrangements to the effect of this transaction have been perfected in my office and that of the probate division of the law Court where the documentations are expected to be procured. After securing the documents you will be automatically recognized as the next of kin of my client (deceased) and the documents well when successfully secured will also prove beyond reasonable doubt that you are the next of kin and as such does not violate any known American law or international laws.
The total inheritance is $15.5m, and we have agreed to share the fund after it has been transferred into your account in the following ratio:45% for you, 50% and 5% is set aside for the reimbursement of all expenses that might be incurred by any of the parties; such as phone bills, travel expenses and all other Miscellaneous expenses. I will request your maximum cooperation on this matter so that we will both work in one accord guided with the spirit of a team to enable us achieve the logical conclusion of this transaction within the time frame. However, do provide your full name, contact address and your private telephone. Upon the receipt of this information, I will give it to the attorney who will assist us in depositing an Affidavit of Claims declaring the authenticity of your information submitted to be genuine with regards to the initiation of this transaction that covers the procurement of the relevant documents from the supreme court on your behalf. Note that the success of this transaction is of mutual benefit to all parties involved, so I advise that you fully cooperate with me in order to have a hitch free and successful transaction. I will appreciate it if you can make available to me a brief biography of yourself, as this will enable me to assess your capability in handling
this transaction.
I will advise that you keep this transaction confidential to yourself and also you should not inform anyone because we are still working with the bank. It will also enable us to safeguard the transaction to enhance effective and smooth transfer of the fund with everything done legally at the supreme court court. I also pray for
the establishment of a cordial relationship between us, God being our helper. I await your immediate response.
Yours loyal servant,
Scott White
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.