from: Francis Barry <chukwudiilozuo@gmail.com>
reply-to: fileo6031@gmail.com
date: May 13, 2021, 10:54 AM
subject: OFFER
mailed-by: gmail.com
Greetings,
I am Francis Barry the Head of Operations at Tunnels Finance & Loans.
I have great offer for you, a wealthy customer of ours who is from
England died leaving behind £75,000,000.00 GBP (Seventy Five Million
GBP) which is approximately $115,000 USD (One Hundred and Fifteen
Million USD).
He had no next of kin and I am contacting you today because you can
inherit this fortune through some legal trickery means because you
share the same last name and with the help of the deceased personal
lawyer he will prepare all necessary legal binding documents that will
enable this finance firm release the mentioned amount to you if you
accept this offer.
If you agree to this proposal half of the amount $58,000,000.00 USD
(Fifty Eight Million USD) will be transferred to you via wire transfer
while the other half will be for I and the lawyer. If you are
interested kindly get back to me urgently so that I can furnish you
with relevant details for you to contact the lawyer to proceed with
the legal binding documents for you to sign.
This is a great opportunity of a life time and it is my pleasure to
work with you.
I look forward to your quick anticipation.
Yours Faithfully,
Francis Barry.
Tunnels Finance & Loans
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Francis Barry - Tunnels Finance & Loans - fileo6031@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.
Francis Barry - Tunnels Finance & Loans - fileo6031@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.
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TheBadNews
- The Sentinel
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Francis Barry - Tunnels Finance & Loans - fileo6031@gmail.com
from: Francis Barry <fileo6031@gmail.com>
date: 17 May 2021, 07:30
subject: Re:
mailed-by: gmail.com
Hello My dear how are you doing today and your family? we are sorry
for the late respondent to this office and i hope you know our Agreement
about the fund that belong to our late customer and he die long time
ago without any next of kin and i want you to claim this fund as his
next of kin OK. Now i want you to contact the bank of Cemac Bank Plc
today for the immediate release of this fund OK And i want you to let
me know any question that bank ask you or any document that required
so that i will contact the lawyer to provide it to you as soon as
possible OK
contact the Cemac Bank Plc Director with your Full Name
Rv. Fr. Albert Kenzia
Director Foreign Operations Department Cemac Bank Plc
Email To Contact: (cemacbankplc448@gmail.com)
Remember to inform me any question from the bank okay
This is a great opportunity of a life time and it is my pleasure to
work with you.
I look forward to your quick anticipation.
Yours Faithfully,
Francis Barry.
Tunnels Finance & Loans
date: 17 May 2021, 07:30
subject: Re:
mailed-by: gmail.com
Hello My dear how are you doing today and your family? we are sorry
for the late respondent to this office and i hope you know our Agreement
about the fund that belong to our late customer and he die long time
ago without any next of kin and i want you to claim this fund as his
next of kin OK. Now i want you to contact the bank of Cemac Bank Plc
today for the immediate release of this fund OK And i want you to let
me know any question that bank ask you or any document that required
so that i will contact the lawyer to provide it to you as soon as
possible OK
contact the Cemac Bank Plc Director with your Full Name
Rv. Fr. Albert Kenzia
Director Foreign Operations Department Cemac Bank Plc
Email To Contact: (cemacbankplc448@gmail.com)
Remember to inform me any question from the bank okay
This is a great opportunity of a life time and it is my pleasure to
work with you.
I look forward to your quick anticipation.
Yours Faithfully,
Francis Barry.
Tunnels Finance & Loans
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.