from: MRS JENIFFER BAILEY <mrsjenifferbail180@gmail.com>
date: Aug 23, 2021, 4:26 AM
subject: From : Mrs Jenifer Bailey / Please henceforth reply me in this my personal mail box :: mrsjenifferbail180@gmail.com
mailed-by: gmail.com
Dear
I have received your email content well noted okay.
Please grant proper attention to my email because it will be
for the benefit of me and you.
I will like you to bear in mind that this is an inheritance claim,the
owner of the fund died in an accident and we have tried to locate the
relatives or family member of the late customer Mr David Brumley for
over 12 yrs but all to no avail before the Bank pass instruction and
passes the file to my desk for confiscation.
The only way we can work this transaction out and move this sum of
USD$15.3Million to you is by following every legal procedure because
everything about inheritance claim must have to go through the legal
way.
We will also make arrangement with a lawyer who will help us in
every legal arrangement and swear an affidavit of claim at the High
court of justice to procure an affidavit of claim certificate and
letter of administration from court.
I want you to understand that everything about inheritance claim is
legitimate, in law of every government anyone can be an inheritor or
next of kin to someone, it does not matter whether you are related to
the person or not, All matter is perfecting the legal obligation for
the claim of this inheritance fund.
I will like you to send the following information to enable me commence
with the processing of the payment.
1, Your full name 2,Your age,3 Your job,4 Your Bank account 5,
Your personal phone number And 6 your copy of identification .
I will need you to bear in mind that this transaction
is 100% risk free on both side, in every government next of kin or
inheritor is legitimate before every government, anybody can be a next
of kin to someone, it does not matter if you are related or not.
I look forward to hear from you soon.
Happy new week and God bless .
Sincerely,
Mrs.Jenifer Bailey .
Tel: +44 7452394212 .
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Jenifer Bailey - mrsjenifferbail180@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.
Jenifer Bailey - mrsjenifferbail180@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.
Jenifer Bailey - mrsjenifferbail180@gmail.com
from: MRS JENIFFER BAILEY <mrsjenifferbail180@gmail.com>
date: Aug 24, 2021, 6:32 AM
subject: Re: From : Mrs Jenifer Bailey / Please henceforth reply me in this my personal mail box :: mrsjenifferbail180@gmail.com
mailed-by: gmail.com
Hello Sir
Your email response was well received and I want you to understand
that you will be glad that we meet and we are partnering together to
achieve this one goal which is achieving this transfer project
together
I must say i am quite impress receiving your response .
Clarification on this very project
Step By Step
On how to proceed with this project
What to expect
My Position and contribution in this very transfer project
I am an insider working with Santander Private Banking
My identity must not be visible to any one except you and you alone
it is my duty to provide all necessary information that will be needed
to facilitate your claim as the beneficiary of the said unclaimed
funds
All you will have to do is follow my instruction and Barrister Ross
Fredrick letter to letter
By Wednesday 24th of August 2021 Barrister Ross
Fredrick will submitted an application of consultancy to
a law firm Seeking the services of an accredited Santander Bank attorney to
solicit on your behalf once you send your full details today
You must remain alert to acknowledge Barrister Ross Fredrick response
Barrister Ross Fredrick , will definitely make request on what he may
need to proceed to finalize this transfer
What ever Barrister Ross Fredrick may need or demand
Immediately you should forward every of his messages to me for advice
on what you should do Once again very very important
on know account or reason should any one include Barrister Ross Fredrick
have any slit knowledge that we know each other or we are together
I work with you form behind as an insider with Santander Bank i will
- Hide quoted text -
always remain at the background advising and directing you on what to
do and also providing paper work documentation to back your claim
On sharing mod %
60% for me as the initiator of this very project
40% for you as my partner
On the above sharing mod we shall draw - up a memorandum of
understanding agreement which will bind us together for transparency
Read through the above terms if there is anything you don't agree
with do not hesitate to let me know immediately but if you are okay
with it, we proceed
Answer my questions please
I await your response
Mrs. Jenifer Bailey
Tel: +44 7452394212
date: Aug 24, 2021, 6:32 AM
subject: Re: From : Mrs Jenifer Bailey / Please henceforth reply me in this my personal mail box :: mrsjenifferbail180@gmail.com
mailed-by: gmail.com
Hello Sir
Your email response was well received and I want you to understand
that you will be glad that we meet and we are partnering together to
achieve this one goal which is achieving this transfer project
together
I must say i am quite impress receiving your response .
Clarification on this very project
Step By Step
On how to proceed with this project
What to expect
My Position and contribution in this very transfer project
I am an insider working with Santander Private Banking
My identity must not be visible to any one except you and you alone
it is my duty to provide all necessary information that will be needed
to facilitate your claim as the beneficiary of the said unclaimed
funds
All you will have to do is follow my instruction and Barrister Ross
Fredrick letter to letter
By Wednesday 24th of August 2021 Barrister Ross
Fredrick will submitted an application of consultancy to
a law firm Seeking the services of an accredited Santander Bank attorney to
solicit on your behalf once you send your full details today
You must remain alert to acknowledge Barrister Ross Fredrick response
Barrister Ross Fredrick , will definitely make request on what he may
need to proceed to finalize this transfer
What ever Barrister Ross Fredrick may need or demand
Immediately you should forward every of his messages to me for advice
on what you should do Once again very very important
on know account or reason should any one include Barrister Ross Fredrick
have any slit knowledge that we know each other or we are together
I work with you form behind as an insider with Santander Bank i will
- Hide quoted text -
always remain at the background advising and directing you on what to
do and also providing paper work documentation to back your claim
On sharing mod %
60% for me as the initiator of this very project
40% for you as my partner
On the above sharing mod we shall draw - up a memorandum of
understanding agreement which will bind us together for transparency
Read through the above terms if there is anything you don't agree
with do not hesitate to let me know immediately but if you are okay
with it, we proceed
Answer my questions please
I await your response
Mrs. Jenifer Bailey
Tel: +44 7452394212
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.
Jenifer Bailey - mrsjenifferbail180@gmail.com
From: Mrs Jenifer Bailey <info@edpnet.net>
Reply-To: mrsjenifferbail180@gmail.com
To: Recipients <info@edpnet.net>
Date: Thu, 18 Nov 2021 21:47:22 -0800
Subject: Dear Sir/Madam,
Dear Sir/ Madam
My name is Mrs Jenifer Bailey , Presently i am the Branch Manager of the Santander Private Banking .There is in existence some funds that belongs to a customer who died years back.I have contacted you because he may bears the same last name with you and he left an inheritance presently without any claim up till date. The said funds have been here in our Santander Pravate Banking for many years without any claim.
Please get back to me on my direct email address and i will give you the full details of my proposal.
I will await your positive response to this mail as soon as possible.
Sincerely,
Mrs Jenifer Bailey
Reply-To: mrsjenifferbail180@gmail.com
To: Recipients <info@edpnet.net>
Date: Thu, 18 Nov 2021 21:47:22 -0800
Subject: Dear Sir/Madam,
Dear Sir/ Madam
My name is Mrs Jenifer Bailey , Presently i am the Branch Manager of the Santander Private Banking .There is in existence some funds that belongs to a customer who died years back.I have contacted you because he may bears the same last name with you and he left an inheritance presently without any claim up till date. The said funds have been here in our Santander Pravate Banking for many years without any claim.
Please get back to me on my direct email address and i will give you the full details of my proposal.
I will await your positive response to this mail as soon as possible.
Sincerely,
Mrs Jenifer Bailey
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.