from: Manuel Dwyer <deboraholland121@gmail.com>
reply-to: dwyerman@citromail.hu
date: Jan 15, 2022, 9:57 AM
subject: Attention Please
mailed-by: gmail.com
Hello Dear,
The internet has been grossly abused by scammers and miscreants whose dreadful acts have hurt and ruined many individuals. In as much as one should be careful, at the same time, we shouldn't allow negativity to kill our positive potential in a genuine privilege.One Passionate appeal I will make to you is not to discuss this topic with anybody. If you have any reasons to reject this offer, please delete this message as any leakage of this information will cause me a severe predicament and defamation. I'm confiding in you with the following information.
Firstly, I would like to inform you that the following proposal is 100% risk-free. My name is Manuel Dwyer, a solicitor and financial attorney of a highly ranked law firm in the United Kingdom. This letter is to ask for your support and collaboration to secure a misplaced asset of my late client to avoid liquidation by the financial institution or impoundment by the Government treasury department. My client, late Walter Robb, an Engineer from Schenectady, New York, USA, died of COVID-19 on 23 March 2020. He has no kids, and he was divorced two years before he passed on, hence the search to find his descendent or lineage has proven futile.
He owns a Fixed Deposit of £28M (Twenty Eight Million Pounds) in a UK Bank in 2007, and it has accrued interest of £13.8M. It's been over a decade, and the Bank is required to review the fixed deposit contract .As the attorney, the Bank has been contacting me since April 2020 concerning the modification of the contract. I don't want to inform the Bank about his death because it will automatically result in the liquidation of the asset. Also, according to United Kingdom banking law, after the expiration of 12 years, if deposit contract terms are not reviewed or modified, the account or asset will be frozen or subjected to confiscation by the HM treasury.
Therefore, I'm seeking your support to stand as the next of kin/beneficiary to claim these funds so that we move them into useful investments. Once acquired, I'm willing to share the asset at 60% / 40% with you .Your presence in the United Kingdom is not needed. As a financial attorney and the legal representative of Walter Robb, I have the legal right and the required documents to successfully initiate the claim.
Please, if you are interested in this proposal, kindly forward your contact information as soon as possible for further discussion .In the meantime, please reply private email address as follows for security purposes: (dwyerman@citromail.hu)
Thanks for your kind understanding.
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Manuel Dwyer - dwyerman@citromail.hu
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.
Manuel Dwyer - dwyerman@citromail.hu
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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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Manuel Dwyer - dwyermanuel62@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Manuel Dwyer <dwyermanuel62@gmail.com>
date: Jan 17, 2022, 10:00 AM
subject: CONFIDENTIAL (Regards offer)
mailed-by: gmail.com
from: Manuel Dwyer <dwyermanuel62@gmail.com>
date: Jan 17, 2022, 10:00 AM
subject: CONFIDENTIAL (Regards offer)
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.