from: Trevor Hall <halltrevor666@gmail.com>
date: Sep 10, 2023, 4:51 AM
subject: Re:
mailed-by: gmail.com
Dear
I trust you and your household are fine? I'd like you to please
carefully read this and you will find it interesting.
In my banking department, we discovered an abandoned sum of
25,000,000.00$ (Twenty Five Million Dollars Only) in an account that
belongs to one of our Foreign customers who unfortunately lost his
life on his way to Heathrow Airport.
Having gotten information about his death as his bankers, we have been
expecting his next of kin or relatives to come forward and claim his
funds in line with our banking rules and ethical guidelines on
inheritance claim, because we cannot release the fund unless somebody
officially applies for it as an appointed Next of kin or relation to
the deceased as indicated in our banking strict guidelines but till
date non has surfaced to lay claim to the fund.
I want you therefore to come in as the Next Of Kin to the deceased,
all needed cooperation to make the claims feasible will be given to
you by me officially. If you are interested, kindly let me have the
below information and I will give you more privileged details under a
tranquil atmosphere.
Could you please send your personal details to this very email?:
1. Full Names
2: Your private telephone and Fax numbers.
3. Occupations, Sex and Nationality.
4. Date of Birth
5, Present Location
6. Home Address
We are offering 40% of the total sum to you as our partner in tandem
with the basic law of concerted balancing. We will talk about it in
detail when I get your response.
Thanks in anticipation and good luck to us.
Best Regards,
Mr. Trevor Hall
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Trevor Hall - halltrevor666@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.
Trevor Hall - halltrevor666@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.
Trevor Hall - halltrevor666@gmail.com
from: Trevor Hall <halltrevor666@gmail.com>
date: Sep 10, 2023, 4:54 AM
subject: Re: Detail Information
mailed-by: gmail.com
Dear
Thank you for your prompt response to my emailed message and also for
your believe and trust to me. I really appreciate your understanding
and I consider it expedient to give you the details of this
transaction. This transaction is legitimate and in essence it will
undergo normal procedures as stipulated in the financial and allied
matters act and all legal documents will be issued in your name. I
contacted you because you share the same last name with my client
Mr.Martin .A (blessed memory) and so you can lay claims to
this huge amount he left behind as his next of kin. I will come over
to your country for disbursement of the fund. Late Mr.Martin .A
, operated a private company called MAF HOLDINGS here in London
and He also operated an account with Standard Chartered Bank Of Uk
until his death. He had a wife and Daughter who died alongside with
him in an auto accident on the 25th Feb 2019. You must understand that
in the finance industry ,chances or opportunities like this are
common but not heard. People put their monies in finance companies and
some of these accounts are either coded or confidentially operated.
Therefore, when such people die what do you think that happens to
these monies when nobody comes for their claims? Well, this is one of
the numerous avenues good "free" monies are made within and amongst
the officials. I did not mastermind my client's death and I did not
operate or manage his account but I was his personal account officer I
so was privy to his transaction with the bank.
If you follow my instructions/directions and put in your maximum
assistance and co-operation to this project, the money 25,000,000.00$
(Twenty Five Million Dollars Only) will hit any Bank Account that you
will provide for this transaction within (7) bank working days and I
shall immediately fly to your country and meet you face to face to
receive my share and plan for investment with part of my share under
your kind assistance to me. You should also bear in mind that for
business of this nature to succeed, we (you and me) have to be
sincere, trustworthy and more importantly honest. I have taken you as
my partner and strongly believe that you are not going to betray me or
sit on this money when it eventually enters your account. I have
suffered so much and have spent a lot of time in projecting this
transaction to this stage before contacting you for us to execute the
transfer to your account. For that reason, I would not want you to
frustrate all my efforts. You are not required to expose this
transaction to anybody (your brother, your relation or even your
bankers). Any news/information that report to the bank here that I am
in arrangement/connection for the transfer of the funds to you may
lead me into loosing this funds. So keep everything
confidential/secret until the money enters your account and nothing
more. I am counting on your financial expertise as it relates with
this transaction, and counting on your great assistance and I hope you
will not betray me at the end of the transaction by seating on the
funds because I am handicap as government official, once I get your
response, I will advise on the step to follow. Could you please send
your personal details to this very email?:
1. Full Names
2: Your private telephone and Fax numbers.
3. Occupations, Sex and Nationality.
4. Date of Birth
5, Present Location
6. Home Address
7 Scan copy of ID Card
Thanks for your cooperation.
Yours sincerely,
Mr.Trevor Hall,
date: Sep 10, 2023, 4:54 AM
subject: Re: Detail Information
mailed-by: gmail.com
Dear
Thank you for your prompt response to my emailed message and also for
your believe and trust to me. I really appreciate your understanding
and I consider it expedient to give you the details of this
transaction. This transaction is legitimate and in essence it will
undergo normal procedures as stipulated in the financial and allied
matters act and all legal documents will be issued in your name. I
contacted you because you share the same last name with my client
Mr.Martin .A (blessed memory) and so you can lay claims to
this huge amount he left behind as his next of kin. I will come over
to your country for disbursement of the fund. Late Mr.Martin .A
, operated a private company called MAF HOLDINGS here in London
and He also operated an account with Standard Chartered Bank Of Uk
until his death. He had a wife and Daughter who died alongside with
him in an auto accident on the 25th Feb 2019. You must understand that
in the finance industry ,chances or opportunities like this are
common but not heard. People put their monies in finance companies and
some of these accounts are either coded or confidentially operated.
Therefore, when such people die what do you think that happens to
these monies when nobody comes for their claims? Well, this is one of
the numerous avenues good "free" monies are made within and amongst
the officials. I did not mastermind my client's death and I did not
operate or manage his account but I was his personal account officer I
so was privy to his transaction with the bank.
If you follow my instructions/directions and put in your maximum
assistance and co-operation to this project, the money 25,000,000.00$
(Twenty Five Million Dollars Only) will hit any Bank Account that you
will provide for this transaction within (7) bank working days and I
shall immediately fly to your country and meet you face to face to
receive my share and plan for investment with part of my share under
your kind assistance to me. You should also bear in mind that for
business of this nature to succeed, we (you and me) have to be
sincere, trustworthy and more importantly honest. I have taken you as
my partner and strongly believe that you are not going to betray me or
sit on this money when it eventually enters your account. I have
suffered so much and have spent a lot of time in projecting this
transaction to this stage before contacting you for us to execute the
transfer to your account. For that reason, I would not want you to
frustrate all my efforts. You are not required to expose this
transaction to anybody (your brother, your relation or even your
bankers). Any news/information that report to the bank here that I am
in arrangement/connection for the transfer of the funds to you may
lead me into loosing this funds. So keep everything
confidential/secret until the money enters your account and nothing
more. I am counting on your financial expertise as it relates with
this transaction, and counting on your great assistance and I hope you
will not betray me at the end of the transaction by seating on the
funds because I am handicap as government official, once I get your
response, I will advise on the step to follow. Could you please send
your personal details to this very email?:
1. Full Names
2: Your private telephone and Fax numbers.
3. Occupations, Sex and Nationality.
4. Date of Birth
5, Present Location
6. Home Address
7 Scan copy of ID Card
Thanks for your cooperation.
Yours sincerely,
Mr.Trevor Hall,
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.