From: Leslie Ozsvath leslie33771@gmail.com
Subject: Re: US$49. 750, 000, 00 Usd)
Date: 30.03.2020 19:21
This is to confirm the receipt of your email, Thanks for your immediate response, As per my email previously. One of a customer deposited the total sum of forty- Nine Million Seven Hundred and Fifty Thousand USD to Canadian Imperial Bank of Commerce (CIBC), But the man in question is dead now, he died 9 years ago, I was his manager and I know some of his documentation about the funds, I control some of his transaction when he was alive but the man has no next of kin attached to the account because he has no families here. I found your email on database bearing the same name with him and I decided to connect with you to handle this transaction for both of us benefits so please try to understand where I am going. So my main reason of contacting you is for you to act as his next of kin, I will present you and lead you to put claim of the funds, I have all the necessary information of the man and his funds in CIBC BANK,
He also have 99KG Bar Gold in Afrique Precious Security Firm in Ghana But we have to put claim of the funds first before the Gold, I will personally lead you till the end of the transaction, All you need to do is to follow my instructions you will have to contact the bank with the information's I will be giving to you, After that then the bank will approve it and link your name as the next of kin to my their customer who passed away on the 25 of July 2009 on a mining collapse accident occurred in Dompoase Ashanti Region Ghana and transfer the total amount of his funds directly to your personal or company account without any problems or delay, This transaction is 100% legit so feel free with me and follow my instructions if you are really interested and capable to handle this Funds.
I was Informed that the federal government will soon Confiscate all unclaimed funds that was left for years and they will deposit them to the federal government treasury account for themselves, so please I want us to do this business and claim the funds as soon as possible, After the transfer is completed I will come to your location for the sharing of the money by 60/40 after you Minus your expense, I believe you will understand this for now, Kindly let me know if you are interested or should i look for someone else!,
I wait to hear from you as soon as possible, Remain blessed,
Dr. Leslie Ozsvath
Founder At Leo International Financing
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Leslie Ozsvath - Leo International Financing - leslie33771@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.
Dr Leslie Ozsvath - Leo International Financing - leslie33771@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.
Dr Leslie Ozsvath - Leo International Financing - leslie33771@gmail.com
From: Leslie Ozsvath leslie33771@gmail.com
Subject: Re: US$49. 750, 000, 00 Usd)
Date Tue 10:19
Hello, I am hereby to confirm the receipt of your email and its content is well noted, Its to notify you that this transaction will cost us some expenses, We must spend on this before claiming this funds but all i know is that we must succeed in claiming the funds if we can trust each other, Lets put 100% trust in this transaction and relationship,
This is for your kind information please bears with me. In this beautiful world Money/ Property / Position does not matter nothing to be perpetual except friendship, love, Co-operation, respect & regards. For sustainability development mutual cooperation must be required among us with full trust & confidence, progress through Partnership. I would like to inform you that my Idea concerning this transaction is first of all to know with whom I am dealing with please. For that let us start by 1st. Step, Please send your ID and photos , As my ID and photos is below the attached here. Kindly feel free to communicate with trust, if you follow my direction and instructions you will receive the money to your account without any problems or questions, Please note that delay is not permitted in such transaction I don't want the bank to confiscate this Funds,
I will advise you not to delay in responding to my email to make sure we complete this transaction before Next Month end, Moreover Dear friend, I want to clarify you on this transaction, Both of us will share any expenses that will come out on this till the transaction reflect to your account and once the money get to your account then we will Minus all our expense before sharing the Funds, After sharing the money we are going to Draft a letter of claim to the Afrique Precious Security Firm in Ghana for the 99KG Bar Gold in their company, Please let me know if you agree with me or should I look for someone else to handle this transaction with me,
As for the Trust I have in you, I am sending you all my contact information, I also attach the copy of my ID and photos here for your kind confidence , Kindly send me yours too for more trust, Like I stated, This transaction is 100% legit, My lawyer is going to help us get all needed documentations that the bank may require from us, Just feel free with me, I am 100 % sure and serious in this transaction and I am willing to do anything to make sure the bank don't confiscate the funds, Just get back to me now with your ID Copy and Photos if you agree with my terms,
MY Address:
office : - 931 Commissioners Rd.East # 103B London, ON N5Z 3H9 Canada
Home: - 108 Stuart St London ON N5Y 1S6 Canada
I am 69 years Yong,
Phone: +1-807-788-0405,
Like I stated, I am Canadian by nationality ,
Thank you as I wait for your urgent response,
Dr. Leslie Ozsvath
Founder At Leo International Financing
Subject: Re: US$49. 750, 000, 00 Usd)
Date Tue 10:19
Hello, I am hereby to confirm the receipt of your email and its content is well noted, Its to notify you that this transaction will cost us some expenses, We must spend on this before claiming this funds but all i know is that we must succeed in claiming the funds if we can trust each other, Lets put 100% trust in this transaction and relationship,
This is for your kind information please bears with me. In this beautiful world Money/ Property / Position does not matter nothing to be perpetual except friendship, love, Co-operation, respect & regards. For sustainability development mutual cooperation must be required among us with full trust & confidence, progress through Partnership. I would like to inform you that my Idea concerning this transaction is first of all to know with whom I am dealing with please. For that let us start by 1st. Step, Please send your ID and photos , As my ID and photos is below the attached here. Kindly feel free to communicate with trust, if you follow my direction and instructions you will receive the money to your account without any problems or questions, Please note that delay is not permitted in such transaction I don't want the bank to confiscate this Funds,
I will advise you not to delay in responding to my email to make sure we complete this transaction before Next Month end, Moreover Dear friend, I want to clarify you on this transaction, Both of us will share any expenses that will come out on this till the transaction reflect to your account and once the money get to your account then we will Minus all our expense before sharing the Funds, After sharing the money we are going to Draft a letter of claim to the Afrique Precious Security Firm in Ghana for the 99KG Bar Gold in their company, Please let me know if you agree with me or should I look for someone else to handle this transaction with me,
As for the Trust I have in you, I am sending you all my contact information, I also attach the copy of my ID and photos here for your kind confidence , Kindly send me yours too for more trust, Like I stated, This transaction is 100% legit, My lawyer is going to help us get all needed documentations that the bank may require from us, Just feel free with me, I am 100 % sure and serious in this transaction and I am willing to do anything to make sure the bank don't confiscate the funds, Just get back to me now with your ID Copy and Photos if you agree with my terms,
MY Address:
office : - 931 Commissioners Rd.East # 103B London, ON N5Z 3H9 Canada
Home: - 108 Stuart St London ON N5Y 1S6 Canada
I am 69 years Yong,
Phone: +1-807-788-0405,
Like I stated, I am Canadian by nationality ,
Thank you as I wait for your urgent response,
Dr. Leslie Ozsvath
Founder At Leo International Financing
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.