from: Moh Chelfi <moh56mailbag@gmail.com>
reply-to: privatemailbag.info@gmail.com
date: Apr 19, 2020, 1:15 PM
subject: Good day
mailed-by: gmail.com
Good day
I am Mr John Reed.. I am getting in touch with you regarding an extremely important and urgent matter that involves millions of US dollars benefit with your sincere assistant. If you would oblige me the opportunity, I shall provide you with details upon your response,
Sincerely
John
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John Reed - privatemailbag.info@gmail.com
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ShapeShifter
- The Sentinel
- Posts: 3675
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John Reed - privatemailbag.info@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.
John Reed - jr1237457@gmail.com
from: John Reed <jr1237457@gmail.com>
date: Sep 1, 2020, 9:29 PM
subject: Re:
mailed-by: gmail.com
Dear
This is Mr. John Reed, the man that told you about the inheritance left behind by someone who has the same last name with you in Lloyd Bank here in London. First I want to tell you kmow that your effort on this transaction will never be in vain. All I want you to do is to fully committed. Accepted, there are so many scam, fraud, id theft, money laundering etc. It is not every day that you hear someone telling you that you have inheritance of 15.5 Million Pounds. So please listen.
In 2015, I was given my first auditing job as an external auditor with the bank to cover clients in the Oil and Gas sector after they parted ways with their former auditor. In the course of my job, I noticed that one Mr. Roberts, an Engineer with the Anglo-Dutch Oil giant Shell Petroleum has been banking with this bank since 1998 but inspite of the huge amount of money in his account, his account and transaction was in dormant. In 2020, five years after, my contract was renewed and the same account was still inactive. On further inquiry, I was told that Mr. Roberts was involved in a fatal motor crash in 2014 in Dubai. Unfortunately he did not leave a Will, no next of kin was mentioned and no trace or contact about him could be found in any of his files.
This got me thinking. If nothing is done about this, the bank in her usual way of taking over assets of deceased customers whose cases were similar to that of Mr. Roberts will take possession of this money, tagging it “UNCLAIMED”. It is a common thing among banks and it will never stop, all over the world. Do you know the hundreds of millions of depositors’ funds that could not be traced because the depositor died and never told any of their loved ones of such a deposit. It is what we see every day in the course of our job.
However, in this case, I said to myself I was not going to allow this happen. I went in search of any of his relatives. I searched and searched and searched. I used so many search engines and finally got you with exactly the same last name. We can get this money only if you will agree to work with me. However you must take note of the following;
1. This is purely a deal between me and you. You might not be truly related to Mr. Robert but as long as you have the same last name and work with an insider in the bank being me, be rest assured that this is feasible.
2. I have already succeeded in pulling the money out of the banking system with very close colleagues who are also senior treasury officials and have it deposited in a security vault here.
3. However it can not be paid to anybody unless someone has as his last name who will be the beneficiary.
4. I will perfect the arrangement to bring the fund cash to your country or the nearest country to you if there is no cash payment centre in your country a secured cash payment arrangement.
5. You are to get 30% of the money, 60% for me and my colleagues while 10% is for expenses.
6. The bank must know anything about this. You are to keep it in absolute confidentiality. No 3rd party must know anything about this.
7. We can get this concluded within 7 banking days from now if you are in total agreement with me. All I need is your ID since I have already gotten your name, phone number and address.
I wait to hear from you.
John Reed.
date: Sep 1, 2020, 9:29 PM
subject: Re:
mailed-by: gmail.com
Dear
This is Mr. John Reed, the man that told you about the inheritance left behind by someone who has the same last name with you in Lloyd Bank here in London. First I want to tell you kmow that your effort on this transaction will never be in vain. All I want you to do is to fully committed. Accepted, there are so many scam, fraud, id theft, money laundering etc. It is not every day that you hear someone telling you that you have inheritance of 15.5 Million Pounds. So please listen.
In 2015, I was given my first auditing job as an external auditor with the bank to cover clients in the Oil and Gas sector after they parted ways with their former auditor. In the course of my job, I noticed that one Mr. Roberts, an Engineer with the Anglo-Dutch Oil giant Shell Petroleum has been banking with this bank since 1998 but inspite of the huge amount of money in his account, his account and transaction was in dormant. In 2020, five years after, my contract was renewed and the same account was still inactive. On further inquiry, I was told that Mr. Roberts was involved in a fatal motor crash in 2014 in Dubai. Unfortunately he did not leave a Will, no next of kin was mentioned and no trace or contact about him could be found in any of his files.
This got me thinking. If nothing is done about this, the bank in her usual way of taking over assets of deceased customers whose cases were similar to that of Mr. Roberts will take possession of this money, tagging it “UNCLAIMED”. It is a common thing among banks and it will never stop, all over the world. Do you know the hundreds of millions of depositors’ funds that could not be traced because the depositor died and never told any of their loved ones of such a deposit. It is what we see every day in the course of our job.
However, in this case, I said to myself I was not going to allow this happen. I went in search of any of his relatives. I searched and searched and searched. I used so many search engines and finally got you with exactly the same last name. We can get this money only if you will agree to work with me. However you must take note of the following;
1. This is purely a deal between me and you. You might not be truly related to Mr. Robert but as long as you have the same last name and work with an insider in the bank being me, be rest assured that this is feasible.
2. I have already succeeded in pulling the money out of the banking system with very close colleagues who are also senior treasury officials and have it deposited in a security vault here.
3. However it can not be paid to anybody unless someone has as his last name who will be the beneficiary.
4. I will perfect the arrangement to bring the fund cash to your country or the nearest country to you if there is no cash payment centre in your country a secured cash payment arrangement.
5. You are to get 30% of the money, 60% for me and my colleagues while 10% is for expenses.
6. The bank must know anything about this. You are to keep it in absolute confidentiality. No 3rd party must know anything about this.
7. We can get this concluded within 7 banking days from now if you are in total agreement with me. All I need is your ID since I have already gotten your name, phone number and address.
I wait to hear from you.
John Reed.
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.