Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
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Subject: My Company In The United Kingdom.
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From: Kate Harold <[email protected]>
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Date: Thu, 04 Apr 2013 13:42:45 -0300

From: MRS. KATE HAROLD
Private Email: [email protected]
Date: 4th April 2013

Attn:

I apologize if the contents here under are contrary to your moral ethics, but please treat it with absolute secrecy and personal courtesy. I am KATE HAROLD I used to live in London. I have a business proposal I wish to bring to your notice.

I used to own a company in London United Kingdom, while I was running my company in London I was been given a heavy tax to pay as a foreigner, so on the advice of a friend I started evading tax payment, which the United Kingdom government eventually found out and the company was shut down and I was eventually repatriated to my home country and declared� PERSONAL NON GRANTA'' by the United Kingdom government, meaning I cannot enter UK anymore.

All my accounts was frozen, but I had a fixed deposit secretly valued $2,500,000 ( Two Million Five hundred thousand United States Dollars Only. ) in one of the commercial banks in London, with the help of my account officer and the manager of the bank, the United Kingdom government did not freeze that account as I did not declare it to the United Kingdom government.

I have discussed with my account officer and the manager on how to repatriate the funds since I have lost all I have and this fund has been in the bank for over two years now without the knowledge of anybody except my account officer and the manager of the bank.

They have advised that the only way the fund can be paid is if I can get somebody with a name different from my name to stand as the owner of the fund, what they will do is to sneak out the signature card and exchange it with anybody I will present as the owner of the fund, and the fund will be paid to the person legitimately.

I have decided to contact you, as I cannot claim the fund myself in other for you to stand claim as the owner of the fund in question, since my account officer and bank manager are willing to cooperate with me.

I want to assure you that this transaction is 100% risk free and as it will be handled in a legitimate manner.

If you are willing co operate with me in this transaction I shall give you 30% to the total funds involved

If you are interested in this proposal kindly reach me with my confidential e-mail: [email protected]

MRS. KATE HAROLD

If you wish you can email me at
[email protected]

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
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by Troy Platt Fri Feb 08, 2019 9:15 am
Reply-To: [email protected]
From: Kate Harold <[email protected]>
Date: Fri, 8 Feb 2019 10:21:26 +0100
Subject: Are You Related To Mr Greg?


Dear Friend,

I am Kate Harold, A wealth manager with an investment house in London, United Kingdom.
I send you this E-mail as I had previously sent you letter by post to your address but I never got a response. I was not sure if you got it and choose not respond to it or you never got it. As explained to you in the letter it was urgent, so can you please reach me on my e-mail or private phone number as I have classified information about a deceased client of mine with same last name with you that maybe your relative, but if not, it is important to state that you both bare the same last name. It was very very possible for me to give you this information and then guiding you on how you can make the claim of late Mr. Greg's estate as he passed away quite a few years ago with no relative coming forth to make claim as his next of kin till now.

If the claim is not made in a few weeks time the entire funds will revert automatically to the state account. As long as you follow all my guidance, there is absolutely no risk,
After you make the successful claim you will agree to be returning 20% of total amount as my "finders fee" when claim process is complete.

This is the simple reason why i have contacted you. I understand that because of the way the world is right now, you might worry about my Proposal, but remember my friend "only those who make an attempt to start a journey, are only the ones that will know whether they complete the journey in the end or not" I have not given you much details about this transaction as I just want to be sure that my message gets to the right Person.

I will be waiting to hear from you my good friend. Thank you for taking your time to read this message. Greetings from London.

Yours faithfully,

Kate Harold
Private e-mail: [email protected]

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
by Troy Platt Mon Sep 16, 2019 9:33 am
Reply-To: [email protected]
From: Kate Harold <[email protected]>
Date: Mon, 16 Sep 2019 09:20:25 +0100
Subject: Are You Related To Mr Greg?


Dear Friend,

I am Kate Harold, A wealth manager with an investment house in London, United Kingdom.
I send you this E-mail as I had previously sent you letter by post to your address but I never got a response. I was not sure if you got it and choose not respond to it or you never got it. As explained to you in the letter it was urgent, so can you please reach me on my e-mail or private phone number as I have classified information about a deceased client of mine with same last name with you that maybe your relative, but if not, it is important to state that you both bare the same last name. It was very very possible for me to give you this information and then guiding you on how you can make the claim of late Mr. Greg's estate as he passed away quite a few years ago with no relative coming forth to make claim as his next of kin till now.

If the claim is not made in a few weeks time the entire funds will revert automatically to the state account. As long as you follow all my guidance, there is absolutely no risk,
After you make the successful claim you will agree to be returning 20% of total amount as my "finders fee" when claim process is complete.

This is the simple reason why i have contacted you. I understand that because of the way the world is right now, you might worry about my Proposal, but remember my friend "only those who make an attempt to start a journey, are only the ones that will know whether they complete the journey in the end or not" I have not given you much details about this transaction as I just want to be sure that my message gets to the right Person.

I will be waiting to hear from you my good friend. Thank you for taking your time to read this message. Greetings from London.

Yours faithfully,

Kate Harold
Private e-mail: [email protected]

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
by Ian Page Tue Apr 05, 2022 11:46 am
From: [email protected]
Reply to: [email protected]
Subject: News On Your Relative.
Received: Tue 5 Apr 2022 at 16:38


Dear Friend,

I am Kate Harold, A wealth manager with an investment house in London, United Kingdom.
I sent you this E-mail as I had previously sent you letter by post to your address but I never got a response. I was not sure if you got it and chose not to respond to it or you never got it. As explained to you in the letter it was urgent, so can you please reach me on my e-mail or private phone number as I have classified information about a deceased client of mine with same last name with you that maybe your relative, but if not, it is important to state that you both bare the same last name. It was very very possible for me to give you this information and then guide you on how you can make the claim of late Mr. Greg's estate as he passed away quite a few years ago with no relative coming forth to make claim as his next of kin till now.

If the claim is not made in a few weeks time the entire funds will revert automatically to the state account. As long as you follow all my guidance, there is absolutely no risk,
After you make the successful claim you will agree to be returning 20% of the total amount as my "finders fee" when the claim process is complete.

This is the simple reason why I have contacted you. I understand that because of the way the world is right now, you might worry about my Proposal, but remember my friend "only those who make an attempt to start a journey, are only the ones that will know whether they complete the journey in the end or not" I have not given you much details about this transaction as I just want to be sure that my message gets to the right Person.

I will be waiting to hear from you my good friend. Thank you for taking your time to read this message. Greetings from London.

Yours faithfully,

Kate Harold
Private e-mail: [email protected]
by Ian Page Mon May 23, 2022 9:36 am
From: [email protected]
Reply to: [email protected]
Subject: News On Your Relative.
Received: Mon 23 May 2022 at 08:50


Dear Friend,

I am Kate Harold, A wealth manager with an investment house in London, United Kingdom.
I sent you this E-mail as I had previously sent you letter by post to your address but I never got a response. I was not sure if you got it and chose not to respond to it or you never got it. As explained to you in the letter it was urgent, so can you please reach me on my e-mail or private phone number as I have classified information about a deceased client of mine with same last name with you that maybe your relative, but if not, it is important to state that you both bare the same last name. It was very very possible for me to give you this information and then guide you on how you can make the claim of late Mr. Greg's estate as he passed away quite a few years ago with no relative coming forth to make claim as his next of kin till now.

If the claim is not made in a few weeks time the entire funds will revert automatically to the state account. As long as you follow all my guidance, there is absolutely no risk,
After you make the successful claim you will agree to be returning 20% of the total amount as my "finders fee" when the claim process is complete.

This is the simple reason why I have contacted you. I understand that because of the way the world is right now, you might worry about my Proposal, but remember my friend "only those who make an attempt to start a journey, are only the ones that will know whether they complete the journey in the end or not" I have not given you much details about this transaction as I just want to be sure that my message gets to the right Person.

I will be waiting to hear from you my good friend. Thank you for taking your time to read this message. Greetings from London.

Yours faithfully,

Kate Harold
Private email: [email protected]

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