ingejohansson00@gmail.com

[SlapHappy]

* 41.13.18.192 Vodacom n/a South Africa

Return-Path: <ninatrend@server.intuisyz.co>
To: xxx
Subject: IMPORTANT E-MAIL / URGENT RESPONSE NEEDED
X-PHP-Script: ninatrend.com/eshop/black.php for 41.13.18.192
From: INGE JOHANSSON <liriolobera1@gmail.com>
Reply-To: ingejohansson00@gmail.com
Date: Wed, 12 Aug 2015 22:52:34 +0000


Calle Colon 60, 46004-Valencia-spain.
Fax: +34 961125611



Ref: CAS/2574/AUGUST/2015 Date: 12/08/2015
Mr. INGE JOHANSSON
Tel: + 34 602 636 693
Fax: +34 961 125 611
Email:ingejohansson00@gmail.com
Dear Friend,

My names are Inge G Johansson and I work with CUBLINKS AUDIT SERVICES España. Actually, I got your contact information from your country’s public records while searching for a last name similar to my late client's a business magnate by name Kim a accident that occurred along Barcelona-Tarragona high way in Spain, December 2008.

Prior to my explaining further, I must first make an apology for this unsolicited mail to you. I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but because of the circumstances and urgency surrounding this claim. Before the catastrophe; He deposited One Trunk Box/Diplomatic Personal Treasure, containing the sum of $8.5M (EIGHT MILLION, FIVE HUNDRED THOUSAND US DOLLARS) with a Safe Security Company here in Spain because of security and personal reasons he did not disclose the exact content of deposited diplomatic box to the SAFE HOUSE. As the attorney to late Kim, the security company has mandated me to present a member of his family (heir/inheritor) to make Claims or the vault will be confiscated and taken to the Bureau of Diplomatic Security as unclaimed.

After exhaustive efforts of search for a direct family member to my late client which came to no avail, I was given an ultimatum to look for some relative to come for the claim or have the Vault liquidated and made unserviceable in accordance with existing laws. Against this backdrop, my suggestion to you is that I will like you to stand as the next of kin. I know you may not be anyway related to my late client but having a common surname with him and the modality I have in place I can guarantee that if you follow my instructions (The rule of laws) and capitalizing of some judicial loop holes, the vault will be release to us.

Mind you that this transaction is 100% risk free; there is no atom of risk connected to this business as I have worked out all modalities to complete the operation effectively.
Once the consignment (vault) is released to you, we shall divide the content in the ratio of 35% for you, 60% for me and 5% will be set aside for all expenses incur during the claim process.

Kindly indicate your responses to this mail either via my office email address, my private email address, you can also call or send me a fax for further clarification. Please be kind to get back to me if you are not willing to collaborate with me so that I can further my search for another partner.

Kindest Regards


MR.INGE JOHANSSON

Private Email: ingejohansson00@gmail.com
=
Tel: +34602636693
Number billable as mobile number
Country or destination Spain
City or exchange location
Original network provider* Vodafone Enabler España, S.l.

Fax: +34961125611
Number billable as geographic number
Country or destination Spain
City or exchange location Valencia
Original network provider* Jazz Telecom, S.a.u.

[firefly]

Same next of kin scam, another fake identity used.

Ref: CAS/2574/JANUARY/2015
Date: 26/01/2023
Mr. GREG WELLINGTON
Email: gwellington40@gmail.hu

Dear Friend

My names are Greg Wellington and I work with CUBLINKS AUDIT SERVICESEspaña. Actually, I got your contact information from your country’s public records while searching for a last name similar to my late client's a business magnate by name Kim, high way in United Kingdom, December 2008.

Prior to my explaining further, I must first make an apology for this unsolicited mail to you. I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but because of the circumstances and urgency surrounding this claim. Before the catastrophe; He deposited $8.5M(EIGHT MILLION, FIVE HUNDRED THOUSAND US DOLLARS) with a Safe Security Company here in United Kingdom because of security and personal reasons he did not disclose the exact content of deposited diplomatic box to the SAFE HOUSE/PRIVATE BANK. As the attorney to late Kim, the security/private bank company has mandated me to present a member of his family (heir/inheritor) to make Claims or the vault will be confiscated and taken to the Bureau of Diplomatic Security as unclaimed.

After exhaustive efforts of search for a direct family member to my late client which came to no avail, I was given an ultimatum to look for some relative to come for the claim or have the Vault liquidated and made unserviceable in accordance with existing laws. Against this backdrop, my suggestion to you is that I will like you to stand as the next of kin. I know you may not be anyway related to my late client but having a common surname with him and the modality I have in place I can guarantee that if you follow my instructions (The rule of laws) and capitalizing of some judicial loop holes, the vault will be release to us.

Mind you that this transaction is 100% risk free; there is no atom of risk connected to this business as I have worked out all modalities to complete the operation effectively.
Once the consignment (vault) is released to you, we shall divide the content in the ratio of 35% for you, 60% for me and 5% will be set aside for all expenses incur during the claim process.

Kindly indicate your responses to this mail either via my private email address. Please be kind to get back to me if you are not willing to collaborate with me so that I can further my search for another partner.

Kindest Regards
MR.GREG WELLINGTON

Header:

Return-Path: <edgreen0019@outlook.com>
From: Greg Wellington <edgreen0019@outlook.com>
Subject: Dear Friend
Date: Thu, 16 Feb 2023 11:05:54 +0000
Message-ID: <CWLP123MB2034C57118AADF7EA85DA4AEAEA09@CWLP123MB2034.GBRP123.PROD.OUTLOOK.COM>