SUSPECTED SCAM!

Phishing
info@intensa-mente.com Javier Ramirez

Date01/31/2024
Fraudulent emailinfo@intensa-mente.com
PseudonymJavier Ramirez
Scam contentsStates he represents a deceased client who left me money and to contact him
Comment / ReviewIts a scam and I have no family or friends who have died
See below for copied message
-------- Original message --------

From: "Mr.Javier Ramirez"

Date: 1/30/24 8:42 AM (GMT-06:00)

To: rhondaandmax16@grics.net

Subject: Confidential Information

Hello,

I am the Principal Attorney of a renowned law and auditing firm here in Turkey. I was contracted to audit the accounting section of some firms in Turkey. This audit is in line with government policies of account reconciliation. During my audits, I discovered a dormant account of a deceased who happened to be my client before his death and all efforts to locate his family proved abortive. Hence, I decided to contact you because, from our preliminary findings, you share a similar name to the deceased which is the requirement for the claim of the fund as inheritor of the estate To this end, you can get back to me for clearer details of this proposal. Thank you

Kind Regards,
Mr.Javier J Ramirez