WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Jerry Maxwell, LLB,LLM UK" <[email protected]>Hi, this is Barrister Jerry Maxwell from UK, Please I need your
Reply: [email protected]
Date: Mon, 15 Apr 2024 15:42:03 +0100
Subject: Mutual business relationship
confidentiality and trust for an investment plan, this is not an
internet related scam business, always proposed by those unscrupulous
elements asking for an upfront charges, I have a client from Bahamas
he
is a business mogul living in the UK for a very long time, he got
involved in a domestic violence with his Spanish wife on the process
his wife died, this incident happened about five years ago, it has
been
a serious legal battle, finally judgment date has been set,I have
exhausted all my legal skills in his defensive
procedures, its most likely we might not get a favorable judgment.
He told me in confidence that he has a substantial huge amount of
funds in US dollars deposited in a financial institution in the US, he
advise me to seek for a business partner to invest the funds as I’m
not a business person.
Please if you are interested let me know, at least 12 years in your
business field of experience and a comprehensive details of your modus
Operandi would be appreciated.
Hope to have a feedback from you
This is my direct telephone number +44 7452297518 is also active on
WhatsApp,Please kindly direct your feedback to my official email
[email protected]
Thank you
Yours sincerely
Jerry Maxwell, LLB,LLM,
Legal Advisor
Jerry Max & co
09-14 Gloucester St, Belfast BT1 4LB,
United Kingdom
Areas served: Northern Ireland
Hours:
Open ⋅ Closes 5PM