The inheritance scam is both a very old and very common scam attempt. Scammers send you an email informing you that you have been chosen to receive a fabulous and providential legacy.
The scam inheritance process is the following. One day, you receive a very long and very polite email from an unknown people. Usually, in this email there are many references to god. Indeed thanks to god, these persons were able to join you (and not anyone else)
In this email, one person somehow tells that he or she has a large amount of money. But unfortunately this person is in a critical situation that prevents to enjoy it. And of course, he or she has no family to share this money with. That’s why this person wrote this email to you.
This person then asks you to help unblock this money. And to show his or her gratitude, he or she is OK to give you a commission. It can represent a percentage of the amount of money usually from 10 to 25%!
If you make preliminary expenses, you won’t have any more news from your contact
If you answer that you agree, this person will tell you that there are first fees to pay. It could be application fees, notary or lawyer fees, etc… One might think that this is a small amount in comparison to the millions that will happen next. But the problem is that you make the first money transfer.
Another technique is that you must give your consent to a money transfer from your bank account just to check that a transaction is feasible. If you give your bank account information, a money transfer will be made from your account to the scammers’ one (and not the opposite).
Do NOT reply to these mails promising you to earn money from an unexpected inheritance. These are scams called inheritance scams or legacy scams
If you’ve ever received these emails and fall into this kind of inheritance scam, you can tell us you story.
Below an example among thousands :
Hello My Dear.
Greetings to you , I know that this message will appear as a surprise to you that we barely know but the i trust you will not betray an ill woman. I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered because of my ill health and continuous deterioration . Currently, I have exhausted all my savings for my medical care and something tells me that the end of my life is near.
But I do have some funds for my charity project which i and my husband planned before he died, these funds are deposited in a fixed deposit in a local bank here in Benin. purposed for charitable foundation. My marital status is such that I’m single because I lost my Husband for over 9 years now and unfortunately we have not had a child together, which I am no one to leave my legacy . Therefore, to release my funds I would like to make a donation so that there is no stiff tax on my money.
To this I would so graceful and in order to help the poor to give what amounts to said legacy worth (4,000,000 ?) (Four Million Euro) to enable you to establish a charitable foundation in my memory so that those who are ill, homeless and those suffering from abject poverty will be honored and remembered.
I have no fear because before contacted you, i have for several nights thought about this and my instinct convince me to contact you as a trusted person to whom I can entrust with this matter and it is the result of why I am doing so by contacting you
Know that you can keep certain amount for yourself and the rest will be used to create a charitable foundation in my memory and a federation in the fight against cancer and also build orphanages, will let you know the amount you will keep for your self when you contact me. Please kindly contact me back with the following information: Your name and first name, your exact address and your mobile/house/office telephone contact, and an identification Card such as drivers license or international passport data page so I can forward them to my bank and have you present to the bank as the next person in charge of this fund, so that if i die anytime, the situation will not be complicated. My Private email: [hidden by 1sc.org]
I count on your goodwill and especially on the proper use of these funds.
Yours Sincerely
My Private email: [hidden by 1sc.org]
Below another example :
Thank God i came Across you here on skype
I am Francis Owusu, Managing Director of Barclays Bank in West Africa Ghana. I write you this proposal in good faith hoping that I will rely on you in a business transaction that require absolute confidentiality and of great interest and benefit to our both families.
Mr Simon Grenier whose surname is same as yours and has your country in his file as his place of origin, made a fixed deposit for 28 months, valued at $4,750,000.00 with my bank. I was his account officer before I rose to the position of Managing Director. The maturity date for this deposit contract was 27th of September 2010.Sadly Mr. Simon was among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip.
Since the last quarter of 2010 until today, the management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds for business.
Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr. Simon is late, they will corner the funds for themselves. Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same name, so that my bank headquarters will pay the funds to you. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin.
If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response to me. Email : barclaysbank21gh@gmail.com
Mr. Francis Owusu
Managing Director (Head of Barclays Wealth And Investment Management)
Email: barclaysbank21gh@gmail.com ***
One example of such scam :
Thanks for accepting my connection in Linkedin and writing me via my private email. I will formally introduce myself to you. I am Ms Lisa Liang,Head of Operations (Private Banking Services) at the Standard Chartered Bank (Hong Kong) Ltd. I am contacting you concerning an abandoned sum of $22,500,000.00 USD. In June 2005, A customer called Mr.Mihn Williams Ngoc a foreign independent contractor with China National Offshore Oil Corporation(CNOOC) came to our bank for business discussions and possible investment, As the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings. Then he invested ($19,500,000.00) Nineteen Million Five Hundred Thousand United State Dollars only. Based on my advice, we were able to spin the initial deposit with profit and interest to ($22,500,000) Twenty Two Million Five Hundred United States Dollars. After few months, my bank (Standard Chartered Bank (Hong Kong) Ltd sent several notice to him without response and unfortunately, my client died in a car crash along with his nuclear family at France while on sabbatical in the summer of 2008, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers don’t nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.
It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private banking sector will by the end of next month broadcast a request for statement of claim to Standard Chartered Bank (Hong Kong) Ltd, failing to receive viable claims they will probably revert the deposit to the Management of Standard Chartered Bank (Hong Kong) Ltd. This will result the money entering the Standard Chartered Bank (Hong Kong) Ltd accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of this country at the expiration of Ten {10} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Mihn Williams Ngoc). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from Hong Kong to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career and we know that Opportunities like this only comes once in a lifetime. I am a responsible career person and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.
If you give me positive signals on my email msliang216@gmail.com , I will initiate this process towards a conclusion. I wish to inform you that should you not contact me via official channels because our calls are being monitored at the bank. You can also call our official line +(852) 2886-8868 but do not talk about this transaction or I may deny knowing you, when you call? Ask of Ms Lisa Liang (Standard Chartered Bank Hong Kong) and if I am on seat, then your call shall be transferred to me, what I will want you to do is to abolish the call before I talk because my official line are not secured means to reach me bearing in mind, the nature of this transaction, because they are periodically monitored to assess our level of customer care in line with our Total Quality Management.
I await your response.
Regards,
Ms Lisa Liang
One alternative :
Dear Diego,
Thanks for accepting my connection in Linkedin and i will formally introduce myself to you. I am Ms Lisa Liang, Head Of Business Operations(Private Banking Services) at the Standard Chartered Bank (Hong Kong) Ltd. I am contacting you concerning an abandoned sum of $22,500,000.00 USD. In June 2005, A customer called Richard Medina a foreign independent contractor with China National Offshore Oil Corporation(CNOOC) came to our bank for business discussions and possible investment, As the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings. Then he invested ($19,500,000.00) Nineteen Million Five Hundred Thousand United State Dollars only. Based on my advice, we were able to spin the initial deposit with profit and interest to ($22,500,000) Twenty Two Million Five Hundred United States Dollars. After few months, my bank (Standard Chartered Bank (Hong Kong) Ltd sent several notice to him without response and unfortunately, my client died in a car crash along with his nuclear family (wife and 2 kids) at France while on sabbatical in the summer of 2008, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers don’t nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.
It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private banking sector will by the end of next month broadcast a request for statement of claim to Standard Chartered Bank (Hong Kong) Ltd, failing to receive viable claims they will probably revert the deposit to the Management of Standard Chartered Bank (Hong Kong) Ltd. This will result the money entering the Standard Chartered Bank (Hong Kong) Ltd accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of this country at the expiration of Ten {10} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
I am contacting you to assist me in repatriating the funds left behind before they are declared unserviceable by my bank. I am seeking your consent to present you as the next of kin of my late client since you share and bear the same last name. As such, the proceeds of the account can be paid to you as soon as you contact my bank and apply for the funds to be released to you as the next of kin. If we can be of one accord, I see no reason why we would not succeed. We both have to act swiftly on this matter in other to beat the deadline es cheat date. Please get back to me immediately for us to proceed. I guarantee you that this will be executed under a legitimate arrangement that will protect you and me from breaching Hong Kong Financial laws
Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Richard Aguilar). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 50/50. You will get 50% and I will be entitled to 50% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from Hong Kong to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career and we know that Opportunities like this only comes once in a lifetime. I am a responsible career person and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.
If you give me positive signals on my email mslisaliang990@gmail.com. I wish to inform you that you should not contact me via official channels because our calls are being monitored at the bank. If you are interested in my proposal and I will send you more information directing you on further procedure on how we can claim the money in the account successfully. If this proposal is alright by you then kindly get back to me by only e-mail for confidential reasons. The content of this mail should be treated with utmost confidentiality and a quick response from you will be highly appreciated. However, if you are not interested in this proposal, please accept my apologies for sending you message and kindly delete message, I promised that you will never hear from me. I anticipate your co-operation.
I await your swift response.
Regards,
Ms. Lisa Liang
When I replied Lisa email that I won’t involve in her business because it is a scam. She replied me:
I can prove it my friend, if it is a scam, I will not be contacting you again on this,haven’t you thought about this? Do you really think if this is not true,I will enjoy wasting my time and efforts in doing this? You let me know if you are willing to help me on this project as whatever I am doing now is not for my own sake alone but to better the lives of kids out there on the street who needs shelter and proper education.I bent on making them happy and giving them a better life and I feel this will be an opportunity for me too raise funds for them and to support them instead of allowing the sum to go into the hands of people who will not value it.
Do let me know your take on this as this project of helping these children means more to me.The lives you save today will in turn affects your generation or even the next.
Another one :
Dear friend,
Good Day! It’s about late Engineer. John Adam Lemoine, inheritance claim; He was my client leaving some huge amount of money in bank (U.S. $ 9.1 million) before his death. I will tell you more when I hear from you. Thank you for your prompt response in advance, and please do Contact me direct to my email address
( our.law.firm0@gmail.com / barrister.george.joel@facebook.com )
For more details.
Barrister George Joel (ESQ)
One more :
Dear Tuan,
Thanks for accepting my connection in LinkedIn and I will formally introduce myself to you.
I am Ms Lisa Sang, Head Of Business Operations(Private Banking Services) at the Standard Chartered Bank (Hong Kong) Ltd. I am contacting you concerning an abandoned sum of $22,500,000.00 USD.
In June 2005, A customer called Richard Le a foreign independent contractor with China National Offshore Oil Corporation(CNOOC) came to our bank for business discussions and possible investment, As the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings. Then he invested ($19,500,000.00) Nineteen Million Five Hundred Thousand United State Dollars only. Based on my advice, we were able to spin the initial deposit with profit and interest to ($22,500,000) Twenty Two Million Five Hundred United States Dollars. After few months, my bank (Standard Chartered Bank (Hong Kong) Ltd sent several notice to him without response and unfortunately, my client died in a car crash along with his nuclear family (wife and 2 kids) at France while on sabbatical in the summer of 2008, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers don’t nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.
It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private banking sector will by the end of next month broadcast a request for statement of claim to Standard Chartered Bank (Hong Kong) Ltd, failing to receive viable claims they will probably revert the deposit to the Management of Standard Chartered Bank (Hong Kong) Ltd. This will result the money entering the Standard Chartered Bank (Hong Kong) Ltd accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of this country at the expiration of Ten {10} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
I am contacting you to assist me in repatriating the funds left behind before they are declared unserviceable by my bank. I am seeking your consent to present you as the next of kin of my late client since you share and bear the same last name. As such, the proceeds of the account can be paid to you as soon as you contact my bank and apply for the funds to be released to you as the next of kin. If we can be of one accord, I see no reason why we would not succeed. We both have to act swiftly on this matter in other to beat the deadline es cheat date. Please get back to me immediately for us to proceed. I guarantee you that this will be executed under a legitimate arrangement that will protect you and me from breaching Hong Kong Financial laws
Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Richard Le). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 50/50. You will get 50% and I will be entitled to 50% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from Hong Kong to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career and we know that Opportunities like this only comes once in a lifetime. I am a very peaceful, calm, level-headed and celestially attuned soul personality and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.
If you are interested in my proposal I will send you more information directing you on further procedure on how we can claim the money in the account successfully. If this proposal is alright by you then kindly get back to me by only e-mail for confidential reasons. The content of this mail should be treated with utmost confidentiality and a quick response from you will be highly appreciated. However, if you are not interested in this proposal, please accept my apologies for sending you message and kindly delete message, I promised that you will never hear from me. I anticipate your co-operation.
P.S attached in this email is the statement of account of the deceased’s account for your perusal and please if you are not interested in this destroy this email because it is against banking policy to give out information and details
of client without prior consent.
I await your swift response.
Kind Regards,
Ms Lisa Sang
Again :
Dear….,
Thanks for accepting my connection in Linkedin and i will formally introduce myself to you. I am Ms Lisa Sang, Head Of Business Operations(Private Banking Services) at the Standard Chartered Bank (Hong Kong) Ltd. I am contacting you concerning an abandoned sum of $22,500,000.00 USD. In June 2005, A customer called Richard Gonzalez, a foreign independent contractor with China National Offshore Oil Corporation(CNOOC) came to our bank for business discussions and possible investment, As the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings. Then he invested ($19,500,000.00) Nineteen Million Five Hundred Thousand United State Dollars only. Based on my advice, we were able to spin the initial deposit with profit and interest to ($22,500,000) Twenty Two Million Five Hundred United States Dollars. After few months, my bank (Standard Chartered Bank (Hong Kong) Ltd sent several notice to him without response and unfortunately, my client died in a car crash along with his nuclear family (wife and 2 kids) at France while on sabbatical in the summer of 2008, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers don’t nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.
It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private banking sector will by the end of next month broadcast a request for statement of claim to Standard Chartered Bank (Hong Kong) Ltd, failing to receive viable claims they will probably revert the deposit to the Management of Standard Chartered Bank (Hong Kong) Ltd. This will result the money entering the Standard Chartered Bank (Hong Kong) Ltd accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of this country at the expiration of Ten {10} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
I am contacting you to assist me in repatriating the funds left behind before they are declared unserviceable by my bank. I am seeking your consent to present you as the next of kin of my late client since you share and bear the same last name. As such, the proceeds of the account can be paid to you as soon as you contact my bank and apply for the funds to be released to you as the next of kin. If we can be of one accord, I see no reason why we would not succeed. We both have to act swiftly on this matter in other to beat the deadline es cheat date. Please get back to me immediately for us to proceed. I guarantee you that this will be executed under a legitimate arrangement that will protect you and me from breaching Hong Kong Financial laws
Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Richard Gonzalez). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 50/50. You will get 50% and I will be entitled to 50% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from Hong Kong to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career and we know that Opportunities like this only comes once in a lifetime. I am a responsible career person and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.
If you are interested in my proposal and I will send you more information directing you on further procedure on how we can claim the money in the account successfully. If this proposal is alright by you then kindly get back to me by only e-mail for confidential reasons. The content of this mail should be treated with utmost confidentiality and a quick response from you will be highly appreciated. However, if you are not interested in this proposal, please accept my apologies for sending you message and kindly delete message, I promised that you will never hear from me. I anticipate your co-operation.
Please if you are not interested in this destroy this email because it is against banking policy to give out information and details of client without prior consent.
I await your swift response.
Best Regards.
Lisa Sang
Lisa Sang again—
Dear friend,
Thank you for accepting my connection.
I bring you greetings from Hong Kong.
I am Ms Lisa Sang, Head Of Business Operations(Private Banking Services) at the Standard Chartered Bank (Hong Kong) Ltd..
I need a foreign partner that I can trust, can I trust you? kindly contact me on my email: lisasang***@gmail.com for more info.
I have a proposal for you.
I hope to hear from you soon.
God bless you.
Regards
Lisa
Please do accept my apologies I do not wish to invade into your privacy, I had written an earlier mail to you but without response,In my first mail I mentioned to you about my late client Mr.Victor Coffin, who bears the same surname with you,Since his death I have received several letters from his Bank where he made a deposit of $5.4 Million before his death, the bank has asked me to provide his next of kin or any of his relatives who can make claim to his funds or it will be confiscated by the bank as i could not locate any of his relative hence i contacted you for this claim since you have the same surname with him.
Upon your response I will give you the details and procedures of the transaction,waiting for your reply.
Regards.
Johnson Paul LLB.
E a saga de bondade com o tal do chapéu alheio continua…
“Hello,
I hope you are fine and hope this message find you well. I am contacting you in respect to a lucrative business proposal I have to share with you. Contact me on msliang990@gmail.com if you wish to get further information.
Regards,
Ms L. Liang”
Dear Friend, I bring you greetings from Hong Kong. I am Ms Lisa Sang, Head of Business Operation at Standard Chartered Bank(Hong Kong) Ltd. I need a foreign partner that I can trust, can I trust you? kindly contact me directly on my private email: lisasang12@gmail.com for more info. Regards. Ms Lisa Sang
Lisa Sang
Dear Friend,
I bring you greetings from Hong Kong.
I am Ms Lisa Sang, Head of Business Operation at Standard Chartered Bank(Hong Kong) Ltd.
I need a foreign partner that I can trust, can I trust you? kindly contact me directly on my private email: lisasang12@gmail.com for more info.
Regards. Ms Lisa Sang
Lisa Liang
To
BCC
Jun 16 at 6:19 PM
Greetings From Ms. Lisa,
I have emailed you the proposal, please check and let me know your response. Check your Spam folder if it is not in your in-box.
Regards,
Lisa Liang
VINA ROBBINS
Jun 29 at 5:45 PM
My dear,
How are you today? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one’s age or color or achievement, what matters in our life is nothing but Care and expression, expression of the heart
This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life now, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things Anyway, i like to tell you little about me, My name is Vina Robbins, Am British i lost my only daughter at child birth, Am working as an Senior Audit / banker in Al Rayan Bank formerly Islamic Bank of Britain United Kingdom
i was married but my Ex Husband got married to another woman, which caused our divorce, but is ok, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage Enough of myself, would you tell me more about yourself too???? I like to know you better, what you really do and your position in your work, your marital status and where you reside now
I love to hear from you soon
Vina Robbins
Dear Friend,
Thanks for accepting my connection in Linkedin and i will formally introduce myself to you. I am Ms Lisa Liang, Head Of Operations (Private Banking Services) at the Standard Chatered Bank (Hong Kong) Ltd. I am contacting you concerning an abandoned sum of $22,500,000.00 USD. In June 2005, A customer called Richard Chee a foreign independent contractor with China National Offshore Oil Corporation(CNOOC) came to our bank for business discussions and possible investment, As the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings. Then he invested ($19,500,000.00) Nineteen Million Five Hundred Thousand United State Dollars only. Based on my advice, we were able to spin the initial deposit with profit and interest to ($22,500,000) Twenty Two Million Five Hundred United States Dollars. After few months, my bank (Standard Chatered Bank (Hong Kong) Ltd sent several notice to him without response and unfortunately, my client died in a car crash along with his nuclear family at France while on sabbatical in the summer of 2008, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers don’t nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.
It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private banking sector will by the end of next month broadcast a request for statement of claim to Standard Chatered Bank (Hong Kong) Ltd, failing to receive viable claims they will probably revert the deposit to the Management of Standard Chatered Bank (Hong Kong) Ltd. This will result the money entering the Standard Chatered Bank (Hong Kong) Ltd accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of this country at the expiration of Ten {10} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Richard Chee). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from Hong Kong to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career and we know that Opportunities like this only comes once in a lifetime. I am a responsible career person and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.
If you give me positive signals on my email mslisaliang990@gmail.com, I will initiate this process towards a conclusion. I wish to inform you that should you not contact me via official channels because our calls are being monitored at the bank. You can also call our official line +(852) 2886-8868 but do not talk about this transaction or I may deny knowing you, when you call? Ask of Ms Lisa Liang (Standard Chatered Bank Hong Kong) and if I am on seat, then your call shall be transferred to me, what I will want you to do is to abolish the call before I talk because my official line are not secured means to reach me bearing in mind, the nature of this transaction, because they are periodically monitored to assess our level of customer care in line with our Total Quality Management.
I await your response.
Regard
Ms Lisa Liang
Royal Bank of Scortland
CC Ami baby
Jul 6 at 8:05 PM
The logo of the Royal Bank of Scotland Group Plc (RBS) is displayed outside the company’s headquarters in London, U.K., on Thursday, Jan. 12, 2012. Royal Bank of Scotland Group Plc, Britain’s biggest government-owned bank, is to cut about 4,800 jobs including 3,500 at the investment bank as it jettisons unprofitable units, citing volatile markets and the cost of new U.K. regulation. Photographer: Simon Dawson/Bloomberg
Former RBS chief rues successor’s legacy webSite : http://www.rbs.co.uk
Welcome to The Royal Bank of Scotland Plc United Kingdom.
Telephone-: +44-702-4038-606.. Or +44-702-4078-688. Fax-:+44-703-1839-730. EMAIL; rbstransferservicedp@scotlandmail.com
Royal Bank of Scotland Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.
06/07/2015
Attn: Mr,
I have been directed by the director of Foreign Operation/ wire transfer to write you in respect to your mail and your partner’s mail which we received in our Bank. Actually,we have earlier been informed about you by the young lady Miss. Aminata Weah.
(the next of kin) that she wishes you to be her trustee/represent for the claim of her late father’s deposit with this bank.
Late (Dr Mark G Weah) is our late customer with sum substantial amount of money he deposit with us,$3.8 M Dollars.(Three Million Eight Hundred Thousand Dollars).Hence you have been really appointed as a trustee to represent the next of Kin.How ever before our bank will transact any business concerning the transfer of the fund to your bank,we will like you to send the followings immediately to our bank.
1.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.Note:This Power of attorney must been dosed by a Senegalese resident lawyer.(Since the young lady is presently in Senegal)
2, Sworn Affidavit of oath In your name: this must equally be endorsed by a Senegalese residence lawyer too.
3.The death certificate of (Her deceased father) confirming his death.
4.A Will Written Certificate.
Note:The above are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made.
Therefore You have to hurry up to present these documents to our bank to enable us wire the fund (US$3,800,000.00 )into your account.
These shall also ensure that a smooth,quick and successful transfer of the fund is made.
(We promise to give our customers the best of our services.)
Yours Faithfully,
Mr. Shona Mackenzie.
(Foreign Operation/Wire Transfer Dept).
R.B.S
Registerer office
The Royal Bank of Scotland plc,
36 St Andrew Square, Edinburgh, EH2 .
My Love
How are you doing together with your family, I hope all is well? Please bear with me that I am working on it to put in place all the necessary information in the form of official inquiry of deceased, I have access to the bank files and i saw the form the bank sent to you, i got those information below from the bank Files, I will like you to make an effort to see that this transaction is a success. This is a transaction that both of us need to be very careful so to see that everything goes well.
I could understand this is a matter of urgency, therefore see the deceased information below, use it to fill the official inquiry of deceased form and send back to the bank immediately.
You should complete the next of kin ID form with your information and bank account details for the transfer. Please you should be very careful and hope that the success will be archive soon.
You should avoid mistake from your side. What you should do now is to print the forms out and fill it with pen and sign, send back to the bank today because the bank gave condition for the return of the forms.
I will wait to hear from you and my best regard to you and your family. The Next of kin ID form will be filled with your information and your bank details for the transfer
Love from
Vina Robbins
——————————————————————–
DECEASED INFORMATION.
1: Deceased full name: DR. BENJACK DENNIS
2: Deceased occupation when he was alive; Business Tycoon & was a Private Medical Adviser to Late Libya Dictator Mommar Ghaddaffi (1992-1998 and 2000-2008),
3: Where did he reside / address: Tripoli Ave-Deltona, FL 32725, EEUULybia
4: Deceased country of origin: libya
5: Deceased place / Date of Birth: libya / Nov 1, 1944.
6: Name(s) of the deceased wife or wives: He has one wife, Mrs Aisha Benjack Dennis
7: Name(s) of the deceased child or children: NON
8: Your relationship with the deceased: He is my Business partner
9: Deceased Account type with this bank: company acceptance
10: Deceased Account number:-SID5813060001
11: Account Title of the deceased: Dr. Benjack dennis
12: Date account was opened: 16th Aug,2004
13: Year the fund was deposited: 16th Aug,2004
Vina Robbins
Anne Stevens
Oct 14 at 5:45 PM
Good News!!!!!!
I’m happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from London . Presently I’m in London for investment projects with my own share of the total sum.Meanwhile, I didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now you will need to contact the former personal secretary to the Rev. Father whom used to be a Good brother to me when i was in Dakar, his name is Rev Solomon Kuma and his email address is as follows : (fathersolomon24@gmail.com)
Ask him to send you a certified bank draft of $500.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Rev Solomon Kuma and instruct him where to send you the
Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and my newly partner are having at hand, finally, remember that I had forwarded instruction to Rev Solomon Kuma on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the amount to you without delay. Take care and bye for now.
Yours truly
Mrs, Anne.
Miracle Gukama
Oct 8 at 3:26 AM
Hello dear,
I’m happy to inform you about my Favor in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Paraguay who is an international businessman.
Presently I’m in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. I will like you to contact the rev father by there address below.
His name, is Rev Benjamin, his contact is:
Name: Reverend Father Benjamin
Email: ( rovbenjaminchristian@yahoo.com )
Tel: ( +221776786176. )
Ask him to send you the total of $300,000.00 (THREE Hundred Thousand US Dollars) that I kept for your compensation in his office for all the past efforts and attempt to assist me in the matter of transfer those days ago. I appreciated your efforts at that time very much. So feel free and get in touched with the Reverend Father Benjamin and instruct him where to send the check amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time.
At the moment, I am very busy here because of the investment projects with my new partner.
Finally, remember that I had forwarded instructions to the Reverend father Benjamin on your behalf for you to receive that money, so feel free to get in touch with Rev. Benjamin and he will send you the check amount to you without any delay.
Best Regards Miracle.
Sonia Crunch
Oct 2 at 3:55 PM
Hello Dear.
How are you and your family i hope all is well with you over there. My Dear i am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner
Presently,I am right now in United Kingdom (UK) for business investment projects with my New partner (Dr Carmelo)meanwhile, I didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now you will need to contact the Rev Father His name is Rev Father Mark Anthony who help me the time i was in Dakar Senegal Refugee camp,and his direct email address is (rev.fathermark_a@yahoo.com) Ask him to kindly send you a certified bank draft of $350.000.00(Three Hundred and fifty Thousand USA dollars which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter which later failed. I appreciated your efforts at that time very much. so feel free and get in touched with him. Rev direct phone number (+221-78-13-112-23) and direct him where to send/post you the bank draft Please do let me know immediately you receive it so that we can share our
joy after all the sufferings at that time. In the moment,I am very busy here because of the investment projects which i and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf, therefore establish contacts with him for the delivery of the bank draft to you without any delay. Yours Frien
Cynthia James
Sep 3 at 6:42 AM
This is your friend Cynthia James, I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Paraguay. Presently I am in London with my partner for investment projects.
Meanwhile, I didn’t forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how.
Now you will need to contact the Rev Father whom used to be a God-father to me when i was in Senegal, his name is Rev. Father DANIEL JOSHUA and his email address is as follows:( danieljoshuaa0@hotmail.com )
Ask him to send you a certified BANK CHEQUE of ( $350,000.00 US Dollars ) which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. ($350,000.00 US Dollars) Three Hundred and Fifty Thousand US Dollars with the Rev father Daniel Joshua in Dakar Senegal. I will like you to accept this token with good faith as this is from the bottom of my heart. I have raised and signed an International Cheque Draft of ($350,000.00 US Dollars) Three Hundred and Fifty Thousand US Dollars in your name for your efforts.
I appreciated your efforts at that time very much. so feel free and get in touched with Rev father DANIEL JOSHUA and instruct him where to send you the draft cheque and also contact him through his telephone number +221768812906.
You are to contact him with the following information,
1. YOUR FULL NAMES:
2. YOUR COMPLETE ADDRESS WHERE THE BANK CHEQUE WILL BE DELIVERED TO:
3. TELEPHONE NUMBER (s):
4. NAME OF YOUR COUNTRY:
Please do let me know immediately after you receive it so that we can share our joy and happiness after all the suffering at that time.
In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev. Fr. DANIEL JOSHUA on how the BANK CHEQUE can be delivered to you. Therefore feel free to get in touch with him soon after you read this massage. And don’t forget to inform me after you receive and cash the Bank Cheque. Take care and have a pleasant day.
Yours truly friend
cynthia james
Jesica Andrew
To
Aug 30 at 8:55 PM
I am pleased to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay I am currently in the Paraguay for my studies here in Paraguay, meanwhile, I will not forget your past efforts and attempts to assist me in transferring funds that we raised this in some way.
Now you need to contact the Rev-Pastor who used to be a good Father to me when I was in Dakar Senegal, his name is Rev-Pastor Stephen Johnson, and his email address is as follows ( revstephen100@gmail.com ) and his phone number is ( +221-708-958-064 )
I told him to send a certified bank check of ( $350.000.00 ) which I prepared and kept for your compensation for all efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much. So feel free to contact the Rev-Pastor, and instruct him where to send you the Cheque.
Please let me know immediately you receive the check so we can share our time after all the sufferings at that time. At this point, I’m very busy here because of my studies and I STORM project and the investor has to hand, finally, remember that I had forwarded instruction to the Rev-Pastor on your behalf to receive that cheque. So do not hesitate to contact him and he will send the cheque to you without any delay.
and please do not forget to inform me as soon as you receive the cheque
Yours Friend Jessica.
Mirabell James
Aug 20 at 3:48 AM
Hello my dear,
This is your friend Mirabell James, I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Paraguay. Presently I am in London with my partner for investment projects.
Meanwhile, I didn’t forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how.
Now you will need to contact the Rev Father whom used to be a God-father to me when i was in Senegal, his name is Rev. Father DANIEL JOSHUA and his email address is as follows: ( danieljoshuaa0@hotmail.com )
Ask him to send you a certified BANK CHEQUE of ( US$50.000.00 ) which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. so feel free and get in touched with Rev father DANIEL JOSHUA and instruct him where to send you the draft cheque and also contact him through his telephone number +221768812906.
You are to contact him with the following information;
1. YOUR FULL NAMES:
2. YOUR COMPLETE ADDRESS WHERE THE BANK CHEQUE WILL BE DELIVERED TO:
3. TELEPHONE NUMBER (s):
4. NAME OF YOUR COUNTRY:
Please do let me know immediately after you receive it so that we can share our joy and happiness after all the suffering at that time.
In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev. Fr. DANIEL JOSHUA on how the BANK CHEQUE can be delivered to you. Therefore feel free to get in touch with him soon after you read this massage. And don’t forget to inform me after you receive and cash the Bank Cheque. Take care and have a pleasant day.
Yours truly friend
mirabell james
This photo should be added to your list…
cause it’s been used to get me warned about such a money inheritent…
use it ok..
don’t let anyone else get attacked…
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EXAMPLE OF SCAM :
Hello Mr. David
Thank you for your prompt response to my email, I would appreciate if the content of this email is kept strictly confidential and respect the integrity of the information/content of this mail. I am Ms Rose LEE Wai Mun Chief Executive Director and Financial Officer of Operation at HANG SENG BANK Ltd. I am contacting you concerning an abandoned sum of $22,500,000.00 USD. In June 2005, A customer called Joseph Ooi a foreign contractor with Royal Dutch Plc came to our bank for business discussions and investment, As the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings. Then he invested US$9,500,000.00 (Nineteen Million Five Hundred Thousand United State Dollars only).
Based on my advice, we were able to spin the initial deposit with profit and interest to 22.5 million U.S Dollars. After few months; My bank (Hang Seng) sent several notice to him without response and unfortunately, my client died in a car crash along with his nuclear family at France while on sabbatical in the summer of 2008, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers don’t nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.
It is quite clear now that our dear client died with no identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to HANG SENG BANK Ltd, failing to receive viable claims they will probably revert the deposit to the Management of HANG SENG BANK Ltd. This will result the money entering the Hang Seng accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most; according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer ( Mr. Joseph ) as you bears the-same surname with him. I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% (US$9,000,000.00 ) and I will be entitled to 60% (US$13,500,000.00 ) as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal Channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from Hong Kong to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you are not being vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I am a family woman and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace. All I require from you is honesty/sincerity, corporation, truthfulness and devotion to this transaction as I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Confidentiality is the key for this transaction and I want to be sure that you are ready to execute this transaction with me.
If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that you should not contact me via official Channels else I will deny knowing you and about this project. You can also check on my biography from this link as well http://bank.hangseng.com/1/2/about-us/directors-organisation/board-of-directors#roseleehttp:// you can also call our official line+852-2822-0228 but do not talk about this transaction or I may deny knowing you, when you call? Ask of Ms Rose LEE Wai Mun(Hang Seng Bank) and if I am on seat, then your call shall be transfer to me, what I will want you to do is to abolish the call before I talk because my official line are not in secured means to reach me bearing in mind the nature of this transaction, because they are periodically monitored to access our level of customer care in line with our Total Quality Management. I will await your response.
Regard
Ms Rose LEE.
This mail from valquiria102@hotmail.com
Hello Dear,
I must commend you for responding back to me, I like to know you better and i want to tell you more about myself too. Once again my name is Sgt. Abra Masum. I am 32 years old a native of afghanistan. I am a soldier working as United Nations peace keeping troop in Iraq on war against terrorism.
It would be pleasure to know more about you and i believe we can establish a good friendship. I want to tell you everything about myself and i hope you going to do same. I will tell you more about myself in next message.
I have in my possession the sum of $5.6 millions USD Which i made here in Iraq. I deposited this money with a Red Cross agent because of the law of UN. I want you to stand as my beneficiary to receive the fund and keep it safe because i don’t trust Red Cross agent. I want you to help me and keep the money save in your account so that as soon as am through with my mission here in Iraq, I will come over to you for us to meet face to face and know each other. I will give you 50% of the total money for your assistance after you have receive the money. please reply back to me if you are willing to work with me so that i can send you more information where the money is been keep by the Red Cross Agent.
Your urgent reply is highly needed.
Best Regards,
Sgt Abra.
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I have received a similar scam message from Angela Yiu via LinkedIn
This came to me from Skype from an user: ewen.stevenson47
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I am Ewen Stevenson, Executive Director and Chief Finance Officer of Royal Bank of Scotland in United Kingdom . I have a business proposal to discuss with you, in good faith hoping that I will rely on you in a business transaction that require absolute confidentiality and of great interest and benefit to our both families. Kindly contact me via my personal email.(ewenstev08@gmail.com).
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Do people really fall for this crap ? I just got one and it’s hilarious.
Celine Laurent
Attachments05:48 (8 hours ago)
to me
My Dear,
I must thank you once again for your humble reply to my mail. I really appreciate it so much and i am very happy to read from you, well from your respond I’m convinced that the future has a special place for us, if only we could trust each other and also be honest and faithful to each other as well.
Like i told you earlier, i was looking forward to accomplish a particular mission, which my ”ex” husband was unlucky to achieve with me, I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is the way God have destiny it
Remember i told you i am an Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. As i was her personal accountant officer, before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of $14.500,000. (Fourteen Million Five Hundred Thousand USD).
I can provide all the required legal papers from the British Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn’t need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.
The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request and i plead for you to make this transaction a top secret because we do not have to trust anybody unless you and i alone.
Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.
1. Full Name,
2. Address
3. Identification copy
4.Nationality
I have received such an e-mail from Celine Laurent ,with request of personal details.
Yes. Me too I received this same email from Celine Laurent just last night(19th March 2018)
Thanks for the eye opener.
I too have been in touch with CLaurent.
It would be great to get my hands on the kind of money she is talking about. But she gave herself away by her not too good command of English despite living in England since she was 12 and being a senior bank official. Secondly she is setting aside only 2% for misc expenses and tax – in my country tax on huge amounts of income is close to 30%.
Wonder how she qualified as a banker.
example :
My Dear,
Thank you once again for your humble reply to my mail. I really appreciate it so much and i am very happy to read from you, well from your respond I’m convinced that the future has a special place for us, if only we could trust each other and also be honest and faithful to each other as well.
Like i told you earlier, i was looking forward to accomplish a particular mission, which my ”ex” husband was unlucky to achieve with me, I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is the way God have destiny it
Remember i told you i am an Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. As i was her personal accountant officer, before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of $14.500,000. (Fourteen Million Five Hundred Thousand USD).
I can provide all the required legal papers from the British Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn’t need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.
The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request and i plead for you to make this transaction a top secret because we do not have to trust anybody unless you and i alone.
Please treat this business proposal with utmost confidentiality and if you are willing to partner with me in this deal, i will like you to send me the following: your full name, your address, copy of your ID or passport and your nationality. After receiving your details i will direct you the next step for the transfer claim.
Attachments area
Hi,
please see email below sent to me, it is a scam to which i presume which this person contacted me through a dating site and asked for email contact. there is too much information from this person for first contact.
MY DEAR FRIEND,
How are you today? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one’s age,color or achievement, what matters in our life is nothing but Care and expression,
This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things, Anyway i like to tell you little about me, My name is jessica george, am from France , i was born in France, And i left France at Age of 12 Years, Am working as an Senior Audit/banker in Al Rayan Bank of Britain Plc United Kingdom, I lost my only daughter at age of 4 years,
i was married but my Ex Husband got married to another woman, which caused our divorce, but is ok, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage Enough of myself, would you tell me more about yourself too???? I like to know you better, what you really do and your position in your work, your marital status and your country of origin
I love to hear from you soon
georgejessica309@gmail.com
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I received this message and presume it is a,scam. Please confirm.
HELLO.See to it that you contact Mr Dowson at dowsonwilliam90@gmail.com regarding an unclaimed funds linked to your surname.
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I received a similar sms from dawson William about inheritance money
Me too, received a similar sms from Celine Laurent about inheritance money before around 1 hour.
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While both businesses and individuals were targeted in the scheme, prosecutors spotlighted the case of a Japanese woman who was tricked into sending an alleged scammer, posing as a U.S. Army captain stationed in Syria, $200,000 that she borrowed from friends and family, ABC reports. The alleged fraudster developed an online relationship with the woman, identified only as F.K. in the indictment, during which the scammer made “romantic overtures.”
Yes i received such a email from a Mr. Richard Anthony