from: David Richard <palic.andreja@tusmobil.club>
reply-to: david.richrad05@gmail.com
date: Mar 17, 2021, 9:04 PM
subject: Business Proposal
mailed-by: tusmobil.club
Greetings My name is Barrister David Richard, a lawyer here in the UK. I know this are unprecedented times, but I believe there's an opportunity in times like this.
There is an unclaimed permanent life insurance policy held by my deceased client the transaction pertains to an unclaimed 'payable-on-death' savings monetary deposit in the sum of £17,820,000.00 (seventeen Millions, Eight Hundred and twenty thousand Pounds Sterling) with a UK bank. The policy holder was one of our client who happens to have the same last name as yours who worked with an Energy company here in UK he died of cancer. Since his death no one has come forward to lay claim and all our efforts to locate his relatives have proven unsuccessful. He has no wife and kids.
The insurance company code stipulates that 'insured permanent policies' not claimed must be turned over to the abandoned property division of the state after 8 years. I ask for your consent to be in partner with me for the claim of this policy benefit, in view of the fact that you share the same name with the deceased. If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while remaining 90% will be shared between us. We will not be breaching any laws by making this claim as I have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality and it may take up to thirty business days or more to process funds because of the Corona-Virus. Your earliest response to this matter would be highly appreciated.
consider this offer and send me your information as follows for documentation
1, their full names,
2, your contact address / country of residence,
3, your direct cell phone number
4, the date of birth
5, your occupation
Your Faithfully,
Barrister David Richard
david.richrad05@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barrister David Richard - david.richrad05@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Barrister David Richard - david.richrad05@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.