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Richard Denison - richarddenison08@gmail.com

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LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Richard Denison - richarddenison08@gmail.com

Post by LoTec »

from: Richard Denison <richarddenison08@gmail.com>
date: Jun 18, 2020, 3:08 AM
subject: Re:
mailed-by: gmail.com

i ' m 45 years of age Please my sincere apology if this message does not meet your personal quirks, I am contacting you because someone I presumed to be your relative because you are both from the same country and most importantly because of the similarities in your surnames who was an investor with our bank but died on Tuesday August 16, 2005 in a plane crash in Venezuela has come to the limelight in our bank because since 2005 that he died his portfolio and investment worth £9.8Millions has not been touched because no name next-of-kin is in his bio-data form. If you are familiar with Investment Banking affairs those who patronize our services usually prefer anonymity with some levels of detachment from conventional processes as they operates their accounts with numbers, pin and codes because they are mostly high net politicians, celebrities and high class society figures. If no one claims this money the bank will revert it into its treasury as unclaimed or abandoned monies. I came to you because of the similarities in your surnames which invariably qualified you as his successor, I will simply insert your name into his file from our system and make you the heir to his abandoned estate, present you to the bank as the rightful heir and then furnish & empowered you with all the relevant information and documents, then we claim the funds officially, legally and share it. Nobody, dead or alive is aware of this. Your surname has planted you at the centre of relevant toward the acquisition of this wealth. Please get back to me with your most direct telephone number.
Yours Sincerely
Dr. Richard Denison
Chief Accountant/Investment Banking
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.

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