from: Vipers Football Club <vipersfootballclub001@outlook.com>
date: Aug 31, 2020, 3:33 PM
subject: From Andrew Burgess
mailed-by: outlook.com
Hello,
My name is Andrew Burgess of Vipers FC Australia. I am contacting you in regards to a deceased staff who dies as a result of corona virus epidemic. Before his death, my staff had (US$9 Million) with a financial institution in Canada.
In view of the Canadian Law of Succession, claims of this nature can only be made by a surviving relative/family member, unfortunately he had no will at the time of death. All efforts made through some Private Investigators here in Australia have revealed no link to any of his family member. During my search, i discovered that both of you have the same last name.
With the applicable law of succession there is a duration within which such claims must be applied for, and as a result I am under pressure to present the next of kin or a relative who will claim the funds, and failure to do this would legally allow the financial institution to report the funds to the Canadian Treasury as unclaimed funds (Lack of supersede). It is therefore my intention to introduce you as the next of kin/beneficiary, please note that I’m legally equipped with all necessary information/documentations concerning the funds.
Upon your decision of acceptance, the release of these funds in your favor as beneficiary will be processed within weeks. You would be entitled to 40% of this fund. If you are willing to work with me on this.
In conclusion, it’s my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. I assure you that this process would be executed under a legitimate arrangement that would legally protect you and I from any breach of any law locally and internationally.
Please note; what drives my interest here is NOT GREED rather it would make no sense to allow this huge amount of money to go to waste when we can take advantage of the situation, and honestly if we dont do this; it will still end up as unclaimed fund.
Yours faithfully,
Andrew Burgess
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Andrew Burgess - Vipers FC Australia - vipersfootballclub001@outlook.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.
Andrew Burgess - Vipers FC Australia - vipersfootballclub001@outlook.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.