Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Andy Halford - halfordandy@francier.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Andy Halford - halfordandy@francier.com

Post by FBWYOU »

From: Andy Halford <halfordandy@francier.com>
Date: 16 August 2021, 4:19
Subject:

Mr Alexander a foriegn contractor who works with Royal Dutch made a
fixed deposit with my bank with my bank in 2007 for 36 calender months. The
due date for the maturity of the said deposit was the 18th of June 2010.
Unfortunately, my client died along with his nuclear family in France while
on sabbatical leave in the summer of 2009. He died without leaving a Will.
Several efforts made to find his extended family through his embassy proved
abortive
The choice of contacting you aroused from the geographical nature of where
you live particularly due to the sensitivity of the transaction and the
confidentiality herein. Now our bank has been waiting for any of the
relatives to come-up for the claim of the inheritance fund but
unfortunately, all efforts have been void. I personally have been
unsuccessful in locating the relatives or any next of kin to Mr. Alexander.
In this regard, I seek your consent to present you as the next of
kin/will beneficiary to the deceased so that the proceeds of this account
valued at £25,500,000 ( twenty-five million, five hundred thousand )..
(Pounds Sterling); can be claimed/paid to us.
This will be disbursed or shared in these percentages 50% to me and 50% to
you. I have secured some necessary legal documents that can be used to back
up this inheritance claim. All I need is to upload your names and
information to the bank system database in order to prove you as the
legitimate beneficiary of this fund. All I require now is your honest
co-operation, confidentiality, and trust to enable us to see this
transaction through. I guarantee you 100 % success and the transaction will
be executed under a legitimate arrangement that will protect you from any
breach of the law.
I will present you as the legitimate next of kin, the only prove the bank
will need is your information, where your names are written. It's a very
smooth operation with me in the bank. As for any procedure that will done
in the bank, I will be in total control. My position in the bank guarantees
100% success is this.

The information I require to commence the process is as follows:
1 YOUR FULL NAME;

2 DATE OF BIRTH;

3 OCCUPATION:

4 ADDRESS

5 COPY OF A VALID ID CARD (PASSPORT OR DRIVER'S LICENSE)

6 PHONE NUMBER

7 E-MAIL ADDRESS
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.

Return to “Next Of Kin & Inheritance Scams”