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Joseph Mclaughlin - Commercial Bank Of Dubai - josephmclaughlin500@gmail.com

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Jokerr
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Joseph Mclaughlin - Commercial Bank Of Dubai - josephmclaughlin500@gmail.com

Post by Jokerr »

From: Joseph Mclaughlin <josephmclaughlin500@gmail.com>
Date: 2 October 2021, 4:19
Subject:

My name is Mr. Joseph Mclaughlin. I am working with the Commercial bank of
Dubai(UAE). I believe it is the wish of God for me to come across you now.
I am having an important business discussion I wish to share with you which
I believe will interest you because it is in connection with your last name
and you are going to benefit from it.

One Late Dr. Dean "Garcia", a citizen of your country, had a fixed deposit
with my bank in January 2006 for 36 calendar months, valued at the
US$5,500,000.00 (Five Million, Five Hundred Thousand US Dollars) the due
date for this deposit contract was the 16th of January 2009. Sadly Dr. Dean
was among the death victims in the May 27 2006 Earthquake disaster in Jawa,
Indonesia that killed over 5,000 people. He was in Indonesia on a business
trip and that was how he met his end. My bank management is yet to know
about his death, I knew about it because he was my friend and I am his
account officer. Dr. Dean did not mention any Next of Kin/ Heir when the
account was opened, and Dr. Dean was not married and had no children.
Recently my Bank Management requested that I should give instructions on
what to do about his funds if to renew the contract. I know this will
happen and that is why I have been looking for a means to handle the
situation, because if my Bank Directors happen to know that Dr. Dean is
dead and do not have any Heir, they will take the funds for their personal
use, so I don't want such to happen. That was why when I saw your last name
I was happy and I am now seeking your cooperation to present you as Next of
Kin/ Heir to the account since you have the same last name as him and my
bank headquarters will release the account to you.
There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect you and me from any breach of law.
We should claim the money, then allowing the Bank Directors to take it,
they are rich already. I am not a greedy person, so I am suggesting we
share the funds equally, 50/50% to both parties, my share will assist me to
start my own company which has been my dream.

Let me know your opinion on this. I have more to write to you about the
details once I receive your urgent response through my Email address.
Please let this Secret remain between the both of us only.

Have a nice day and God bless.
Anticipating your communication

Mr. Joseph Mclaughlin.
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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