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Richard Mckenzie - abbass_kasem@hotmail.com

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User avatar
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Richard Mckenzie - abbass_kasem@hotmail.com

Post by TestNoob »

from: Richard Mckenzie <abbass_kasem@hotmail.com>
to: "nextofkin@email.com" <nextofkin@email.com>
date: Apr 25, 2020, 6:03 PM
subject: Very important information —
mailed-by: hotmail.com

Good day,

I hope that you and your loved ones are protected from the corona virus pandemic. My name is Richard Mckenzie, I have emailed you earlier on without any response from you. In my first email I mentioned about my late client Daniel, whose relatives I cannot get in touch with regarding the recovery of his deposit with a Finance Firm, but both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I don't want the finance house to push my client’s funds into their treasury as unclaimed inheritance.

Kindly get back to me to my official email richardmckenzie413@aol.com at your earliest, so that I can give you Comprehensive details on what we are to do.

Sincerely,
Richard Mckenzie
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.

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

Richard Mckenzie - richardmckenzie413@aol.com

Post by LoTec »

from: Richard Mckenzie <richardmckenzie413@aol.com>
date: Apr 26, 2020, 12:03 AM
subject: Re: Very important information —
mailed-by: aol.com

Thank you for your reply. I know this might sound a little puzzling to you but I would try to explain as much as I can. I was appointed on the 7th of April 2001 by Daniel to become his Financial Manager/Advisor who would handle his business activities and other related Financial matters here in South Africa. I acted in this capacity right from that day till his death Five years after. From the information available to me about Daniel, who until his death was a successful businessman and about 63 years old. He was married to a Jewish lady by name Ariella, and they had a daughter but unfortunately they all lost their lives in that ill-fated accident.

Since his death the onus has been on me to locate any of his surviving relatives. To this end I have written several letters to the few people I know with intent to locate any of his extended relatives who can be presented as Administrators/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.

In line with the succession laws here in South Africa executed through the Master of the Court; I have received official letters from the holding bank in the last few weeks suggesting a likely proceeding to surrender the abandoned financial asset of Fourteen Million, Six hundred Thousand United States Dollars ($14,600, 000.00) of my Late client to the South African State since he died without finalizing a Will and no relative of him has been found. This move made me became desperate to search for a credible person who shares the Surname of my late client to present as the beneficiary of his Estate. You might not be related to my client by consanguinity but that should not be a source of worry because believing in trust, I was urged to contact you seeing that you have the same surname as my late client so that I may, with your consent, present you as the only surviving family member so as to enable you put up a claim to the Bank in the capacity as a next of kin and administrator of my late client's estate.

Moreover, I decided to take my time to contact you because you bear the same last name with the deceased person, so that the transaction would be as easy as possible. If I do not present anybody after this period, the money will necessarily be reverted back to the state and I do not want that to happen because the custodians of the fund already knows me as the Finance Manager and are aware that the relative will come up some day. Be informed that this transaction is absolutely risk-free as I have in my possession the enabling documents of claim which include the Death Certificates of the Deceased, Certificate of Deposit of the said funds and many other personal information I have about the deceased person as may be required by whomsoever it may concern.

This is my proposal; I want you to stand as the beneficiary/Administrator of the financial estate of my late client and we shall share this Estate between you and me in the ratio of 50% for you and 40% for me and the remaining 10% be shared among various charity organization around the world as my client also wanted to do. It is very important for you to know that, you are not partaking in any fraudulent activity, we are only saving fortunes that could change the lives of many in need, the homeless and I intend to donate 50% or more of my share to orphanage homes and Charity organizations. I grew up as an orphan and was brought up in an orphanage home. It would be rewarding to direct this funds properly for this purpose and make the dead satisfied and happy should they see what use their investment was put to. I hope we can work together as partners to make this transaction come to fruition. This is a golden opportunity which must be exploited; otherwise posterity will ask us questions. An opportunity like this is very rare so let us take advantage of it.

Please note that, I would prefer utmost discretion in handling this claim seeing the peculiarity of the matter. I am assuming that this is acceptable to you. I want to assure you that this transaction will be hitch-free, so please do not entertain any fears as I have made concrete arrangements for a successful conclusion.

Kindly send your personal Phone number, my telephone number is +27 627 582 988

My warm regards goes to your family and your good self.

Best regards,
Richard Mckenzie
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.

User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Richard Mckenzie - richardmckenzie203@gmail.com

Post by Jokerr »

from: Richard Mckenzie <richardmckenzie203@gmail.com>
date: Sep 28, 2021, 1:58 AM
subject: Re:
mailed-by: gmail.com

Hello

Thank you for your reply to my email.

First, it is very important for you to know that this mail was directed to you, although you might not be directly related to Mr. Daniel Washington, but the fact that you bear the same last name makes it very possible for us to be able to execute this transaction effectively. Therefore, I want you to take your time and go through the details below for a better understanding of the deal.

I was appointed on the 7th of April 2001 by Daniel Washington to become his Financial Manager/Advisor who would handle his business activities and other related financial matters here in the United Kingdom. I acted in this capacity right from that day till his death Five years later. From the information available to me about Daniel Washington, who until his death was a successful businessman and about 63 years old. He was married to a Jewish lady by the name Ariella, and they had a daughter but unfortunately, they all lost their lives in that ill-fated accident.

Since his death the onus has been on me to locate any of his surviving relatives. To this end I have written several letters to the few people I know with intent to locate any of his extended relatives who can be presented as Administrators/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.

However, in line with the succession laws here in UK executed through the Master of the Court; I have received official letters from the holding bank in the last few weeks suggesting a likely proceeding to surrender the abandoned financial asset of Fourteen Million, Six hundred Thousand United States Dollars ($14,600,000.00) of my Late client to the UK since he died without finalizing a Will and no relative of him has been found. This move made me desperate to search for a credible person who shares the Surname of my late client to present as the beneficiary of his Estate. Although, you might not be related to my client by consanguinity but that should not be a source of worry because believing in trust, I was urged to contact you seeing that you have the same surname as my late client so that I may, with your consent, present you as the only surviving family member so as to enable you put up a claim to the Bank in the capacity as a next of kin and administrator of my late client's estate.

Moreover, I decided to take my time to contact you because you bear the same last name as the deceased person, so that the transaction would be as easy as possible. If I do not present anybody after this period, the money will necessarily be reverted back to the state and I do not want that to happen because the custodians of the fund already know me as the Finance Manager and are aware that the relative will come up some day. Be informed that this transaction is absolutely risk-free as I have in my possession the enabling documents of claim which include the Certificate of Deposit of the said funds and many other personal information I have about the deceased person as may be required by whomever it may concern.

This is my proposal; I want you to stand as the beneficiary/Administrator of the financial estate of my late client and we shall share this Estate between you and me in the ratio of 50% for you and 40% for me and the remaining 10% be shared among various charity organization around the world as my client also wanted to do. It is very important for you to know that you are not partaking in any fraudulent activity; rather we are only saving fortunes that could change the lives of many in need, the homeless orphanage homes and Charity organizations. It would be rewarding to direct these funds properly for this purpose and make the dead satisfied and happy should they see what use their investment was put to. I hope we can work together as partners to make this transaction come to fruition. This is a golden opportunity that must be exploited; otherwise, posterity will ask us questions because an opportunity like this is very rare so let us take advantage of it.

Please note that, I would prefer utmost discretion in handling this claim seeing the peculiarity of the matter. I am assuming that this is acceptable to you. I want to assure you that this transaction will be hitch-free, so please do not entertain any fears as I have made concrete arrangements for a successful conclusion.

Upon receipt of your reply, I will send you the Certificate of Deposit and the contact details of the bank to enable you to open communication with and apply for the claims of the inheritance funds.

Best regards,
Richard Mckenzie
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.

User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Richard Mckenzie - richardmckenzie203@gmail.com

Post by Jokerr »

from: Richard Mckenzie <richardmckenzie203@gmail.com>
date: Oct 3, 2021, 11:33 PM
subject: Re:
mailed-by: gmail.com

Dear

Thank you for your reply to my email.

First, it is very important for you to know that this mail was directed to you, although you might not be directly related to Mr. Daniel, but the fact that you bear the same last name makes it very possible for us to be able to execute this transaction effectively. Therefore, I want you to take your time and go through the details below for a better understanding of the deal.

I was appointed on the 7th of April 2001 by Daniel to become his Financial Manager/Advisor who would handle his business activities and other related financial matters here in the United Kingdom. I acted in this capacity right from that day till his death Five years later. From the information available to me about Daniel who until his death was a successful businessman and about 63 years old. He was married to a Jewish lady by the name Ariella, and they had a daughter but unfortunately, they all lost their lives in that ill-fated accident.

Since his death the onus has been on me to locate any of his surviving relatives. To this end I have written several letters to the few people I know with intent to locate any of his extended relatives who can be presented as Administrators/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.

However, in line with the succession laws here in UK executed through the Master of the Court; I have received official letters from the holding bank in the last few weeks suggesting a likely proceeding to surrender the abandoned financial asset of Fourteen Million, Six hundred Thousand United States Dollars ($14,600,000.00) of my Late client to the UK since he died without finalizing a Will and no relative of him has been found. This move made me desperate to search for a credible person who shares the Surname of my late client to present as the beneficiary of his Estate. Although, you might not be related to my client by consanguinity but that should not be a source of worry because believing in trust, I was urged to contact you seeing that you have the same surname as my late client so that I may, with your consent, present you as the only surviving family member so as to enable you put up a claim to the Bank in the capacity as a next of kin and administrator of my late client's estate.

Moreover, I decided to take my time to contact you because you bear the same last name as the deceased person, so that the transaction would be as easy as possible. If I do not present anybody after this period, the money will necessarily be reverted back to the state and I do not want that to happen because the custodians of the fund already know me as the Finance Manager and are aware that the relative will come up some day. Be informed that this transaction is absolutely risk-free as I have in my possession the enabling documents of claim which include the Certificate of Deposit of the said funds and many other personal information I have about the deceased person as may be required by whomever it may concern.

This is my proposal; I want you to stand as the beneficiary/Administrator of the financial estate of my late client and we shall share this Estate between you and me in the ratio of 50% for you and 40% for me and the remaining 10% be shared among various charity organization around the world as my client also wanted to do. It is very important for you to know that you are not partaking in any fraudulent activity; rather we are only saving fortunes that could change the lives of many in need, the homeless orphanage homes and Charity organizations. It would be rewarding to direct these funds properly for this purpose and make the dead satisfied and happy should they see what use their investment was put to. I hope we can work together as partners to make this transaction come to fruition. This is a golden opportunity that must be exploited; otherwise, posterity will ask us questions because an opportunity like this is very rare so let us take advantage of it.

Please note that, I would prefer utmost discretion in handling this claim seeing the peculiarity of the matter. I am assuming that this is acceptable to you. I want to assure you that this transaction will be hitch-free, so please do not entertain any fears as I have made concrete arrangements for a successful conclusion.

Upon receipt of your reply, I will send you the Certificate of Deposit and the contact details of the bank to enable you to open communication with and apply for the claims of the inheritance funds.

Best regards,
Richard Mckenzie
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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