from: Richard Alex <montoyact9@gmail.com>
reply-to: mkhick@outlook.com
date: Oct 20, 2021, 6:35 PM
subject: From Richard
mailed-by: gmail.com
Hello Dear,
Good day and how are you? I have the pleasure to make this disclosure
to you about a placement with my institution. I am a private banker
with a financial institution in Central London. I have details of a
deceased client name who is from your Country and may be related to
you. He passed away years ago and I will like to have your permission
to present you as beneficiary of his investment of 6.4M and the estate
he left behind. Please contact me at your convenience for more
details.
Best Regards,
Richard Alex.
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Richard Alex - Banker - mkhick@outlook.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Richard Alex - Banker - mkhick@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.
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GhanaGeria
- Warrior Team
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- Joined: 23 Jan 2020
Richard Alex - Banker - mkhick@outlook.com
from: Richard Alex <mkhick@outlook.com>
date: Oct 25, 2021, 7:41 AM
subject: Re:
mailed-by: outlook.com
Dear
Good day and how are you doing today? Fine here. I have acknowledged the content of your massage. I am writing you regarding an investment made with my financial institution in 2011 and have been under my management. A customer by name Mr. Charles seeking specialized private financial services contacted us for advice on how to invest his funds tax free. I explained the options available and he chose one.
In line with his request, we floated a company, made the deposit in the company’s name and issued Bearer Shares to keep the ownership of the company anonymous. A bearer instrument is a document that indicates that the bearer of the document has title to property, such as shares or bonds. Bearer instruments differ from normal registered instruments, in that no records are kept of who owns the underlying property, or of the transactions involving transfer of ownership. Whoever physically holds the bearer Share papers owns the property.
His plan was to liquidate the shares at a later date when he may be in need of funds. Later in 2015 the client instructed me to assist him to leverage a few shares to raise a Standby Letter of Credit in Europe for his business. We completed the whole details and tried to contact him but failed. Unfortunately, we discovered later that year that he passed away in June of that year, leaving no next of kin.
In line with regulations, standard practice dictates that we declare and report the portfolio to the appropriate authorities. This will result in the deposit entering their reserve ratio accounting system and the portfolio will be out of my hands.
The world of Private investment banking in particular, is fraught with rewards for those who sit upon certain chairs and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose.
As I write you today, I alone have got the deposit details and I can take possession of the Shares with your collaboration. This is my proposal to you. I will enter your name as our client’s next of kin in his deposit documents and simply present you as the beneficiary to the trustee. We will liquidate and share the proceeds in the ratio of 70% for me and 30% for you.
I would like to assure you that this project is 100% risk-free as long as we both remain discreet and hold the information with high level confidentiality. I would have gone ahead to do this on my own, but it will not be tidy as the trustee knows that I am the financial manager of the investment.
You will easily pass as the beneficiary with rights to liquidate after I enter your name in his account opening documents as his next of kin because you share the same name. I assure you that I will have the proceeds released to you within ten working days, from the date we agree to work together. I have given my proposal a serious thought. I want you to think through it and send me your full name and telephone number to discuss further
Yours Sincerely,
Mr. Richard Alex.
date: Oct 25, 2021, 7:41 AM
subject: Re:
mailed-by: outlook.com
Dear
Good day and how are you doing today? Fine here. I have acknowledged the content of your massage. I am writing you regarding an investment made with my financial institution in 2011 and have been under my management. A customer by name Mr. Charles seeking specialized private financial services contacted us for advice on how to invest his funds tax free. I explained the options available and he chose one.
In line with his request, we floated a company, made the deposit in the company’s name and issued Bearer Shares to keep the ownership of the company anonymous. A bearer instrument is a document that indicates that the bearer of the document has title to property, such as shares or bonds. Bearer instruments differ from normal registered instruments, in that no records are kept of who owns the underlying property, or of the transactions involving transfer of ownership. Whoever physically holds the bearer Share papers owns the property.
His plan was to liquidate the shares at a later date when he may be in need of funds. Later in 2015 the client instructed me to assist him to leverage a few shares to raise a Standby Letter of Credit in Europe for his business. We completed the whole details and tried to contact him but failed. Unfortunately, we discovered later that year that he passed away in June of that year, leaving no next of kin.
In line with regulations, standard practice dictates that we declare and report the portfolio to the appropriate authorities. This will result in the deposit entering their reserve ratio accounting system and the portfolio will be out of my hands.
The world of Private investment banking in particular, is fraught with rewards for those who sit upon certain chairs and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose.
As I write you today, I alone have got the deposit details and I can take possession of the Shares with your collaboration. This is my proposal to you. I will enter your name as our client’s next of kin in his deposit documents and simply present you as the beneficiary to the trustee. We will liquidate and share the proceeds in the ratio of 70% for me and 30% for you.
I would like to assure you that this project is 100% risk-free as long as we both remain discreet and hold the information with high level confidentiality. I would have gone ahead to do this on my own, but it will not be tidy as the trustee knows that I am the financial manager of the investment.
You will easily pass as the beneficiary with rights to liquidate after I enter your name in his account opening documents as his next of kin because you share the same name. I assure you that I will have the proceeds released to you within ten working days, from the date we agree to work together. I have given my proposal a serious thought. I want you to think through it and send me your full name and telephone number to discuss further
Yours Sincerely,
Mr. Richard Alex.
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.