from: Mr. Frank Raymond <frkrymnd2020@yahoo.com>
date: Feb 17, 2020, 3:37 PM
subject: Re: Confidential Proposition
mailed-by: yahoo.com
From: Mr. Frank Raymond
Auditor General,
Smith & Williamson Holdings Limited
London, United Kingdom.
Dear,
I am Mr. Frank Raymond, the Auditor General, Smith & Williamson Holdings Limited, United Kingdom. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. I have been able to contact the Late account holder's attorney; but every effort made to track any member of his family or next of kin has since failed hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. Since his attorney is aware, you will contact his attorney since he has all the legal documents backing the fund.
My intention is to transfer this sum of Five Million, Five Hundred Thousand US Dollars only, in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 60% for you, 10% for the attorney, 20% for me and 10% will be donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that:
(1) No one has operated this account since 1999.
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account apart from the attorney and there was no known beneficiary. That is why every process has to go through the attorney.
If I do not remmit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which the attorney will provide you with and also guide you on how to make your applications.
Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential, I look forward to your prompt response.
Best Regards,
Mr. Frank Raymond
Auditor General,
Smith & Williamson Holdings Limited,
London, United Kingdom.
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Frank Raymond - Smith & Williamson Holdings - frkrymnd2020@yahoo.com
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Frank Raymond - Smith & Williamson Holdings - frkrymnd2020@yahoo.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.
Frank Raymond - Smith & Williamson Holdings - frkrymnd2020@yahoo.com
from: Mr. Frank Raymond <frkrymnd2020@yahoo.com>
date: Feb 17, 2020, 8:38 PM
subject: Re: Contact the deceased's attorney
mailed-by: yahoo.com
I sincerely appreciate the prompt response exhibited by you, as the success of this transaction will rely strictly on your understanding and dedicated commitments; and me on the other hand, giving you the true picture of things, for as you might be aware, it is you that will be claiming the money in question and as such, you must constantly be aware of the actual position of things and the processes involved.
I wish to inform you that this is a serious project that needs urgent attention and follow up, the funds are available and secured at Smith & Williamson Holdings Limited. Every information, documents and/ or details that you might require throughout this process is available with the deceased's attorney for the success of this claim processes. The attorney has all required information and documents, once you start by contacting the Smith & Williamson Holdings Limited; you shall provide the Smith & Williamson Holdings Limited with all the proof they need and have the claim approved and released to you so long as you follow the attorney's advice at all times and also pass on to me all correspondence which the Smith & Williamson Holdings Limited will give you as the beneficiary.
At this juncture, it is required that you contact the deceased's attorney for further process involved in the claims.
Below is the attorney's contact details for further procedure:
Name: Barrister Andrew Flint
Tel: +44 770-007-7240
Fax: +44 843-378-0298
Email: andrwflnt@yahoo.co.uk
http://www.colmancoyle.com/
Warm Regards,
Mr. Frank Raymond
Auditor General,
Smith & Williamson Holdings Limited
London, United Kingdom.
date: Feb 17, 2020, 8:38 PM
subject: Re: Contact the deceased's attorney
mailed-by: yahoo.com
I sincerely appreciate the prompt response exhibited by you, as the success of this transaction will rely strictly on your understanding and dedicated commitments; and me on the other hand, giving you the true picture of things, for as you might be aware, it is you that will be claiming the money in question and as such, you must constantly be aware of the actual position of things and the processes involved.
I wish to inform you that this is a serious project that needs urgent attention and follow up, the funds are available and secured at Smith & Williamson Holdings Limited. Every information, documents and/ or details that you might require throughout this process is available with the deceased's attorney for the success of this claim processes. The attorney has all required information and documents, once you start by contacting the Smith & Williamson Holdings Limited; you shall provide the Smith & Williamson Holdings Limited with all the proof they need and have the claim approved and released to you so long as you follow the attorney's advice at all times and also pass on to me all correspondence which the Smith & Williamson Holdings Limited will give you as the beneficiary.
At this juncture, it is required that you contact the deceased's attorney for further process involved in the claims.
Below is the attorney's contact details for further procedure:
Name: Barrister Andrew Flint
Tel: +44 770-007-7240
Fax: +44 843-378-0298
Email: andrwflnt@yahoo.co.uk
http://www.colmancoyle.com/
Warm Regards,
Mr. Frank Raymond
Auditor General,
Smith & Williamson Holdings Limited
London, United Kingdom.
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.