from: Mata Nelson <matan45920@gmail.com>
date: Feb 8, 2021, 5:05 AM
subject: Business .Details!.
mailed-by: gmail.com
Dear
Thank you for your response to my email!
My name is Mr. Mata John Nelson, am auditor to late my client who dies in belief illness leaving the sum of ($43.8 Million) without any next of kin and is a businessman.
I have researched on the account holder family living no trace of any beneficiary of any kind.
The importance/role in this proposed deal is the fact that I have people who are well positioned and officially capable of leveraging a successful claim of the available fund, by presenting you as a beneficiary.
We are equally capable of setting up the internal paperwork, as a basis to officially make it possible for you to be recognized as the bona-fide next of kin and beneficiary to the available fund, which of course, will be eventually split between us on terms to be agreed.
The success of the claim will depend on how confidentially you handle the proposed deal, and how responsive you are in terms of granting me your full cooperation in every necessary manner, in order to make the proposed deal a success.
If we do not act fast and send the fund out overseas, the fund will be sent to our Government treasury as an unclaimed fund.
So if you are still interested to proceed with me for the claim, kindly reconfirm your personal details, that will be use to register you as the rightful beneficiary of the fund in our bank data base thereafter, i will send you the two documents that you will have to fill and send to our bank claim department to process with the fund claim on your name.
Your Full Name.......................... Home Address:..............................
Your Sex........................... ....... Your Age........................... .........
Your Country....................... ......... Passport /driving license.........
Your Occupation.................... ....... Your Personal Mobile Number...............
Your Personal Fax Number.....................
I promise to make these deals a resounding success with no backlash for any of us including you both local and International is 100% risk free.
I will move ahead to proceed with the insertion of your details into our bank database to appear as the next of kin to the fund. And I will contact you via phone or email to inform you the moment we set for you to tender an application to our bank claim department.
I will also want to know when is the best exact time to reach you.
It is important that we discuss the dynamics of the proposed deal in terms of how we should proceed and who gets what and how, especially when you have no distractions.
The sharing of the fund is 50% for you while 50% for me. Please keep this very confidential for security reasons.
I look forward to hearing from you.
Yours truly,
Mr. John Mata Nelson
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Mata Nelson - matan45920@gmail.com
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.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
John Mata Nelson - matan45920@gmail.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.