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Peter Holmstedt - Old Mutual - hj505432@gmail.com

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TheBadNews
The Sentinel
The Sentinel
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Joined: 13 Aug 2020

Peter Holmstedt - Old Mutual - hj505432@gmail.com

Post by TheBadNews »

from: Peter Holmstedt <hj505432@gmail.com>
reply-to: hj505432@gmail.com
date: Feb 15, 2021, 1:13 PM
subject: Re:
mailed-by: gmail.com

Dear,

Thank you so much for your response to my email.

I'm a Private Wealth Manager to one late Derrick, hereinafter referred to as my client' who worked as an independent gold miner here in South Africa and died in a car crash with his immediate family on this fateful day 11th of March, 2010. Since the death of my client, I have written several letters to the embassy with intent to locate any of his extended relatives who shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.

More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited a sum of Thirty Million Four Hundred Thousand Dollars (US$30.4m). On this note I decided to search for a credible person with the same last name, that I may, with your consent, present you to the “trustee” Bank as my late client’s surviving family member so as to enable you to put up a claim to the Bank in that capacity as his next of kin.
I propose that 45% of the net sum will accrue to you at the conclusion of this transaction so far as I do not incur further expenses.

Therefore, to facilitate the immediate transfer of this fund, you need to email me back signifying your interest and as soon as I obtain your confidence, I will immediately appraise you with the complete details as well as the documents you will fill and return, with which you are to proceed and I shall direct you on how to put up an application with the Bank.

HOWEVER, you will have to accent to an express agreement which I will forward to you in order to bind us in this transaction. Upon the receipt of your reply, I will send you another email on the next step to take.

Like I said, I require only a solemn confidentiality.

Best regards,

---
Peter Holmstedt.
Old Mutual
Private Wealth Management
Cape Town, Western Cape 7405
South Africa.
Tel: +27-67-074-4611
Fax: +27-710-448-365
Email: hj505432@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.

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