from: Abraham <faabrah39@gmail.com>
date: May 24, 2021, 1:28 PM
subject: Re:
mailed-by: gmail.com
Hello Friend,
Thank you for your response once again. My name is Favour Abraham, an account officer in charge of the private investment section of a bank in the United Kingdom who's name I will unveil later on when I am confident that I can trust you. I have decided to contact you on a business proposal that requires confidentiality, trust and transparency, where both of us stand to gain £7.5 Million Pounds ($10.6 Million United States Dollars). During my investigation and auditing in the accounts section, my department came across a huge sum of money belonging to a deceased person, a foreigner who died on September 29, 2005 in an car accident in Bedford, United Kingdom.
These funds have been dormant in his account in the private investment dept without any claim to this fund in our custody from either any member of his family or close relations. As it might interest you to know, I got your contact information through an international business inquiry in my search for a trustworthy business partner that can handle a business of this magnitude. More so, all arrangements to lay claim to this fund in your name as the bonafide next of kin to the deceased and get the required approval to transfer this money to a foreign account have been put in place.
The next line of action to conclude this transaction within a time frame of 10 business days will be relayed to you as soon as you indicate your interest in this transaction. I must also inform you that upon the completion of this transaction, you will be entitled to 40% for your role and assistance and 40% will also be for me, while the balance 20% will be used to cover for any expenses this transaction must have incurred to have it successful.
Please, I would advise that you keep every word read above confidential, as I am still in service and intend to retire after I conclude this project. I will be monitoring the whole situation here until you confirm the money has been transferred and available in your bank account. However, I shall come down to the country of your nominated account for subsequent sharing of these funds in accordance to the percentages previously indicated and further investment. Be rest assured that this deal is 100% trouble free and all assistance that you will need to make this transaction successfully has already been layed down, all that is required from you are utmost confidentiality and your swift response to emails. More information about this transaction will be sent to you as soon as you positive response is received.
Kindly include your direct telephone number on which I can always contact you as well as inform me on the best time of the day to contact you in your reply.
Yours faithfully,
Abraham
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Favour Abraham - Banker - faabrah39@gmail.com
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Favour Abraham - Banker - faabrah39@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.