from: Wilson Hodgins <niicoo200@gmail.com>
reply-to: daeshinc@gmail.com
date: Aug 11, 2021, 3:50 PM
subject: Good Day.
mailed-by: gmail.com
Good day,
Hope this email meets you well. My name is Wilson Hodgins, an account officer.
During the quarterly audit check, I discovered an abandoned bank
account which holds $ 8.5 million balance. The account was abandoned
because the account holder, died since May 23, 2017. All efforts to
locate the next of kin have failed and none of his family relative
knows about the funds.
I am secretly contacting you to claim the funds as a distant relative
/ lineage of the deceased client.
I hereby solicit for your assistance to use your account name to
receive the funds, so that the bank will not transfer the funds over
to the state government as unclaimed deposits.
You will get 30% of the total funds after the funds are transferred to
your private account abroad. I will visit you in your country for my
60% share of the money.
If you can assist me, please e-mail me as soon as possible.
Please treat as confidential.
I await your reply.
Regards,
Wilson Hodgins
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Wilson Hodgins - Banker - daeshinc@gmail.com
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Wilson Hodgins - Banker - daeshinc@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.