from: kenneth harry <harrykenneth80@gmail.com>
reply-to: infoaddim@seznam.cz
date: Aug 21, 2021, 8:45 AM
subject: URGENT MESSAGE
mailed-by: gmail.com
Attn:
I am aware that this letter has come to you as a surprise as we have
not met nor handled any business deal in the past. Nevertheless, I
have contacted you with genuine intentions and I hope I can trust you
with this inheritance opportunity which I will explain below.
My name is Mr. Kenneth Harry, an Account Manager with National Bank of
Canada in Montreal Quebec. I got your contact address in my search for
the next of kin to a deceased customer of our bank Mr. Albert, a
citizen of your country, who lived and died in London from Cardiac
Arrest in the year 2011 unfortunately this customer died interstate
leaving his bank account in an open beneficiary status. All efforts
made by our bank to locate his relatives have been unsuccessful so I
decided to write you as I have monitored this account in the bank for
almost 10 years now and no one has come forth with any claim. I would
like to present you to our bank as his next of kin to claim this
dormant account worth $17,500,000.00 USD (Seventeen Million Five
Hundred Thousand US Dollars) Only.
You will apply to the bank as an extended relative to the deceased
customer while I work from the inside to make sure all needed
information and evidences are provided to you to back up your claim.
The account has an open beneficiary status, which is why I have
contacted you to come forth and claim the funds as the next of kin and
beneficiary. Since he is from your country and you both share the same
last name, it will be easy for you to become his official next of kin.
If we do not make claim to the funds now, the funds would be reverted
back to the system as unclaimed estate at the expiration of a 10 year
dormancy period.
I assure you that this transaction would be handled under due
inheritance procedures and every necessary legitimate arrangement will
be put in place to make you the real beneficiary of the inheritance
funds. It also requires all confidentiality at this stage and I
believe that you are ready to keep this absolutely confidential until
you are able to claim the funds from the bank. Once the funds are
released to you, it will be shared between the two of us.
Please send your response indicating your readiness to proceed with
this transaction. Upon your response I shall give you more details and
we will have an in-depth discussion regarding a successful completion
of this transaction.
Your Full Name and Confidential Address if Different from this one and
Private Telephone Number
I await your response,
Sincerely,
Kenneth Harry Private email { hk19h20@gmail.com }
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Kenneth Harry - Banker - infoaddim@seznam.cz
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Kenneth Harry - Banker - infoaddim@seznam.cz
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.
