from: andrew allen <andrewallen720@gmail.com>
date: Mar 23, 2021, 1:34 AM
subject: Hello
mailed-by: gmail.com
How are you? This is Andrew Allen from London, England. I contacted you years ago about the unclaimed funds of late client, George . I am writing you again because i have just been contacted by the EU owned bank operating in London warning about an imminent confiscation of the claim. Following the UK exit from the EU, most EU owned banks and organizations operating in UK are closing and cleaning up their operations in preparation for post-BREXIT era.
I thought i should contact you one last time, this is the best time to achieve this claim which has been pending for years now! I have been sick and battling ailments but with this new development, i advise we put in our best efforts to finalize this successfully or funds will be lost forever once EU/UK trade deal is finalized!
I wait your urgently respond to my e-mail; aa9023038@gmail.com
Regards,
Andrew Allen
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Andrew Allen - andrewallen720@gmail.com
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Andrew Allen - andrewallen720@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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TheBadNews
- The Sentinel
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Andrew Allen - andrewallen720@gmail.com
from: andrew allen <andrewallen720@gmail.com>
date: May 9, 2022, 2:21 AM
subject: My
mailed-by: gmail.com
I am Mr.Andrew Allen and I work as an auditor for a Swiss banking group. I was a part of a delegation of the bank that carried out an Audit/investigation of finding bank accounts in Switzerland belonging to non-Swiss citizens, which had remained dormant since World War II. Most belonged to Holocaust victims, recent findings have since resulted in the discovery of additional dormant accounts. An account with a Huge deposit in US Dollars plus accumulated interest was recently discovered by me belonging to a DECEASED person with whom you share the same last name. The beneficiary passed on during the holocaust era, leaving no WILL and no possible records for trace of heirs.
I have privilege details and necessary contacts for your claim of this inheritance with no encumbrance, seemingly as you share the same surnames. The Holocaust Claims Processing Office has just allocated funds for payment to all deceased account holder's next of kin, awaiting submission of valid claims for immediate disbursement. The essence of this communication with you is to partner with us in a deal to establish your eligibility to assume the status of successor in title to the deceased. You must appreciate that we are constrained from providing you with more detailed information at this point.
Please reply as soon as possible to afford us the opportunity to explain further details to you.
Kind Regards,
Mr.Andrew Allen
date: May 9, 2022, 2:21 AM
subject: My
mailed-by: gmail.com
I am Mr.Andrew Allen and I work as an auditor for a Swiss banking group. I was a part of a delegation of the bank that carried out an Audit/investigation of finding bank accounts in Switzerland belonging to non-Swiss citizens, which had remained dormant since World War II. Most belonged to Holocaust victims, recent findings have since resulted in the discovery of additional dormant accounts. An account with a Huge deposit in US Dollars plus accumulated interest was recently discovered by me belonging to a DECEASED person with whom you share the same last name. The beneficiary passed on during the holocaust era, leaving no WILL and no possible records for trace of heirs.
I have privilege details and necessary contacts for your claim of this inheritance with no encumbrance, seemingly as you share the same surnames. The Holocaust Claims Processing Office has just allocated funds for payment to all deceased account holder's next of kin, awaiting submission of valid claims for immediate disbursement. The essence of this communication with you is to partner with us in a deal to establish your eligibility to assume the status of successor in title to the deceased. You must appreciate that we are constrained from providing you with more detailed information at this point.
Please reply as soon as possible to afford us the opportunity to explain further details to you.
Kind Regards,
Mr.Andrew Allen
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.