from: Awaiting Your Reply <info@ghantawalapanbhandar.com>
reply-to: c.davis@consultant.com
date: Mar 3, 2020, 8:23 AM
subject: Re: Awaiting Your Reply
Apologies to write you out of the blues, something of interest came to our notice and we believe it’s important we seek your consent for our mutual interest.
I’m Chris Davis, Chief Operating Officer, The Co-operative Bank Plc UK, former funds manager to our Late client of Singaporean heritage. He died recently along with his wife and only son, while holidaying in Hunstanble, Norfolk, England. On the bank’s 2017 Audit records, we discovered a dormant account with £28,600,000.00 GBP (Twenty-eight million, six hundred thousand British Pounds Sterling only) belonging to him.
During investigations, we discovered he nominated his son as next of kin. All efforts to trace his relations were unsuccessful, the Embassy of Singapore UK couldn’t trace any of the deceased’s relatives. The account has been dormant since his death, hence we decided to contact you, to seek your consent, to enable us to nominate you as next of kin to the deceased’s.
With consent of the deceased’s solicitors, we shall appoint you as the next of kin, sole beneficiary to the funds, thereafter authorize funds transfer to you/ account(s) of your choice. After transfer of funds to your favour, you shall retain 80%, and 20% ours.
Whilst considering that you’re a distant relative of the deceased’s is sufficient to legitimately claim the funds with no retributions. Your positive response shall be appreciated to enable us to favour you with a draft application / account details of the deceased for submission to The Co-operative Bank UK.
Should this transaction, be of interest to you, and would like to request a copy of the draft application to proceed with the claim, contact me via, Email:davis@consultant.com, Tel No: +44 772 172 4877 or Fax No: +44 207 175 6938. Please also contact me if you object to our proposal.
Yours truly,
Chris Davis.
Chief Operating Officer.
The Co-operative Bank Plc.
For and on behalf of the officials involved
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Chris Davis - The Co-operative Bank - c.davis@consultant.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Chris Davis - The Co-operative Bank - c.davis@consultant.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.