from: Charles Patrick Beal <charlespatrickbeal@gmail.com>
date: Apr 11, 2020, 3:13 PM
subject: Next of Kin request
mailed-by: gmail.com
Greetings Mr.
I am Mr. Charles Patrick Beal, A banker. My reason for contacting you is to seek your consent to be presented as next of kin to my Late client Mr. Andrew W . Late Mr. Andrew W. left $27.000,000 USD (Twenty seven Million United States Dollars ) deposit with our bank and unfortunately lost his life in a fatal accident some years ago with no beneficiary/Next of Kin of the funds.
As the account manager, the bank board of directors has contacted me on this matter to provide the beneficiary of the funds of my late client or else the funds will be confiscated and put into the treasury as an unclaimed/abandoned fund.
I am contacting you because you having the same surname with my late client make you eligible to claim the fund with my assistance. All i have to do is to present and register your name as the beneficiary/next of kin of my late client’s fund and the funds will be transferred to you at your request. 50% OF THE FUNDS WILL BE YOUR SHARE WHILE 50% WILL BE MINE. Kindly get back to me for more information on this.
Best Regards
Mr. Charles Patrick Beal
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Charles Patrick Beal - Banker - charlespatrickbeal@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Charles Patrick Beal - Banker - charlespatrickbeal@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.
Charles Patrick Beal - Banker - charlespatrickbeal@myself.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Charles Patrick Beal <charlespatrickbeal@myself.com> via gmail.com
date: Jun 29, 2023, 3:05 PM
subject: Next of Kin request
mailed-by: gmail.com
from: Charles Patrick Beal <charlespatrickbeal@myself.com> via gmail.com
date: Jun 29, 2023, 3:05 PM
subject: Next of Kin request
mailed-by: 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.