from: Allen <tiendaenlinea@libreriamaranatha.com>
reply-to: accountant@securetelmail.com
date: Jul 16, 2023, 10:56 PM
subject: Business Opportunity
mailed-by: libreriamaranatha.com
Good day,
I am aware that this letter has come to you as a surprise as we have not met before 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. Allen Bouldin, an Account Manager with Natixis Bank Canada. I retrieved your contact address in my search for the next of kin to a deceased customer of our bank Mr. Edward, a citizen of your country, who lived and died in London from Cardiac Arrest in the year 2013. Unfortunately this customer died intestate leaving his bank account with an open beneficiary status. All efforts made by our bank to locate his relatives have been unsuccessful so I decided to write to you as I have monitored this account in the bank for almost 10years 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 $18,764,000 USD (Eighteen Million Seven Hundred and Sixty Four Thousand US Dollars).
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 evidence are provided to you to back up your claim. The account has an open beneficiary status that 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 is 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 the 11 year dormancy period as approved. 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 discreet 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 to my personal email: accountant@securetelmail.com Indicating readiness to proceed with this transaction and I would give you more details, and we shall discuss more details as well as the procedure to achieve a successful completion. This is an opportunity of a lifetime and people achieve it every day.
I await your response
Sincerely,
Mr. Allen Bouldin
Email accountant@securetelmail.com
Telephone: 1 416 351 7117
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Allen Bouldin - accountant@securetelmail.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Allen Bouldin - accountant@securetelmail.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.