from: Angelina Lee <angelinalee127@gmail.com>
date: Apr 11, 2020, 12:16 AM
subject: Dear Get back to me ASAP
mailed-by: gmail.com
Am Angelina lee, I live and work as Branch manager in Midland Commercial Bank PLC. Permit me to tell you about one of our customer who died related to the Corona Virus Epidemic. Last 5 years, Our late customer made a numbered (fixed) deposit for five years which Valued US$10,500,000.00 ( Ten Million, Five Hundred United States Dollars) and invested in stocks worth US$1,257,000.00 ( One Million, Two Hundred and fifty Seven United States Dollars) with unclaimed dividends being managed by our stock brokers department in my branch. Since last month he died, Our inheritance department has sent a routine notification to his Home address but got no positive reply was gotten until we recently confirmed that he was infected along with his family who died last month because of the virus out break .
I was assigned to lead an Audit team in our bank Branch and we just started our 1st Quater Audting scheme, i discovered that Our late customers account has been dormant leaving US$10,500,000.00 ( Ten Million, Five Hundred United States Dollars) Unclaimed. This Finance house has issued notice to provide next of kin or have the fund liquidated within a short time if the next of kin do not show up for the onward claims of his/her inhertance. Based on this, we tried to search for his relatives which has been unsuccessful as he did not fill his next of Kin nomination file, therefore making it impossible for the fund to be claimed by any body. Government Policies here in UAE stipulate that such funds will be liquidated and remitted to the Government treasury account which will be used for national infrastruxtural development. Howver, me and my colleagues do not want govenment to take advantange of this funds, However, have decided to look for someone with the same last name with out deaceased customer to stand in for the claims of the funds left behind in our bank since it has been confirmed that our Customer Mr. Richard died with his wife and 2 kids in a Italy related to the Corona Virus epidemic.
After careful considerations, i and my team has decided to look for someone with the same last name, this is why i contact you since you share the same last name and also came from the same country with our customer, I therefore seek your co-operation and consent to present you as the next of kin / Inheritor to our late customer, so that the money will be transferred to your account for us to share upon approval as agreed. With you mutual co-operation, we can decide to jointly invest the money in a good business venture. Am a widower with matured kids, there would not involve myself with something that is legal. Am ready to resign and relocate to your country as soon as this mission is completed. You can suggest which kind of business we will invest this money on. I will be glad to be independent business woman as soon as this transaction is completed. So tell me more about yourself and possible send me your pictures. Am vitreous woman who loves to make friends as no one knows tomorrow.
Furthermore, As the branch Manager it is easier for us as all transfer authorization will be done in my office. Therefore making it easier for us to succeed in this deal. Hence I seek your collaboration to act as next of kin/ Beneficiary to our customer to claim the funds and move them into useful investments, we shall split the cash between ourselves upon the confirmation of the money into your nominated bank account.
I am ready to offer you 30% of the total fund and 70% for me and my team. Please note that by the virtue of my position in the bank, I have worked out the perfect modalities on how to claim the fund and I shall provide the relevant information and documents for the successful claim and transfer of the funds to your dominated account, I can not stand at the forefront of this transaction because I work with the bank,that is why I have come to you for assistance,be rest assured that this project involves 100% risk free. Upon the receipt of your acceptance mail, I shall then provide you with more details that will help you understand this transaction. I will like you to provide immediately your private phone number and fax numbers for easy communication.
Regards,
From Mrs.Angelina lee
MidLand Commercial Bank PLC
United Arab Emirate (U.A.E.)
Email:Angelinalee127@gmail.com
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Angelina Lee - Midland Commercial Bank - angelinalee127@gmail.com
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Angelina Lee - Midland Commercial Bank - angelinalee127@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.
Angelina Lee - Midland Commercial Bank - angelinalee303@gmail.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: angelinalee303@gmail.com
reply-to: angelinalee303@gmail.com
date: Apr 23, 2020, 1:21 AM
subject: GET BACK TO ME ASAP.
mailed-by: gmail.com
from: angelinalee303@gmail.com
reply-to: angelinalee303@gmail.com
date: Apr 23, 2020, 1:21 AM
subject: GET BACK TO ME ASAP.
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.