from: sales deinnovative <salesdeinnovative2016@gmail.com>
date: Apr 14, 2020, 11:12 PM
subject: RE: URGENT ATTENTION.
mailed-by: gmail.com
Business proposal in accordance with inheritance.
Good day,
I am aware that this letter has come to you as a surprise as we have
not met before or handled any business deal in the past. Nevertheless,
I have contacted you with good faith and genuine intentions, and I
hope I can trust you with this Inheritance Opportunity which I explain
below.
My name is Mr.Kelvin E.Marsh an account manager with Raiffeisen Bank
International AG, London Branch here in United Kingdom.
I personally retrieved your contact address in my search for a
trustworthy partner to stand as the next of kin to a deceased customer
of our bank late client, who died in London from Cardiac Arrest in the
year 2018, unfortunately he died intestate leaving his account in our
bank with an open beneficiary status.
All efforts made by our bank to locate his relatives has been
unsuccessful, so I decided to write you as I have monitored this
account in the bank for almost 1year, 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 Eighteen Million Seven Hundred
Thousand British Pounds Sterling. 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 back up your claim since you both share the same last name.
During the latest managerial meeting held in our bank, in line with
the new financial year that stated in April; an open beneficiary
mandate was placed on all dormant account to encourage possible
relatives to come forth with a claim, If not, these accounts would be
reverted back to the coffers of the British Government as unclaimed
estate at the expiration of a 10 year dormancy period approved by the
Government. It was on this decision of the bank that I hastened up to
write you this letter as it is very obvious that no member of the
family has any knowledge of this account; else these funds shouldn't
be left dormant until this date, and I am sure you do not want the
Government to claim it either.
On completion of this transaction and funds confirmed in your account,
we shall disburse the funds equally 50% / 50%. As an insider in the
bank, I am here to guide you in all the procedures, and I assure you
of success once you keep strictly to my instructions. This transaction
would be handled under due inheritance procedures and legitimate
arrangement to keep us free from any breach of the law, and it also
requires all confidentiality at this stage, and I believe that you are
ready to keep this information at Top-secret until we are able to
claim the funds from the bank.
Please send your response to my private email address below indicating
readiness to proceed with this transaction, and I will forward you
more details:
Sincerely,
Mr.Kelvin E.Marsh.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kelvin E Marsh - Raiffeisen Bank - salesdeinnovative2016@gmail.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.
Kelvin E Marsh - Raiffeisen Bank - salesdeinnovative2016@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.