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Graham Miller - NatWest Bank - grahammiller19699@gmail.com

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GhanaGeria
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Joined: 23 Jan 2020

Graham Miller - NatWest Bank - grahammiller19699@gmail.com

Post by GhanaGeria »

from: Graham Miller <grahammiller19699@gmail.com>
date: Apr 18, 2020, 7:38 AM
subject: Re: : Update
mailed-by: gmail.com

Dear Sir,

Thank you for accepting to partner with me in this life time opportunity and privilege. Permit me to furnish you the breakdown in a nutshell for now. I work with the NATWEST bank here in the UK, specifically in the investment and private banking department where I deal with client personally on banking and investment.

There is a sum of thirty one million, nine hundred and seventy one thousand, one hundred and fifty nine point forty one British pounds sterling (£31,971,159.41) belonging to one Gilbert who is now deceased without any nominated or documented next of kin to claim this fund as the inheritor. I decided to contact you because you fortunately share the same surname with the late Gilbert .

I have also in my possession, all necessary documents that will be used to facilitate the release and payment of the said fund to you as the next of kin to the late Gilbert since you both have the same surname. I want to assure you that the process as will be undertaken is water-tight.

If you accept my proposal, the proceed after successful transfer to your nominated bank coordinates will be shared between you and I on a 50/50% basis since we are the only two parties involved in this deal.

Upon successful transfer of the fund to your account, I will need your assistance and advise to invest my share of the proceeds in your country. All that is required of you now is to indicate your interest to participate with me to realize the success of this transaction.

I will initiate the process and furnish you with the procedure for realizing and concluding this transaction successfully.

Be assured of the confidentially and security of this project from my end as you are also required to treat it with utmost confidentiality. I will await your response with your full names and secure private phone number to enable us proceed.

Regards,
Graham Miller
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.

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