from: Mr.Mike Timothy <companygroup480@gmail.com>
reply-to: l8320982156@163.com
date: Apr 20, 2020, 3:49 AM
subject: HELLO DEAR,
mailed-by: gmail.com
HELLO DEAR,
SORRY TO HAVE CONTACTED YOU THROUGH THIS MEDIUM WITHOUT A PREVIOUS NOTICE; I HAD TO USE E-MAIL BECAUSE IT IS AN EASIER AND MORE CONFIDENTIAL WAY OF MAKING CONTACT WITH PEOPLE AROUND THE WORLD.
MY NAME IS MIKE TIMOTHY, A BANKER. I AM THE CHIEF ACCOUNT OFFICER TO LATE ENG. JOANNA, A NATIONAL OF YOUR COUNTRY, WHO USED TO WORK WITH CHEVRON- DEVELOPMENT COMPANY, MY CLIENT HIS WIFE AND THEIR ONLY DAUGHTER WHERE INVOLVED IN PLANE CRASH WHICH ALL OCCUPANTS UNFORTUNATELY LOST THEIR LIVES?
SINCE THEN I HAVE MADE SEVERAL INQUIRIES TO YOUR EMBASSY TO LOCATE ANY OF MY CLIENTS EXTENDED RELATIVES WHICH I WAS UNSUCCESSFUL. AFTER THIS SEVERAL UNSUCCESSFUL ATTEMPTS I DECIDED TO TRACK HIS LAST NAME OVER THE INTERNET TO SEE IF I CAN LOCATE ANY MEMBER OF HIS FAMILY AS TO PRESENT TO THE BANK SO THAT THE PROCEED OF THIS FUND CAN BE PAID TO US FOR OUR MUTUAL TRUST AND BENEFIT.
THIS IS THE REASON I CONTACTED YOU TO ASSIST ME IN REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THE BANK GET'S THE ACCOUNT CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK WHICH MIGHT LEAD THEM TO TRANSFER THE FUNDS TO THE GOVERNMENT COFFERS AND THE MOST IMPORTANT THING IS THAT YOU ALSO HAS HIS SURNAME TOO.
PARTICULARLY, THE BANK WHERE THE DECEASED HAD AN ACCOUNT VALUED OF ABOUT US$15.7 MILLION DOLLARS HAS ISSUED ME A MANDATE AS HIS SENIOR ACCOUNT OFFICER TO PROVIDE THE NEXT OF KIN TO THE DECEASED CLIENT OR THE BANK WILL HAVE THE ACCOUNT CONFISCATED WITHIN THE NEXT THIRTY (30) WORKING OFFICIAL DAYS FROM NOW.
SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIVES FOR OVER 4 YEARS NOW, I SEEK YOUR CONSENT TO PRESENT YOU TO THE BANK AS THE NEXT OF KIN OF THE DECEASED SO THAT THE PROCEEDS OF THE ACCOUNT VALUED AT US$15.7 MILLION DOLLARS CAN BE PAID TO YOU AND THEN YOU AND ME CAN SHARE THE MONEY 50% TO ME AND 40% TO YOU AND 10% WILL BE USED FOR ANY EXPENSES AT IT'S PROCESS.
I HAVE ALL NECESSARY LEGAL DOCUMENTS THAT CAN BE USED TO BACK UP THIS CLAIM. ALL I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US SEEING THIS TRANSFER THROUGH. I GUARANTEE YOU THAT THIS BUSINESS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU AND I FROM ANY BREACH OF THE LAW.
PLEASE GET IN TOUCH WITH ME BY SENDING TO ME BELOW INFORMATION? S:
(1) YOUR FULL NAME:.....................................
{2} YOUR RESIDENTIAL/POSTAL ADDRESS:....................
(3) YOUR TELEPHONE AND FAX NUMBERS:.....................
(4) YOUR AGE............................................
(5) YOUR OCCUPATION:....................................
(6) GENDER/SEX:.........................................
(7) YOUR INTERNATIONAL PASSPORT.........................
PLEASE GET IN TOUCH WITH ME BY MY OFFICIAL EMAIL ADDRESS (miketimothy407@gmail.com) AS SOON AS I HEAR FROM YOU, THEN I WILL MOVE ON AND ADVICE YOU ON WHAT NEXT TO ACCOMPLISH AND GOOD FOR US TO PROCEED IMMEDIATELY.
BEST REGARDS
MIKE TIMOTHY
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Mike Timothy - Banker - l8320982156@163.com
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Mike Timothy - Banker - l8320982156@163.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.