from: Watson Paul <mrwatsonpaul6@gmail.com>
reply-to: accwatsonpaul@gmail.com
date: May 10, 2020, 3:24 AM
subject: GREETINGS
mailed-by: gmail.com
reetings,
My names is Mr. Watson Paul. I work with Lloyd's Bank Plc London UK.I would need your consent to present you as next of kin to our late customer MR. JETHRO SEAMAN who died during March 11th 2011 Earthquake disaster in Japan whilst on a business trip. He was a wealthy business man who deposited £ 86,000,000.00 (Eighty Six Million Great British Pounds) in our Bank. He died without any registered next of kin as he was long divorced and had no child. I was his account officer and have in my possession all the documents
required to present you as his beneficiary next of kin.
I contacted you due to the need to involve a foreigner because the management of the bank cannot approve this fund to indigenous name hence former owner of the fund was a foreigner and this fund can only be approved to a foreigner who has correct information of the account which I would give to you later. Upon completion of the transaction, 50% of the money will be for me, 40% for you while 10% shall be given to three top bank officials that will help us perfect the transaction to successful completion.
This is real and such business goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank forever unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. On your confirmation of this message and indicating your interest, I will furnish you with more details.
Please endeavor to provide me with the following so that we can discuss in details.
1) Mobile phone numbers
2) Full name
3) Contact address and occupation
I hope to get your response as soon as possible.
Yours Sincerely,
Mr.Watson Paul
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Watson Paul - Lloyds Bank - accwatsonpaul@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.
Watson Paul - Lloyds Bank - accwatsonpaul@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.