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Christopher Giamo - TD Bank - powerintheword86@outlook.com

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Yahoozeo
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Joined: 29 Jan 2020

Christopher Giamo - TD Bank - powerintheword86@outlook.com

Post by Yahoozeo »

from: Christopher Giamo <info@icrush.com.au>
reply-to: powerintheword86@outlook.com
date: Aug 5, 2020, 2:54 AM
subject: Your Consent

Hello

Firstly I must solicit your confidence here, I know that a
transaction Of this magnitude will make anyone apprehensive but
you should be assured That at the end of it all, all concerned
will smile. I decided to contact You due to the urgency of this
matter. By introduction. I am Christopher Giamo a manager with TD
Bank. I am contacting you based on Mr. Kim, Bongsoo, who operate
an account with TD Bank who perished in a plane crash[Korean Air
Flight 801] with the whole passengers aboard on August 6, 1997.

http://www.cnn.com/WORLD/9708/06/guam.passenger.list

Since the demise, I personally has watched with keen interest to
see the next of kin but all has proved abortive as no one has
come to claim his funds of US$25.7M, [Twenty Five million Seven
hundred thousand united states dollars] which has been with TD
Bank for a very long time. On this note, I decided to seek for
whom his name shall be used as the Next of kin as no one has come
up to be the next of kin, And the banking ethics here does not
allow such money to stay this long years or money will be
recalled to the bank treasury as unclaimed after this period.

I seek your consent to have you presented as the next of kin to
the deceased and have these funds paid to you by the TD BANK as
the next of kin.

I will not Fail to bring to your notice that this business is
hitch free and that you should not entertain any fear as all
modalities for fund transfer can be finalized within five banking
days, after you apply to the bank as a relation to the deceased.
When you receive this letter. Kindly send me an e-mail signifying
your Decision including your private Tel numbers and email for
quick communication.

I will provide you with full details of how this transaction will
be achieve with 100% hitch free and no problem will arise from
this transaction now or in the near future.

Best Regards
Christopher Giamo
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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