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Dr Smith Lee - smittthllelel@gmail.com

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GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Dr Smith Lee - smittthllelel@gmail.com

Post by GhanaGeria »

from: SMITH LEE <smittthllelel@gmail.com>
date: Jul 22, 2020, 12:53 AM
subject: DETAILS
mailed-by: gmail.com

Dear Friend,

I received your email message and the content is well noted.

Nevertheless, I contacted you purposefully to stand as the next of kin
to Major Fadi Basem, being a foreigner who can carefully and
successfully do that because I will be directing you on every stage
in the transaction.

You are required to send me;

YOUR FULL NAME AND ADDRESS,

COMPANY NAME AND ADDRESS,

DATE AND YEAR OF BIRTH,

TELEPHONE AND FAX NUMBERS.

If i get all these information, i will engage and i will pay for the
services of an efficient Attorney over here to represent you during
documentation. Any document we secure during them, i will make sure i
scan to be email to you for your perusal. By the time our fund is in
your account, we must have secure enough documents that can back up
the fund so that it can not be question in any part of the world or
your federal and state authorities.

The money we are talking about is US$24,500M(TWENTY FOUR MILLION,FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS ONLY). Please,you should
endeavour to provide the Paying Department when contacted for Payment,
an account which you have absolute control over.This is very important
because i would not want a situation when the money is in the account,
you would then tell me you would need to be authorize by another
person before i can have my own share. Once the funds have been
transferred into your nominated bank account, I have agreed that the
owner of the account will be compensated with 40% of the remitted
funds, while 50% will be for me and 10% will be set aside to offset
expenses and pay the necessary fee.

You should be rest assured of success and do not entertain any fear as
i have made proper arrangement to withdraw the application and other
documents from their dossiers to block any possible trace of the fund
immediately the transfer is made to your bank account.

Looking forward to hearing from you with the information needed for
documentation.

Dr. Lee.
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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