from: Ruben brandon <soros6635@gmail.com>
reply-to: rubenbrandon222@outlook.fr
date: Jan 6, 2020, 9:54 AM
subject: Dear greetings to you,
mailed-by: gmail.com
Dear greetings to you,
I have sent you the message earlier, but your failure to respond has prompted me to resend it again. I am Mr. Ruben Brandon, the branch manager of BANQUE ATLANTIQUE LOME TOGO. I’m contacting you in respect of our deceased customer lady Margalit.
She passed on with her only child in an auto accident and left no one to claim her fund for past years now and the Lome Togo financial converters wants to confiscate this fund as abandoned fund and I want you to stand in as the new beneficiary to her fund worth £6.1 Million pounds in our bank here in my country, I’m her personal account manager and as we progress on the transaction, every back up document that will be needed in this claims shall be procured in your name and favor.
Source of fund, She inherited the fund from her late husband who was an industrialist and Oil magnet before he died. Indicate your interest to receive the transfer of (£6, 1 Million Pounds) 45% for me and 45% for you and 10% will be given to the Charity Organization to support the poor.
I can make you Inherit the fund if you give me your maximum co-operation.
I need your urgent response to help me give you more details.
With Respect
Mr. Ruben Brandon,
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Ruen Brandon - Banque Atlantique - rubenbrandon222@outlook.fr
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Ruen Brandon - Banque Atlantique - rubenbrandon222@outlook.fr
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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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Ruen Brandon - Banque Atlantique - Rubenbrandon222@outlook.fr
from: ruben brandon <Rubenbrandon222@outlook.fr>
date: Jan 8, 2020, 9:04 AM
subject: Hope to hear from you.
mailed-by: outlook.fr
Hello my Dear Friend,
I thank you very much for your response to my message, l do not contact you by mistake rather l have contacted you I want to present you to my bank as an extended family relative of (Late Mrs. Margalit Raymond).I know that you are not in any way related to her which only me knows the secret there is no risk involved just follow my directives.
I understand we are living in a very wicked world where there are a lot of faceless and masked out to ruin people, but I pray that God opens your eyes to see the legality / genuineness of this transaction.
Our bank board of Directors are planning to allow the Lome Togo financial converters to confiscate to take over these £6.1 Million which she inherited from her late husband in our bank if no one applies for the claim from now till the end of Next Month . Why because since we had about her death, no one has come forward for this claim as the next of kin to the fund which she inherited from her late husband in our bank.
The law of our bank stipulates that any inherited fund that is not claimed after 3 years will be confiscated, hence no one applies for it.
I happen to be the manager in this branch of our bank where this huge amount of money lay and I have contacted you so that we can team up as partners and claim the fund for our benefit. So are you willing to assist me in claiming this fund from our bank?
Considering my position in our bank; I cannot start anything that I cannot be able to finish. I have thought it over and over again towards the smooth conclusion of this claim with your assistant and finally I know everything will work out fine if only you will be ready to work in my instructions.
Now this is what l actually wants you to do;
I am quite aware of the procedures this will take and I will advise you appropriately on the way forward and guide you on how to apply to our Bank to make the claim for the fund and is going to a bank-to-bank transfer to your designated bank account, where you consider safe for it, as soon as the funds is released to you I will come over to your country for us to shear the money as agreed.
I will appreciate if you take 45% while and I will take 45% while 10% will go to the Charity Organization I just hope you will be a very honest and reliable person. My prayer is for the success of this transaction which I believe by the special Grace of God our co-operation will bring our expectation to accomplishment.
Take note that I am in perfect possession of all the required items/ information of our client bank account that will perfect the successful execution of this project. Therefore, be informed that this transaction is absolutely legitimate, as all the necessary documents that will be needed, will be legally issued and obtained in your name, which will legalize your position as the only living extended relative to my deceased client.
All I need from you is your co-operation so that we can use this opportunity to re-arrange our both families financially.
Send along the following information’s below to me to enable me draft to you the application letter of claim and send it back to you for you to use it and contact our bank for the claiming of the fund.
Full Names:……………………….
Full Contact Address:………………………
Private Telephone Number:……………………….
Date of Birth:……………….
Occupation:………………………………..
Please remember that key success of this transaction is secret, I want you to do me a favor by keeping the details of this transaction confidential, if we can keep this to our self from now until we get this fund transfer to you, it will help us so much.
I await your immediate response.
Yours faithfully,
Mr.Ruben Brandon.
date: Jan 8, 2020, 9:04 AM
subject: Hope to hear from you.
mailed-by: outlook.fr
Hello my Dear Friend,
I thank you very much for your response to my message, l do not contact you by mistake rather l have contacted you I want to present you to my bank as an extended family relative of (Late Mrs. Margalit Raymond).I know that you are not in any way related to her which only me knows the secret there is no risk involved just follow my directives.
I understand we are living in a very wicked world where there are a lot of faceless and masked out to ruin people, but I pray that God opens your eyes to see the legality / genuineness of this transaction.
Our bank board of Directors are planning to allow the Lome Togo financial converters to confiscate to take over these £6.1 Million which she inherited from her late husband in our bank if no one applies for the claim from now till the end of Next Month . Why because since we had about her death, no one has come forward for this claim as the next of kin to the fund which she inherited from her late husband in our bank.
The law of our bank stipulates that any inherited fund that is not claimed after 3 years will be confiscated, hence no one applies for it.
I happen to be the manager in this branch of our bank where this huge amount of money lay and I have contacted you so that we can team up as partners and claim the fund for our benefit. So are you willing to assist me in claiming this fund from our bank?
Considering my position in our bank; I cannot start anything that I cannot be able to finish. I have thought it over and over again towards the smooth conclusion of this claim with your assistant and finally I know everything will work out fine if only you will be ready to work in my instructions.
Now this is what l actually wants you to do;
I am quite aware of the procedures this will take and I will advise you appropriately on the way forward and guide you on how to apply to our Bank to make the claim for the fund and is going to a bank-to-bank transfer to your designated bank account, where you consider safe for it, as soon as the funds is released to you I will come over to your country for us to shear the money as agreed.
I will appreciate if you take 45% while and I will take 45% while 10% will go to the Charity Organization I just hope you will be a very honest and reliable person. My prayer is for the success of this transaction which I believe by the special Grace of God our co-operation will bring our expectation to accomplishment.
Take note that I am in perfect possession of all the required items/ information of our client bank account that will perfect the successful execution of this project. Therefore, be informed that this transaction is absolutely legitimate, as all the necessary documents that will be needed, will be legally issued and obtained in your name, which will legalize your position as the only living extended relative to my deceased client.
All I need from you is your co-operation so that we can use this opportunity to re-arrange our both families financially.
Send along the following information’s below to me to enable me draft to you the application letter of claim and send it back to you for you to use it and contact our bank for the claiming of the fund.
Full Names:……………………….
Full Contact Address:………………………
Private Telephone Number:……………………….
Date of Birth:……………….
Occupation:………………………………..
Please remember that key success of this transaction is secret, I want you to do me a favor by keeping the details of this transaction confidential, if we can keep this to our self from now until we get this fund transfer to you, it will help us so much.
I await your immediate response.
Yours faithfully,
Mr.Ruben Brandon.
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.