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Alexa Greenberg - agreenbergdoorking@gmail.com

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Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Alexa Greenberg - agreenbergdoorking@gmail.com

Post by Beezwax »

from: Alexa Greenberg <agreenbergdoorking@gmail.com>
date: Aug 20, 2020, 8:56 PM
subject: Important
mailed-by: gmail.com

Dear

I am Mr. Alexa Greenberg. I sent a message to you some times ago without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank. We discovered a huge amount of US dollars in a dormant account. Hence I have decided to contact you to stand in as the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment. The amount is US$14.5 Million only.

In my first email I mentioned about a late customer of the bank whose relatives we could not locate after several attempts. Incidentally, both of you share the same last name. So it will be very easy to stand in as his official next of kin. We are compelled to do this because we do not want the bank to push my customer's funds into their treasury as unclaimed funds.

If you are interested in being our partner in this deal, please let me know so that I can give you comprehensive details on what we are to do.

I am waiting for your response.

Many Thanks,

Mr. Alexa Greenberg.
London, UK.
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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