from: James Harris <office1@gvoices5.heliohost.org>
reply-to: james_h43@aol.com
date: Jun 8, 2020, 3:50 PM
subject: Re: Claim these funds
mailed-by: gvoices5.heliohost.org
Greetings,
Firstly I really do apologies for this unsolicited email to you. Yes, The internet has been grossly abused by bad people and miscreants whose intention is to hurt. As much as one should be careful, we should not allow negativity to kill the positive potential in a realistic business, please read my proposal carefully, it's 100% Risk-free.
I will start first by introducing my self to you officially. My name is Mr. James Harris, Accountant of Santander Bank Plc Rossendale Cash-Office Branch (UK), married with two children. I am writing this letter to ask for your support and cooperation to carry out this business opportunity in my department. Mr. Andreas Schranner, A German business magnate who made a numbered fixed deposit with this bank worth $ 12M (Twelve Million United States Dollars) and I was lucky to have the scan documents with me in save position. I discovered from his contract employers, the Real Estate property Corporation that Mr. Andreas Schranner, 64, with his entire family which includes his wife Maria, 62, their daughter Andrea Eich, 38, her husband Christian, 57, and their children Katharina, eight, and Maximilian, 10, and other passengers on board all perished in the plane crash Monday, 31 July 2000 (AF4590 Air France jetliner). You can confirm it yourself via the website below.
(BBC NEWS: http://news.bbc.co.uk/2/hi/europe/859479.stm
According to the U.K banking law after the expiration of 20yrs (Twenty) years, if nobody applies for the claim it will be confiscated as a state treasury. I'm seeking for your support to stand as next of kin/ beneficiary to claim these funds so that we move it into useful investments, I am ready to share with you 60% for you and 40% will be kept for me, You will provide an account where the funds will be transferred to. The reason why I am contacting you is that I cannot stand in the forefront to claim the funds alone because I am currently working with the bank, reply to my private E-mail:( james_h43@aol.com )
I will like you to provide me the following details if you are interested:
(1) Your Valid Direct Tel / Mobile / Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
(8) Scanned copy of Identity:
Then I will furnish you with two processes of concluding this transaction without any delay. Please discard this message if you are not interested. One Passionate appeal, you will not leak this to anyone else, not even your closest partner nor any staff of the bank, if you have any reason to reject this offer, please destroy this message to avoid complications
Thanks for your kind understanding, and I hope to hear from you for further procedures.
Mr. James Harris
Santander Bank
Wallsend UK.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Harris - Santander Bank - james_h43@aol.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
James Harris - Santander Bank - james_h43@aol.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.