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David Packer - HSBC - mrpackerdavid@gmail.com

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GhanaGeria
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David Packer - HSBC - mrpackerdavid@gmail.com

Post by GhanaGeria »

from: Mr. David Lloyd Packer <mrpackerdavid@gmail.com>
date: Dec 28, 2020, 3:44 PM
subject: Greetings from D.L. Packer,
mailed-by: gmail.com

Dear

Thanks for your prompt response to my email. I am the credit system programmer and also an account officer to one Late Dr. Manzoor Hasan. Before his untimely death he made a fixed Deposit of the sum of £30,000,000.00 to our branch office in Covenant Branch London. He died intestate leaving behind no legal valid will before his death. Hence, there is no legal heir to the funds.

By British financial laws, after 18 months if no relative or next of kin, or legal claimant presented by a legal council comes forward to claim the funds, the Federal Supervisory Financial Authority (FSFA), will deposit the fund in the treasury account.

As the account officer to the fixed deposit funds, and with the help of my lawyer, I want to present you as the legal claimant of the funds. I have all the documents covering the transaction.

My lawyer will handle all the legal proceedings at the Ministry of Justice on your behalf.

Attached to this message is the identity of the man who deposited the £30 Million and the deposited certificate given to him by HSBC bank as at the time of deposit.

All I need is your consent and keeping the transaction confidential. I am offering 30% of the entire sum. I will take care of all the expenses involved in the legal proceedings.

I am waiting for your answer so that we will proceed to the next step.

Best regards,

David Packer.
Hotline:+44-7418-4894-53
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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