from: Mr Martial Foden <cyrilmu92@gmail.com>
reply-to: martialfodenmbox@gmail.com
date: Aug 3, 2021, 2:02 PM
subject: Dear Friend,
mailed-by: gmail.com
Dear Friend,
I am Mr Maritial Foden,the executive office holder, general operation
and regional accountant of Standard Chartered Bank Plc, London United
Kingdom. i believe it is the wheel of God for me to come across you
today, also I hope that you will not expose or betray this trust and
confident that I am about to impose on you. I have been in search of
someone with this same last name, so when I saw your name, I was
pushed to contact you for our mutual benefit.
One of our customer from your country had a fixed deposit account with
our bank in 2004 that valued the Sum of £6,300,000.00 (Six million,
Three hundred thousand British pounds). the maturity date for this
deposit was on 2007, unfortunately he was among the death victims of
the May 26, 2006 earthquake disaster in Jawa, Indonesia that killed
about 5,782 people. And there is no next of kin Heir-apparent because
he died with his entire family, and when the account was opened, he
did not state any next of kin Heir-apparent, although as his account
officer, he told me that he will later forward one of his relative’s
name as his next of kin to the account which he did not fulfilled
before he met his death.
And since then, I have been looking for someone from your country with
similar name. I was happy when i saw your name and I am now seeking
for your co-operation to present you as the next of kin Heir to this
account hence you have similar last name with the deceased. Do not be
afraid, there is no risk involved and every legitimate arrangement to
perfect this deal has been put in place.
For your involvement in this deal, you will receive 45% of the total
amount after the money is transferred to you. Also for confidentiality
in this transaction i will like us to keep via email for now. Should
you consider this offer interesting, kindly send me the below
information of yours completely. Kindly contact me on my private
email.
Your Complete Name:
Your Full Contact Address:
Your Private Phone Number:
Your Major Occupation:
Your Age
Reply : martialfodenmbox@gmail.com
Thanks in anticipation of your urgent response.
Best Regards
Mr Martial Foden
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Martial Foden - Standard Chartered Bank - martialfodenmbox@gmail.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.
Martial Foden - Standard Chartered Bank - martialfodenmbox@gmail.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.
Martial Foden - Standard Chartered Bank - martialfoden@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr Martial Foden <cyrilmuller30@gmail.com>
reply-to: martialfoden@aol.com
date: Aug 6, 2021, 2:25 AM
subject: Pls resend your reply
mailed-by: gmail.com
from: Mr Martial Foden <cyrilmuller30@gmail.com>
reply-to: martialfoden@aol.com
date: Aug 6, 2021, 2:25 AM
subject: Pls resend your reply
mailed-by: gmail.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.