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David James - Savoy Trust Bank - jadavidjameson2233@gmail.com

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Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

David James - Savoy Trust Bank - jadavidjameson2233@gmail.com

Post by Miyuki »

from: DAVID JAMES <jadavidjameson2233@gmail.com>
date: Oct 28, 2021, 7:09 AM
subject: Awaiting for your urgent response
mailed-by: gmail.com

CAN you be honest to me?

Greetings From San Francisco

Permit me to inform you of my desire to go into a business relationship with you. I just came across your profile and email on a business site. My effort searching for a trustworthy person to assist me. However, I believe it is only a day that people meet and become great friends and business partners. I am Mr. David James. I work with Savoy Trust Bank San Francisco. I write to contact you over a very important business transaction which will be of our interest and benefit to our both families. In 2017, one of our customers made a fixed deposit for 36 months, valued $28,739,000.00 (twenty-eight Million , Seven Hundred and Thirty-Nine Thousand United States Dollars ) with my bank. I was his account officer before I rose to the position of Financial Director. The maturity date for this deposit contract was 27th of September 2019 Sadly my client was infected with COVID-19 died 10th of march 2020 Since the last quarter of 2020 till date , My bank has been searching for means to make contact to any member of his family but to no avail till date.Some directors here have been trying to find out from me the information about at his account and the owner, but I never disclose it because, I know that if they're aware that the account beneficiary is late, they will keep the funds to themselves. Therefore, I am seeking your cooperation to present you as the next of kin to these funds since my Late client Mr, Ahmed Jamal did not use anyone as the next of kin to this Account, my bank headquarters will pay the funds to you. I have done enough inside the bank arrangement and I will only have to put your details into the information network of our bank database and reflect you as his next of kin. If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly indicate your interest by replying to my mail.

yours faithfully

Mr, David James.

Awaiting for your urgent response
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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