from: Mr.Phil Coker <mrphilcokerr.8@gmail.com>
reply-to: mrphilcokerr.88@gmail.com
date: Jun 8, 2023, 2:44 AM
subject: Dear Friend,
mailed-by: gmail.com
From: Mr. Phil Coker
Auditor General,
Gatehouse Bank PLC,
London, United Kingdom.
Dear Friend,
I am Mr. Phil Coker, the Auditor General, Gatehouse Bank PLC,
London, United Kingdom. In the course of my auditing, I discovered a
floating fund in an account, which was opened in 2008 belonging to a
dead foreigner who died in 2017. I have been able to contact the Late
account holder's attorney; but every effort made to track any member
of his family or next of kin has since failed hence I got in contact
with you to stand as his next of kin since you bear the same last
name. He died leaving no heir or a will. Since his attorney is aware,
you will contact his attorney since he has all the legal documents
backing the fund.
My intention is to transfer this sum of Five Million, Five Hundred
Thousand US Dollars only, in the aforementioned account to a safe
account overseas. I am therefore proposing that you quietly partner
with me and provide an account or set up a new one that will serve the
purpose of receiving this fund. For your assistance in this venture, I
am ready to part with a good percentage of the entire funds. We will
share the funds in the proportion of 60% for you, 10% for the
attorney, 20% for me and 10% will be donated to Charitable
Organizations. After going through the deceased person's records and
files, I discovered that:
(1) No one has operated this account since 2017.
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account apart from the attorney
and there was no known beneficiary. That is why every process has to
go through the attorney.
If I do not remit this money urgently, it would be forfeited and
subsequently converted to company's funds, which will benefit only the
directors of my firm. This money can be approved to you legally as
with all the necessary documentary approvals in your name. However,
you would be required to show some proof of claim, which the attorney
will provide you with and also guide you on how to make your
applications.
Please do give me a reply so that I can send you detailed information
on the modalities of my proposition. I completely trust you to keep
this proposition absolutely confidential, I look forward to your
prompt response.
Best Regards,
Mr. Phil Coker
Auditor General,
Gatehouse Bank PLC,
London, United Kingdom.
mrphilcokerr.88@gmail.com
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Phil Coker - Gateghouse Bank - mrphilcokerr.88@gmail.com
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Phil Coker - Gateghouse Bank - mrphilcokerr.88@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.
