from: Mr. D.C Williams <za9086216@gmail.com>
reply-to: dcwillimsauditor@offiices.com
date: Oct 3, 2025, 4:48 AM
subject: Dear Friend
mailed-by: gmail.com
FROM D.C WILLIAMS
Dear Friend ,
I got your contact email address on the internet in my search for a reputable, reliable, and trustworthy person who can stand confidently with me.
My name is Mr. D.C Williams, I am in the Office of Auditing and Accounting Management Department of Citi Bank Plc . I am writing in respect of a foreign customer of my Bank (Anthony Petterson. of your country) who died on the 24th of March, 2020 due to this recent Corona-virus pandemic.
There was an account opened in my Bank by this late INDUSTRIALIST/CONTRACTOR who died without a written or Oral WILL and Next of Kin information attached to the account, and no other person knows about this account oranything concerning it, because the account has no other beneficiary or Next of Kin until his death.
Meanwhile, the Banking ethics here does not allow an account to stay dormant more than a year without beingoperated, hence the money deposited in the said account will be confiscated as unclaimed funds after the long period of dormancy. So, it is in light of these development that I am compelled to seek your indulgence and active participation in a well thought out scheme for you to act as the Next of Kin and foreign beneficiary of the fund from the deceased, since it is certain that no one will show up to be the Next of Kin to claim the funds.The total amount involved is $2.5 million Dollars, but I wish to start the first transfer with half of the total fund. Upon successful transaction without any disappointment from your side, then you shall re-apply for the transfer of the remaining balance into your account.
I will not fail to bring to your notice that this transaction is 100% risk free and that you should not entertain any fear as all modalities for fund transfer can be finalized within a few banking days after you apply to my Bank as the beneficiary of the fund from the deceased. The only risk I foresee here is you alerting my Bank or your refusal to work with me. So, I would like you to treat this transaction with utmost confidentiality between me and you alone. I promise to always have direct communication with you on how this transfer will go successfully, if only you can abide by my instruction.
Upon receipt of your reply, I will give you full details on how the transfers will be executed and I can obtain and manipulate all vital documents necessary for a successful transfer of the fund into your bank account. I look forward to your quick response. Thanks and trusting to hear from you immediately.Reply here: dcwillimsauditor@offiices.com
Best Regards,
Mr. D.C Williams
(Auditor)
offiices.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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D C Williams - Citibank - dcwillimsauditor@offiices.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.
D C Williams - Citibank - dcwillimsauditor@offiices.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.
D C Williams - Citi Bank - dcwillams@offiices.com
from: dcwillams@offiices.com
date: Nov 7, 2025, 9:26 AM
subject: Dear
mailed-by: offiices.com
FROM D.C WILLIAMS
Dear
I got your contact email address on the internet in my search for a
reputable, reliable, and trustworthy person who can stand confidently
with me.
My name is Mr. D.C Williams, I am in the Office of Auditing and
Accounting Management Department of Citi Bank Plc . I am writing in
respect of a foreign customer of my Bank (Anthony Petterson. of your
country) who died on the 24th of March, 2020 due to this recent
Corona-virus pandemic.
There was an account opened in my Bank by this late
INDUSTRIALIST/CONTRACTOR who died without a written or Oral WILL and
Next of Kin information attached to the account, and no other person
knows about this account oranything concerning it, because the account
has no other beneficiary or Next of Kin until his death.
Meanwhile, the Banking ethics here does not allow an account to stay
dormant more than a year without beingoperated, hence the money
deposited in the said account will be confiscated as unclaimed funds
after the long period of dormancy. So, it is in light of these
development that I am compelled to seek your indulgence and active
participation in a well thought out scheme for you to act as the Next of
Kin and foreign beneficiary of the fund from the deceased, since it is
certain that no one will show up to be the Next of Kin to claim the
funds.The total amount involved is $2.5 million Dollars, but I wish to
start the first transfer with half of the total fund. Upon successful
transaction without any disappointment from your side, then you shall
re-apply for the transfer of the remaining balance into your account.
I will not fail to bring to your notice that this transaction is 100%
risk free and that you should not entertain any fear as all modalities
for fund transfer can be finalized within a few banking days after you
apply to my Bank as the beneficiary of the fund from the deceased. The
only risk I foresee here is you alerting my Bank or your refusal to work
with me. So, I would like you to treat this transaction with utmost
confidentiality between me and you alone. I promise to always have
direct communication with you on how this transfer will go successfully,
if only you can abide by my instruction.
Upon receipt of your reply, I will give you full details on how the
transfers will be executed and I can obtain and manipulate all vital
documents necessary for a successful transfer of the fund into your bank
account. I look forward to your quick response. Thanks and trusting to
hear from you immediately.Reply here: dcwillimsauditor@offiices.com
Best Regards,
Mr. D.C Williams
(Auditor)
offiices.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Nov 7, 2025, 9:26 AM
subject: Dear
mailed-by: offiices.com
FROM D.C WILLIAMS
Dear
I got your contact email address on the internet in my search for a
reputable, reliable, and trustworthy person who can stand confidently
with me.
My name is Mr. D.C Williams, I am in the Office of Auditing and
Accounting Management Department of Citi Bank Plc . I am writing in
respect of a foreign customer of my Bank (Anthony Petterson. of your
country) who died on the 24th of March, 2020 due to this recent
Corona-virus pandemic.
There was an account opened in my Bank by this late
INDUSTRIALIST/CONTRACTOR who died without a written or Oral WILL and
Next of Kin information attached to the account, and no other person
knows about this account oranything concerning it, because the account
has no other beneficiary or Next of Kin until his death.
Meanwhile, the Banking ethics here does not allow an account to stay
dormant more than a year without beingoperated, hence the money
deposited in the said account will be confiscated as unclaimed funds
after the long period of dormancy. So, it is in light of these
development that I am compelled to seek your indulgence and active
participation in a well thought out scheme for you to act as the Next of
Kin and foreign beneficiary of the fund from the deceased, since it is
certain that no one will show up to be the Next of Kin to claim the
funds.The total amount involved is $2.5 million Dollars, but I wish to
start the first transfer with half of the total fund. Upon successful
transaction without any disappointment from your side, then you shall
re-apply for the transfer of the remaining balance into your account.
I will not fail to bring to your notice that this transaction is 100%
risk free and that you should not entertain any fear as all modalities
for fund transfer can be finalized within a few banking days after you
apply to my Bank as the beneficiary of the fund from the deceased. The
only risk I foresee here is you alerting my Bank or your refusal to work
with me. So, I would like you to treat this transaction with utmost
confidentiality between me and you alone. I promise to always have
direct communication with you on how this transfer will go successfully,
if only you can abide by my instruction.
Upon receipt of your reply, I will give you full details on how the
transfers will be executed and I can obtain and manipulate all vital
documents necessary for a successful transfer of the fund into your bank
account. I look forward to your quick response. Thanks and trusting to
hear from you immediately.Reply here: dcwillimsauditor@offiices.com
Best Regards,
Mr. D.C Williams
(Auditor)
offiices.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.