from: Mrsnikki Fenton <mrsnikkifenton8@gmail.com>
date: Dec 30, 2025, 2:37 PM
subject: Re:
mailed-by: gmail.com
Hello,
Thank you for your response to my mail.
I know this will come as a surprise to you but let me formally introduce myself to you because I had to disguise my LinkedIn profile for security reasons, I am Mrs. Nikki Fenton, Chief Executive Officer at Reliance Bank Ltd, London, United Kingdom. I got your contact information from an online Platform and your profile assures me of your legibility as a person. I will immediately proceed with the details of the proposal. I am contacting you concerning an abandoned sum of 5,649,400 Pounds (Five Million Six Hundred And Forty-Nine Thousand Four Hundred British Pounds Sterling) by one of our prominent clients who happens to have the same SURNAME with you. In April 2016, THE DECEASED, a foreign contractor with BP Oil formerly British Petroleum, came to our bank for business discussions and investment.
Upon maturity, we tried contacting him but to no avail. We had to contact his contract employers and discovered from them that he had COVID-19 in France while on sabbatical in 2020 which took his life and that of his companion. I received a notice last week to provide the next of kin of my late client as the officer in charge of his transaction then, or the account will be transferred to the government (es-cheat) in 14 days. In the absence of a Next of Kin, these funds become the government's benefit once the time elapses. I propose that, since you share the same SURNAME with the deceased depositor, I will like you to stand in as his next of kin so that the fruits of this man's labor will not end up as the bank's benefit. I will give further details for your proper understanding upon your acceptance of this proposal. When I get your response, I will let you know the steps you need to take and the sharing ratio of the funds between the both of us on completion of the deal. Treat this proposal with utmost confidentiality and urgency for 100% success. For more information about me please visit: https://www.reliancebankltd.com/about-us/news/new-ceo-announcement
https://www.reliancebankltd.com/about-us/our-people/nikki-fenton
I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you. Do not be vindictive and destructive; do not destroy my career. An opportunity like this only comes once in a lifetime. If you give me positive signals, I will initiate this process towards a conclusion. I do not want you contacting me through my official phone lines or official email account. Contact me only through this email address. I do not want any direct link between you and me. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Quality Management Policy.
Thank you in anticipation for your cooperation.
Regards,
Mrs. Nikki Fenton
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Nikki Fenton - Reliance Bank - mrsnikkifenton8@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Nikki Fenton - Reliance Bank - mrsnikkifenton8@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.
Nikki Fenton - Reliance Bank - mrsnikkifenton8@gmail.com
from: Mrsnikki Fenton <mrsnikkifenton8@gmail.com>
date: Dec 30, 2025, 2:45 PM
subject: Re: Attn::..Hello Important proposal
mailed-by: gmail.com
Hello Friend,
Thank you for the kind response to my mail.
I am a woman with integrity and I cannot lie or cheat and I expect the same from you. Having worked in this capacity for 23 years, I hold my name and family reputation in high esteem and would not be involved in any transaction that has no legal uprightness.
Be assured that this transaction is 100% legal and risk-free hence, I have solicited your partnership for the mutual benefit and interest of both parties. We won't have any problem claiming the funds. The process will be without any risk. My current position as a Chief Executive Officer with Reliance Bank guarantees the successful execution of this transaction within a few days depending on how quickly you will follow up. I have access to all relevant information required to conclude the deal by the UK inheritance law. It will be your role to step forward as the next of kin to our late customer. If you are familiar with private banking practices, some clients usually prefer anonymity. In the case of my late customer bio-data form/Deposit certificate, he omitted the information of his Next of Kin. He never anticipated his untimely death. You don't need to worry about family links because you both bear the same last name and there is no one out there with the knowledge of the investment. You do not have to worry also about the volume of the amount involved in this deal. My bank will notify your receiving bank of the details of the funds. The funds will be legally yours when the process is completed then the proof of funds certificate will serve us a great purpose ensuring easy and secure transfer. The certificate will serve as source, proof, and origin of funds that the funds were inherited from a distant relative. My bank will provide you with this certificate when you request it. I will tell you when to request this certificate.
Once you assure me of your interest and willingness to proceed with this deal abiding by the rule of confidentiality between us, I shall draft an application letter which will be used in contacting my bank officially as it is the procedure. The bank will ask you some security questions just to confirm/verify you are the true next of kin to the deceased. As earlier stated, you have nothing to worry about since I will have all the answers to the questions provided as soon as you make them known to me. Upon this laid-down structure, there will be no form of Risk or illegality in carrying out this proposal. The claim will be executed without breaching the United Kingdom inheritance laws and success is guaranteed if we can be of one accord. The bank will release the account to you because of my recommendation and approval of you as the next of kin. I send you this mail not without a measure of fear as I do know you are a total stranger and can easily abscond with the funds when it is released to you, but I know within me that nothing ventured is nothing gained and that success is a product of calculated risk. Do not betray my confidence.
I propose we share the proceeds 50/50, I think this is fair and I will give you all the necessary information about this transaction when I get your feedback
Regards,
Mrs. Nikki Fenton
date: Dec 30, 2025, 2:45 PM
subject: Re: Attn::..Hello Important proposal
mailed-by: gmail.com
Hello Friend,
Thank you for the kind response to my mail.
I am a woman with integrity and I cannot lie or cheat and I expect the same from you. Having worked in this capacity for 23 years, I hold my name and family reputation in high esteem and would not be involved in any transaction that has no legal uprightness.
Be assured that this transaction is 100% legal and risk-free hence, I have solicited your partnership for the mutual benefit and interest of both parties. We won't have any problem claiming the funds. The process will be without any risk. My current position as a Chief Executive Officer with Reliance Bank guarantees the successful execution of this transaction within a few days depending on how quickly you will follow up. I have access to all relevant information required to conclude the deal by the UK inheritance law. It will be your role to step forward as the next of kin to our late customer. If you are familiar with private banking practices, some clients usually prefer anonymity. In the case of my late customer bio-data form/Deposit certificate, he omitted the information of his Next of Kin. He never anticipated his untimely death. You don't need to worry about family links because you both bear the same last name and there is no one out there with the knowledge of the investment. You do not have to worry also about the volume of the amount involved in this deal. My bank will notify your receiving bank of the details of the funds. The funds will be legally yours when the process is completed then the proof of funds certificate will serve us a great purpose ensuring easy and secure transfer. The certificate will serve as source, proof, and origin of funds that the funds were inherited from a distant relative. My bank will provide you with this certificate when you request it. I will tell you when to request this certificate.
Once you assure me of your interest and willingness to proceed with this deal abiding by the rule of confidentiality between us, I shall draft an application letter which will be used in contacting my bank officially as it is the procedure. The bank will ask you some security questions just to confirm/verify you are the true next of kin to the deceased. As earlier stated, you have nothing to worry about since I will have all the answers to the questions provided as soon as you make them known to me. Upon this laid-down structure, there will be no form of Risk or illegality in carrying out this proposal. The claim will be executed without breaching the United Kingdom inheritance laws and success is guaranteed if we can be of one accord. The bank will release the account to you because of my recommendation and approval of you as the next of kin. I send you this mail not without a measure of fear as I do know you are a total stranger and can easily abscond with the funds when it is released to you, but I know within me that nothing ventured is nothing gained and that success is a product of calculated risk. Do not betray my confidence.
I propose we share the proceeds 50/50, I think this is fair and I will give you all the necessary information about this transaction when I get your feedback
Regards,
Mrs. Nikki Fenton
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.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Nikki Fenton - Reliance Bank - mrsnikkinikki1@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrsnikki Nikki <mrsnikkinikki1@gmail.com>
date: Jan 6, 2026, 9:44 AM
subject: Re:
mailed-by: gmail.com
from: Mrsnikki Nikki <mrsnikkinikki1@gmail.com>
date: Jan 6, 2026, 9:44 AM
subject: Re:
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.