StopScamFraud

from: York Shire Bank Uk <yorkshirebnkukk@hotmail.com>
date: Jun 18, 2020, 2:47 PM
subject: Urgent Reply Needed From !!!
mailed-by: gmail.com
signed-by: hotmail.com

Good Day to you this day.

You are welcome to Yorkshire Bank in United Kingdom.

I have been directed to inform you that you have a pending fund in our bank database for over time now and you have never contacted us for a claim ever since then. This said fund was transferred from a correspondent bank and it was directed to be wired to your bank account but we decided to be silent to hear from you and ever since then you haven't emailed us or called us.

Your inheritance funds of Seventy Eight Million Dollars ( $78,000,000 USD ) is ready for claim in our bank and how do you wish to claim it so that we can proceed and know the next step.

All you are required to do is to contact our bank in United Kingdom for the finalisation of this transaction or you can give us an instructions on how you wish to receive your funds.

Please kindly forward me the scan copy of your International Passport copy and your other details for you to open a bank account with us or you advise us on the means at which you wish to claim / receive your funds.

Contact me on this email ( yorkshirebnkukk@hotmail.com )

I will be looking forward to read your earnest reply

Thanks and have a great day.

Regards,
Dr. Kenneth Scott.
( Director Of International Remittance Department ).
Yorkshire Bank,United Kingdom

from: York Shire Bank Uk <yorkshirebnkukk@hotmail.com>
date: Jul 7, 2020, 9:18 PM
subject: Online Banking Account Opening Form
mailed-by: gmail.com
signed-by: hotmail.com

It's a pleasure to read from you once again.

Attach is the scan copy of my working Identification Card.

I am here to pay you your pending funds which was directed to us to credit you with immediate effect. Please fill the form and let's credit your bank account immediately.

I am already aware of this transaction as directed but you have not contacted me for the release of your pending payment.

This is the bank that has been directed to credit you your funds with immediate effect.

Please kindly open the attachment on this message to fill the online banking account opening form immediately and return the scan copy of the form after filling it.

Please forward me your proof of identification once you are responding to this message so that i can know whom I am dealing with.

I await your message.

Yours Sincerely,
Dr. Kenneth Scott.
(Chief Director of Remittance Department).
York Shire Bank, United Kingdom.
Phone Number : +447978364345.