Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Brendy Brown - brownbrendy212@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Brendy Brown - brownbrendy212@gmail.com

Post by GhanaGeria »

from: Brendy Brown <brownbrendy212@gmail.com>
date: Oct 19, 2020, 12:14 AM
subject: Dear Friend,
mailed-by: gmail.com

Dear Friend,

How are you today, i honest say thank you for your reply, I am happy to hear from you as i have demanded for your little attention, So please be positive mind with me, and also bear in mind that you are dealing with a responsible Lady that has a lot of reputations to keep and maintain. So please if you read my terms below and you are not convinced enough then feel free to back out of This.Let me start by introducing myself My names are Brendy Brown I am single And i work with the Dubai Islamic bank plc here in Dubai,

So please pay attention and listen to me with understanding, On the 31st of November, 2015 our client Mr. Ahmed Mustafa a Senegalese property magnate and also a businessman, made a numbered fixed deposit for 18 calendar months, with the value of six millions five Hundred Thousand United state Dollars (USD $6.5M) in my branch here in Dubai And upon the maturity Of this savings, several notices was sent across to him, which has not been responsive for a long period of time now, And recently another notification was sent yet still no response came from him, which has put a pause to our bank engagements with him which i am in charge of all this while, But i personally find out that Mr. Ahmed Mustafa along with his Family had been killed in a cold blood by unknown gunmen And upon this news,

I have tried to make further researches and investigations, Which i also discovered that truly Mr Ahmed Mustafa died with his family May His gentle soul Rest in peace so this is the reason why i will need your help because he also confided in me the last time he was at my office that no one except me knew of his deposit in our bank of which it is of no use to me now because he never signed any Next of Kin for the deposit he made is (USD$6.5M) still lying in our bank and it is obvious that no one have come forward to claim it What bothers me most is that according to our banks financial law it is said that at the expiration of 5 years the funds will automatically revert to the ownership account of the Dubai Government

That is if nobody applies for claim over the fund And regarding this issues now My only suggestion to you which is the only reason i contacted you, is that I will like you as a foreigner to stand as the next of kin to Mr. Ahmed Mustafa so that you will be able to receive this funds of which will be a better benefit to us.

So now i want you to know that I have already had a deep thinking into this issue I promise you that every steps and the process will be successfully also back you up as the next of kin to Mr. Ahmed Mustafa,

Therefore all that is required from you at this stage is for you to provide me with your Full Information so that we can start this job After which you will be made the next of kin with my instructions and directions,

with my instructions we will also file in for claims on your behalf to secure the necessary legal approval of probate in your favor for the movement of the funds to a new account which will be provided by you Please listen to me carefully I don't want you to misunderstand me in any way or be afraid for any reason because there are no risk involved at all in this,

because as civilized woman i know that it sounds difficult but as i have said early on everything is on me and we are going to adopt a legalized method with the help of my attorney who will stand on our behalf until the money has been recovered because he will prepare all the necessary documents that will help claim the money from our bank and don't worry about the everything will go smoothly because i can take care of it So Please endeavor to observe utmost discretion in all matters concerning this issue and Once the funds have been transferred out of my bank custody to a private bank account which i want you to provide, we shall then share the total money in a ratio of 50% for me and 45% for you and the 5% will be keep all the expenses,

So if you agree to my proposal then kindly get back to me But note that Trust its very important in everything we do in this life because as i am about to put things through with you I will need to trust you as much as you can trust me so please Should you be interested to work with me then let me know for further details.I hope for your quick response,

Thanks and best
Yours Faithfully,
Regards,
Miss Brendy Brown
Email: brownbrendy212@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.

Return to “Business Relationship Scams”