from: Richmond <dave.fisher234@gmail.com>
date: Feb 22, 2020, 11:25 PM
subject: Request for a transaction
mailed-by: gmail.com
Please can you kindly help me to handle a transaction of GBP 15,700,000 .00 write me for more info.
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Richmond John - Natwest Bank - dave.fisher234@gmail.com
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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.
Richmond John - Natwest Bank - dave.fisher234@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.
Richmond John - Natwest Bank - dave.fisher234@gmail.com
from: Richmond <dave.fisher234@gmail.com>
date: Feb 26, 2020, 5:17 AM
subject: Re: Request for a transaction
mailed-by: gmail.com
Good day my friend, I do request your kind attention and understanding regarding my aim of e-mailing you earlier , my name is Mr. Richmond John , Senior Relationship Manager at NatWest Bank. I ask your consideration to this transaction with utmost confidentiality. Being a top executive at the Bank, I discovered a numbered account with a credit balance of GBP 15,700,000 .00 (Fifteen Million, Seven Hundred Thousand British Pounds Sterling) which belongs to one of our deceased customers (Eric Vandercar) an American Millionaire, who unfortunately died in Valhalla train crash New York February 2015. Due to my position at the bank, I have at my disposal all the necessary details to claim these funds without any hitch. I only need your assistance as a foreigner to assume the beneficiary, since my position as a civil servant and the bank official does not permit me or my relatives to make this claim. So, I need you to stand as the “Foreign Beneficiary", and I assure you of a perfect transfer strategy in your name legally to avoid any suspicious.
You are entitled to 40% of the entire sum for your efforts in this great deal, upon your consideration of my proposal, I request (Your full name, Contact address and your direct telephone/fax number) to enable me re-profile the fund in your name as the beneficiary, for bank approvals and fund transfers to your nominated bank accounts. Also considering the level of discretion required for success of this project.
Thanking you in anticipation of your immediate reply.
Kind regards,
Mr. Richmond John.
date: Feb 26, 2020, 5:17 AM
subject: Re: Request for a transaction
mailed-by: gmail.com
Good day my friend, I do request your kind attention and understanding regarding my aim of e-mailing you earlier , my name is Mr. Richmond John , Senior Relationship Manager at NatWest Bank. I ask your consideration to this transaction with utmost confidentiality. Being a top executive at the Bank, I discovered a numbered account with a credit balance of GBP 15,700,000 .00 (Fifteen Million, Seven Hundred Thousand British Pounds Sterling) which belongs to one of our deceased customers (Eric Vandercar) an American Millionaire, who unfortunately died in Valhalla train crash New York February 2015. Due to my position at the bank, I have at my disposal all the necessary details to claim these funds without any hitch. I only need your assistance as a foreigner to assume the beneficiary, since my position as a civil servant and the bank official does not permit me or my relatives to make this claim. So, I need you to stand as the “Foreign Beneficiary", and I assure you of a perfect transfer strategy in your name legally to avoid any suspicious.
You are entitled to 40% of the entire sum for your efforts in this great deal, upon your consideration of my proposal, I request (Your full name, Contact address and your direct telephone/fax number) to enable me re-profile the fund in your name as the beneficiary, for bank approvals and fund transfers to your nominated bank accounts. Also considering the level of discretion required for success of this project.
Thanking you in anticipation of your immediate reply.
Kind regards,
Mr. Richmond John.
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.