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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Kenneth Scott - Yorkshire Bank - yorkshirebnkukk@hotmail.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.
Dr Kenneth Scott - Yorkshire Bank - yorkshirebnkukk@hotmail.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.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Kenneth Scott - Yorkshire Bank - yorkshirebnkukk@hotmail.com
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.
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.
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.