from: stephen robertson <stephenrobertson1104@gmail.com>
reply-to: stephenrobertson44@yahoo.com
date: Jun 27, 2020, 7:27 PM
subject: RE: CAN I TRUST YOU-REPLY
mailed-by: gmail.com
Dear Sir,
I have received your reply mail. Please I want you to read this mail
with concentration so that you will properly understand me. My names
as I mentioned in my first mail is Stephen Robertson and I work with
the Clydesdale Bank here in the UK. This is about a deceased client in
our bank who shares same last name with you. Let me give you an
illustration of the information I want to pass across to you. If an
individual opens an account in a bank without the knowledge of his
family maybe for reasons best known to him obviously it will be him
alone that knows he has money in such a bank. If accidentally that
person dies, what do you think will happen to the money? Obviously it
will be there in the bank for as long as nobody comes to claim it.
This is because nobody will come to claim such funds as the
depositor's beneficiary or next of kin.
I appeal to you to assist me in this business transaction regarding
the funds deposited by our late client which amounts to £7,500,000.00
(Seven Million Five Hundred Thousand British Pounds Sterling). He was
a business man based here in the United Kingdom. He deposited this
amount with the Bank in 2007 before his untimely Death. He had
suffered from heart disease before he died in the year 2009. The
filing and recording department of the Bank have tried to contact his
relatives but no fruitful information about the relatives. Presently
this account is dormant because it is unclaimed. Now, as his account
officer, I can use my position to get a foreigner to place a claim on
this fund with your name since you bear same last name identity with
him. I want you to know that all the required documents to fortify
this claim can be provided by me and his personal lawyer who is
working with me in this transaction. The lawyer will stand in for you
if the bank
requires you to come in person. The lawyer is working with me in this
transaction and as such, we believe that we can work together and
achieve this great goal. Therefore we will be successful to claim the
fund with your name as soon as you are willing to comply and take the
offer of 40% of the total amount after the claim and transfer of the
fund into your designated account. Most importantly, it will be very
wise of you, if you keep this transaction strictly and exclusively to
yourself, in the interim and see that you do not start discussing or
talking about it with anybody until we receive this money. My
colleague who was working with Halifax Bank some years back had this
same opportunity. He got a partner from Korea who worked with him in
the transaction because his late client was from South Korea. Within
2wks the Bank released the money to his partner and today that my
friend has relocated to Korea with his family and has setup big
business with
is partner.
The lawyer and I cannot claim this money ourselves because we do not
have same last name and the Bank knowing fully well that we are not
citizens of his Country. Have no fear or worry as all document needed
before the Bank can approve you as the next of kin will be provided by
me. I will send the documents to you upon request by the Bank so that
you can send the document to the Bank. This transaction does not
require any type of delay because the Bank will close the account
after three months and this is why we need to work toward this claim
immediately and claim the fund within 10 Bank working days. The
transaction can practically be concluded within 8 to 10 working days
if you can adhere to my advice and to speed up actions on your own
part too. Please I need you to reply me and inform me if you accept
the sharing terms of 60/40. 60 for us and 40 for you. Please I will
need your (1) Full name Including your middle name (2) other mobile
telephone
numbers (3) occupation and Age. I WILL SEND YOU A DRAFT APPLICATION
THAT YOU WILL SEND TO THE BANK ONCE I GET YOUR REPLY TO THIS MAIL.
Regards,
Stephen Robertson
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Stephen Robertson - Clydesdale Bank - stephenrobertson44@yahoo.com
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-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Stephen Robertson - Clydesdale Bank - stephenrobertson44@yahoo.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Stephen Robertson - Clydesdale Bank - stephenrobertson44@yahoo.com
from: stephen robertson <stephenrobertson1104@gmail.com>
reply-to: stephenrobertson44@yahoo.com
date: Jun 27, 2020, 7:28 PM
subject: Please Confirm
mailed-by: gmail.com
Dear Sir,
I sent you the details of the business in response to your mail.
Please check your bulk folder in case you do not find the mail.
Please confirm to me if you received the mail. As soon as i get the
confirmation from you, i will send you an application form which you
have to fill and send to the bank. Please feel free to call me on my
telephone: +447700081798
Regards,
Stephen Robertson
reply-to: stephenrobertson44@yahoo.com
date: Jun 27, 2020, 7:28 PM
subject: Please Confirm
mailed-by: gmail.com
Dear Sir,
I sent you the details of the business in response to your mail.
Please check your bulk folder in case you do not find the mail.
Please confirm to me if you received the mail. As soon as i get the
confirmation from you, i will send you an application form which you
have to fill and send to the bank. Please feel free to call me on my
telephone: +447700081798
Regards,
Stephen Robertson
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.