from: mr steve philip <phi@hgabb.in> via yahoo.com
reply-to: mrstevephilip24@hotmail.com
date: Jul 6, 2020, 5:14 AM
subject: I am seeking your consent to present you as the next of kin of the deceased
signed-by: yahoo.com
My good friend,
I implore your consideration to aim of emailing you today. I am Mr. Steve Philip, an executive officer with NatWest bank. I learnt of (Lucas Francisco) a Brazilian Millionaire who died during Brazil landslide January 2010, has an account with credit balance of GBP10.7 Million. I have relevant data to claim these fund without hitches, but been a bank staff denied me or my kin access to make this claim. Please accept my offer as “Beneficiary" and be rest assured of legal transfer in your name and accounts without suspicions. You will earn 40% of the fund for your assistance to actualize the deal. On your acceptance, please send (Your full name, contact address and your phone no.), so I can profile the fund with your details as beneficiary, and raise transfer approvals to your choice accounts. Please reply to my private email:mrstevephilip24@hotmail.com , or call my mobile: +447761710530, to discuss details.
Thanks in anticipation of your immediate response.
Kind regards,
Steve Philip
Senior Operating Officer,
Commercial & Private Banking
NatWest Bank Plc
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Steve Philip - Natwest Bank - mrstevephilip24@hotmail.com
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Steve Philip - Natwest Bank - mrstevephilip24@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.
