from: Nicholas Ryder <ryder_nicholas7@aol.com>
reply-to: Nicholas Ryder <ryder_nicholas7@aol.com>
date: May 19, 2020, 1:58 AM
subject: Re: :Interesting Proposal.
mailed-by: gmail.com
I would respectfully request that you keep the content of this letter confidential and respect the integrity of the information you come by as a result of this. I contact you independently and no one is informed of this communication.
My name is Nicholas Ryder, Director of Investments at Weatherbys Private Bank, UK. I am getting in touch with you regarding the estate of a deceased client with a similar last name as yours and an investment placed under our bank’s management.
In 2009, Mr. E. C. deposited £16,200,000.00 (Sixteen Million, Two Hundred Thousand Pound Sterling) only with our wealth management department, which he wished to have us invest on his behalf. Based on our advice, we spun the money around various opportunities and made attractive margins in the first few months of operation, the accrued profit and interest stood at this point over £18,000,000.00 (Eighteen Million Pound Sterling). In late February 2011, he instructed that the principal sum (£16.2M) be liquidated because he needed to make an urgent investment requiring cash payments. We got in touch with a specialist bank (Bank of London and The Middle East) who agreed to receive this money for a fee and make cash available to him.
However, Bank of London and The Middle East (BLME) got in touch with us two months ago that this money has not been collected. On further inquiries, we found out that he was involved and died in an accident on the A358 motorway at Ashill, in Somerset on 11th March 2011. He had no next of kin and the reason am contacting you is because you have the same surname as our deceased client.
What I propose is that since I have exclusive access to his file, and with the consent of his solicitor, you will be made the beneficiary of this fund. Bank of London and The Middle East (BLME) will contact you informing you that money has been willed to you. Upon verification, which will be the details I make available to my bank (Weatherbys bank), BLME will be instructed by my bank to make payments to you after all the necessary application is done. You do not have to be related to the deceased client, to be a beneficiary. I know this might be a bit difficult for you but please trust me on this. For your cooperation, I am willing to split the funds 50:50 with you. In the banking circle, this happens every time. The other option is that the money will revert to the state as unclaimed inheritance.
This is a win-win situation and a lifetime opportunity for us. I hold the KEY to this fund, and as a seasoned banker we see so much cash and funds being re-assigned to the treasury daily. I would want us to keep communication for now strictly by the below email.
Please note I am a family man; I have a wife and three children. I send you this letter not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence. Thank you in anticipation of a positive response.
Yours Sincerely,
Nicholas Ryder
ryder_nicholas@aol.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nicholas Ryder - Weatherbys Private Bank - ryder_nicholas7@aol.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.
Nicholas Ryder - Weatherbys Private Bank - ryder_nicholas7@aol.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.
Nicholas Ryder - Weatherbys Private Bank - ryder_nicholas@aol.com
from: Nicholas Ryder <ryder_nicholas@aol.com>
reply-to: Nicholas Ryder <ryder_nicholas@aol.com>
date: Jul 13, 2020, 6:05 PM
subject: Re: Interested Proposal.
mailed-by: gmail.com
signed-by: aol.com
Thank you for your interest with regards to my letter in assisting with this mutually beneficial business transaction. Your last name has made it possible for us to liaise together and carry out this pending business transaction while we anticipate on sharing some life changing money. I want to assure you that every process of this transaction is legal and transparent to the point and you also have my full assurances of a fool proof transaction. At this stage I have exclusive access to the files of our late client, Mr Ellis Christopher.
The account has been dormant for a significant time following Mr. death and it has now become imperative that we resolve this outstanding issue. I have been tasked with securing the identities of legitimate beneficiaries. I will be instructing a local solicitor to prepare all the relevant documents relating to this matter in your name. Please this is very important and your total commitment is what is desired. I will be speaking to you only and when necessary as most communication will be done via email.
I propose that you be nominated as the documented Next of Kin to facilitate the transfer of the funds to a designated account in your name. For this, I would require your prior consent. Our bilateral cooperation in this regard would require you to reconfirm some important details for the documentation process which has to be your correct and exact information. As soon as the solicitor have made the necessary amendments and registration of the legal documents, you will become the legal beneficiary to the estate of the now deceased Mr Ellis Christopher.
Please reconfirm the following:
1.Your Full Names: (Already have it but please reconfirm).
2.Your Address: (Where you resided in 2009/2010,so it correspond with the paper work).
3.Telephone Numbers: (Home/Office and Mobile).
4.Fax Number: (If Any).
5. Company Name: (If Any).
6.Occupation:
Once the application is made with the bank, this transaction will be complete within 10 working days and the funds remitted to your nominated bank account. For your assistance in securing the funds, I will offer you 50% of the total funds as stated in my letter. My friend, please let us be positive and show discretion as we both make one of the most fruitful steps of our lives. I am putting great trust in you and you as well in me, and as long as we work closely together success is definitely ours.
Thank you for your positive response.
reply-to: Nicholas Ryder <ryder_nicholas@aol.com>
date: Jul 13, 2020, 6:05 PM
subject: Re: Interested Proposal.
mailed-by: gmail.com
signed-by: aol.com
Thank you for your interest with regards to my letter in assisting with this mutually beneficial business transaction. Your last name has made it possible for us to liaise together and carry out this pending business transaction while we anticipate on sharing some life changing money. I want to assure you that every process of this transaction is legal and transparent to the point and you also have my full assurances of a fool proof transaction. At this stage I have exclusive access to the files of our late client, Mr Ellis Christopher.
The account has been dormant for a significant time following Mr. death and it has now become imperative that we resolve this outstanding issue. I have been tasked with securing the identities of legitimate beneficiaries. I will be instructing a local solicitor to prepare all the relevant documents relating to this matter in your name. Please this is very important and your total commitment is what is desired. I will be speaking to you only and when necessary as most communication will be done via email.
I propose that you be nominated as the documented Next of Kin to facilitate the transfer of the funds to a designated account in your name. For this, I would require your prior consent. Our bilateral cooperation in this regard would require you to reconfirm some important details for the documentation process which has to be your correct and exact information. As soon as the solicitor have made the necessary amendments and registration of the legal documents, you will become the legal beneficiary to the estate of the now deceased Mr Ellis Christopher.
Please reconfirm the following:
1.Your Full Names: (Already have it but please reconfirm).
2.Your Address: (Where you resided in 2009/2010,so it correspond with the paper work).
3.Telephone Numbers: (Home/Office and Mobile).
4.Fax Number: (If Any).
5. Company Name: (If Any).
6.Occupation:
Once the application is made with the bank, this transaction will be complete within 10 working days and the funds remitted to your nominated bank account. For your assistance in securing the funds, I will offer you 50% of the total funds as stated in my letter. My friend, please let us be positive and show discretion as we both make one of the most fruitful steps of our lives. I am putting great trust in you and you as well in me, and as long as we work closely together success is definitely ours.
Thank you for your positive response.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Nicholas Ryder - Weatherbys Private Bank - ryder_nicholas@aol.com
from: Nicholas Ryder <ryder_nicholas@aol.com>
reply-to: Nicholas Ryder <ryder_nicholas@aol.com>
date: Jul 16, 2020, 8:21 AM
subject: Re:
mailed-by: gmail.com
I would respectfully request that you keep the content of this letter confidential and respect the integrity of the information you come by as a result of this. I contact you independently and no one is informed of this communication.
My name is Nicholas Ryder, Director of Investments at Weatherbys Private Bank, UK. I am getting in touch with you regarding the estate of a deceased client with a similar last name as yours and an investment placed under our bank’s management.
In 2009, Mr. Ellis C. deposited £16,200,000.00 (Sixteen Million, Two Hundred Thousand Pound Sterling) only with our wealth management department, which he wished to have us invest on his behalf. Based on our advice, we spun the money around various opportunities and made attractive margins in the first few months of operation, the accrued profit and interest stood at this point over £18,000,000.00 (Eighteen Million Pound Sterling). In late February 2011, he instructed that the principal sum (£16.2M) be liquidated because he needed to make an urgent investment requiring cash payments. We got in touch with a specialist bank (Bank of London and The Middle East) who agreed to receive this money for a fee and make cash available to him.
However, Bank of London and The Middle East (BLME) got in touch with us two months ago that this money has not been collected. On further inquiries, we found out that he was involved and died in an accident on the A358 motorway at Ashill, in Somerset on 11th March 2011. He had no next of kin and the reason am contacting you is because you have the same surname as our deceased client.
What I propose is that since I have exclusive access to his file, and with the consent of his solicitor, you will be made the beneficiary of this fund. Bank of London and The Middle East (BLME) will contact you informing you that money has been willed to you. Upon verification, which will be the details I make available to my bank (Weatherbys bank), BLME will be instructed by my bank to make payments to you after all the necessary application is done. You do not have to be related to the deceased client, to be a beneficiary. I know this might be a bit difficult for you but please trust me on this. For your cooperation, I am willing to split the funds 50:50 with you. In the banking circle, this happens every time. The other option is that the money will revert to the state as unclaimed inheritance.
This is a win-win situation and a lifetime opportunity for us. I hold the KEY to this fund, and as a seasoned banker we see so much cash and funds being re-assigned to the treasury daily. I would want us to keep communication for now strictly by the below email.
Please note I am a family man; I have a wife and three children. I send you this letter not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.
Thank you in anticipation of a positive response.
Nicholas Ryder
ryder_nicholas@aol.com
reply-to: Nicholas Ryder <ryder_nicholas@aol.com>
date: Jul 16, 2020, 8:21 AM
subject: Re:
mailed-by: gmail.com
I would respectfully request that you keep the content of this letter confidential and respect the integrity of the information you come by as a result of this. I contact you independently and no one is informed of this communication.
My name is Nicholas Ryder, Director of Investments at Weatherbys Private Bank, UK. I am getting in touch with you regarding the estate of a deceased client with a similar last name as yours and an investment placed under our bank’s management.
In 2009, Mr. Ellis C. deposited £16,200,000.00 (Sixteen Million, Two Hundred Thousand Pound Sterling) only with our wealth management department, which he wished to have us invest on his behalf. Based on our advice, we spun the money around various opportunities and made attractive margins in the first few months of operation, the accrued profit and interest stood at this point over £18,000,000.00 (Eighteen Million Pound Sterling). In late February 2011, he instructed that the principal sum (£16.2M) be liquidated because he needed to make an urgent investment requiring cash payments. We got in touch with a specialist bank (Bank of London and The Middle East) who agreed to receive this money for a fee and make cash available to him.
However, Bank of London and The Middle East (BLME) got in touch with us two months ago that this money has not been collected. On further inquiries, we found out that he was involved and died in an accident on the A358 motorway at Ashill, in Somerset on 11th March 2011. He had no next of kin and the reason am contacting you is because you have the same surname as our deceased client.
What I propose is that since I have exclusive access to his file, and with the consent of his solicitor, you will be made the beneficiary of this fund. Bank of London and The Middle East (BLME) will contact you informing you that money has been willed to you. Upon verification, which will be the details I make available to my bank (Weatherbys bank), BLME will be instructed by my bank to make payments to you after all the necessary application is done. You do not have to be related to the deceased client, to be a beneficiary. I know this might be a bit difficult for you but please trust me on this. For your cooperation, I am willing to split the funds 50:50 with you. In the banking circle, this happens every time. The other option is that the money will revert to the state as unclaimed inheritance.
This is a win-win situation and a lifetime opportunity for us. I hold the KEY to this fund, and as a seasoned banker we see so much cash and funds being re-assigned to the treasury daily. I would want us to keep communication for now strictly by the below email.
Please note I am a family man; I have a wife and three children. I send you this letter not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.
Thank you in anticipation of a positive response.
Nicholas Ryder
ryder_nicholas@aol.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.
Nicholas Ryder - Weatherbys Private Bank - ryder_nicholas7@aol.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Nicholas Ryder <ryder_nicholas@aol.com>
reply-to: Nicholas Ryder <ryder_nicholas@aol.com>
date: Jul 27, 2020, 7:06 PM
subject: Re:
mailed-by: aol.com
You are a loser, empty vessels make the most noise!!! Your written English is so bad that I am certain you don't reside in England. If you have a life, you wouldn't have time to write the epistle you have written.
If you are in London for sure, meet me at King's Lounge tomorrow evening by 9PM.
Nicholas Ryder
ryder_nicholas@aol.com
from: Nicholas Ryder <ryder_nicholas@aol.com>
reply-to: Nicholas Ryder <ryder_nicholas@aol.com>
date: Jul 27, 2020, 7:06 PM
subject: Re:
mailed-by: aol.com
You are a loser, empty vessels make the most noise!!! Your written English is so bad that I am certain you don't reside in England. If you have a life, you wouldn't have time to write the epistle you have written.
If you are in London for sure, meet me at King's Lounge tomorrow evening by 9PM.
Nicholas Ryder
ryder_nicholas@aol.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.