from: Mr. Roger Allan <mr.rogerallan@yahoo.com>
date: Jan 17, 2020, 7:29 PM
subject: Re: Urgent
mailed-by: yahoo.com
Good Afternoon,
Sorry i didn't reply your mail much early. I have been very Busy with Work trying to Iron Out issues for Bank in regards the Account that falls into the same Category of my Russian Client whom i am the Officer to his Account, as all the Funds in such Account will be Transferred to the CENTRAL BANK OF THE NATION but now that you have shown interest in receiving this Fund, i will now open a talk with my Bank Management informing them that a Family member of the Dead Russian Client has contacted me in regards their late Brother's Account.
Please, i want things to be done as agree cause we both should Work with Trust in this Deal. And as i earlier stated in my first message to you sharing should be done on percentage as already agreed cause i know very well that this deal will surely Work out for good as i would make sure things are properly take care off. Like i already said, you wont need to show up at Our Bank as every will be done Via Email & Phone okay, i will have all Documents covering this Fund forwarded to you once it is prepared so you can have Copies of them to proof showing that you are the RIGHTFUL BENEFICIARY okay. I will give you all information about the Russian Man in my next mail as i need to make things clearer to you, i will need your full info(NAME,ADDRESS & PHONE) cause i will need to enter your details in a WRITTEN NOTE giving to me by the late Client which i forgot to present before my Bank Management then i will back it up myself after which i will have it presented formerly so the Russian Client Account can be removed from all others that will be forwarded to CENTRAL BANK, so I will be waiting for your quick response so things can be Worked out as planned and on time too Okay. Regards Roger
Accountant
+447035925629
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Roger Allan - Accountant - mr.rogerallan@yahoo.com
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Roger Allan - Accountant - mr.rogerallan@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.
Roger Allan - Accountant - mr.rogerallan@yahoo.com
from: Mr. Roger Allan <mr.rogerallan@yahoo.com>
date: Feb 13, 2020, 4:11 PM
subject: Re: Confidential
mailed-by: yahoo.com
I hope this information meets you in a good state of Mind. I Work with Halifax Bank here in the UK and I am Roger Allan by name, although we don’t know each other but I believe you & I can benefit from this vital information I have to share. I’m a person with a good Heart & wish to be of help to less privilege but I’ve limited resources in doing cause I Live on my Monthly Payroll Check. See, here in my Bank branch there’s a Russian Client who operates a Business Account, which I’m his Account Officer but he died about 8(eight) Months ago and No one has showed up as a Family member ever since, my Bank does not have a Contact info of his families members either as he didn't include a Beneficiary when Opening this Account and this issue needs an urgent attention because my Bank had a board meeting not long ago regarding this Account and some other Account that fall in the same category. My Bank will soon forward the FUNDS in the Accounts to the Central Bank of the Nation then if no one still shows up at a period of 2-3 years, the Funds goes into the Wallet of the Government and it has being so ever since. I know, It’s Wrong selling out the Bank information as an Account officer but I am doing this so I can carry out my good plans on helping the less privileged and also be able to start a Business of my Own so I can be of help to my people too. The Money in question is 36.2 Million Pounds and here is the plans, This Fund will be shared into different parts, 45% goes to me as the Account Officer, 30% goes to you for receiving the Money, 20% goes to any Charity organization around where you Live then 5% will be used for preparation of all the Documentation needed for the Transfer. I will give you all the guard lines needed but all I need from you is Trust in receiving this Fund, So if you think you are trustworthy & Capable of doing this deal with me then get back to me as soon as possible so I can instruct you on how to go about contacting Via email or Call, as you need not to show up at the Bank in person okay. Thanks, I await your quick response. Regards. Roger Allan +447035933055
date: Feb 13, 2020, 4:11 PM
subject: Re: Confidential
mailed-by: yahoo.com
I hope this information meets you in a good state of Mind. I Work with Halifax Bank here in the UK and I am Roger Allan by name, although we don’t know each other but I believe you & I can benefit from this vital information I have to share. I’m a person with a good Heart & wish to be of help to less privilege but I’ve limited resources in doing cause I Live on my Monthly Payroll Check. See, here in my Bank branch there’s a Russian Client who operates a Business Account, which I’m his Account Officer but he died about 8(eight) Months ago and No one has showed up as a Family member ever since, my Bank does not have a Contact info of his families members either as he didn't include a Beneficiary when Opening this Account and this issue needs an urgent attention because my Bank had a board meeting not long ago regarding this Account and some other Account that fall in the same category. My Bank will soon forward the FUNDS in the Accounts to the Central Bank of the Nation then if no one still shows up at a period of 2-3 years, the Funds goes into the Wallet of the Government and it has being so ever since. I know, It’s Wrong selling out the Bank information as an Account officer but I am doing this so I can carry out my good plans on helping the less privileged and also be able to start a Business of my Own so I can be of help to my people too. The Money in question is 36.2 Million Pounds and here is the plans, This Fund will be shared into different parts, 45% goes to me as the Account Officer, 30% goes to you for receiving the Money, 20% goes to any Charity organization around where you Live then 5% will be used for preparation of all the Documentation needed for the Transfer. I will give you all the guard lines needed but all I need from you is Trust in receiving this Fund, So if you think you are trustworthy & Capable of doing this deal with me then get back to me as soon as possible so I can instruct you on how to go about contacting Via email or Call, as you need not to show up at the Bank in person okay. Thanks, I await your quick response. Regards. Roger Allan +447035933055
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.