from: Dr Lian Mackay <drlianmackay@gmail.com>
date: Jul 10, 2021, 3:08 PM
subject: Greetings
mailed-by: gmail.com
Dear Friend
Refer to my previous email message, the transfer is about a late Customer with my bank who is of blessed memory. He died without leaving an heir or Next of kin to his assets. I need your assistance in repatriating the money which has been with my bank escrow account here in the UK since 1998.
The money was left behind by Late Mr. Richard Burson who died in a plane crash together with his wife Lenor Burson on board with Egypt Air Flight 99 on Tuesday, November 2, 1999. Before his death he had a deposit of $200 million US Dollars with our bank here in the UK. I already sent you the deposit certificate.
Now, the management of my Bank has mandated me as the Debt Management Officer to present the beneficiary, a next of kin, to claim this money as soon as possible before the account is declared non-serviceable and the money frozen. As the Debt Management Officer I have intently and in good faith searched through all avenues for the extended family of Richard Burson but found none and I don't want this money to end up in the wrong hands , hence I contact you to present you as the Next of Kin to receive this money valued $200 million dollars before it gets confiscated, frozen or declared none-serviceable.
Given my expertise, knowledge and circumstances, it will be easy to present you as his foreign counterpart with all legal documents secured from the court of law and then we can share the funds as soon as it is transferred to your account in an agreeable percentage. 40% of the total sum goes to you, while 50% goes to me of which I have agreed to invest into any safe and profitable business in your country provided it’s free from war and political encumbrance. The remaining 10% will be set aside for any expenses that might come up in the cause of transferring the funds to your country. I will also be delighted if you can explain more to me on how favorable your country is to foreign investors. This is the reason I am contacting you, it is for our mutual benefit and you will not regret knowing me.
I shall appoint a lawyer who will obtain all the necessary legal documents backing up this claim in your name and I shall legitimately apply for the funds and have them approved by my bank who asked me to present the Next Of Kin for the claim. It is 100% risk free. I will send to you the Death Certificate of Late Mr. Richard Burson which I already obtained.
All I need is your trust, honesty and your sincere cooperation to make this arrangement a success. Let me know your interest to partner with me and champion this course with one accord. I look forward to your earnest reply.
Best Regards
Dr Lian Mackay
Tel: +44 7700316628
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Dr Lian Mackay - drlianmackay@gmail.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 Lian Mackay - drlianmackay@gmail.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.
Dr Lian Mackay - drlianmackay@gmail.com
from: Dr Lian Mackay <drlianmackay@gmail.com>
date: Jul 19, 2021, 11:08 AM
subject: I need your response
mailed-by: gmail.com
My Dear Friend
I still have not heard from you since you wrote to me that you accidentally deleted my first proposal to you.. Hope all is well with you? Please, a valid response will be highly appreciated.
Like I informed you in my previous email, the transaction is about a late Customer with my bank who is of blessed memory. He died without leaving an heir or Next of kin to his assets. I need your assistance in repatriating the money which has been with my bank escrow account here in the UK since 1998. The money was left behind by Late Mr. Richard Burson who died in a plane crash together with his wife Lenor Burson on board with Egypt Air Flight 99 on Tuesday, November 2, 1999. Before his death he had a deposit of $200 million US Dollars with our bank here in the UK. I already sent you the deposit certificate.
Now, the management of my Bank has mandated me as the Debt Management Officer to present the beneficiary, a next of kin, to claim this money as soon as possible before the account is declared non-serviceable and the money frozen. As the Debt Management Officer I have intently and in good faith searched through all avenues for the extended family of Richard Burson but found none and I don't want this money to end up in the wrong hands , hence I contact you to present you as the Next of Kin to receive this money valued $200 million dollars before it gets confiscated, frozen or declared none-serviceable.
Given my expertise, knowledge and circumstances, it will be easy to present you as his foreign counterpart with all legal documents secured from the court of law and then we can share the funds as soon as it is transferred to your account in an agreeable percentage. 40% of the total sum goes to you, while 50% goes to me of which I have agreed to invest into any safe and profitable business in your country provided it’s free from war and political encumbrance. The remaining 10% will be set aside for any expenses that might come up in the cause of transferring the funds to your country. I will also be delighted if you can explain more to me on how favorable your country is to foreign investors. This is the reason I am contacting you, it is for our mutual benefit and you will not regret knowing me.
I shall appoint a lawyer who will obtain all the necessary legal documents backing up this claim in your name and I shall legitimately apply for the funds and have them approved by my bank who asked me to present the Next Of Kin for the claim. It is 100% risk free. I will send to you the Death Certificate of Late Mr. Richard Burson which I already obtained. All I need is your trust, honesty and your sincere cooperation to make this arrangement a success. Let me know your interest to partner with me and champion this course with one accord. I look forward to your earnest reply.
Best Regards
Dr Lian Mackay
Tel: +44 7700316628
date: Jul 19, 2021, 11:08 AM
subject: I need your response
mailed-by: gmail.com
My Dear Friend
I still have not heard from you since you wrote to me that you accidentally deleted my first proposal to you.. Hope all is well with you? Please, a valid response will be highly appreciated.
Like I informed you in my previous email, the transaction is about a late Customer with my bank who is of blessed memory. He died without leaving an heir or Next of kin to his assets. I need your assistance in repatriating the money which has been with my bank escrow account here in the UK since 1998. The money was left behind by Late Mr. Richard Burson who died in a plane crash together with his wife Lenor Burson on board with Egypt Air Flight 99 on Tuesday, November 2, 1999. Before his death he had a deposit of $200 million US Dollars with our bank here in the UK. I already sent you the deposit certificate.
Now, the management of my Bank has mandated me as the Debt Management Officer to present the beneficiary, a next of kin, to claim this money as soon as possible before the account is declared non-serviceable and the money frozen. As the Debt Management Officer I have intently and in good faith searched through all avenues for the extended family of Richard Burson but found none and I don't want this money to end up in the wrong hands , hence I contact you to present you as the Next of Kin to receive this money valued $200 million dollars before it gets confiscated, frozen or declared none-serviceable.
Given my expertise, knowledge and circumstances, it will be easy to present you as his foreign counterpart with all legal documents secured from the court of law and then we can share the funds as soon as it is transferred to your account in an agreeable percentage. 40% of the total sum goes to you, while 50% goes to me of which I have agreed to invest into any safe and profitable business in your country provided it’s free from war and political encumbrance. The remaining 10% will be set aside for any expenses that might come up in the cause of transferring the funds to your country. I will also be delighted if you can explain more to me on how favorable your country is to foreign investors. This is the reason I am contacting you, it is for our mutual benefit and you will not regret knowing me.
I shall appoint a lawyer who will obtain all the necessary legal documents backing up this claim in your name and I shall legitimately apply for the funds and have them approved by my bank who asked me to present the Next Of Kin for the claim. It is 100% risk free. I will send to you the Death Certificate of Late Mr. Richard Burson which I already obtained. All I need is your trust, honesty and your sincere cooperation to make this arrangement a success. Let me know your interest to partner with me and champion this course with one accord. I look forward to your earnest reply.
Best Regards
Dr Lian Mackay
Tel: +44 7700316628
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.