from: Carl Stevenson <carl.stevenson44@outlook.com>
date: Aug 3, 2021, 10:27 PM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com
Dear
Thanks for your response to my email.
The person in question is, late Mr. Alex born in the United kingdom on the 2nd of February 1957 and died in the year 2019 at the age of 62. He was into Petroleum business within Africa and the Middle East.
He left behind a bank account valued at USD16,506,420.00 (Sixteen Million, Five Hundred and six Thousand, Four Hundred and Twenty US Dollars) with Standard Chartered Bank, Gambia. I did mention earlier that he died intestate (meaning that he died having made no legal will in relation to this fund at the bank.
A complete search has since been conducted after his sudden death to locate any of his relatives, but all was to no avail. Determining the distribution of the deceased's assets then becomes the responsibility of a probate court and the bank in which this amount of money is domiciled.
The bank has therefore mandated that I appoint an Inheritor whose last name must be the same to the deceased in conformity with the rules and regulation of the Standard Chartered Bank, Gambia, the bank where the fund is domiciled and the memorandum of understanding between the bank and the probate Court.
We have therefore resolved to nominate you to stand as Inheritor and thereby inherit the estate of the deceased in cash and material wealth known to the bank and the probate. The fund will be disbursed when transferred to your account as follows:
70% to you.
20% to a Charity Organization in the Gambia.
10% to us.
In order to commence, I will legally nominate you through the Probate department of the Gambian Judiciary as an inheritor to this estate and when approved, they will officially inform the bank of the beneficiary approved for the funds held under the name of this late client on their bank and by so doing, the bank will be instructed officially notify you of this inheritance.
It is at this juncture that the bank will contact you with detailed information on what needs to be done so as to transfer the inheritance to any designated bank account you may stand to nominate.
I will require your full names, sex, occupation, age, your phone number(s) and contact address if you are interested in this project. In return, I will apply and provide you with the bank official approval document confirming you as the beneficiary of my valued Identification and any other document(s) you may stand to require.
I will therefore require your consent to enable me to continue with the nomination and subsequent approval as beneficiary to this estate. If you are willing to proceed further, kindly inform me accordingly.
Your faithful,
Mr.Carl Stevenson
3rd Floor, 86-90 Paul St
Hackney, London EC2A 4NE,
United Kingdom
Tel: +44 20 3769 0161
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Carl Stevenson - carl.stevenson44@outlook.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Carl Stevenson - carl.stevenson44@outlook.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.