from: Jonathan Haskel <jonathanhaskel411@gmail.com>
date: Apr 27, 2023, 3:37 AM
subject: Re:
mailed-by: gmail.com
Thanks for getting back to me. I am sure you will be surprised to have received the SMS you were sent from within the United States. You clearly do not know me before, but I want you to understand that I had reached out to you after a detailed interbank country search for someone I can trust to help handle this business explained below:
I am Albert Hitchcock of Nationwide Building Society, a licensed financial service provider in London, and I want you to work with me to claim the funds of one of our deceased customers who died here years ago without a next of kin and an Investment worth Millions of Pounds placed in a subsidiary bank. I happened to have been his accounts officer over a decade ago when the transaction was made. The deceased David to our bank to engage in business discussions with our private banking division. He informed us that he had 3 Million Great British Pounds, which he wanted to have us invest on his behalf and I was appointed as his private banker/portfolio manager. I encouraged him to consider various growth funds with prime ratings, Based on my advice, we spun the money around various opportunities and made very attractive profit margins. The accrued profit and capital at this point stood at over 3 Million Great British Pounds.
Last Month, I received a notice from the specialist bank where the funds were placed for Investment years ago notifying me that as standard practice dictated, their bank was obliged to notify the originator of a transfer in the event of such remaining dormant/unclaimed after a specific time frame. The 3 Million Pounds we had transferred on behalf of David had sat in the bank for over a decade untouched, without any instructions from him.
This was indeed shocking news for me and Upon inquiry I found out that he was involved in an accident and passed away along with his Wife and only Child only a few days after the transfer was made to the Specialist Bank in 2015. As his personal banker, I used all information available to me from his files and upon further inquiries discovered that the deceased died intestate; In fact, he died without nominating a next of kin or a beneficiary for his Estate in the event of the inevitable. His records with us show no next of kin and since he has the same Surname with you, I want to work with you to get this funds released to you. Upon successful conclusion or when you have this money in your possession, we would share the proceeds in the ratio of 50% for you and 50% for me. This is a once in a lifetime opportunity and I am contacting you independently and will intimate you more about myself and further details of the project when I receive your response.
Kind Regards
Albert Hitchcock
(Chief Technology and Operations Officer)
Nationwide Building Society
London England
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Albert Hitchcock - Nationwide Building Society - jonathanhaskel411@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.
Albert Hitchcock - Nationwide Building Society - jonathanhaskel411@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.
Albert Hitchcock - Nationwide Building Society - jonathanhaskel411@gmail.com
m: Jonathan Haskel <jonathanhaskel411@gmail.com>
date: Apr 27, 2023, 3:47 AM
subject: Re:
mailed-by: gmail.com
CONTACT THEM IMMEDIATELY AND GET BACK TO ME...YOUR INHERIATTNCE FUNDS ARE IN THIS BANK..
Robert Gatenby
(Barclays Bank Remittance Department)
Tel: +44 745 217 3883
Email: barcapassetdiv@accountant.com
date: Apr 27, 2023, 3:47 AM
subject: Re:
mailed-by: gmail.com
CONTACT THEM IMMEDIATELY AND GET BACK TO ME...YOUR INHERIATTNCE FUNDS ARE IN THIS BANK..
Robert Gatenby
(Barclays Bank Remittance Department)
Tel: +44 745 217 3883
Email: barcapassetdiv@accountant.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.
Albert Hitchcock - Nationwide Building Society - jonathanhaskel411@gmail.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: Jonathan Haskel <jonathanhaskel411@gmail.com>
date: Apr 28, 2023, 4:31 AM
subject: Re:
mailed-by: gmail.com
FUNNY GUY...I GO UPDATE YOU BRO
MUGU ...U ARE LESS BUSY....I DEY WORK FOR AMERICA.........FOOL
THIS GUY U GET TIME OH...MAKE I SHOW UR PICTURES FOR FACEBOOK NOW.............WAIT AND SEE
REAL MAGU...U NOT WORKING? U GET TIME BRA
U BE REAL LOCAL MAN...SEE TALK
from: Jonathan Haskel <jonathanhaskel411@gmail.com>
date: Apr 28, 2023, 4:31 AM
subject: Re:
mailed-by: gmail.com
FUNNY GUY...I GO UPDATE YOU BRO
MUGU ...U ARE LESS BUSY....I DEY WORK FOR AMERICA.........FOOL
THIS GUY U GET TIME OH...MAKE I SHOW UR PICTURES FOR FACEBOOK NOW.............WAIT AND SEE
REAL MAGU...U NOT WORKING? U GET TIME BRA
U BE REAL LOCAL MAN...SEE TALK
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.