Subject: Proposal
From: "Mr. Mike Roy" <support@sensibledevelopment.com>
Reply-To: mikeroy137@gmail.com
Date: 4 July 2023, 4:19
Subject: Proposal
Hello
My Name is Mike Roy a top Bank Officer with Standard Bank of South Africa and I am in need of a reliable foreigner to carry out this important deal.
An account was opened in my bank by one of my customers a Dutch National from Germany who made a fixed deposit of $11,100,000.00 (Eleven Million, One hundred Thousand United States Dollars) and never show up again and I later discovered that he died with his entire family members on a plane crash that occurred in Libya on the 12th of May 2010 which I can give you a link to that crash if you care.
Since nobody is coming for this fund or knows about this fund I want to present a foreigner like you as next of kin to my late client so we can make the claim and you can contact me if you are interested so I can give you more detailed information about this transaction. For the sharing of the money will be shared in the ratio of 50% for me, 40% for you and 10% to cover our expenses after the deal.
Now the total amount to be transferred is $12.2 million because of the interest the fund has accumulated for some recent time.
Please keep this absolutely confidential and tell me if you are interested but I can assure you 100% risk free as I know how to go about it.
Waiting for your urgent reply and call.
Thanks.
Mike Roy
Email: mikeroy137@gmail.com
Telephone: (+27)-836-359-519
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mike Roy - Standard Bank - mikeroy137@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Mike Roy - Standard Bank - mikeroy137@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Mike Roy - Standard Bank - mikeroy137@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: Mike Roy <mikeroy137@gmail.com>
date: Jul 21, 2023, 6:00 AM
subject: Re:
mailed-by: gmail.com
Thanks big man.
You are really funny.
Ah ah ah ah ah
Me dey chop mugu and you dey chop guy man.
Na you be boss but suffer pass bros.
---
from: Mike Roy <mikeroy137@gmail.com>
date: Jul 26, 2023, 10:54 AM
subject: Re:
mailed-by: gmail.com
You be illiterate go learn small for primary school Idi*t.
You are nothing but a CHURCH RAT
from: Mike Roy <mikeroy137@gmail.com>
date: Jul 21, 2023, 6:00 AM
subject: Re:
mailed-by: gmail.com
Thanks big man.
You are really funny.
Ah ah ah ah ah
Me dey chop mugu and you dey chop guy man.
Na you be boss but suffer pass bros.
---
from: Mike Roy <mikeroy137@gmail.com>
date: Jul 26, 2023, 10:54 AM
subject: Re:
mailed-by: gmail.com
You be illiterate go learn small for primary school Idi*t.
You are nothing but a CHURCH RAT
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.
Mike Roy - Standard Bank - mikeroy137@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: Mike Roy <mikeroy137@gmail.com>
date: Aug 1, 2023, 10:29 AM
subject: Re:
mailed-by: gmail.com
OGUGU ABUEDO GO KILL YOU AND AFTER YOU DIE ANY PERSON THAT USES YOUR BELONGINGS INCLUDING THE BROOM YOU USE IN SWEEPING YOUR HOUSE WILL DIE UNTIL ALL YOUR PROPERTY INCLUDING YOUR PIN IS BROUGHT TO THE SHRINE.
GO AND ASK ABOUT OGUGU ABUEDO.
I HAVE REPORTED YOU THERE WITH SAND.
WAKA GO I TELL YOU AND SO IT SHALL HAPPEN TO YOU.
---
from: Mike Roy <mikeroy137@gmail.com>
date: Aug 1, 2023, 11:52 AM
subject: Re:
mailed-by: gmail.com
ALL THESE ONE YOU ARE DOING IS TOO LATE BECAUSE OGUGU ABUEDO IS WORKING ON YOU ALREADY.
I ONLY SORRY FOR YOUR RELATIVE THAT WILL TAKE YOUR PROPERTY NOT KNOWING WHAT KILL YOU AND DIE TOO.
from: Mike Roy <mikeroy137@gmail.com>
date: Aug 1, 2023, 10:29 AM
subject: Re:
mailed-by: gmail.com
OGUGU ABUEDO GO KILL YOU AND AFTER YOU DIE ANY PERSON THAT USES YOUR BELONGINGS INCLUDING THE BROOM YOU USE IN SWEEPING YOUR HOUSE WILL DIE UNTIL ALL YOUR PROPERTY INCLUDING YOUR PIN IS BROUGHT TO THE SHRINE.
GO AND ASK ABOUT OGUGU ABUEDO.
I HAVE REPORTED YOU THERE WITH SAND.
WAKA GO I TELL YOU AND SO IT SHALL HAPPEN TO YOU.
---
from: Mike Roy <mikeroy137@gmail.com>
date: Aug 1, 2023, 11:52 AM
subject: Re:
mailed-by: gmail.com
ALL THESE ONE YOU ARE DOING IS TOO LATE BECAUSE OGUGU ABUEDO IS WORKING ON YOU ALREADY.
I ONLY SORRY FOR YOUR RELATIVE THAT WILL TAKE YOUR PROPERTY NOT KNOWING WHAT KILL YOU AND DIE TOO.
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.
Mike Roy - Standard Bank - mikeroy137@gmail.com
from: Mike Roy <mikeroy137@gmail.com>
date: Oct 16, 2023, 7:14 AM
subject: Re:
mailed-by: gmail.com
Good Day
I know this might come as a surprise to you considering the amount of junk emails we all receive on a daily basis. I can assure you that I am not one of them; I would appreciate it if the content of this email is kept strictly confidential.
I have decided to contact you due to the urgency of this transaction and the current financial situation of the world at the moment.
A brief introduction about me, I am Mr. Mike Roy a bank manager here in the UK. I have worked here for a little more than 16 years. I am contacting you concerning an abandoned account in the sum of £10,000,000:00 million Pounds. I was the account manager to the late Mr. Philemon Juan Smith, a foreign contractor to the department of works and housing who has an investment account with our bank. Late Mr. Philemon Juan Smith died without any named beneficiary or a WILL to the account.
According to practice, the Private banking sector will by the end of 2023 broadcast a request for statement of claim to my Bank, failing to receive viable claims they will probably revert the deposit to the ownership of the UK Government Treasury according to United Kingdom Banking and financial law.
I am proposing that after a successful execution of the business deal, the funds will be shared in the ratio of 50/50. You will get 50% and I will be entitled to 50%. You know that I must have done my homework already before contacting you. Although the project is CAPITAL INTENSIVE,
I know we will be able to pull it through following proper banking and legal Channels with your assistance at your end by standing as the next of kin/Business associate to late Mr. Philemon Juan Smith. This claim will be executed without breaching any UK laws and success is guaranteed if we cooperate on this. The bank will release the account to you as the business associate and my recommendation of you as the business associate to the deceased.
An opportunity like this only comes once in a lifetime and I think we need the fund (£10,000,000:00 million Pounds) to take care of ourselves and family.
I would like you to think about this and let me know your decision because such a deal happens in the banking industry but only the outside world is not aware. If you give me a positive response, I will give you the relevant INFORMATION for the successful completion of this deal and we both enjoy it in peace. All I require from you is honesty/sincerity; I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
If you give me positive signals, I will initiate this process towards a conclusion.
Sincerely,
Mr. Mike Roy.
Contact this Email: mikeroy137@gmail.com
date: Oct 16, 2023, 7:14 AM
subject: Re:
mailed-by: gmail.com
Good Day
I know this might come as a surprise to you considering the amount of junk emails we all receive on a daily basis. I can assure you that I am not one of them; I would appreciate it if the content of this email is kept strictly confidential.
I have decided to contact you due to the urgency of this transaction and the current financial situation of the world at the moment.
A brief introduction about me, I am Mr. Mike Roy a bank manager here in the UK. I have worked here for a little more than 16 years. I am contacting you concerning an abandoned account in the sum of £10,000,000:00 million Pounds. I was the account manager to the late Mr. Philemon Juan Smith, a foreign contractor to the department of works and housing who has an investment account with our bank. Late Mr. Philemon Juan Smith died without any named beneficiary or a WILL to the account.
According to practice, the Private banking sector will by the end of 2023 broadcast a request for statement of claim to my Bank, failing to receive viable claims they will probably revert the deposit to the ownership of the UK Government Treasury according to United Kingdom Banking and financial law.
I am proposing that after a successful execution of the business deal, the funds will be shared in the ratio of 50/50. You will get 50% and I will be entitled to 50%. You know that I must have done my homework already before contacting you. Although the project is CAPITAL INTENSIVE,
I know we will be able to pull it through following proper banking and legal Channels with your assistance at your end by standing as the next of kin/Business associate to late Mr. Philemon Juan Smith. This claim will be executed without breaching any UK laws and success is guaranteed if we cooperate on this. The bank will release the account to you as the business associate and my recommendation of you as the business associate to the deceased.
An opportunity like this only comes once in a lifetime and I think we need the fund (£10,000,000:00 million Pounds) to take care of ourselves and family.
I would like you to think about this and let me know your decision because such a deal happens in the banking industry but only the outside world is not aware. If you give me a positive response, I will give you the relevant INFORMATION for the successful completion of this deal and we both enjoy it in peace. All I require from you is honesty/sincerity; I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
If you give me positive signals, I will initiate this process towards a conclusion.
Sincerely,
Mr. Mike Roy.
Contact this Email: mikeroy137@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.
Mike Roy - Standard Bank - mikeroy137@gmail.com
from: Mike Roy <mikeroy137@gmail.com>
date: Oct 23, 2023, 9:03 AM
subject: Re:
mailed-by: gmail.com
Dear Partner
Thank you for your email.
I know that everything will sound strange to you since we have not met each other before but I choose you for this deal after praying and fasting as a Christian and secondly because I need a foreigner like you to carry out this deal successfully since the funds belongs to a foreigner and I sincerely hope that you will not betray me when the funds are safely transferred to your bank account. I got your email from the web directory during my search for a good person to carry out this deal with.
I want to assure you that I am in full control of this transaction and I know how to go about seeing a smooth completion of the deal and once the fund is transferred out of my bank, I will clean up and there will be no future trance of the fund and it is 100% risk free as all modalities are in place.
Actually, these funds belong to my late client MR. THOMAS BAHIA, a Dutch / South African citizen who died with his entire family on a plane crash that occurred in Libya on the 12th of May 2010
I am the account officer to these funds and all attempt to locate any of my clients extended family members was not successful and if I do nothing about these funds now the funds will end up into our corrupt politicians' hand so I decided to use my high position and connection to transfer these funds out for the betterment of our families and those in need like donating some money to charity homes.
Please be informed that I will finally come over to your country with my family for settlement and investments once this fund is transferred into your account.
For us to commence this deal, please send to me the listed information below.:
1. Your full names
2. Your contact address
3 your private telephone
4. Age
5.Occupation.
As soon as I get the above information, I will put up an application of claims and submit them to my bank audit and claim department on your behalf for approval processing which will only take four days and within Eight days we shall conclude the whole deal.
Please do not inform your bank or anybody about these funds yet because the South African bank will be the one to advise your bank directly when the funds are ready for transfer to officially inform your bank about the funds and the funds will be tag funds for investments and if you are not willing to receive such a huge amount with your bank account, I will recommend one small bank here in South Africa for you to open an online account and we will secure the funds there first and thereafter, begin to transfer funds out online little by little.
Please keep all transactions very confidential to your self-alone because of the nature of the deal and also because of my sensitive position in my bank and you are free to ask me questions whenever you are confused.
Call me on +27836-359-519 for a brief talk and always check your bulk and spam emails because sometimes emails go there to avoid any delay in our transaction.
I want to repeat that 40% will be for you, 50% for me and 10% to offset our expenses after the deal while I wait for the requested information to enable us to proceed.
Thanks,
Mike Roy.
NB. This transaction will involve little spending from both parties therefore, if you are not ready to spend little amount for us to acheive this deal then, you must forget it and don't bother replying to this email.
date: Oct 23, 2023, 9:03 AM
subject: Re:
mailed-by: gmail.com
Dear Partner
Thank you for your email.
I know that everything will sound strange to you since we have not met each other before but I choose you for this deal after praying and fasting as a Christian and secondly because I need a foreigner like you to carry out this deal successfully since the funds belongs to a foreigner and I sincerely hope that you will not betray me when the funds are safely transferred to your bank account. I got your email from the web directory during my search for a good person to carry out this deal with.
I want to assure you that I am in full control of this transaction and I know how to go about seeing a smooth completion of the deal and once the fund is transferred out of my bank, I will clean up and there will be no future trance of the fund and it is 100% risk free as all modalities are in place.
Actually, these funds belong to my late client MR. THOMAS BAHIA, a Dutch / South African citizen who died with his entire family on a plane crash that occurred in Libya on the 12th of May 2010
I am the account officer to these funds and all attempt to locate any of my clients extended family members was not successful and if I do nothing about these funds now the funds will end up into our corrupt politicians' hand so I decided to use my high position and connection to transfer these funds out for the betterment of our families and those in need like donating some money to charity homes.
Please be informed that I will finally come over to your country with my family for settlement and investments once this fund is transferred into your account.
For us to commence this deal, please send to me the listed information below.:
1. Your full names
2. Your contact address
3 your private telephone
4. Age
5.Occupation.
As soon as I get the above information, I will put up an application of claims and submit them to my bank audit and claim department on your behalf for approval processing which will only take four days and within Eight days we shall conclude the whole deal.
Please do not inform your bank or anybody about these funds yet because the South African bank will be the one to advise your bank directly when the funds are ready for transfer to officially inform your bank about the funds and the funds will be tag funds for investments and if you are not willing to receive such a huge amount with your bank account, I will recommend one small bank here in South Africa for you to open an online account and we will secure the funds there first and thereafter, begin to transfer funds out online little by little.
Please keep all transactions very confidential to your self-alone because of the nature of the deal and also because of my sensitive position in my bank and you are free to ask me questions whenever you are confused.
Call me on +27836-359-519 for a brief talk and always check your bulk and spam emails because sometimes emails go there to avoid any delay in our transaction.
I want to repeat that 40% will be for you, 50% for me and 10% to offset our expenses after the deal while I wait for the requested information to enable us to proceed.
Thanks,
Mike Roy.
NB. This transaction will involve little spending from both parties therefore, if you are not ready to spend little amount for us to acheive this deal then, you must forget it and don't bother replying to this email.
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.