Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Malcolm Casey - malcolmcasey68@yahoo.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Malcolm Casey - malcolmcasey68@yahoo.com

Post by FBWYOU »

from: Malcolm Casey <malcolmcasey68@yahoo.com>
date: Aug 3, 2023, 1:01 PM
subject: Re:
mailed-by: yahoo.com

Dear

Compliments of Day to you.

I acknowledge the receipt of your mail which is a response to the letter from our CEO Mr. Blount W. Gort, concerning an Inheritance which we believe you are the closest relation to the late Depositor of the Estate/Fund hence we strongly believe you will be presented to the Holding Firm as the Next of Kin to the late Depositor. That was message our CEO Mr.Blount W. Gort sent you last week.

Please be rest assure that this is a legal transaction because we are going to secure all legal and relevant Government probate documents, clearance, Certificates and Approvals in your name, favor and for the subsequent payment/release of the Inheritance to you as the Next of Kin to the late Depositor.

So to enable us with you to commence the process of the claim of the Estate from the Holding Firm of the Estate on your behalf we will need your full contact details and your direct phone number which we will use in the application for the claim of the Estate in your name and favor.

However We shall send you the Copy of the Certificate of Deposit of the Fund with the Holding Firm and the Death Certificate of the late Depositor immediately we get the requested information from you. We shall secure a Change of Ownership Certificate and other necessary probate documents, Approvals and Certificate in your name and favor.

Be rest assure that you have nothing to fear and there is no risk involved hence we are on the ground here and have the necessary and per-requisite expertise to carry out the transaction successfully without any hitch with your maximum cooperation.

Please Confirm receipt of this mail with the requested information.

Yours Sincerely
Malcolm Casey

Senior Case Manager to the Inheritance Claim
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.

Return to “Next Of Kin & Inheritance Scams”