from: Mr. Willaim Duke <daveopoku2@hotmail.com>
reply-to: willydukes@yahoo.com
to: Recipients <daveopoku2@hotmail.com>
date: Oct 13, 2023, 4:07 AM
subject: Re: For Your Perusal.
mailed-by: gmail.com
signed-by: hotmail.com
Good day , I hope this mail meets you well. I duly apologize if I am interfering with your privacy if this request is not acceptable to you. My name is William Duke I am a Banker, I am contacting you because you share the same last name with our client who died of Covid-19 with his wife and his two sons in March (2020).The Bank has been on the outlook to contact his next of kin without success hence I contacted you since you shear same surname with our client. I want to present you as the next of Kin / beneficiary for immediate payment of this fund. As of today my client's cash investment with the Bank Stands at US$40 Million (Forty Million United States Dollars ) Get back to me, if you are interested for more information, Opportunity comes but once. Best regards. William Duke.
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Willaim Duke - willydukes@yahoo.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Willaim Duke - willydukes@yahoo.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.
Willaim Duke - willydukes@yahoo.com
from: William Duke <willydukes@yahoo.com>
date: Oct 23, 2023, 9:28 AM
subject: Re: Reply - Re: Good day,
mailed-by: gmail.com
signed-by: yahoo.com
Hi,
Thanks for your quick response.
I want you to know that there is no risk involved in this transaction. It is 100% risk-free and secured once you follow my instructions and keep everything secret between us, the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law.
The deceased had no relatives to claim the funds from the bank and the amount deposited as a fixed deposit was US$40 Million (Forty Million United States Dollars ) the reason why I contacted you is that you bear the same last surname as the deceased which will be easy for your fund claim of the inheritance to be released to you, As the Next of Kin/ Heir to the deceased.
Since his death, every effort made to find his extended relatives and family members was in vain. I got in touch with you because I was looking for a person with the same surname as the deceased, and the deceased account did not indicate any living relatives. And for this reason, such funds are seized and confiscated by the Government.
As his account officer, I received an ultimatum of 21 (twenty-one) days from the bank to present the deceased heir otherwise they will close the account as an unclaimed bill but before I could reach the twenty-one days I found you. You will agree to make this fund useless as a "stray fund" after the "21 Days" ultimatum is futile if I already have all the assets needed to reach those funds through your help. You will be the next family member of the deceased because you have the same last name as him. That's all I need because I have the related documents and Information that is needed to make this happen except the legal and administrative documents which you have to obtain from the Court and Ministry here in the United Kingdom.
BEHAVIOR:
May I remind you that we have a Code of Conduct for this business and our rules/regulations must not be broken or violated by any party. First, we do not have to disclose this business to anyone, whether it's the organization or the agency. This transaction is a confidential deal between you and me, and so it should be. Secondly, we do not have to initiate a third party, neither with or any information about this business relating to an individual, be it friends or relatives to wrinkle that forehead or double claim and to make sure we are only monitoring the success of this transaction.
THE VOICING:
I will queue in your name and information in the database of the bank. The bank would like to inform you officially with the certificate of deposit of the fund, and the legal documents from the court to apply for the inheritance.
The following information from your side is needed to do the needful:
YOUR FULL NAME......
DATE OF BIRTH...........
MARITAL STATUS..........
OCCUPATION..............
CELL PHONE NUMBER.............
HOUSE ADDRESS........................
A COPY OF YOUR IDENTITY CARD OR DRIVER'S LICENSE OR PASSPORT..........
Based on the homework I have done, I know for sure that the application will be approved and the funds will be issued to your bank account by bank-to-bank transfer.
INHERITANCE TAX:
I am aware that inheritance tax is paid on the fund. I will come within one week as soon as the fund is in your account so that we get to know each other better and the fund to divide between us. We both settled together and paid the inheritance tax before sharing the fund between us. If you have any questions please, get back to me ASAP.
Regards,
Your Partner
Mr. William Duke
date: Oct 23, 2023, 9:28 AM
subject: Re: Reply - Re: Good day,
mailed-by: gmail.com
signed-by: yahoo.com
Hi,
Thanks for your quick response.
I want you to know that there is no risk involved in this transaction. It is 100% risk-free and secured once you follow my instructions and keep everything secret between us, the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law.
The deceased had no relatives to claim the funds from the bank and the amount deposited as a fixed deposit was US$40 Million (Forty Million United States Dollars ) the reason why I contacted you is that you bear the same last surname as the deceased which will be easy for your fund claim of the inheritance to be released to you, As the Next of Kin/ Heir to the deceased.
Since his death, every effort made to find his extended relatives and family members was in vain. I got in touch with you because I was looking for a person with the same surname as the deceased, and the deceased account did not indicate any living relatives. And for this reason, such funds are seized and confiscated by the Government.
As his account officer, I received an ultimatum of 21 (twenty-one) days from the bank to present the deceased heir otherwise they will close the account as an unclaimed bill but before I could reach the twenty-one days I found you. You will agree to make this fund useless as a "stray fund" after the "21 Days" ultimatum is futile if I already have all the assets needed to reach those funds through your help. You will be the next family member of the deceased because you have the same last name as him. That's all I need because I have the related documents and Information that is needed to make this happen except the legal and administrative documents which you have to obtain from the Court and Ministry here in the United Kingdom.
BEHAVIOR:
May I remind you that we have a Code of Conduct for this business and our rules/regulations must not be broken or violated by any party. First, we do not have to disclose this business to anyone, whether it's the organization or the agency. This transaction is a confidential deal between you and me, and so it should be. Secondly, we do not have to initiate a third party, neither with or any information about this business relating to an individual, be it friends or relatives to wrinkle that forehead or double claim and to make sure we are only monitoring the success of this transaction.
THE VOICING:
I will queue in your name and information in the database of the bank. The bank would like to inform you officially with the certificate of deposit of the fund, and the legal documents from the court to apply for the inheritance.
The following information from your side is needed to do the needful:
YOUR FULL NAME......
DATE OF BIRTH...........
MARITAL STATUS..........
OCCUPATION..............
CELL PHONE NUMBER.............
HOUSE ADDRESS........................
A COPY OF YOUR IDENTITY CARD OR DRIVER'S LICENSE OR PASSPORT..........
Based on the homework I have done, I know for sure that the application will be approved and the funds will be issued to your bank account by bank-to-bank transfer.
INHERITANCE TAX:
I am aware that inheritance tax is paid on the fund. I will come within one week as soon as the fund is in your account so that we get to know each other better and the fund to divide between us. We both settled together and paid the inheritance tax before sharing the fund between us. If you have any questions please, get back to me ASAP.
Regards,
Your Partner
Mr. William Duke
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.