from: Mr. Danny <scruzb@cdmx.gob.mx>
reply-to: danny.cummings3884@gmail.com
date: Apr 5, 2020, 7:53 PM
subject: 04/04/2020
mailed-by: cdmx.gob.mx
Did you receive my email yesterday .
Bill
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Danny Cummings - danny.cummings3884@gmail.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.
Danny Cummings - danny.cummings3884@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.
Danny Cummings - danny.cummings3884@gmail.com
from: Danny Cummings <danny.cummings3884@gmail.com>
date: Apr 6, 2020, 9:42 PM
subject: Re: 04/04/2020
mailed-by: gmail.com
Dear,
I have received your reply mail. Please I want you to read this mail with concentration so that you will properly understand me. My names as I mentioned in my first mail is Danny Cummings. This is about a deceased client in our bank who shares same last name with you. Let me give you an illustration of the information I want to pass across to you. If an individual opens an account in a bank without the knowledge of his family maybe for reasons best known to him obviously it will be him alone that knows he has money in such a bank. If accidentally that person dies, what do you think will happen to the money? Obviously it will be there in the bank for as long as nobody comes to claim it. This is because nobody will come to claim such funds as the depositor's beneficiary or next of kin.
I appeal to you to assist me in this business transaction regarding the funds deposited by our late client which amounts to (Thirteen Million, Five Hundred Thousand United States Dollars) He was a business man based here in Canada. He deposited this amount with the Bank in 2007 before his untimely Death. He had suffered from heart disease before he died in the year 2009. The filing and recording department of the Bank have tried to contact his relatives but no fruitful information about the relatives. Presently this account is dormant because it is unclaimed. Now, as his account officer, I can use my position to get a foreigner to place a claim on this fund with your name since you bear same last name identity with him. I want you to know that all the required documents to fortify this claim can be provided by me and his personal lawyer who is working with me in this transaction. The lawyer will stand in for you if the bank requires you to come in person. The lawyer is working with me in this transaction and as such, we believe that we can work together and achieve this great goal. Therefore we will be successful to claim the fund with your name as soon as you are willing to comply and take the offer of 40% of the total amount after the claim and transfer of the fund into your designated account. Most importantly, it will be very wise of you, if you keep this transaction strictly and exclusively to yourself, in the interim and see that you do not start discussing or talking about it with anybody until we receive this money. My colleague who was working with Bank of Montreal some years back had this same opportunity. He got a partner from Korea who worked with him in the transaction because his late client was from South Korea. Within 2 weeks the Bank released the money to his partner and today that my friend has relocated to Korea with his family and has setup big business with his partner.
The lawyer and I cannot claim this money ourselves because we do not have same last name and the Bank knowing fully well that we are not citizens of his Country. Have no fear or worry as all document needed before the Bank can approve you as the next of kin will be provided by me. I will send the documents to you upon request by the Bank so that you can send the document to the Bank. This transaction does not require any type of delay because the Bank will close the account after three months and this is why we need to work toward this claim immediately and claim the fund within 10 Bank working days. The transaction can practically be concluded within 8 to 10 working days if you can adhere to my advice and to speed up actions on your own part too. Please I need you to reply me and inform me if you accept the sharing terms of 60/40. 60 for us and 40 for you.
Regards
Bill
date: Apr 6, 2020, 9:42 PM
subject: Re: 04/04/2020
mailed-by: gmail.com
Dear,
I have received your reply mail. Please I want you to read this mail with concentration so that you will properly understand me. My names as I mentioned in my first mail is Danny Cummings. This is about a deceased client in our bank who shares same last name with you. Let me give you an illustration of the information I want to pass across to you. If an individual opens an account in a bank without the knowledge of his family maybe for reasons best known to him obviously it will be him alone that knows he has money in such a bank. If accidentally that person dies, what do you think will happen to the money? Obviously it will be there in the bank for as long as nobody comes to claim it. This is because nobody will come to claim such funds as the depositor's beneficiary or next of kin.
I appeal to you to assist me in this business transaction regarding the funds deposited by our late client which amounts to (Thirteen Million, Five Hundred Thousand United States Dollars) He was a business man based here in Canada. He deposited this amount with the Bank in 2007 before his untimely Death. He had suffered from heart disease before he died in the year 2009. The filing and recording department of the Bank have tried to contact his relatives but no fruitful information about the relatives. Presently this account is dormant because it is unclaimed. Now, as his account officer, I can use my position to get a foreigner to place a claim on this fund with your name since you bear same last name identity with him. I want you to know that all the required documents to fortify this claim can be provided by me and his personal lawyer who is working with me in this transaction. The lawyer will stand in for you if the bank requires you to come in person. The lawyer is working with me in this transaction and as such, we believe that we can work together and achieve this great goal. Therefore we will be successful to claim the fund with your name as soon as you are willing to comply and take the offer of 40% of the total amount after the claim and transfer of the fund into your designated account. Most importantly, it will be very wise of you, if you keep this transaction strictly and exclusively to yourself, in the interim and see that you do not start discussing or talking about it with anybody until we receive this money. My colleague who was working with Bank of Montreal some years back had this same opportunity. He got a partner from Korea who worked with him in the transaction because his late client was from South Korea. Within 2 weeks the Bank released the money to his partner and today that my friend has relocated to Korea with his family and has setup big business with his partner.
The lawyer and I cannot claim this money ourselves because we do not have same last name and the Bank knowing fully well that we are not citizens of his Country. Have no fear or worry as all document needed before the Bank can approve you as the next of kin will be provided by me. I will send the documents to you upon request by the Bank so that you can send the document to the Bank. This transaction does not require any type of delay because the Bank will close the account after three months and this is why we need to work toward this claim immediately and claim the fund within 10 Bank working days. The transaction can practically be concluded within 8 to 10 working days if you can adhere to my advice and to speed up actions on your own part too. Please I need you to reply me and inform me if you accept the sharing terms of 60/40. 60 for us and 40 for you.
Regards
Bill
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.