Anderson Scott - Gulf Trust Bank - [email protected]

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Anderson Scott - Gulf Trust Bank - [email protected]

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from: Anderson scott <[email protected]>
date: Jul 28, 2020, 1:26 PM
subject: Re:


Sir,/Madam .

My name is Anderson Scott , I am a staff in Gulf Trust Bank Dubai.( G T B) My Department is in charge of wire transfer Bank to
Bank confirmations.

Recently in my Department, i discovered the sum of Ten Million Seven Hundred Thousand Dollar ($10. 7 ), Which belong to a
Chinese man who represent Organization of Petroleum Exporting Countries (OPEC) here in United Arab Emirate. He was
one of the Corona Virus Victims . He was infected when he went on a vacation after his assignment here in Dubai . On his way
coming back to Dubai, He was Diagnosed of Corona positive at the Airport and was quarantined. Few days latter, it was reported
that he has gave up the Ghost (Died) .

He has already finished his contract here in Dubai as an Organization of Petroleum Exporting Countries (OPEC) Representative.
According to spectators , He died alongside with his son .Presently , I have tried reaching his Family or next of Kin, But all effort to
reach his Family has proven Abortive .

His Funds are already in my control to Transfer Overseas but since there is nobody showing up for the Money from his Family or
next of Kin, i would want you to forward your Account Details to me so that i will present you as his next of Kin to enable me Transfer
the money into your Account . I will achieve this within 48 Hours of Banking Hours .I will equally send a confirmation Slip to you so that
you will confirm the fund with your Bank .

For Providing Account for this deal, i will Award you 30 % of the Fund while 20% will fo to the Charity and the remaining
balance which is 50% will belong to me for Development of Real Estate in your country . All i need from you is trust and
sincerity for us to achieve a better 2020 . Your Urgent response is needed .

Best Regard,

Anderson Scott .
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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