Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by FishyMails Wed Jun 30, 2021 2:53 pm
From: "Dr Lian Mackay" <[email protected]>
Reply-to: [email protected]
Tel: +447700316628
Date: 2021-06-25 10:18:38 AM +01:00
Subject: Greetings

--

Hello,
I am Mr. Lain Mackay, Debt Management Officer with a private bank here in United Kingdom. I am contacting you whit a benevolent spirit, utmost confidence and trust to provide an account to evacuate some large sum of money to a trusted bank account in your country for investment. This money has been left abandoned in our Bank custody by a deceased customer for over a decade now. He died without any registered next of kin and as such the funds now have an open beneficiary mandate. We have agreed to offer you 30% of the total amount for your kind assistance. It is 100% risk free. If you are disposed to work with me please get back to me with your Full Name, Address and Phone Number. I will give you more detail of the fund and the transfer process if I hear back from you.

Awaiting your urgent response
Thank you
Dr Lian Mackay
+44 7700316628
Email: [email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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by FishyMails Fri Jul 02, 2021 3:19 pm
From: "Dr Lian Mackay" <[email protected]>
Date: 2021-07-02 5:35:28 PM +01:00
Subject: Greetings

Dear Friend,

Thanks for your response and willingness to assist me in this
beneficial transaction. Before I continue let me ask about your
present health condition and that of your family, I hope splendid?
First let me explain to you the rudiment of this transaction and what
is required of you.

This transaction is about a Late Customer with my bank Mr. Richard
Burson who died in a plane crash together with his wife Lenor Burson
on board with Egypt Air Flight 99 on Tuesday, November 2, 1999. He
died without leaving an heir or Next of kin to his assets.

Here is a short press report shortly after the plane crash:
http://news.bbc.co.uk/2/hi/americas/502503.stm
http://news.bbc.co.uk/1/hi/world/americas/502503.stm

I need a foreign assistance, from someone outside the UK in
repatriating the money which has been with my bank escrow account here
in the UK since 1998. Before his death he had a deposit of $200
million US Dollars with my bank here in the UK. I will send to you in
my next email the Deposit Certificate and the Death Certificate which
I already obtained for your confirmation. Now, the management of my
Bank has mandated me as the Debt Management Officer to present the
beneficiary, a next of kin, to claim this money before the account is
declared non-serviceable and the money frozen. As the Debt Management
Officer I have intently and in good faith searched through all avenues
for the extended family of Richard Burson but found none and I don't
want this money to end up in the wrong hands, hence I contact you to
present you as the Next of Kin to receive this money before it gets
confiscated, frozen or declared none-serviceable.

Given my expertise, knowledge and circumstances, it will be easy to
present you as his foreign counterpart with all legal documents
secured in your name from the court of Law and then we can share the
funds once it is transferred to your account in an agreeable
percentage. 40% of the total sum goes to you, while 50% goes to me
which I have agreed to invest into any safe and profitable business in
your country provided it’s free from war and political encumbrance.
The remaining 10% will be set aside for any expenses that might come
up in the cause of transferring the funds to your country. I will also
be delighted if you can explain more to me on how favorable your
country is to foreign investors. This is the reason I am contacting
you, it is for our mutual benefit and you will not regret knowing me.

I shall appoint a lawyer who will obtain all the necessary legal
documents backing up this claim in your name and I shall legitimately
apply for the funds and have them approved by my bank who asked me to
present the Next Of Kin for the claim. It is 100% risk free. All I
need is your trust, honesty and your sincere cooperation to make this
arrangement a success. Let me know your interest to partner with me
and champion this course with one accord. I look forward to your
earnest reply.

Best Regards
Dr Lian Mackay
+44 7700316628

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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