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 Jul 14, 2021 3:56 pm
Reply-to: [email protected]
From: Eric Howard <[email protected]>
Date: Wed, 14 Jul 2021 15:46:16 +0100
Subject: From Eric Howard

This is for your information,

Sequel to your non response we wish to notify you again that you were
listed as beneficiary to the total sum of US$9 Million only in the
intent of the deceased. On my first email I mentioned about my late
client whose relatives I cannot get in touch with. But both of you
have the same last name so it will be very easy to front you as his
official next of kin. I am compelled to do this because I would not
want the finance house to push my clients funds into their treasury as
unclaimed inheritance.

We contacted you because you bear the Last name with our Late Client
and therefore can present you as the Beneficiary to the inheritance
since there is no written will. Our legal services aim to provide our
private clients with a complete service. We are happy to set-up all
modalities and administer Trusts,carry out the administration of
estates. All the papers will be processed in your acceptance of this
Transaction.

Note that you are to furnishing me with the requested information's
bellow immediately;

Full names.
Contact address.
Telephone and fax numbers.

If you are interested you do let me know so that I can give you
Comprehensive details on what we are to do. Waiting for your response.

Yours faithfully,

Eric Howard.

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 Thu Jul 15, 2021 2:41 pm
From: Eric Howard <[email protected]>
Tel: +447883180435
Date: Fri, 16 Jul 2021 02:35:09 +0800
Subject: Details of Transaction

Dear

I am in receipt of your email and I understood that you are capable to
handle this transaction with me, now, the owner of this dormant
account died on 10th Aug 2016. Since the death of the deceased, nobody
has operated in this account till date. Moreover, this account has NO
BENEFICIARY or NEXT of kin attached to it.Definitely, this fund will
be confiscated by the BANKING CODE OF ETHICS if it remains dormant for
period of (6) years without any claims. In this regard, I earnestly
need your full cooperation in transferring this dormant fund out of
the bank to avoid confiscating this fund.

Now I have to proceed by letting you understand that this transaction
is not going to take us much time than we required because I have the
Deposit certificate of the fund and death certificate of my late
client Engr. Evans , I must assure you that there is no risk
involved in this matter as I have really done all the home work that
will perfect the transfer of the funds to your account for our good
benefit. I want you to suggest what we are going to do either you will
try to open up an account or we can use your existing account that we
are going to use for this matter,

At the moment all I need from you is your cooperation and assurance
from you that you will never betray me when this fund is transferred
into your account, you must promise that you will abide on the sharing
ratio I stated 50% for you 50% for me and we will both inccure all
expenses which will be required in the cause of this transaction. My
plans for the money after transfer are for investments.

Upon your acceptance to our sharing ratio as I stated earlier, I will
proceed in sending you the deposit certificate of the fund and death
certificate of my late client which will make you to understand the
project better and I will send you copy of my Identification which
yours will also be required for my own personal perusal.

I will draft an application form and send to you in which you will
fill and send to the bank to enable them process the release of the
fund to your account and get back to you with the documents you are
main to provide that will prove you as the legal beneficiary next of
kin of to diseases and you will then inform me on the mentioned
documents from bank for me to start providing it all through to you.

You have my telephone number you can reach me any time for oral
discussion We must be happy because you bear the same last name with
my late client, so we are at advantage. Please because of the
confidentiality of this transaction I want you to keep the this
transaction confidential.

On receipt of your response I will give you more information. Thanks

Yours truly,
Mr. Eric Howard.
Eric & Associates
+44 788 318 0435

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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