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 Link Mon Feb 13, 2023 6:55 pm
Gareth Mace
[email protected]



Reply-To: [email protected]
From: Gareth Mace <test@ yamapi.jp>
To: [email protected]
Subject: I Need Your Help.
Date: 13 Feb 2023 23:06:30 +0100



Attention: Sir

Partnership Request for a mutually beneficial project.

I am an investment banker in one of the leading private banks in
the United Kingdom. I am writing to solicit your partnership in
moving
the sum of £8.5 Million GBP, currently domiciled in our bank by
one of our esteemed customers.

To put this in perspective, I was the personal account officer of
the deceased who lost his life in the middle of 2021 during the
peak of
the covid-19 pandemic.The deceased died without a verifiable i.e,
(non-existent) next of kin and since then the account has
remained
under my care without a next of kin to claim the funds.

I am therefore making you an offer to make you the next of kin to
the deceased and to help facilitate the claim of the funds.It is
important to keep in mind that all documentation relating to this
claim is in place and modalities are already in place to
facilitate the claim process.

All that I need from you are : Your full name, physical address,
telephone contact and a valid means of identification.

The claim process is expected to be completed within a fortnight
time-line. In partnering with us we shall jointly sign a
Memorandum of
Understanding which shall spell out the agreed percentage ratio
between us.

Do get back to us ASAP through my private email:
([email protected]) in order to furnish you with more
information to enable us
to proceed.

Thank you
Gareth Mace

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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