Scammer Information Details of Scam Report
I got the following email which is already reported on your site. I was sceptical and David Miller got angry that I compared his proposal to the 1000's of scams like this on the internet. The scam is very smart as there is a David Miller who is the company secretary at Investec Bank. I sent him my contact details and I then got 2 documents one from a solicitor and another an agreement. The solicitor details are correct and the solicitor exists. The documents lay day that I am a distant relative of Merrick and an agreement that I will transfer 50% of $17mill to David Miller and I will keep 50%. I completed and signed the documents and returned the documents.
I was then instructed to open an offshore bank account where the $17mill will be transferred before it is transferred to our own private bank accounts in the UK.
I was then given details of a related bank to Investec in Spain. The bank exists and I sent an email saying I am a UK resident and I needed to open a off shore bank account. There is no way to open an account on-line at the bank web site. I then got details about opening an account and a link to open the account. I clicked on the link and applied to open a Â£ personal account. My account opening was successful and I was asked to send in ID so I sent my UK passport. My ID was fine but I had to pay an activation fee and for a $ account it is $2,200 or Â£1,400 once you pay this by wire transfer your account will be opened and activated. However you are told you must keep this Â£1,400 as a minimum balance on your account. When you close the account the Â£1,400 is payable back to you.
I had some money problems and asked David Miller for help and I was refused I asked him to lend me Â£900 as I did not have the funds available. He told me he could not lend me the money and told me to do everything possible to raise the money even pay 100% interest as you can pay back in a few weeks when I will have $8mill in my own personal account. I then got suspicious and I found your site. Then everything was revealed and I emailed him about your site. The scam is very clever David Miller exists he sends you his passport and Investec ID. The banks in Spain exists and you get different emails from different people in the bank, so I do not know if the banks are involved in this fraud?
I hope this helps everyone in not falling for this scam.
I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I have decided to contact you because Investec Bank has just concluded an investigation in a bid to find anyone who is related to Merrick but it yielded no result. In 2004, Merrick setup a fixed offshore account with US$14,000,000.00 which has yielded an interest of US$3,360,000.00 over the past eight years here in Investec Bank. Merrick did not put down any next of kin on the documentations.
Merrick was a contractor, after several notices were sent to him when it was payable, no response came from him. But report from our investigations have now shown that he died intestate. In a situation like this; the funds will now revert to the UK Government since nobody has come to redeem the money.
Based on this circumstance, I have all the essential information to have these funds released to you by my bank since you stand a very good chance as you bear the same surname.
What I expect from you is honesty and dedication, the money needs to be moved from here with your aid and you don\'t have to bother yourself about legitimacy because I will handle all that. The only thing I need from you is your sincere co-operation and I assure you that this deal be executed under a legitimate planning that will protect me and you from any violation of the law.
Like I proposed; since I have exclusive access to his file, you will be made the beneficiary of these funds. You do not have to have known him. For all your troubles I propose that we split the money in half (50% for you and 50% for me). In the banking circle this happens every time.
Please accept my apologies, keep my confidence and disregard this message if you do not appreciate this proposal I have offered you. All confirmable documents to back you up shall be submitted to my bank, as we move on; I will guide you on every step. Your earliest response to this letter will be appreciated. I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction.
I will need your full names and private contacts (ADDRESS, PHONE & FAX) just as they will appear on the documents to process the claims.
Please do not betray my word. If we can be of one accord, we should act swiftly on this. Please get back to me immediately via this my private email.
beneficiary 1 next of kin bid bid contact account claims resident job transaction response 50% 100% internet access process proposal business transfer investigation report sent on-line fund contractor bank bank account bank offshore bank private bank related bank the bank shore bank investec bank ninvestec bankn died will (50% for you and 50% for me) (address, phone & fax) uk uk co-operation nmr david miller fs 0
Details of Scam Report
|Name||Mr. David Miller ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
I need to discuss with you about Albert V******** Please contact me.
Mr. David Miller
I'm sorry, I don't know anyone by that name.
Still, he mailed me a similar story as described by the anonymous person, referred to as 'Hashim' related to a certain Merrick at 2013-07-10.
Since I was 90% sure it was a scam, I deleted his second email and did not reply.
The other 10% : it crossed my mind it was a fraud anyway, since I already wrote I didn't know anyone by that name and he offered to 50/50 split with him the $17 mln. legacy, and wrote 'that happens all the time', but still the reply-email adress changed from his ivestec.com- adress into a private-looking 'email@example.com' ....
Thanks a lot for reporting your case, 'Hashim', and 'No Name' !!
Details of Scam Report
|Email Addressfirstname.lastname@example.org ⇒|
My grandfather was contacted by Mr David Miller saying that he has being trying to find relatives of a someone who had set up an offshore account which is now worth $17 million.
My grandfather is extremely sharp however even he was curious. After showing me the email (which Mr Miller said 'Please do not betray my word. If we can be of one accord, we should act swiftly on this) and one Google search later, it was clearly a scam. Thanks to everyone who posted here for confirming it.
The email address Mr Miller used was email@example.com
Thank you Hashim. I also received this email naming a person Merrick with my surname. I was able to delete it without opening it because of your information. Well done!