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Scammer Information
NameMark Diver    
Scam Websiteunknown    
Telephone+447035976217     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I listed my property for sale on
I received this email stating awaiting an urgent response, dated August 7th 2013
The scammer stated that he is contacting me to know if I can make a deal with him, That he discovered an unclaimed inheritance fund in his company's bank and he would like to present me to his bank as the next of kin to the account owner.

Scam Email
August 7th 2013 Mr.Mark Diver. Business Development Director Ahli United Bank 35 Portman Square, London, Greater London W1H 6LR. I received the following email in reference to an ad I placed on, This came from the above listed person. My name is Mr Mark Diver; I trained and currently work as the Business Development Director with Ahli United Bank Plc at Portman Square London. I am contacting you to know if you can make a deal with me, I discovered an unclaimed inheritance fund in our bank and I will like to present you to my bank as the next of kin to the account owner. There will be no risk involved whatsoever and we need to keep the plan totally secret. I fully guarantee that the transaction will be executed under legitimate arrangement that will protect both you and I from any breach of the law. Regard Mr.Mark Diver

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