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|Name||Mark Diver ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
|Scam Website||unknown ⇒|
|Telephone||+447035976217 ⇒ Reverse Phone Lookup (by Spokeo|
August 7th 2013 Mr.Mark Diver. Business Development Director Ahli United Bank 35 Portman Square, London, Greater London W1H 6LR. Email:email@example.com I received the following email in reference to an ad I placed on, landandfarm.com. 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