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Scammer Information
NameMark Diver    

Details of Scam Report
I first received the following email from the scammer stating that he is interested in my property: Inquiry From: 8/6/2013 9:30 AM Mark Diver | +447035976217 --------------------------------------------------------------------------------
I want to purchase your property what is your last price,get back to me as soon as possible
Reply to Mark Diver >>
Then today, I received another email telling me that he is contacting me to know if I can make a deal with him, He discovered an unclaimed inheritance fund in his 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. Dear Florence, 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

Tag Cloud
inheritance next of kin first contact account claim transaction plc business sent fund bank bank his bank united bankn united bank our bank reference will ach dear mr mark diver; 0

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