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Scammer Information
NameDavid Miller    
Telephone+447721559599     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Person wants copies of passports/identification and banking information. Scammer is using the alias of an actual employee but will not use his bussiness email address. Email is coming from Eric Fu which is not who the email is written from.

Scam Email
Good Day To You, I am Mr. David Miller, Staff of Investec Bank (England). I am contacting you concerning a deceased customer of the Bank and the investment he placed under the bank\'s management 8 years ago to the tune of Twelve Million Great British Pounds (£12,000,000.00).I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I have been in charge of this department for six years and to best of my knowledge, I have discharged my duty with equity. I am contacting you so that I can give you further briefing on my intention and how to disburse the funds and estate he left behind, I discovered that both of you have a similar last name. I am prepared to place you in a position to instruct the Bank to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is, I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man with wife and children; this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. Please, again, note I am a family man; I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. do not betray my confidence. If we can be of one accord, we should act swiftly on this. This is my personal telephone you can call me if you want to Telephone: +447721559599. Please get back to me immediately for further communication I await your response. Regards, David M.

Tag Cloud
million gold deceased next of kin contact million deposit employee project opportunity response staff customer fund bank bank share pounds investec bank the bank ninvestec bankn confidential investment respectfully respect client will (england) (u00a312,000,000.00) british pounds british pounds mr. david miller, 0

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