Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
| Hey! |
Subject: Re:RE: Hey !
Date: Thu, 11 Sep 2014 15:03:41 +0800
I am getting in touch with you regarding the estate of a deceased client with similar last name as yours and an investment placed under our banks management (Lloyds Bank) 12 years ago.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 contact you independently and no one is informed of this communication.
The subject matter, Mr. Mark Murphy made a deposit of 14.8 Million Pounds Sterling, (Fourteen Million,Eight Hundred Thousand Pounds only) in my branch, a number of notices was sent to him two years later for not operating the account and we later discovered that Mr. Mark Murphy had died of stroke.
What bothers me most is according to the laws of this country at the expiration of 10 years the funds will revert to UK Government since nobody came to redeem the funds. Against this background, I have all the information required to have these funds released by my bank to you and you will be entitled to 20% of the total funds upon completion. If interested please get back to me stating your interest.
You might be asking yourself questions like:
How did i get your email?
Why didnâ€™t I do this by myself?
I got your email from the Family Researchers who we have worked with over the years.
The reason I am not doing this myself is because I cannot move funds in my name to my name.
Please I must state here that this project involves a huge magnitude of funds and I will need your 100% dedication in this because I have no time on my side,so please get back to me in receipt of this email.
------------------ Original ------------------
From: \"Chris Murphy\";
Date: Sep 11, 2014
To: \"Ferstay W.Gregg\"
Subject: RE: Hey !
> From: email@example.com
> Subject: Hey !
> Date: Wed, 10 Sep 2014 20:00:41 -0400
> Can i have a word with you?