email from David Miller a merchant banker, regarding a distant relative dying intestate, - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Bournemouth, Bournemouth, United Kingdom
2015-01-09 07:24:19
Wills/Probate Scam
Google Checkout
email from David Miller a merchant banker, regarding a distant relative dying intestate,
 Scammer
  Information
Name:
   david miller
Email Address:
   davidmiller117@hotmail.co.uk
You will be contacted by a "David Miller" a merchant banker at Investetec Bank (they both exist) but are not party to the scam, you are then informed that a man with your surname, Merrick is usually the first name used,and has died leaving $17.3 million in his account, which by way of(Wilsons Solicitors) the money can be credited to you as a distant relative, and transfered to a banK in Spain, again a real bank, called unicajbank the contact email accounts@unicajamail.com, you will then have to sent 12 grand to set up a business account with them, then you get a letter from the FSA saying he account is frozen because of taxes owed and you and david miller then have to get thousands to get the funds released, he will keep up the pretence for a year or more, and pretend to be your friend, sending Xmas greetings etc, while encouraging you to sent money to get the funds released, not sure if the bank in spain is in on it, or how many involved in the scam as the documentation all looks real
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