Subject: CAN YOU ACT AS NEXT OF KIN......Scammer impersonating Bank of America employee... - Scamalot

Seen a Scammer? Report Them!

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 Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Euclid, OH, United States
2016-01-12 19:31:03
Wills/Probate Scam
Subject: CAN YOU ACT AS NEXT OF KIN......Scammer impersonating Bank of America employee...Email Attached
 Scammer
  Information
Name:
   Stephen Smith
Email Address:
   banknkofamerica10@gmail.com
My name is Stephen Smith. I work with one of the leading Banks here in
America, Bank of America. I would need your consent to present you as the next of kin to our
late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child.
I was his account officer and have in my possession all the documents
required to present you as his beneficiary next of kin. I contacted you
because you have same name identity with our late client and can perfectly
fit in as next of kin, We can work together to claim this fund.

Please listen, this is real and goes on in Banks all over the world without people
knowing. Let us utilize this opportunity because it does not come always. A
lot of customers open private accounts with different Banks without the
knowledge of their families and when they die, such money will be lost to
the Bank unless someone comes to claim it. This is how a lot of Bank
Directors make so much money silently.

On your confirmation of this message and indicating your interest, I will
furnish you with more details. Please endeavor to provide me with the
following so that we can discuss in details

1)mobile phone numbers
2)full name
3)contact address and occupation

I urgently hope to get your response as soon as possible.
Stephen Smith
 Got more information on this Scam? Add to Report