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Scam Report Type: at  
Scam ReporterScam Tips Received
Robert van der Holst
Floreal, Plaines Wilhems District, Mauritius
2012-10-17 13:53:02
Wills/Probate Scam
Other Classified Ads Site
+1 Thank you for your response
 Scammer
  Information
Name:
   Harry Smith
Email Address:
   hrysmith26@gmail.com
I received following e-mail message:
Dear XXXX ,


Thank you for your kind response. I want to confirm to you that my interest is strong, as I hope to invest my share from the below project in the real estate sector. With trust, I faithfully contact you, I know this letter will definitely come to you as a huge surprise, but I implore you to take time to go through it carefully, as the decision you make will go a long way to determine my future and business prospect. Without wasting much time, all I need is your honest cooperation on this transaction. I am a retired Staff of a very well-known bank. I have access to procure the sum of 9.6million British pounds. This amount belongs to a deceased client of the bank. You may ask why you are to stand as the deceased next of kin the answer to such question is simply that my late client Mr.David XXXX has no existing relative to claim his balance from the bank. All effort to locate his relatives, through their consulate has seemed abortive. Mr.David XXXX was a dealer on precious stones (Gold, Silver and diamonds) until his death.

Inoperative account can no longer exist more than Four years in African banks, after two years the account will be placed under dormant vault, then after some six years the account must be closed as unclaimed bill if the owner(s) or relatives of the account beneficiary fail to claim the fund left in the account. I will need your assistance since your name and that of the deceased are similar.

This is a risk free deal, I will give you all information to enable us have a smooth and swift transaction with the bank. Every legal document to back this claim will be procured to protect our claim.

Kindly confirm that we can work together and get back to me with the below information of you, so that I can begin the process.

Full name:

Address:

Tel:

Mobile:

Fax:

Country:

City:

Occupation:

Scanned copy of ID/passport:

Warm regards,

From Harry Smith Wed Oct 17 12:36:27 2012
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Date: Wed, 17 Oct 2012 12:36:27 +0100
Message-ID:
Subject: Thank you for your response
From: Harry Smith
To: xxxx@ymail.com>
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Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-06-22 06:43:58
 Scammer
  Information
Name:
   Smith Harry
Email Address:
   hrysmith26@gmail.com
Thank you for your kind response. I want to confirm to you that my interest is strong, as I hope to invest my share from the below project in the real estate sector. With trust, I faithfully contact you, I know this letter will definitely come to you as a huge surprise, but I implore you to take time to go through it carefully, as the decision you make will go a long way to determine my future and business prospect. Without wasting much time, all I need is your honest cooperation on this transaction. I am a retired Staff of a very well-known bank. I have access to procure the sum of 7.4million British pounds. This amount belongs to a deceased client of the bank. You may ask why you are to stand as the deceased next of kin the answer to such question is simply that my late client Mr.David Schrag has no existing relative to claim his balance from the bank. All effort to locate his relatives, through their consulate has seemed abortive. Mr.David Schrag was a dealer on precious stones (Gold, Silver and diamonds) until his death.
Inoperative account can no longer exist more than Four years , after two years the account will be placed under dormant vault, then after some six years the account must be closed as unclaimed bill if the owner(s) or relatives of the account beneficiary fail to claim the fund left in the account. I will need your assistance since your name and that of the deceased are similar.
This is a risk free deal, I will give you all information to enable us have a smooth and swift transaction with the bank. Every legal document to back this claim will be procured to protect our claim.
Kindly confirm that we can work together and get back to me with the below information of you, so that I can begin the process.
Full name:
Address:
Tel:
Mobile:
Fax:
Country:
City:
Occupation:
Scanned copy of ID/passport:
Warm regards,
Harry Smith

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