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Reporter Details of Scam Report
Good Day to you,
Let me introduce my self again ,I am Mr. Philip Bertram, Staff of Investec Bank (England). I am contacting you concerning Anthony,a deceased customer of my Bank and investment he placed under our banks management 8 years ago to the tune of Fifty million United States dollars ($50, 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.
In the process of review of our financial report by my department, I discovered that both of you have a similar last name; hence I contacted you so that I can give you further briefing on my intention and how to disburse the funds and estate he left behind. My proposal; you share the same surname with our late client; 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.
Please get back to me immediately for further communication
I await your response.

Scam Email
Dear Friend, Thank you very much for your quick response to my proposal .I will like to inform you that in issues of inheritance the beneficiary can be anybody,it is not mandatory for the beneficiary to be related to the deceased, it does not even matter if you are from different countries. the most important thing is that there must be documents to show for it,which would stipulate your status as the sole beneficiary to the funds deposited at my bank.You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly,it shall pass through all Laws of International Banking, you have my word.The attorney will prepare the necessary Affidavits which shall put you in place as next of kin, he will obtain the necessary clearances from the UK authorities which will cover all the aspects involved in this transaction. The attorney shall be handling all matters of probate on your behalf,he will have all the documents perfected, and with these documents he shall come forward to my bank to apply for the immediate release and transfer of the funds to the account you shall open.I have been a banker for many years and I know perfectly how the system works.I can assure you that you will not in any way regret your involvement with me. We can do this if we join our hands together and work in good faith.Firstly I want to assure you that this transaction is 100% risk and hitch free and also you will need to assure me that I will have unlimited access to my 50% of the funds(US$25M) once the funds has been transferred into your account because the funds is going to be transfered into your account and not mine so you are the one to assure me that you will give my own part to me. In light of the above, I will need you to provide me with the following details. Your name and address in full. Your home telephone and office telephone numbers. Your fax numbers. A detailed profile of yourself and company if any. A valid identification

Tag Cloud
beneficiary probate deceased next of kin contact numbers account deposit deposited transaction project response 50% proposal transfer fund bank bank share the bank confidential investment respectfully respect client will (england) ($50, 000, 000, 00) (us$25m) uk dear mr. philip bertram, nmr. t.p bertram financial

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Follow Ups/Extra Information

2013-05-21 17:38:20,  
Anonymous added:
Details of Scam Report
Heres a couple of emails from this scammer Thanks Regards THE Piper

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