email from David Miller a merchant banker, regarding a distant relative dying intestate, - 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 type at Advanced Search      
Scam ReporterScam Tips Received
Wolverhampton, Wolverhampton, 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, 
david miller
Email Address:
Scam Website:
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, 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
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic