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 Reporter||Scam Tips Received|
Somewhere in United States
|+1 more more information |
I am Mr. Chann Vibol, a solicitor at law, I am soliciting your consent to stand as a next of kin to my late client who bears the same last name with you and he worked with an oil company here in Asia.
On the 10th of August 2010, my client, his wife and their only daughter were involved in a car crash and lost their lives. Please contact me for more details in respect to the claim of his Fund valued ($7.2 Million) left behind before it gets confiscated by the Finance Firm. I intend to offer you 35% of the total funds for your assistance, if you accept this offer, urgently get back to me for more information.
Mr. Chann Vibol
This email has been checked for viruses by Avast antivirus software.
|Falcons-fan (Somewhere in United States) Added the following extra information on :2017-12-03 23:18:19|
Thank you for your email and the contents were well noted, this is all about the fund deposited by our late client (Engr. Michael Smith) whom i am his personal attorney.
He died in a car crash on his way to inspect one of his new acquisitions with all his family and leave no one as his next of kin, I have tried all my best to locate someone from his direct family but i found out that he was an orphan and the only child of his parents, i tried through the wife but also noticed that he married his wife from a motherless home which then means that there is no trace of her family anymore, so that is why i decided to contact you if you are interested to receive the funds, it is very easy for the claim to go through since you have the same last name and of the same nationality and i will be here to back you up with every information needed.
The sum ($7, 200, 000, 00) is in an account with the Industrial Commerce Bank of Cambodia. I have made every arrangement for the smooth transaction of this project with the account officer who works in the bank, so i need your co-operation so that we can work together to actualize it. This will take only 14 working days and the fund will be in your account.
if you decides to work with me, then i will need the following information to start the process, First i will obtain a letter of administration and certificate of inheritance in your name from the probate section of the high court of Cambodia, These are the two most vital documents that will give you a strong platform to stand for the claim as the next of kin. The Letter of Administration is the most vital instrument which when issued and signed by the chief judge of the High court, it qualifies you fully to administer or take charge of the estate. The Certificate of Inheritance is also a strong supportive document which shall also legally pronounce your name and you will be vested with the full legal right and authority to inherit the estate of deceased as the next of kin.
Once i obtain these documents i will send you an application form for claim with the bank's contact for you to fill and send to the banks head office demanding for the release of the fund to your account.
To obtain the letter of administration and certificate of inheritance i will need the following information.
1, Your full name,
2, Physical address,
3, Telephone number
I await to hear from you for us to proceed. If you need further clarification don’t hesitate to call me on the number below.
Thanks and remain blessed,
Mr. Chan Vibol
Phnom Penh Cambodia Asia
Subject: Re: more information