Scam Tip Report #22230 - email from David Miller a merchant banker, regarding a distant relative dying intestate,


Scam ReporterScam Tips Received
Anonymous
Dagenham, Barking and Dagenham, United Kingdom
2015-01-09 12:24:19
Wills/Probate Scam
Google Checkout
email from David Miller a merchant banker, regarding a distant relative dying intestate, 
 Scammer
  Information
Name:
david miller
Email Address:
davidmiller117@hotmail.co.uk
Scam Website:
Fax:
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 accounts@unicajamail.com, 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?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING