Scam Tip Report #29094 - Scammer claiming person with same last name as mine died -
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Somewhere in Kenya 2016-07-21 14:31:34 Wills/Probate Scam |  Scammer claiming person with same last name as mine died -
As i earlier introduced myself to you i am the credit manager of SNS BANK NETHERLANDS and in one way or the other was hoping you will cooperate with me in this endeavor i am about to undertake. I stumbled upon the account of a deceased client of this bank and i figured out that since you share a common nationality with him you might be interested in this project and proposal i bring to your table. I also hired a private investigator who got me your contact and said he traced you through the surname similarity, now my proposal to you is that i want you to cooperate with me in seeing that the funds of my late client does not go down the drain. HOW ? Let me explain. At the end of a five year depository mandate of any bonded depository account, if such an account is not claimed or renewed to commence another tenure of 5 additional years, a 6 months period of grace is granted to the account holder or its designated beneficiary, a probate order of Mandamus is then issued to provide such a beneficiary whereby failure to do so at the end of its expiration the funds will be quarantined and shared amongst the directors of the bank at the end of that fiscal year. This is about to happen to the said funds of my late client and the amount involved is £7.8M, this i feel may not be to upright from both my end and also the end of the directors of the bank but i think it would rather be more beneficial to you and i who at the end of the day will use the funds to affect the lives of other people as well as close family members and well wishers. Now what i intend for you to do is to facilitate me with all your basic details such as: FULL NAMES HOME MAILING ADDRESS TEL/FAX NUMBERS OCCUPATION AGE These information will be used by an attorney which i will hire to facilitate all the relevant change of ownership documents apart from the basic documents which i have in my possession, as all copies of such documents will be provided to you as well for your records. Once this has been actualized the attorney will present the claims documents to the appropriate quarters in the bank and once they have all necessary details you will be contacted by the bank within 48hrs. I want you to please look at this opportunity as a good cause and please remove every form of guilt from your mind because at the end of the day it's either the bank officials get the funds or we get the funds one way or another someone gets to gain, i also want you to know that the whole process is 100% safe and you are guaranteed of your safety. If this is OK by you i will kindly indulge you to provide me with these basic details for confirmation of which after doing so i will furnish you with the claim form and i will also direct you on a step by step basis as to how you will approach this matter and secure the funds effortlessly. I await your response so that we can commence this project as soon as possible. Regards, Fritz Hindenburg | |||
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