Scam Tip Report #11430 - finance scam
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Toenisvorst, North Rhine-Westphalia, Germany 2013-08-06 19:02:47 Wills/Probate Scam |  finance scam
How are you doing today? I am in receipt of your mail ,I have found you trust worthy and given you my trust not only as a partner but a Brother, please do not let me down, I have recruited an attorney to assist in procuring the necessary documents to facilitate the release of the funds to you and these documents will also give this project the much needed legal backing and authenticity and at this stage, you will have to make a formal application to my bank requesting that the funds be released to you as the next of kin to the late Mr Merrick, Below is the text of the application you are going to make, all you have to do is write the application and send it down email to the bank. Email : claimapplication@investecint.co.uk You should endeavour to notify me as soon as you have sent the application to the Bank so that the vetting panel can convene. As I had told you before, I happen to be the Head of the private banking sector which supervises the probing and verification panel. You should know that as soon as your application is considered and approved, you are the only one that would have direct access to the funds in question and you would be expected to act in the full capacity of the beneficiary of the funds. I would be right here to monitor events from here and also give advice where necessary. All I want from you as I had said before is your total commitment to this project and prompt response to issues as they come. I would be looking forward to hearing from you soonest my good friend. Best regards, David. NOTE: Below is the application text. The General Manager Investec Bank Plc 2 Gresham Street EC2V 7QP London England, United Kingdom. DEAR SIR, APPLICATION FOR THE RELEASE OF INHERITED FUNDS TO THE NEXT OF KIN OF LATE MR. Merrick. I, - (your full name) ----- SITUATED AT, (your address) NEXT OF KIN TO THE LATE Merrick. A DECEASED CUSTOMER OF YOUR BANK, WHO IS DECEASED, HEREBY DO WISH TO APPLY FOR THE RELEASE TO ME OF AN INHERITED FUND TOTALING £12,000,000.00 (Twelve Million Pounds) PRESENTLY DEPOSITED BY YOUR BANK AT A SECURITY HOLDING FIRM UNDER THE INSTRUCTION OF MY DECEASED UNCLE.I WAS NOTIFIED OF THE ABOVE INHERITANCE AS THE NEXT OF KIN TO LATE Merrick. THROUGH A PROBATE ORDER OF MANDAMUS FROM THE PRIVATE BANKING DEPARTMENT OF YOUR BANK. I REFER YOU TO YOUR PRIVATE BANKING DEPARTMENT FOR PROPER BANK CO-ORDINATES AND REFERENCES OF LATE MR. Merrick. IN THIS REGARD, I HAD FURTHER BROUGHT THIS TO THE NOTICE OF OTHER IMMEDIATE FAMILY MEMBERS AND I HAVE BEEN GIVEN THEIR CONSENT TO MY CLAIM OF THE FUND.I WISH FOR THE FUND TO BE TRANSFERRED VIA ANY MEANS APPLICABLE TO MY BANK ACCOUNT. I WOULD BE GRATEFUL IF THIS APPLICATION IS TREATED IN EARNEST AND GRANTED PROMPTLY. THANK YOU. YOURS FAITHFULLY, (Sign) N.B: INCLUDE ALL YOUR CONTACT DETAILS, THAT IS YOUR TELEPHONE AND FAX NUMBERS AND ALSO YOUR EMAIL ADDRESSES SO THAT THE BANK WILL NOT FIND IT DIFFICULT TO CONTACT YOU AT ANY TIME. Number: 447933973882 | |||||
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