Scam Tip Report #24518 - Scammer claiming person with same last name as mine died
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-17 17:53:56 Wills/Probate Scam |  Scammer claiming person with same last name as mine died
I am Fritz Hindenburg, I work as an international auditor for the SNS Bank in the Netherlands. I know this means of communication may not be morally right to you as a person but i also have given it a great deal of thought and i have come to this conclusion which i am about to share with you because at the end of the day someone must gain and it is either we gain together or the Senior Directors of the bank gain it all however you look at it is a win situation and there is nothing anyone can do about it unless we do what i propose. As i earlier introduced myself to you i am the international auditor of the 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 similar name with him Albert I believe you are related either from a very long genealogy or distant descendants but one thing is very important and that is the common name you both share, so i decided to contact you with this privileged information regarding his account, he goes by the name of Albert I also hired a private investigator who got me your contact through the help of our web directory, and your family or you as the case maybe has a high chance of being one way or another either close or very distance a relation to him being that he was traced to you through the surname similarity, now my proposal to you is that i want you to cooperate with me in seeing that these funds of the Late Mr. Albert does not go down the drain. HOW ? Let me explain. At the end of a five year 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 the late and the amount involved is £7.8 Million Euros, 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 rather than the Senior directors who will use it to service their lust for women and their various mistresses in different parts of the world. 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 48 hrs. 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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