Scam Tip Report #90392 - you were listed as a beneficiary to the total sum of $8,500,000.00
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-05 22:43:32 Nigerian/419 Scam |  you were listed as a beneficiary to the total sum of $8,500,000.00
DKIM: 'PASS' with domain yahoo.com DMARC: 'FAIL' Dear Sir/Madam My name is Scott Vassell, A Chartered Management Accountant and an External Auditor for financial institutes in England. I currently work with a team of external auditors who are retained to audit financial activities in the entire England and British Isles. I may have to trouble your sense of personal achievement and reward for an opportunity properly taken advantage of. In the course of a routine audit of our books last quarter, I discovered some investment accounts that have been dormant for over eleven years. Most of the accounts belong to a single beneficiary. I wish to notify you again that you were listed as a beneficiary to the total sum of $8,500,000.00 (Eight million five hundred thousand Dollars)in the intent of the deceased depositor who died intestate and as such, no next-of-kin has come forward all these years to lay claim to the investment.( Names now withheld for security reasons ) Since this is our second letter to you. We contacted you because you bear the same last name with the deceased investor/depositor and therefore we can present you as the beneficiary to the inheritance since there is no written will from the late investor. Our services aim to provide you with a complete service as we are prepared to provide you with all the documents required by the holding Bank to enable them release this inheritance funds to you . we can secure the funds in this bank account for ourselves instead of allowing it transmit as “unclaimed funds” into the Treasury of the Government of United Kingdom. All the papers work required will be processed in your acceptance of this deal as we are prepared to offer you 40%,50% for us,while 10% should be given to any Orphanage Home/charity organization. we request that you kindly forward to us your letter of acceptance via email.(scottvassell@outlook.com) Your prompt response is highly imperative. Yours sincerely, Mr. Scott Vassell | ||||||
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