• Hi i have Receve an email from a famous person

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  by oshky69
 
This is the Story i have receive an email giving me the opportunity to win millions of dollars because someone die and it has my last name blah blah, check the email: [email protected]
Hello Curiel,

Thanks once again for your response and I will formally introduce myself to you. I am Ms. Mai Fyfield, MA, BA (Hons) a Chief Strategy Officer at Sky PLC and served as its Group Director of Strategy since July 2008. I am responsible for Sky’s ongoing strategic direction, heading up a team that provides analysis and insight to advise on key decisions across all of Sky’s activities. I was previously Deputy Head of Strategy, and Deputy Chief Economist at Sky PLC. I joined Sky in 1999, and spent 9 years working as an Economic Advisor to blue chip companies in a number of different industries both in the UK and the USA. I have been an Independent Non Executive Director at Nationwide Building Society since June 2, 2015 but also running a contract as an account officer at Nationwide Building Society since 2004.

So I would expect you to know that a lady of my status will not just be out here to waste your precious time, because it will be unprofessional, hence have the sole conviction that this opportunity I'm about to give to you don't come handy. In case you're wondering how come you're the one contacted for this lucrative deal, I'm about to Introduce to you out of a whole lot, its as a result of your profile/status and basically your place of origin.

The processes in accomplishing this deal is legitimate and the deal is approximately risk free as risk management has been put in place. Meanwhile be free to ask me any question as to your doubt and skepticism after you might have gone through the proposal because it's the most likely way we can establish the trust required to be partners on this deal. Below is the Details of my proposal
I hope you keep this confidential.


I am contacting you concerning an abandoned sum of $22,500,000.00 USD. In June 2006 A customer called Edward Curiel came to our bank for business discussions and investment, as the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings. Then he invested Nineteen Million Five Hundred Thousand United State Dollars only. Based on my advice, we were able to spin the initial deposit with profit and interest to 22.5 million U.S Dollars. After few months; my bank (Nationwide Bank) sent several notice to him without response and unfortunately, my client died in a car crash along with his nuclear family at France while on sabbatical in the summer of 2010, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers don’t nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.

It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to Nationwide Bank Limited, failing to receive viable claims they will probably revert the deposit to the Management of Nationwide Bank Ltd. This will result the money entering the Nationwide Bank accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the British Government if nobody applies to claim the funds.

Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Edward Curiel). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from London to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I am a family woman and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.

If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you not contact me via official channels because our calls are being monitored at the bank.



Regards
Last edited by Bryon Williams on Fri Sep 09, 2016 9:24 pm, edited 1 time in total. Reason: Added quotation.
  by Tim Atem
 
It is a scam. No one contacts strangers on the internet offering them millions of dollars except for scammers. Delete and ignore them.
  by Ali Tufan
 
Hello

I have just received same content e-mail. I am sharing with you on below. As you have seen ıts just surname different but story is same

Sender : [email protected]
Hello xxxxxx,

Thanks for your swift response. I will formally introduce myself to you because I had to disguise on my Linkedin profile for security reasons. I am Ms. Mai Fyfield, MA, BA (Hons) a Chief Strategy Officer at Sky PLC and served as its Group Director of Strategy since July 2008. I am responsible for Sky’s ongoing strategic direction, heading up a team that provides analysis and insight to advise on key decisions across all of Sky’s activities. I was previously Deputy Head of Strategy, and Deputy Chief Economist at Sky PLC. I joined Sky in 1999, and spent 9 years working as an Economic Advisor to blue chip companies in a number of different industries both in the UK and the USA. I have been an Independent Non Executive Director at Nationwide Building Society since June 2, 2015 but also running a contract as an account officer at Nationwide Building Society since 2004. I am sorry to have encroached into your privacy in this manner.

So I would expect you to know that a lady of my status will not just be out here to waste your precious time, because it will be unprofessional, hence I have the sole conviction that this opportunity I'm about to give to you don't come handy. I would respectfully request that you keep the contents of this mail confidential and also respect the integrity of the information that you are coming across as a result of this mail. I contacted you privately and as such no one is aware of this communication thus the reason why I want us to communicate strictly via our private email.

The processes in accomplishing this deal is legitimate and the deal is approximately risk free as risk management has been put in place. Meanwhile be free to ask me any question as to your doubt and skepticism after you might have gone through the proposal because it's the most likely way we can establish the trust required to be partners on this deal. However without delays; I will immediately proceed with the details of the proposal as said in my introductory Email on LinkedIn and I hope you keep this confidential.

I am contacting you concerning an abandoned sum of $22,500,000.00 USD. In June 2006 A customer called Edward Tufan came to our bank for business discussions and investment, as the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings. Then he invested Nineteen Million Five Hundred Thousand United State Dollars only. Based on my advice, we were able to spin the initial deposit with profit and interest to 22.5 million U.S Dollars. After few months; my bank (Nationwide Bank) sent several notice to him without response and unfortunately, my client died in a car crash along with his nuclear family at France while on sabbatical in the summer of 2010, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers don’t nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.

It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to Nationwide Bank Limited, failing to receive viable claims they will probably revert the deposit to the Management of Nationwide Bank Ltd. This will result the money entering the Nationwide Bank accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the British Government if nobody applies to claim the funds.

Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Edward Tufan). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from London to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I am a family woman and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.

I will give you all the necessary information about this deal when I get your positive response. I am contacting you to assist me because you have same surname/last name with my late client. I anticipate your cooperation. Treat this proposal with utmost confidentially and urgency for a 100% success. Do not take undue advantage of the trust I have bestowed in you.

If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you not contact me via official channels because our calls are being monitored at the bank.



Regards[/i][/i]
Last edited by Bryon Williams on Wed Nov 09, 2016 5:09 pm, edited 1 time in total. Reason: Remove personal information.
  by LRS
 
Yesterday, 09/12/2016, I have received the following e-mail from [email protected]
In that case, as you have seen ıts just surname different but a story is same, to make more authentic, she put the link from the governance at nationwide Bank . I am sharing with you on below.
Hello XXXXX,

Thanks for your swift response. I will formally introduce myself to you because I had to disguise on my Linkedin profile for security reasons. I am MS Mai Fyfield and I currently work as an independent Non-Executive Director at Nationwide Building Society London, United Kingdom. I am sorry to have encroached into your privacy in this manner.

So I would expect you to know that a woman of my status will not just be out here to waste your precious time because it will be unprofessional, hence have the sole conviction that this opportunity I'm about to give to you doesn't come handy. In case you're wondering how come you're the one contacted for this lucrative deal, I'm about to Introduce to you out of a whole lot, it's as a result of your profile/status and basically your place of origin.

The processes in accomplishing this deal are legitimate and the deal is approximately risk-free as risk management has been put in place. Meanwhile be free to ask me any question as to your doubt and skepticism after you might have gone through the proposal because it's the most likely way we can establish the trust required to be partners on this deal. Below is the Details of my proposal
I hope you keep this confidential.

I am contacting you concerning an abandoned sum of £5,649,400 Pounds (Five Million Six Hundred And Forty-Nine Thousand Four Hundred British Pound Sterling). In February 2007, a customer called Rxxxx Xxxxx came to our bank for business discussions and investment, as the officer in charge of his transaction then, I encouraged him to consider the various growth of funds with prime ratings then he invested £5,300,000 GBP (Five Million Pounds Sterling) and based on my advice, we were able to spin the initial deposit with profit and interest to £5,649,400GBP .

After few months; my bank (Nationwide Bank) sent several notices to him without response and unfortunately, my client died in a car crash along with his nuclear family in France while on sabbatical in the summer of 2008, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers don’t nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died intestate.

It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for the statement of claim to Nationwide Bank Limited, failing to receive viable claims they will probably revert the deposit to the Management of Nationwide Bank Ltd. This will result in the money entering the Nationwide Bank accounting system and the portfolio will be out of my hands and out of the private banking division.

I received a notice last week to provide the next of kin of my late client been his personal accountant or the account risk been transferred to the government (es-cheat) in 14 days time. I am contacting you to assist me in repatriating the funds left behind by my late client. This claim will be executed without breaching any United Kingdom laws and success is guaranteed if we co-operate on this. The bank will release the account to you because of my recommendation of you as the next of kin.

Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Richard Sousa). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 50/50. You will get 50% and I will be entitled to 50% as the initiator of the deal. You know that I must have done my homework already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end.

I will give you all the necessary information about this deal when I get your positive response. I am contacting you to assist me because you have same surname/last name with my late client. I anticipate your cooperation. Treat this proposal with utmost confidentially and urgency for a 100% success. Do not take undue advantage of the trust I have bestowed in you.

My position as an Independent Non-Executive Director guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect. Once again, Do observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. For more information about me please visit:http://www.nationwide.co.uk/about/corpo ... ai-fyfield . Please note that a quick response from you will be highly appreciated.

Regards,

MS Mai Fyfield
  by Monica Acuña
 
Message from: Mai Fyfield<[email protected]>

Hello XXXXXXX

Thanks for your swift response. I will formally introduce myself to you because I had to disguise on my Linkedin profile for security reasons. I am Ms. Mai Fyfield, MA, BA (Hons) a Chief Strategy Officer at Sky PLC and served as its Group Director of Strategy since July 2008. I am responsible for Sky’s ongoing strategic direction, heading up a team that provides analysis and insight to advise on key decisions across all of Sky’s activities. I was previously Deputy Head of Strategy, and Deputy Chief Economist at Sky PLC. I joined Sky in 1999, and spent 9 years working as an Economic Advisor to blue chip companies in a number of different industries both in the UK and the USA. I have been an Independent Non Executive Director at Nationwide Building Society since June 2, 2015 but also running a contract as an account officer at Nationwide Building Society since 2004. I am sorry to have encroached into your privacy in this manner.

So I would expect you to know that a lady of my status will not just be out here to waste your precious time, because it will be unprofessional, hence I have the sole conviction that this opportunity I'm about to give to you don't come handy. I would respectfully request that you keep the contents of this mail confidential and also respect the integrity of the information that you are coming across as a result of this mail. I contacted you privately and as such no one is aware of this communication thus the reason why I want us to communicate strictly via our private email.

The processes in accomplishing this deal is legitimate and the deal is approximately risk free as risk management has been put in place. Meanwhile be free to ask me any question as to your doubt and skepticism after you might have gone through the proposal because it's the most likely way we can establish the trust required to be partners on this deal. However without delays; I will immediately proceed with the details of the proposal as said in my introductory Email on LinkedIn and I hope you keep this confidential.

I am contacting you concerning an abandoned sum of $22,500,000.00 USD. In June 2007 A customer called Edward Acuna came to our bank for business discussions and investment, as the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings. Then he invested Nineteen Million Five Hundred Thousand United State Dollars only. Based on my advice, we were able to spin the initial deposit with profit and interest to 22.5 million U.S Dollars. After few months; my bank (Nationwide Bank) sent several notice to him without response and unfortunately, my client died in a car crash along with his nuclear family at France while on sabbatical in the summer of 2011, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers don’t nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.

It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to Nationwide Bank Limited, failing to receive viable claims they will probably revert the deposit to the Management of Nationwide Bank Ltd. This will result the money entering the Nationwide Bank accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the British Government if nobody applies to claim the funds.

Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Edward Acuna). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from London to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I am a family woman and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.

I will give you all the necessary information about this deal when I get your positive response. I am contacting you to assist me because you have same surname/last name with my late client. I anticipate your cooperation. Treat this proposal with utmost confidentially and urgency for a 100% success. Do not take undue advantage of the trust I have bestowed in you.

If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you not contact me via official channels because our calls are being monitored at the bank.

Best Regards
Ms Mai Fyfield