Check Scams, Debt Collection scams and other financial scams.
#398377 by WPX Fri Oct 11, 2019 1:59 pm
From: Chauncey Freeman <[email protected]>
Message-ID: <[email protected]>
Subject: Greetings

Good day!

I have important information for you here.

Please accept my sincere apologies if my email disturbs your business
or personal ethics.

I will first introduce myself to you:

My name is Mr. Chauncey Freeman, A staff in the Card Accounts
Management Section of a very well-known Bank.

One of our Bank Accounts here has been with holding a current balance
of 27,712,068.00 GBP (Twenty Seven Million Seven Hundred And Twelve
Thousand Sixty Eight Great British Pounds Sterling Only) and the
Card account had been DRAFTED AS DORMANT. It was last operated
(11yrs) ago.

From my private investigations and confirmation, the owner of this
said bank account, a Foreigner by name, Mr. Jonce Ludwig died on the
4th of January 2007 in a boat accident mishap that occurred here at

Since then, nobody has done anything as regards claiming of this
money, as he has no traces of family member who has any knowledge as
to the existence of this bank account or the funds here; and also
Information from our National Immigration Services here, stated that
he was ONLY on a single entry into the Thailand, and had proposed to
establish a Real Estate Firm here at Thailand, hence the deposit
of this very fund here at our bank.

I have confidently discussed this issue with some of our bank
officials, although, some showed interest, and some refused, but on
the contrary, we have agreed to find a reliable foreign partner to
deal with this situation. We therefore propose to do this business
with you, and we wish that you stand in as the Next of Kin to attest
to this fund, so that we can have the fund and Bank Account details
released to you after due processes have been followed.

I am assuring you that this transaction is totally free of risks as
all the legal documents are readily available and valid to be signed
and stamped in your name and it will be done without any problem as
the fund is 100% legitimate and does not originate from drug money
laundering, or terrorism fund or any other illegal act.

As soon as the deal is done successfully, you will take 45% while 50%
come to me and few of my colleagues involved and 5% for any
encumbrances that we may incur.

On your interest, let us hear from you by responding to this email via
my private email here:

Thanking you in advance for accepting to do this with us.

I remain!

Mr. Chauncey Freeman

DO NOT SEND ANY MONEY TOWARD ANY STRANGER via EMAIL, SMS or MOBILE. (Avoid any free mailing service which is most likely be fraud user)

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