Welcome to Scamwarners flo.
My advice is to simply delete and do not reply to any mail that you receive from this scammer.
If you have any questions or concerns we are happy to answer them.
Please post here, but do not include any of your personal details.
Basic Scamwarners advice may help you click here
I have uncovered an example how I suspect a reply mail may be worded.
It is a certain scam. The money does not exist. Fees will be required to be paid by either Western Union or Moneygram. Scammer do change their mail addresses and names from time to time, but the mails usualy have exactly the same script and false details.
Note - This scammers mail location IP 22.214.171.124 = Nigeria
From: "CITIC KA WAH BANK, HONG KONG." [email protected]
Reply-to: [email protected]
Dear Prospective Partner,
I am sincerely Sorry for bugging into your privacy, it's due to the business deal in my bank value at Twenty One million Five hundred thousand us dollars, as a foreigner l had taken pain to find your contact through a random web search using the deceased surname, which will present you as the beneficiary to the inheritance since there is no written will by the deceased and this is especially possible as you bear the same LAST NAME to the said investor, as the Chief Financial Officer l have been following the records. However l am the only one aware of the funds.
l am Mr Takao Nakagawa Chief Financial Officer (CITIC KA WAH BANK), this opportunity will be of mutual benefit to the two of us. I would provide you with all the necessary documents to lay claims and also I would avail you with the modalities we shall follow once I hear from you Because of my position in office, please endeavour to keep to yourself issue concerning this proposal. If you are interested, kindly get back to me with your full contact information's and phone number via this email, [[email protected]
] Upon your response l will give you more details about this transaction, if not interested you can delete this mail.
Mr Takao Nakagawa
CITIC KA WAH BANK, HONG KONG.
The Chinese Bank Building,
61-65 Des Veoux Road Centre,
Email: [email protected]
Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.