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.
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Greetings ,can you help me handle a project of £9m in your country?.
Best regards,
Mr. Matt Hubbard
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
From: "Matt Hubbard" <[email protected]> Tel: +442033895667 Date: 2020-05-20 6:51:11 AM +01:00 Subject: Re: Business intent
Greetings,
Thanks for your response.I am Mr. Matt Hubbard, an Accountant with Lloyds Bank and am the personal Account Manager to Late Mr. Theodoros Angelopoulos.
Theodoros Angelopoulos (Herein after shall be referred to as my client), died late on Tuesday, 24 January 2012, several hours after being involved in an accident while shooting his latest film. Theo Angelopoulos the filmmaker had been with his crew in the area of Drapetsona, Piraeus Greece when he was hit by a motorcycle driven by an off-duty police officer. Unfortunately he lost his life in the event of the accident, since then I have made several inquiries to locate any of his extended relatives, this has also proved unsuccessful. After these several Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of His family but of no avail, hence I contacted you to stand as his next of kin.
I contacted you to assist in repatriating the money in addition, property left behind by my client before they got Confiscated or declared non-serviceable by the bank where this huge deposits were lodged. Particularly, Lloyds Bank, where the deceased had an account valued at about Nine Million Great British Pounds. Consequently, the bank issued me a notice to provide the Next of Kin or have the account confiscated within the next twenty official working days.
Since I have been unsuccessful in locating the relatives for over 5 years now, I hereby seek your consent to present you as the next of kin to the deceased based on the fact that you are a foreigner so that the proceeds of this account valued at about Nine Million Great British Pounds can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% shall be for expenses or tax as your government may require. An attorney shall be contracted to help re-validate and notarize all the necessary legal documents that can be used to back up any claim we make. All I require is your honest cooperation to enable us sees this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
To enable us discuss further, I want you to email me the following information so I can open up a next of kin file on your behalf here in the bank.
1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:
Best regards,
Mr. Matt Hubbard
+44-203-389-5667
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
