Monthly Archives: November 2022

waiting for your reply – United bank of Africa -phishing mail

From Desk Of Mr. Amhed Idris
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel:(+234)09067930325 —– Direct number

For Your Payment Valued US$ 10.5 Million USD

Dear: Beneficiary

It’s my wish to inform you about the new development concerning your
approved ATM Cash Card payment of 10.5 Million United States
Dollars,The Board of Trustees and United Nation executives has
finalised with the Federal Ministry of Finance to process and release
the Amount to you through our Corresponding Bank of Settlement First
Bank Nigeria and the delivery will be carried out by Banker’s Courier
Service.

Two days ago one Mr.Raymond Scow Kendel from Florida United States
sent to us a message stating that he was a family member of yours and
he made us to understood that you died last month due to Corona Virus
pandemic that you have willed to him your approved funds when you were
still living battling with virus, So he said he will all his funds in
the bank to him demanding the released as he is trying to stand as
your next of kin to you as Inheritance but we are still waiting to see
if you will respond to this email within Seven bank working days
perhaps this will be the last notification to you.

The First Bank Board of Directors has warned us to be very careful in
our dealings with Mr.Raymond Scow Kendel and that was the very reason
we ignored any message from him but still waiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your approved funds without any further delay on it.But
at the same time your Loaded ATM CARD delivery fees is just $150
therefore your urgent respond will Determine if you will send the
delivery fees to enable us dispatch the Card to your address or we
should return to Mr.Raymond Scow Kendel for the delivery of the Card.

Stated below is his Bank Account information provided for us to wire the funds.

Bank Name:JP Morgan Chase Bank
Address:270 Park Avenue, Reno Nevada, NV 10017
Bank Swift Code:CHASUS33
Routing Transit Number:021000021
Account No:4021-765783-300
Beneficiary Name:Mr.Raymond Scow Kendel

Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us deliver your approved ATM Card without any further
delay.

Thank you,

Yours faithfully,

Mr.Ahmed Idris
Mr.Peter Uche(ATM Customer Service)
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel(+234)09067930325—– Direct number

Next of kin to my late client.- phishing mail

Attention: Please,

THIS IS BASED ON YOU BEARING THE SAME SURNAME WITH MY LATE CLIENT.

I am contacting you about an urgent matter that would be very beneficial to your family and mine. My name is Richard Edward (Esq), and I am a personal attorney to my late client, an economist and a retired banker by profession who shares the same surname with you. My late client died of COVID-19 in 25th October, 2020. His Insurance Company contacted me March this year to find his family so that the estate he left behind could be transferred to the family.

However, due to the strict COVID-19 lock down policies, it was still somewhat difficult to get in touch with any of his family members until now. My client suffered so much health challenges in NIMES, FRANCE before he died in his mid-80 of age due to deadly Covid-19 Virus that terribly affected the whole world.

He was not married as my legal record speaks and there’s no child or family member indicated to stand as his Next of kin. The estate he left behind with the Insurance company is valued at (?10,300,000.40) Ten Million Three Hundred Thousand Euros forty cent only plus a two-bedroom property in VALENCIA, SPAIN. As a matter of fact, this estate would be absorbed by the Insurance Company if no family member does not make a claim by the end of OCT, 2022. According to the Spanish Inheritance law, the insurance company reserves the right to take possession of the estate as abandoned estate if no claim is presented by the diseased family after 5 years of death.

Considering the importance of having this estate and fund claimed by the Next of Kin, I personally want to choose you to stand as the Next of Kin to my late Client, hence you bear the same surname and with your cooperation and assistance I shall process this claim swiftly and successfully in your favour as the Next of Kin for immediate release of the estate and fund to you.

As an Attorney to my late client, I have all the files and relevant documents/ information needed to claim this inheritance from the insurance company hence all I need is to present a family member which is where you come in as all the legal documents would bear your names as the Next of Kin. If you give me your consent, I shall progress on the processing and application of the estate through appropriate legal means to suit you as the Next of kin to my late client.

Please email me your consent as soon as possible to enable me know what to respond to the insurance company on the outcome of finding my late client family member.

I await your urgent reply.

Thanks

Richard Edward (Esq).
Email: richardedwardesq@citromail.hu