Nykredit Bank

i JUST received an email, that says I have the last name related to Craige Richardson. He state the he is a attorney, I know this is a scam. This party just wants all of my info so they can get access to my bank account. Not falling for it.

I got the same email, only they gave the name Craig Simione. Total scam.

I have received these same emails and have even spoke with Anders myself over the phone. The emails continue back and forth, even to the lawyer Sophus. This is completely unacceptable and needs to be stopped. Over several weeks and months of correspondence with me I became extremely stressed out, depressed, and very agitated at the worry and thought that I put into this. I feel extremely violated personally and mentally anguished by these actions of deceit. Amy Jean Osborne

SCAM…I recieved this email as well…what a joke

My name is Anders Jensen. I am the Head, Nykredit Bank sales department. Please read carefully as I am going to explain in detail why I mailed you. Craig died in an auto-mobile crash on March 15, 2019 in Copenhagen, Denmark. Recently, an audit was carried out by Nykredit team of auditors, and the report shows that the Craig’s account with an initial deposit of 22.8 million Euros, deposited in 2010 have been in dormant for the past year as no beneficiary have been presented by his lawyer.

I have contacted the personal attorney, and he confided in me that the deceased Craig was never married and had no kids. He migrated into the Denmark a long time ago as an orphan. His financial investments in the bank will be declared nontransferable if I submit the report of the audit. 

As the head of the sales Unit and Craig’s formal bank officer. I have contacted you because my research also showed that you have similar Last Name as Craig. 

With my experience as a Banker, the deceased lawyer, and you with same last name, We would be able to present you to the bank as the legal beneficiary to his account, if you are willing to proceed with this transaction, 

Do understand that in collaborating with me and his attorney to get his account released it will be a mutually benefiting process. As soon as I receive your consent and willingness to proceed, I will send you further details on how to contact the attorney and the other processes that will be required.

Do note this a very sensitive information and your ability keep it very discreet is paramount to its success. The mode of sharing, will be 50% for you 20% for the lawyer, and 30% for me. If you have gone through this mail and you feel it is well understood, please get back to me with your decision to proceed with this claim, so I can inform you on how to proceed. 

Hope to hear back from you pretty soon. 

Anders Jensen 

+45 36 99 78 34 

Nykredit Bank 

Copenhagen Denmark 

From: ABGPUNCHIE punchie candy man
Sent: Tuesday, September 1, 2020 6:28 PM
To: anders jensen
Subject: Re: Chavez Williams

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Is this legal tell the lawyer to contact me get sum understanding 

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Got an email about Craig Collins.

I just got the same exact email.

My name is Michael Andersen. I am the Asset Management Sydbank. Please read carefully as I am going to explain in detail why I mailed you. Craig died in an auto-mobile crash on March 15, 2019 in Copenhagen, Denmark. Recently, an audit was carried out by Sydbank team of auditors, and the report shows that the Craig’s account with an initial deposit of 22.8 million Euros, deposited in 2011 have been in dormant for the past year as no beneficiary have been presented by his lawyer.

I have contacted the personal attorney, and he confided in me that the deceased Craig was never married and had no heirs. He migrated into the Denmark a long time ago as an orphan. His financial investments in the bank will be declared nontransferable if I submit the report of the audit.

As an Asset Management Sydbank and Craig’s formal bank officer. I have contacted you because my research also showed that you have similar Last Name as Craig.

With my experience as a Banker, Craig’s lawyer, and you with same last name, We would be able to present you to the bank as the legal beneficiary to his account, if you are willing to proceed with this transaction,

Do understand that in collaborating with me and his attorney to get his account released it will be a mutually benefiting process. As soon as I receive your consent and willingness to proceed, I will send you further details on how to contact the attorney and the other processes that will be required.

Do note this a very sensitive information and your ability keep it very discreet is paramount to its success. The mode of sharing will be 50% for you 20% for the lawyer, and 30% for me. If you have gone through this mail and you feel it is well understood, please get back to me with your decision to proceed with this claim, so I can inform you on how to proceed.

Hope to hear back from you pretty soon.

Michael Andersen
+4536987352
Asset Management Sydbank
Aabenraa Denmark

Victim Location 85743

Type of a scam Phishing

Email stated:

My name is Anders Jensen. I am the Head, Nykredit Bank sales department. Please read carefully as I am going to explain in detail why I mailed you. Craig died in an auto-mobile crash on March 15, 2019 in Copenhagen, Denmark. Recently, an audit was carried out by Nykredit team of auditors, and the report shows that the Craig’s account with an initial deposit of 22.8 million Euros, deposited in 2010 have been in dormant for the past year as no beneficiary have been presented by his lawyer.

I have contacted the personal attorney, and he confided in me that the deceased Craig was never married and had no kids. He migrated into the Denmark a long time ago as an orphan. His financial investments in the bank will be declared nontransferable if I submit the report of the audit.

As the head of the sales Unit and Craig’s formal bank officer. I have contacted you because my research also showed that you have similar Last Name as Craig.

With my experience as a Banker, the deceased lawyer, and you with same last name, We would be able to present you to the bank as the legal beneficiary to his account, if you are willing to proceed with this transaction,

Do understand that in collaborating with me and his attorney to get his account released it will be a mutually benefiting process. As soon as I receive your consent and willingness to proceed, I will send you further details on how to contact the attorney and the other processes that will be required.

Do note this a very sensitive information and your ability keep it very discreet is paramount to its success. The mode of sharing, will be 50% for you 20% for the lawyer, and 30% for me. If you have gone through this mail and you feel it is well understood, please get back to me with your decision to proceed with this claim, so I can inform you on how to proceed.

Hope to hear back from you pretty soon.

Anders Jensen

+45 369 978 34

Nykredit Bank

Copenhagen Denmark

Did not respond after this but assumed they were going to ask for money next in order to fund something or other.