Victim Location 97701
Type of a scam Phishing
First I got a threat to pay $7,000 for looking at porno online see attached below. Then I got a call from the fraud division from my bank. Onpoint Credit union that someone had tried to use my debit card to buy gas and set up an ebay account. This happened after ordering material samples online from JJ’s House of fashion. I have contacted local police and the FBI.
The threats keep coming in on spam which I delete and empty trash. Here is a copy of the email I keep getting. I do not use that password anywhere
Victim Location 30281
Type of a scam Phishing
This is a personal mail directed to you and I implore that it been treated as such.
I must solicit your Consent and assure you that I am contacting you in good faith and this proposal will be of mutual benefit. I Beau Layfield Solicitor/Counselor. I represented the Late Nelson Peoples until his death, hereinafter referred to as my client who worked as an oil explorer in East London. Him and his immediate family member was among the victims of the AF4590 crash including 109 people on board and five who died on the ground when the plane crashed into the Hotelissimo, on Monday, 31 July, 2000. UK at the age of 57 years.
Late Nelson left behind a deposit of One Million Two Hundred And Fifty Thousand United States Dollars only (US$1,250,000.00) with SANTANDER BANK PLC. After some years Nelson died, the Finance Company contacted being his Private Attorney with regards to this money that have been left unclaimed. This according to them is the policy of insured circumstances. So I was advised to inform Late Nelson’s next of kin to contact them in other for him/her to lay claim to this inheritance funds. I have searched for a very long time for Mr. Nelson’s extended relative whom shall be claimant/beneficiary of this fund in this Finance Company that has been left unclaimed and all such efforts have been to no avail. I have to inform the Finance Company about my fruitless effort in locating my late client close relative or his next of kin.
The Board of Directors of this Finance Company has recently adopted a resolution and I was given 21 official working days to locate the next of kin to Late Nelson regarding the claim of his/her inheritance or forfeit the fund as an abandoned funds. Well I have reasoned to use a legal means to present a next of kin of my deceased client since I have been unable to locate one, this is legally very possible and would be done in accordance to the law of land.
On this note I decided to search for a credible person that bears a similar last name. In the process of my search using the search engines, I found a lot of persons with the same last name as my late client but I was urged to contact you, that I may with your consent, present you to be the "Trustee" as my late client’s family member as to enable you put up a claim to the bank in that capacity as the next of kin of my client.
I do sincerely sympathize for the death of my client but I think it is unprofitable for his funds to be submitted to the Government of the United Kingdom or some Financial Institutions. My aim is to retrieve these funds and let it be claimed by any of the deceased family Lineage. For this reason I seek your consent to present you as the next of kin to the deceased since you have the same last name. This is giving you an advantage of getting the funds in his offshore account transferred to you and at the completion of the transfer of the inheritance fund to you. Can I trust you?
Like I said, I require only a sincere consent on this. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you. Kindly get a hold of me if you are willing to go ahead so may give you the contact information of this Finance Company where this fund is lodged and inform you on how we can proceed. I look forward to hearing from you.
Thank you.
Warm regards,
Beau Layfield Esq.
Sent using Zoho Mail
Victim Location 31220
Type of a scam Nigerian/Foreign Money Exchange
Email – DO NOT REPLY TO THESE EMAILS – THESE ARE SCAMS!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Dear Friend
My name is Mr.Michael Osei, I am a banker. It is true that we have not meet each other in person but I strongly believe that where there is no trust no friendship in every business.
I have a deceased customer’s pending fund whom you share the same last name with, I am his personal finance adviser before his accidental death, that being the main reason why I alone working in the bank here know much about the existence of this fund and the secrets surrounding this money.
But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your information like Phone number for easier communication and your contact address.
Thanks and hope to hear from you soon
Sincerely Yours