Victim Location 96816
Type of a scam Advance Fee Loan
Received a faxed letter as follows:
-Aug-2017 22:54
From +442037691716. To *** +442037691716 p.1
•HARVEY
Porland House Bressenden Pl
Westminster, London. SW1TI SRS
United Kingdom
Tel: +44 203S148052 Email: [email protected]
REF: RGII/41OD/032017 Date: 24-08-2017
BUSINESS PROPOSAL
Dear *** ***
My name is Josh Latham; I’m a partner at RG Harvey LLC, London based Law Firm.
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential. Though I know that a transaction of this magnitude will make any one apprehensive and worrying but I am assuring you that all will be well at the end of the day. I decided to contact you after series of attempts to locate members of deceased family.
There is an unclaimed ”permanent life insurance policy" insured for Ten Million Nine Hundred & Fi fty Thousand Seven Hundred & Seventy Seven Dollars (US$ 10,950,777.00) with a top Life Insurance Company in London. The policy holder was one of our clients, Late Eng. Philip Tanaka, who worked with Energy Company.
He died in an accident here in UK, Seven years ago. Since his death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful. The insurance company code stipulates that "insured permanent policies" not claimed must be turned over to the abandoned property division of the state after seven years.
Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the fact that you share the same last name and nationality with the deceased. If you permit me to add your
Name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.
This is 100% risk free; I do have all necessary documentation to expedite the process in a highly professional and confidential matter. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality and it may take up to thirty (30) business days from the date of receipt of your consent.
Please contact me either via my private: (Email: [email protected] Tel: 011 44 20 35148052
Your earliest response to this matter would be highly appreciated.
Best Regards,
Barr. Richard George Harvey (Esq.)