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Beneficiary email fraud.
Page 1 of 1
Beneficiary email fraud.
Message:
From: Mr. Din Zafar.
Auditing and Account manager
Lloyds Tsb Bank Plc Republic Of Benin.
E-mail:mrdinzafar@live.com
Phone:+229 97 28 93 95
Dear Friend,
Asalamalaikum!
PLEASE REPLY TO MY PRIVATE E-MAIL ADDRESS:
mrdinzafar@live.com
After much consideration on this matter, I have decided to contact you,
believing that you will protect this transaction and give it the
attention it deserves.
I am Din Zafar, a top management executive of a regional bank in the
Republic of Benin . I wish to know if we can work together. I would like
you to collaborate with me as the next of kin to a deceased client who
made a fixed deposit of 22.1M USD(USD 22,100,000.00) in our bank, He
died without any registered next of kin designate and as such his funds
now have an open beneficiary mandate.
The account has no beneficiary nor did next-of-kin other than him and my
investigation reveal that his supposed next-of-kin died along with him
in the crash.
Since then, I have made several enquiries to locate any of his extended
relatives, this has also proved unsuccessful. After several unsuccessful
attempts, I decided to contact you.
And I seek your good partnership & co-operation to do this. I will
guide you discreetly on information that may be required of you from our
bank, for us to claim this fund for our mutual disbursement.
If you are interested, Please do let me know so that I can give you
comprehensive letter on what we are to do. I urgently hope to get your
response as soon as possible.
Please reply to this my email for more security
mrdinzafar@live.com
Regards,
Mr. Din Zafar.
E-mail:mrdinzafar@live.com
Phone: +229 97 28 93 95
From: Mr. Din Zafar.
Auditing and Account manager
Lloyds Tsb Bank Plc Republic Of Benin.
E-mail:mrdinzafar@live.com
Phone:+229 97 28 93 95
Dear Friend,
Asalamalaikum!
PLEASE REPLY TO MY PRIVATE E-MAIL ADDRESS:
mrdinzafar@live.com
After much consideration on this matter, I have decided to contact you,
believing that you will protect this transaction and give it the
attention it deserves.
I am Din Zafar, a top management executive of a regional bank in the
Republic of Benin . I wish to know if we can work together. I would like
you to collaborate with me as the next of kin to a deceased client who
made a fixed deposit of 22.1M USD(USD 22,100,000.00) in our bank, He
died without any registered next of kin designate and as such his funds
now have an open beneficiary mandate.
The account has no beneficiary nor did next-of-kin other than him and my
investigation reveal that his supposed next-of-kin died along with him
in the crash.
Since then, I have made several enquiries to locate any of his extended
relatives, this has also proved unsuccessful. After several unsuccessful
attempts, I decided to contact you.
And I seek your good partnership & co-operation to do this. I will
guide you discreetly on information that may be required of you from our
bank, for us to claim this fund for our mutual disbursement.
If you are interested, Please do let me know so that I can give you
comprehensive letter on what we are to do. I urgently hope to get your
response as soon as possible.
Please reply to this my email for more security
mrdinzafar@live.com
Regards,
Mr. Din Zafar.
E-mail:mrdinzafar@live.com
Phone: +229 97 28 93 95
Diane- Moderator
- Posts : 54016
Reputation : 28
Join date : 2010-03-05
Age : 62
Location : Guess....lol
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