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SCAMPULSE
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SCAMPULSE
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Scammer's email [email protected]
Country United States
Victim Location AR 72666, USA
Type of a scam Phishing
I would respectfully request that you keep the contents of this mail confidential and also respect the integrity of the information that you are coming across as a result of this mail. I contacted you privately and as such no one is aware of this communication thus the reason why I had us communicate strictly via our private email.
I am the personal accountant to one (Late Mr. Fabian La) a foreign contractor with Royal Dutch who has an investment account with my bank. Unfortunately, my client died along with his nuclear family in France while on Sabbatical in the summer of 2011, may their soul rest in peace. He died without leaving Will . Several efforts were made to find his extended family through his embassy without success.
I received a notice last week to provide the next of kin of my late client being his personal accountant or the account risk being transferred to the government (es-cheat) in 14 days’ time. I am contacting you to assist me in repatriating the funds left behind by my late client.
This claim will be executed without breaching any Italian laws and success is guaranteed if we co-operate on this. The bank will release the account to you because of my recommendation of you as the next of kin.
I am a religious Man and I cannot lie; I expect the same from you. The amount involved is €9,400,000.00EUR (Nine Million Four Hundred Thousand Euros); I propose we share the proceeds 50/50, I think this is fair.
I will give you all the necessary information about this deal when I get your response. I am contacting you to assist me because you have the same surname/last name with my late client. I anticipate your cooperation. Treat this proposal with utmost confidentiality and urgency for a 100% success. Do not take undue advantage of the trust I have bestowed in you.
My position as the CEO and Chairman Of the Executive Board of HSBC Bank guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect. Once again, Do observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. For more information about me please see https://en.wikipedia.org/wiki/Noel_Quinn Please note that a quick response from you will be highly appreciated.
Thanks in advance for considering this proposal, I await your urgent response to enable me to furnish you with more Information about this opportunity.
Sincerely,
Mr. Noel Quinn.
CEO & Chairman of the Executive Board Of HSBC Bank International.
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