Beware of INHERITANCE FUND BUSINESS RELATIONSHIP APPROACHED Scam Messages
Subject: INHERITANCE FUND / BUSINESS RELATIONSHIP APPROACHED
Dear Sir/Ma, How are you doing today, I came across your e-mail contact prior a private search while in need of your assistance. I hope my mail meets you in good condition of health? Dear I have decided to contact you after much thought considering the fact that we have not met before, but because of some circumstance obliged me, I decided to contact you due to the urgency of the situation.
I am Mr. Christopher Connor a solicitor at law. I am the personal attorney/sole executor to my late client Mr. Robert Cooper who worked as an independent coal miner in my country. My client died in a car crash with his immediate family on the 5th of march 2014. Since the death of my client in march, 2014 I have written several letters to the embassy with intent to locate any ofhis extended relatives who shall be claimants/beneficiaries of his abandoned personal estate as he did not declare any other person address, partner or relatives in the official paper works of his fixed deposit account except his late son and all such efforts have been to no avail.
More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank (KBC BANK) in which my client deposited the sum of US$10.500.000.00 Million United States Dollars in a fixed deposit account with a bank since 2014.
The board of directors of the company now adopted a resolution and I was mandated to provide his next of kin for the payment of this money within the next 15 officials working days or forfeit the money as an abandoned fund. The company had planned to invoke the abandoned property Decree of 1996 to confiscate the funds after the expiration of the period given to me but after an investigation in the finance company, i found out that some members of the company wants to divert this fund into their private accounts for their own selfish interest and only want to use the excuse that since I am not able to look for someone to make the claim, the money should be made unserviceable and that means submitting the fund to the government of this country and some to the finance company management which is not their main intentions.
By virtue of my closeness to the deceased and his immediate family, I am very much aware of my client's financial standing. I do sincerely sympathize the death of my client, but had thought it unprofitable for his funds to be submitted to the federal government of this country and the finance company (KBC Bank) where it is lodged.
Furthermore, I have also reasoned very professionally and on this note, i decided to search for a credible person in which I came across your contact on a crypt excel directory sheet that I may with your consent present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim as the next of kin claimant, so that the proceeds and all the accumulated interest of this Fixed Deposit Bank Account valued at Ten Million Five Hundred Thousand United States Of America dollars ($10.5 million dollars) can be paid to you as the beneficiary before they get confiscated or declared unserviceable to the bank where this huge deposit is lodged,
This fund will be share equally once confirmed in your account and i will also guarantee that everything will be executed under a legitimate arrangement that will protect you and me from any breach of the law as everything would be done in accordance with the laws of the land. Therefore, to facilitate the immediate reprofiling of this fund, you need first to contact me via my alternative email address signifying your interest and as soon as i obtain your confidence i will intimate you with the complete details as well as procedures with which we are to proceed and how to put up an application to the bank.
I will also not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer.
For more information, please get in touch with me Attn Mr. Christopher Connor through my private email (connorc950@hotmail .com) if this proposal is acceptable by you for comprehensive details on how we can proceed.
Thank you for your attention to this matter as i look forward to your response,
Yours truly,
Christopher Connor
CHRISTOPHER & CO CHAMBERS 205 William Street Melbourne Victoria 3000, Australia Mobile No: (+61480048868 Fax No: (+61480048868 connorc950@hotmail .com
This message is sent by a law firm and may contain information that is privileged or confidential. If you received this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments
NOTE: The information presented in the above message example may be falsified or impersonated.
Safety Index:
Safety Index for aforementioned INHERITANCE FUND BUSINESS RELATIONSHIP APPROACHED message: 0/100 (Fraudulent Message)
Aforementioned INHERITANCE FUND BUSINESS RELATIONSHIP APPROACHED message is scam or legit?
Aforementioned INHERITANCE FUND BUSINESS RELATIONSHIP APPROACHED message is a scam. You might be curious about the motive behind such messages and what the sender gains from sending them, correct? Well, continue reading to discover the intention behind these deceitful messages.
NOTE: You may get similar types of such scam messages in several forms. So, you can help us by reporting similar kinds of scams below in the comment section. If you are concerned with your privacy, then you can comment below without submitting your email address.
What is the motive behind these fraudulent messages?
These deceitful messages are in no way authentic communications from reputable companies or well-known individuals. Rather, they are carefully crafted by scammers with the sole intention of acquiring your personal information to perpetrate fraudulent activities.
These scammers may prompt you to click on a link and provide your personal details on a fake website designed to look like a legitimate one. They may also request that you call or message/reply to them, using various tactics to trick you into sharing your personal information. It is crucial that you refrain from following any instructions provided in such messages, clicking on any links, or downloading any files (if provided). The links or files shared in these messages may contain viruses, malware, or spyware that can compromise the security of your device.
Therefore, if you have doubts about the authenticity of the messages you received, it is recommended to contact or verify the information through the official website and social media pages of the relevant company or individual mentioned in those messages. By doing so, you can confirm whether the messages you received are genuine or fraudulent.
Once these cybercriminals obtain your personal information, they profit by selling those details. In the case of acquiring your credit card information, they can even proceed to steal money directly from your credit card. Therefore, it is crucial that you never disclose your credit card information to them under any circumstances.
These kinds of messages might not be sent under the same company name, individual name or follow a standardized format. Scammers employ multiple company names, renowned individual names, phone numbers, and email addresses to send a variety of scam messages. Here are a few examples of other fraudulent messages:
Message from Elite First Advantage with phone number 888-241-2502
Jessica from National Tax Advisory Services LLC Message asking to call back at 619-393-3646
Therefore, we kindly request your assistance in reporting similar types of messages by using the comment section below.
Final Note:
Now that you are aware of the reality behind these INHERITANCE FUND BUSINESS RELATIONSHIP APPROACHED fraudulent messages, we encourage you to share your thoughts or report any scam messages you encounter. Please feel free to leave your comments below, as we aim to raise awareness about scams and protect innocent individuals together.
If you're looking for comprehensive information about a particular company, website, or online activity, our website offers a search box to assist you. Simply enter the name of the company, website, or online activity you're interested in and conduct a search. Alternatively, you can explore our website's homepage, where you'll find a diverse range of informative articles spanning various categories. To visit our homepage and access these articles, click >HERE<. This valuable resource can help you identify the latest trending scams, along with other useful information.
If you'd like to spread awareness about these scam messages, please feel free to share this post with your friends and family through your social media accounts.
FAQs:
What is phishing, and how can I identify phishing messages?
Phishing is a fraudulent practice where scammers impersonate legitimate entities to deceive individuals into revealing sensitive information such as passwords, credit card details, or social security numbers. To identify phishing messages, watch out for red flags like generic greetings, urgent requests for personal information, suspicious email addresses or URLs, grammatical errors, and unexpected attachments or links. Legitimate organizations typically address you by name and use official email addresses.
How can I protect myself from fraudulent messages and scams?
To safeguard yourself from fraudulent messages and scams, it is important to take the following precautions:
- Exercise caution when receiving unsolicited messages and refrain from sharing personal information or clicking on suspicious links.
- Verify the authenticity of the message by independently contacting the company or organization through their official website or customer support channels.
- Install reputable security software on your devices and ensure it remains updated.
- Regularly review your financial statements to identify any unauthorized transactions promptly.
- Stay informed about common scam tactics and stay updated on the latest scam trends to enhance your awareness and protection.
What should I do if I receive a suspicious message or suspect I've fallen victim to a scam?
If you receive a suspicious message or suspect you've been targeted by a scam:
- Do not respond or engage with the sender.
- Do not click on any links or download any attachments.
- Report the message to the relevant authorities, such as your local law enforcement agency and the appropriate fraud reporting agencies.
- If you have shared sensitive information, immediately change your passwords and contact your bank or credit card provider to secure your accounts.
- Stay vigilant and monitor your financial and online accounts regularly for any unauthorized activity.
Related External Link/s:
Good Luck!
