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Nykredit Bank Reports & Reviews (21)

• Jan 26, 2024

I'm redacting the name they're using here because it seems that they've learned to use a real individual with a public job in Denmark in case anyone does some light Googling and I'd hate to smear that actual person.

Here it is:

This is to inform you that you have been named the beneficiary of the
late Craig Anderson account, who was involved in an automobile crash on
the 15th of March 2023 here in Copenhagen, Denmark. Until his death, I
was his Lawyer. Hoping to receive a response from you about your
interest soon.

I never reply to stuff like this, except when I do I guess, because I replied: "lol"

Reply to my reply:

I sent you more details in response to your reply and I was wondering if you received it? If you did not receive it kindly check your spam folder

The separate email with additional information that could, for reasons(?), not be included in the reply:

Please read carefully as I am going to explain in detail why I mailed you. Craig died in an auto-mobile crash on March 15, 2023 in Copenhagen, Denmark. I have since carried out a search on his actual extended family ties and which efforts have been to no avail and hence my contacting you. My mail to you was as a matter of last resort because of the circumstances surrounding this claim right now. I am in search of a relative of my late client who happens to bear the same last name. I cannot ascertain if you are directly related to my late client, but I am taking a chance to contact you. He was an oil merchant and he had oil dealings around Europe and Africa.

He lived most of his years here in Copenhagen but travelled often. I served as his private advokat. Craig was never married and had no kids. He migrated into Denmark a long time ago as an orphan. His financial investments in a bank are on the verge of being declared non-transferable.

I am in dire need to present a next of kin to enable the release of the funds in value of €22.8 Million. In the event that you are not in any way related to this man, I humbly ask for your assistance in partnering with me to get these funds released since you have similar last name as my late client.

Note that there is a legal reason for the confidentiality of this transaction because of the nature of the transactions and the circumstances surrounding it. I stand a better part of the risk because if at any point, and for any reason, this Finance House becomes aware of my prior contact with you, then I could be held for being in breach of a standard code of conduct which borders on a breach of lawyer/client fiduciary relationship among others and for this reason, I will appreciate if you are very sure you can assist with this and execute this with the required diligence.

Take note of the mode of sharing, 50% for me 50% for you. If you have gone through this mail and you feel it is well understood, please get back to me with your decision to proceed with this claim, so I can inform you on how to proceed.

Hope to hear back from you pretty soon.

Regards

[contact information redacted]

I need you to be the beneficiary to the account of late Craig Hadley, who died last year March in car crash here in Copenhagen. I was his banker.

Anders Jensen

Michael Andersen
12:30 PM (22 minutes ago)
to me

My name is Michael Andersen. I am the Asset Management Sydbank. Please read carefully as I am going to explain in detail why I mailed you. Craig died in an auto-mobile crash on March 15, 2021 in Copenhagen, Denmark. Recently, an audit was carried out by Sydbank team of auditors, and the report shows that the Craig’s account with an initial deposit of 22.8 million Euros, deposited in 2012 have been in dormant for the past year as no beneficiary have been presented by his lawyer.

I have contacted the personal attorney, and he confided in me that the deceased Craig was never married and had no heirs. He migrated into the Denmark a long time ago as an orphan. His financial investments in the bank will be declared nontransferable if I submit the report of the audit.

As an Asset Management Sydbank and Craig’s formal bank officer. I have contacted you because my research also showed that you have similar Last Name as Craig.

With my experience as a Banker, Craig’s lawyer, and you with same last name, We would be able to present you to the bank as the legal beneficiary to his account, if you are willing to proceed with this transaction,

Do understand that in collaborating with me and his attorney to get his account released it will be a mutually benefiting process. As soon as I receive your consent and willingness to proceed, I will send you further details on how to contact the attorney and the other processes that will be required.

Do note this a very sensitive information and your ability to keep it very discreet is paramount to its success. The mode of sharing will be 50% for you 20% for the lawyer, and 30% for me. If you have gone through this mail and you feel it is well understood, please get back to me with your decision to proceed with this claim, so I can inform you on how to proceed.

PLEASE EMAIL BACK YOUR NUMBER SO I CAN CALL YOU

Hope to hear back from you soon.

Michael Andersen

+4536968705

Asset Management Sydbank

Aabenraa Denmark

I have been receiving this email about my orphan uncle Craig with my same last name who left behind 22 million dollars which I am to keep quite about and give those porch [censored] who take it in the rear half of the money but first I gotta send them money to process it ...so my advice to this reject that actually wants to be a banker named anders Jensen but is a pathetic theif should go ahead and process all the lameness out of yourself reject and get a job so you can quit harassing innocent people and hurting them with false hope lies and taking money they actually work for not to mention this lame excuse for a human being is pretending to be a real person and claiming a banker and lawyers identity to do this fraud ?. I hope you enjoy all the karma the YOUniverse brings to your pitiful selves cause you will be the one who pays in long run and I am sure there are special plans for losers like you who go out of their way to hurt and manipulate other people
Uncle Craig (your last name) Anders Jensen

+1

It’s a scam

+1

This anders Jenson scammer should have his [censored] whooped and get a life [censored]ing loser get a job
Scammer
Scammer

+1

My names are Anders Jensen a staff of Nykredit Bank, Copenhagen, Denmark. I write to inform you that you have been named the beneficiary of the late Craig Fellman account, who was un-timely involve in an auto crash on the 15th of March 2019 in Copenhagen, Denmark. Until his death i was is banker. Hoping to hear from you soon.

Thank You

Anders Jensen

+1

Family member account

I'm going to make effort to even see if I can make correspondence with anybody about this

I got same email

My name is Søren Nielsen. I am the Head, Nykredit Bank sales department. Please read carefully as I am going to explain in detail why I mailed you. Craig died in an auto-mobile crash on March 15, 2020 in Copenhagen, Denmark. Recently, an audit was carried out by Nykredit team of auditors, and the report shows that the Craig’s account with an initial deposit of 22.8 million Euros, deposited in 2010 have been in dormant for the past year as no beneficiary have been presented by his lawyer.

I have contacted the personal attorney, and he coanfided in me that the deceased Craig was never married and had no kids. He migrated into the Denmark a long time ago as an orphan. His financial investments in the bank will be declared nontransferable if I submit the report of the audit.

As the head of the sales Unit and Craig’s formal bank officer. I have contacted you because my research also showed that you have similar Last Name as Craig.

With my experience as a Banker, the deceased lawyer, and you with same last name, We would be able to present you to the bank as the legal beneficiary to his account, if you are willing to proceed with this transaction,

Do understand that in collaborating with me and his attorney to get his account released it will be a mutually benefiting process. As soon as I receive your consent and willingness to proceed, I will send you further details on how to contact the attorney and the other processes that will be required.

Do note this a very sensitive information and your ability keep it very discreet is paramount to its success. The mode of sharing, will be 40% for you 20% for the lawyer, and 40% for me. If you have gone through this mail and you feel it is well understood, please get back to me with your decision to proceed with this claim, so I can inform you on how to proceed.

Hope to hear back from you pretty soon.

Søren Nielsen

+4536968705

Nykredit Bank

Copenhagen Denmark

+2

I got the exact same email just different attorney

i JUST received an email, that says I have the last name related to Craige Richardson. He state the he is a attorney, I know this is a scam. This party just wants all of my info so they can get access to my bank account. Not falling for it.

I got the same email, only they gave the name Craig Simione. Total scam.

I have received these same emails and have even spoke with Anders myself over the phone. The emails continue back and forth, even to the lawyer Sophus. This is completely unacceptable and needs to be stopped. Over several weeks and months of correspondence with me I became extremely stressed out, depressed, and very agitated at the worry and thought that I put into this. I feel extremely violated personally and mentally anguished by these actions of deceit. Amy Jean Osborne

+1

SCAM...I recieved this email as well...what a joke

+1

My name is Anders Jensen. I am the Head, Nykredit Bank sales department. Please read carefully as I am going to explain in detail why I mailed you. Craig died in an auto-mobile crash on March 15, 2019 in Copenhagen, Denmark. Recently, an audit was carried out by Nykredit team of auditors, and the report shows that the Craig’s account with an initial deposit of 22.8 million Euros, deposited in 2010 have been in dormant for the past year as no beneficiary have been presented by his lawyer.

 

I have contacted the personal attorney, and he confided in me that the deceased Craig was never married and had no kids. He migrated into the Denmark a long time ago as an orphan. His financial investments in the bank will be declared nontransferable if I submit the report of the audit. 

 

As the head of the sales Unit and Craig’s formal bank officer. I have contacted you because my research also showed that you have similar Last Name as Craig. 

 

With my experience as a Banker, the deceased lawyer, and you with same last name, We would be able to present you to the bank as the legal beneficiary to his account, if you are willing to proceed with this transaction, 

  

Do understand that in collaborating with me and his attorney to get his account released it will be a mutually benefiting process. As soon as I receive your consent and willingness to proceed, I will send you further details on how to contact the attorney and the other processes that will be required.

 

Do note this a very sensitive information and your ability keep it very discreet is paramount to its success. The mode of sharing, will be 50% for you 20% for the lawyer, and 30% for me. If you have gone through this mail and you feel it is well understood, please get back to me with your decision to proceed with this claim, so I can inform you on how to proceed. 

  

Hope to hear back from you pretty soon. 

 

Anders Jensen 

+45 36 99 78 34 

Nykredit Bank 

Copenhagen Denmark 

From: ABGPUNCHIE punchie candy man
Sent: Tuesday, September 1, 2020 6:28 PM
To: anders jensen
Subject: Re: Chavez Williams

 

Show quoted text

Is this legal tell the lawyer to contact me get sum understanding 

Show quoted text

Got an email about Craig Collins.

I just got the same exact email.

+3

My name is Michael Andersen. I am the Asset Management Sydbank. Please read carefully as I am going to explain in detail why I mailed you. Craig died in an auto-mobile crash on March 15, 2019 in Copenhagen, Denmark. Recently, an audit was carried out by Sydbank team of auditors, and the report shows that the Craig’s account with an initial deposit of 22.8 million Euros, deposited in 2011 have been in dormant for the past year as no beneficiary have been presented by his lawyer.

I have contacted the personal attorney, and he confided in me that the deceased Craig was never married and had no heirs. He migrated into the Denmark a long time ago as an orphan. His financial investments in the bank will be declared nontransferable if I submit the report of the audit.

As an Asset Management Sydbank and Craig’s formal bank officer. I have contacted you because my research also showed that you have similar Last Name as Craig.

With my experience as a Banker, Craig’s lawyer, and you with same last name, We would be able to present you to the bank as the legal beneficiary to his account, if you are willing to proceed with this transaction,

Do understand that in collaborating with me and his attorney to get his account released it will be a mutually benefiting process. As soon as I receive your consent and willingness to proceed, I will send you further details on how to contact the attorney and the other processes that will be required.

Do note this a very sensitive information and your ability keep it very discreet is paramount to its success. The mode of sharing will be 50% for you 20% for the lawyer, and 30% for me. If you have gone through this mail and you feel it is well understood, please get back to me with your decision to proceed with this claim, so I can inform you on how to proceed.

Hope to hear back from you pretty soon.

Michael Andersen
+4536987352
Asset Management Sydbank
Aabenraa Denmark

Email stated:

My name is Anders Jensen. I am the Head, Nykredit Bank sales department. Please read carefully as I am going to explain in detail why I mailed you. Craig died in an auto-mobile crash on March 15, 2019 in Copenhagen, Denmark. Recently, an audit was carried out by Nykredit team of auditors, and the report shows that the Craig’s account with an initial deposit of 22.8 million Euros, deposited in 2010 have been in dormant for the past year as no beneficiary have been presented by his lawyer.

I have contacted the personal attorney, and he confided in me that the deceased Craig was never married and had no kids. He migrated into the Denmark a long time ago as an orphan. His financial investments in the bank will be declared nontransferable if I submit the report of the audit.

As the head of the sales Unit and Craig’s formal bank officer. I have contacted you because my research also showed that you have similar Last Name as Craig.

With my experience as a Banker, the deceased lawyer, and you with same last name, We would be able to present you to the bank as the legal beneficiary to his account, if you are willing to proceed with this transaction,

Do understand that in collaborating with me and his attorney to get his account released it will be a mutually benefiting process. As soon as I receive your consent and willingness to proceed, I will send you further details on how to contact the attorney and the other processes that will be required.

Do note this a very sensitive information and your ability keep it very discreet is paramount to its success. The mode of sharing, will be 50% for you 20% for the lawyer, and 30% for me. If you have gone through this mail and you feel it is well understood, please get back to me with your decision to proceed with this claim, so I can inform you on how to proceed.

Hope to hear back from you pretty soon.

Anders Jensen

+45 369 978 34

Nykredit Bank

Copenhagen Denmark

Did not respond after this but assumed they were going to ask for money next in order to fund something or other.

+2
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