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SCAMPULSE
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SCAMPULSE
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Scammer's address Houston, TX, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77084, USA
Type of a scam Foreign Money Exchange
I have contacted you with good intentions and I assure you that this opportunity will put our both families in a state of mirth at the successful end. Take my word for it, "YOU WILL NEVER REGRET WORKING WITH ME”, and I expect the same trust from you, please. Late Engr. Robert Hodges was a US citizen who died in April 5, 2023, at the age of 72 years, born in 1950 in the US, and moved to Canada in 1982. He was an oil/gas engineer and an investor with TD Trust Bank Canada, until his sudden death last year. He was married but his wife is dead too.
The TD Trust Bank Canada has issued me a notice to contact the beneficiary, or the account will be declared un-serviceable, and the fund diverted to the Bank treasury. So far, all my efforts to get a hold of someone related to my Late client have proved abortive that's why I have contacted you. I am asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's Fund since you have the same last name and nationality as my client so that the proceeds of this account can be paid to your account.
I contacted you, so you can stand in as the beneficiary to the said funds as all paperwork will be done in your favor and the funds will be transferred to you as the sole beneficiary.
So, I thought this might be a golden opportunity for our both families to benefit and I will guide you through the entire process. I have engaged in this activity because the entire funds would be taken over by the Bank/Government as an unclaimed estate by the end of this year according to the year dormancy allowable period for a deceased estate. Once the process of a claim is initiated now, the funds will no longer go back to the Government or Bank treasury, and that is why I have contacted you so we can make this claim now. Also, I have discovered that most of the unclaimed accounts end up in some top bank officials/individual pockets and not the “Humanitarian Services that are presented to USA/CANADA (the citizens) by the Government, and I am sure you do not want this to happen since we have all it takes to claim these funds now.
To proceed with the claim, you have to bear in mind that this transaction is for REAL and try to always maintain strict confidentiality to avoid divulging information to third parties. My Late client may not be your direct relative, but the point here is that you are qualified to lay claim to this fund since you both are from the same country and share the exact last name with me his Authorization Manager on the inside. I will make sure all the information you should be aware of as a relative/next of kin is provided to you accordingly, and every step to be adopted in the entire process must be legitimate. You have nothing to be worried about, there is no illegality involved in this, so I expect you to comply with me and follow my instructions accordingly.
Kindly answer the questions below so that we can move forward immediately.
I. Are you ready and capable of handling this transaction?
2. Given the needed confidentiality and trust in this transaction, are you willing to sign a non-disclosure agreement?
3. Your full Name and Address
4. Telephone & Email address
5. Age and Occupation: (If retired what was your last occupation)
Once I get the above information and answers from you, I will email you an application letter directing you on how to approach the bank for the release of the funds. When the bank receives your application, they will request you to provide certain confidential information about the account and the deceased customer (which I will help you to provide) and once this is verified by the bank, they will approve the funds to be transferred to you.
Kindly try as much as possible to keep this information confidential until we can claim the funds from the bank, please.
Please be informed that this transaction will not exceed a maximum of 10 working days to have the funds credited into any of your nominated bank accounts in your country. I appreciate your distinguished partnership and cooperation in utilizing this gracious opportunity.
I await your timely response.
God bless you and your family.
Yours Sincerely,
Jim Hoffman
+ 1-437-292-3510