SCAMNykredit Bank Reports & Reviews (21)
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Reported details
Cousin Craig, the childless orphan oil magnate
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 got the same email...
Anders Jensen
Reported details
Nigerian Denmark heir scam
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
Uncle Craig (your last name) Anders Jensen
I also got the same msgs
Scammer
Oh no -- Uncle Craig is dead?!?!
Thank You
Anders Jensen
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
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
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
Reported details
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.