Posing as rep for distant relative Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Posing as rep for distant relative, help other victims by adding it!
Scammer's website None
Scammer's email [email protected]
Country United States
Victim Location MI 48834, USA
Type of a scam Foreign Money Exchange
Date: Thu, Feb 22, 2024 at 11:18?AM
Subject: Re: Albert Goslin estate
Dear “x”
A lot has been put in place, from the first contact I had from the bank. I hired a genealogist who gave me your information. He indicated that you are related to the late Albert Goslin a distant relative going by your lineage and by surname and country of origin.
Please take your time to read through my email. Albert was an investor, Gold dealer and oil magnate based here in London, UK with a business Empire spanning around the world. I met him while working in a bank. I was in the marketing dept. And his accounts officer and portfolio manager. Now I am retired and work as a small-scale consultant here in the United Kingdom. The bank has been in touch with me and has started to act fast or the government will confiscate the funds. The said funds are valued at Seven Million Eight Hundred thousand Euro(€7,800,000.00).
The whole process of this transaction involves me sending a letter to the Bank in the Netherlands. informing them about you being a relative to Late Albert presenting you as the heir. I will also prepare an application specimen for you to contact the Bank upon filing the application. In this process you will be informed on how the payment shall be made to you. As his Investment adviser I have some of the legal documents which will enable the bank to proceed. Let me state that this is a legal process which must be followed and you are to comply with all the laid down requirements/procedures I guarantee to provide.
The whole process shall take about 10 working days from the day we officially file the application to the bank. You are required to re-confirm the below information:
Your full names:
Telephone & fax numbers:
Address: Age:
Occupation: (If retired what was your last occupation)
Preferred email of contact (if other):A copy of your ID
We shall both share the funds, 80% for you and your family (The Inheritor), 5% to any charitable organization while I will get 15% for my assistance/services/finder’s fee when recovered from the bank. Therefore, to commence this transaction, I suggest that we have a "Non-Disclosure and Non-Circumvention Agreement" just to guide us through and to ensure that the interests of both parties are equally represented.
NB: I would respectfully request that you treat the content of this letter as privileged and respect the integrity of the information you come by as a result of this correspondence.
I look forward to speaking or reading with you. Attached is a copy of my ID.
Regards,
David Barker
+44 7418 319266</[email protected]>