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 Distant Relative Dies/ Letter sent by Royal Mail.

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Connie L. Gus
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Joined: 07 Oct 2005
Posts: 6823
Location: Somewhere over the rainbow


PostPosted: Tue Apr 30, 2019 4:57 pm Reply with quoteBack to top

The following advance fee fraud letter was posted via Royal Mail. Chief Risk Officer Richard Lees enclosed his phone number and email for some extra special attention. He clearly asks that he be contacted if we oppose his proposal.

Why would the lad would want 3.48 million pounds on top of all his other fees. Hopefully that is negotiable. What a greedy bastard.

The bank and it's address are legitimate but his ACCOUNTANT.COM email provider shows that he is not.

Quote:
(Contact info removed.)
Dear (Potential Victim)
The Co-operative Bank Plc. 80 Cornhill, The City London, EC3V 3QQ England
(Date removed)
Apologies to write you out of the blues, something of interest came to our notice and we believe it's important we seek your consent for our mutual interest.
I'm Richard Lees, Chief Risk Officer, The Co-operative Bank Plc UK, former funds manager to late Mr. (Random Potential Victim's Relative). He died recently along with his wife and only son, while holidaying in Hunstanton, Norfolk, England. On the bank's 2017 Audit records, we discovered a dormant account with £ 17,400,000.00 GBP (Seventeen million, four hundred thousand British Pounds Sterling only) belonging to Mr. (Random Potential Victim's Relative)
During investigations, we discovered he nominated his son as next of kin. All efforts to trace his relations were unsuccessful, the Embassy (of your country) couldn't trace any of the deceased's relatives. The account has been dormant since his death, hence we decided to contact you, to seek your consent, to enable us to nominate you as next of kin to the deceased's.
With consent of the deceased's solicitors, we shall appoint you as the next of kin, sole beneficiary to the funds, thereafter, authorize funds transfer to you/ account(s) of your choice. After transfer of funds to your favour, you shall retain 80%, and 20% ours.
Whilst considering that you're a distant relative of the deceased's and having the same Last Name is sufficient to legitimately claim the funds with no retributions. Your positive response shall be appreciated to enable us to favour you with a draft application / account details of the deceased for submission to The Co-operative Bank Plc.
Should this transaction, be of interest and would like to request a copy of the draft application to proceed with the claim, contact me via, Email: [email protected]. Tel No: +44 74 047 52211 or Fax No: +44 203 740 6645. Please also contact me if you object to our proposal.

Richard Lees. Chief Risk Officer The Co-operative Bank Plc. For and on behalf of the officials involved.


Scan of letter here:
https://ibb.co/ZJSCY8H

Scan of postmark here:
https://ibb.co/1MxffS6

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