Nigerian scam

Unclaimed funds at the The United Kingdom’s Treasury Department

Subject: your@email.address,LAST & FINAL WARNING NOTICE!!!
From:   SMITH LEGAL <msmithlegal@yandex.com>
Date:   2017-10-03
To:   your@email.address
Reply-To:   smithlegal@yandex.com

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Dear your@email.address,

The United Kingdom’s Treasury Department receives over £10bn every year from unclaimed estates; forgotten funds; abandoned shares and dormant accounts.This letter is a final warning notice regarding the death of my Late client Edward,wife and only daughter while on holiday at Louisiana USA in the August 2005 Atlantic hurricane Katrina disaster. According to the laws of England and Wales, section 46 of the Administration of Estates Act of 1925 (with subsequent amendments). My late client’s bank has issued me a Final written notice to provide his next-of-kin within 7 days or have his funds declared UNCLAIMED and sent into government treasury.

I have been in charge of managing his properties here in London for a long time. There were some of his properties put out for sale before his death,for which payment has since been made. The proceeds of the sale is deposited into his local account here. I found your name in some of his documents and that is why I traced your email through an advanced search.

I am contacting you because you bear the same last-name with my late client.I want to know if you are in anyway related to my late client.

Regards,

Mark Smith(Attorney at Law)
Principal Partner

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Scammer Alert

Scam alert! The E-mail above is a SCAM. It’s a Nigerian money scam, the story and all names & roles are fake. The scammers will most likely ask you for money upfront as ‘costs’ before you get the ‘unclaimed funds’ (which you will never get offcourse).

If you’ve received this by e-mail than mark it as SPAM (if possible) and/or DELETE it.

Post Author: Webmaster

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