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SubmitterTitle/SubjectCategory
2013-07-04
Anonymous
 
david millerEmail Attached
Wills/Probate Scam

Scammer Source was email
Scammer Information
Namedavid miller More Like This
Email Addressdavidmiller07@outlook.com More Like This
Scam Details From: David Miller To: daniel richmond Sent: Thursday, July 4, 2013 10:45 PM Subject: RE: Hello Dan Richmond(Proposal)
Hello , I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK. I have decided to contact you because Investec Bank has just concluded an investigation in a bid to find anyone who is related to Merrick but it yielded no result. In 2004, Merrick setup a fixed offshore account with US$14,000,000.00 which has yielded an interest of US$3,360,000.00 over the past eight years here in Investec Bank. Merrick did not put down any next of kin on the documentations. Merrick was a contractor, after several notices were sent to him when it was payable, no response came from him. But report from our investigations have now shown that he died intestate. In a situation like this; the funds will now revert to the UK Government since nobody has come to redeem the money. Based on this circumstance, I have all the essential information to have these funds released to you by my bank since you stand a very good chance as you bear the same surname. What I expect from you is honesty and dedication, the money needs to be moved from here with your aid and you don't have to bother yourself about legitimacy because I will handle all that. The only thing I need from you is your sincere co-operation and I assure you that this deal be executed under a legitimate planning that will protect me and you from any violation of the law. Like I proposed; since I have exclusive access to his file, you will be made the beneficiary of these funds. You do not have to have known him. For all your troubles I propose that we split the money in half (50% for you and 50% for me). In the banking circle this happens every time. Please accept my apologies, keep my confidence and disregard this message if you do not appreciate this proposal I have offered you. All confirmable documents to back you up shall be submitted to my bank, as we move on; I will guide you on every step. Your earliest response to this letter will be appreciated. I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction. I will need your full names and private contacts (ADDRESS, PHONE & FAX) just as they will appear on the documents to process the claims. Please do not betray my word. If we can be of one accord, we should act swiftly on this. Please get back to me immediately via this my private email. Regards, David Miller.
Date: Tue, 2 Jul 2013 15:33:25 -0700 From: drichmond60@yahoo.com Subject: Re: Hello Dan Richmond To: davidmiller07@outlook.com
I do not know any one named Merrick Richmond and I certainly do not know who you are my instincts tell me this is a scam.prove me wrong
From: David Miller To: Dan Richmond Sent: Tuesday, July 2, 2013 2:01 PM Subject: Hello Dan Richmond
Hello Dan, I need to discuss with you about Merrick Richmond. David Miller.
Scam Email
Subject: RE: Hello Dan Richmond(Proposal)
From: David Miller
from david miller thu jul 4 07: 45:11 2013
return-path: davidmiller07@outlook.com
received-spf: pass (domain of outlook.com designates 65.55.116.18 as permitted sender)
authentication-results: mta1404.mail.bf1.yahoo.com from=outlook.com; domainkeys=neutral (no sig); from=outlook.com; dkim=neutral (no sig)
received: from BLU178-W34 ([65.55.116.9]) by blu0-omc1-s7.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Thu, 4 Jul 2013 07:45:10 -0700
message-id:
content-type: multipart/alternative;boundary=\"_3847b2da-fafb-440d-aa8d-b7624fedb065_\"
reply-to:
date: Thu, 4 Jul 2013 14:45:11 +0000
importance: Normal
in-reply-to: <1372804405.54171.YahooMailNeo@web125405.mail.ne1.yahoo.com>
references: <13672342367432750@smtp.metrocast.net>,<1372804405.54171.YahooMailNeo@web125405.mail.ne1.yahoo.com>
mime-version: 1.0
content-length: 8124
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Follow Ups/Extra Information

2013-12-27: Followup Information Added By No Name From 199.253.110.1 
Scam Details This is his new E-Mail: 29629858762@qqM.com
Same lines though:
"Hello, I need to discuss with you about Merrick. David Miller."


2013-08-10: Followup Information Added By Anonymous From  
Scammer Information
NameDavid Miller More Like This
Email AddressDavid Miller ; More Like This
Scam Details I have been contacted with this email. I am NOT too happy about it as I have a children & my husband & myself work hard to earn money & you get people like this trying to scam money off people.
Hello charlotte, I need to discuss with you about Merrick bird. David Miller.
Scam Email
David Miller ;


2013-08-09: Followup Information Added By Anonymous From  
Scammer Information
NameDavid Miller More Like This
Email Addressdmiller65@metrocast.net More Like This
Scam Details This was a short email with my last name and asking to contact David Miller and he somehow had my last name. This is the content of that email from David Miller, his email address: dmiller65@metrocast.net "Hello Marlena, I need to discuss with you about Merrick ( my last name) David Miller. "
Scam Email
Email from David Miller. His email address dmiller65@metrocast.net


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