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An Email with the Subject "From Kevin Robert" was received in one of Scamdex's honeypot email accounts on Wed, 29 Jul 2020 17:38:58 -0700 (PDT) and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Kevin Robert"<robert01kelvin@gmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Good day dear. I am Kevin Robert, Executive Office Holder, General Operation and Regional Accountant of Reliance Bank Ltd, London United Kingdom. I have a good offer to share with you. One of our Customer from your Country had a fixed deposit Account with our bank in 2004 that valued the Sum of Ј7,100,000.00 (Seven Million, One Hundred Thousand British Pounds). The maturity date for this deposit was on 2007, unfortunately he was among the death victims of the May 26, 2006 Earthquake disaster in Jawa, Indonesia that killed about 5,782 people. Dear, I want to present you as the Next of Kin Heir to this account hence you are from the-same country and have similar last name with the deceased, so that this fund will be transferred to your account. Send me the below complete information of yours: Your Complete Full Name: Your Full Contact Address: Your direct Mobile phone Number: Your Major occupation: I will tell you what next to do once I receive the above information’s and please kindly reply me to my personal contact email address for more confidentiality: robertkevn@gmail.com Note: For your involvement in this deal, you will receive 50% of the total amount after this transfer. Thanks in anticipation of your urgent response. Yours Truly, Robert.