Next of Kin scam:
Attn:
My name is Mr. Flavier Gochery Agassey, i am a banker with Bank Compte Nickel here in France. I would like you to stand in as an appointed beneficiary to my deceased client (Mr. ) who left a deposit of about $ 1.7 Million equivalent with our bank here in France before his demise. The account is without any registered next of kin and the funds now have open beneficiary mandate. I contacted you because you have the same surname with the depositor and there will be no hesitation to transfer the money to you since I am his personal account officer. All my efforts to contact his family have been unsuccessful since I do not know any of them and he never presented anyone during the period. Reply with your full name and telephone number for more details
Regards,
Mr.Flavier Agassey.
Tel: +33 644 693046
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Return-Path: <florantgochery@accountant.com>
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Wed, 20 Feb 2019
From: Florant Gogtchery <florantgochery@accountant.com>
Subject: Attn:
Orig IP: 212.129.9.105 | Orig ISP: Online S.a.s. |
City: n/a | Country: France