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Unread postby Big Al » Tue Jul 09, 2019 9:58 pm

Next of Kin Scam:


My Dear Friend,

Thank you for giving me your time, Let me start by introducing my self, I am Mr. Donald Davis a staff of ECO BANK.

here in TOGO attached in Private Banking Services, I am contacting you concearning a customer and an investment

placed under our bank management; as a matter of fact, it was 7 years ago. I would respectfully request that you

keep the contents of this mail private and also to kindly respect the integrity of the information you come by as

a result of this email.

I contacted you independently of our investigation and no one is informed of this communication; I would like to

intimate you with certain facts that I believe would be of interest to you. It is of great importance for you to

take care and understand every word which I have written down below; please be patient and read the explanation in

my email.

In 2012, the subject matter; Ref: LB/TSB/958/042/0511 came to our bank to engage in business discussions with our

Private Banking Services Department. He informed us that he had a financial portfolio of ( €23,780,426 Euros)

Twenty three million, seven hundred and eighty thousand, four hundred and twenty-six euros, which he wished to

have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in

line with my duties as the de-facto chief operations officer of the Private Banking Services Department,

especially given the volume of funds he wished to put into our bank.

A few months later his attention was needed regarding a business which I was going to discuss with him but I was

unable to reach him, I made futile efforts to locate him I immediately passed the task of locating him to the

internal investigations department of our bank. Four days later, information started to trickle in, that he was

apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of

France; we were soon enough able to gather more information and the cause of death was confirmed. The bank

immediately launched an investigation into possible surviving next of kin to alert about the situation and also to

come forward to claim his funds. If you are familiar with private banking affairs, those who patronize our

services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data

form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know

of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts

anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank

itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.

Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care,

in this case; he died Intestate. There are ( €23,780,426 Euros) Twenty-three million, seven hundred and eighty

thousand, four hundred and twenty-six euros deposited, I alone have the deposit details and they will release the

deposit to no one unless I instruct them to do so. Also, I alone know of the existence of this deposit for as far

as the finance firm is concerned, the transaction with our deceased customer concluded when I sent the funds to

the firm, all outstanding interactions in relation to the file are just customer services and due process. The

finance firm has no single idea of what's the history or nature of the deposit, they are simply awaiting

instructions to release the deposit to any party that comes forward, and this is the situation. our bank has spent

great amounts of money trying to track the family of the deceased; they have investigated for months and have

found no family but however, the investigation has officially come to an end.


My proposal; I am prepared to place you in a position whereby an instruction is given to the finance firm to

officially release the deposit to you as the closest surviving relation/associate, and all etiquette shall be done

in accordance with the rule of law, I certainly can guarantee you that. By the common law, the power of

bequeathing is coeval with the first rudiments of the law. There is no ruling which prevents an inheritance from

being so exhausted by legacies as to render it unworthy of their's acceptance; perfect operation whereby the

paperwork shall be coordinated in such a way that your status as a sole beneficiary is confirmed.
Upon receipt of the deposit, I am prepared to share the money with you in half and no more; that is: I will simply

nominate you as the next of kin and have them release the deposit to you; afterward we share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my

involvement in claiming the deposit, but on the other hand, you as an indifferent foreigner would easily pass as

the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few

days. I will simply inform our bank of the final closing of the file relating to the customer, I will then

officially communicate with the finance company and instruct them to release the deposit to you; with these two

things: all is done. The alternative would be for us to have the firm direct the funds to another bank with you as

account holder but the bank must have same telex type with our bank here in TOGO, this way there will be no need

for you to think of receiving the money from the firm. We can fine-tune this based on our interactions, I am aware

of the consequences of this proposal and I ask that if you find no interest in this project that you should

disregard this mail. I ask also, that you do not be vindictive or destructive if my offer is of no appeal to you,

delete this message and forget I ever contacted you; please do not destroy my career this transaction is a

lifetime opportunity. You may not know this but people like me who have made tidy sums out of comparable

situations run the whole private banking sector, I am not a criminal and what I do, I do not find
against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I

make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by and

I hope you understand because for once I found myself in total control and face to face with my destiny.

These changes won't pass me by, I ask that you do not destroy my chance, if you will not work with me please let

me know, and hence move on with my life, but do not destroy me; I am a family woman and this is an occasion to

provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking, I

have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank;

I am the only one who knows of this situation, good fortune will bless you and plant you into the center of

relevance in my life, let’s share the blessing. If you find yourself interested to work with me, please contact me

specifically, if you give me positive signals, I will initiate this process towards a quick conclusion. It is

necessary to inform you that under no condition should you contact me via official channels; I will simply deny

knowing you and about this project.

I repeat I do not want you contacting me through our official lines neither do I want you contacting me through my

official email account. I do not want any direct link between you and me. My official lines are not secure lines

as they are periodically monitored to access our level of customer care in line with our Total Quality
Management policy, please observe this instruction religiously. Please, again, note I am a Family Man; I happily

married with kids, I send you this mail not without a measure of fear as to what the consequences might be, but I

know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter

of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we

can be of one accord I shall have the pleasure of meeting you, after this task has been completed plan a meeting.

I await your response via my private mail box {kingdonald111@outlook.com}

Yours Sincerely,

Mr. Donald Davis


Header:
Return-Path: <donalddavis352@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: Kingdonald111@outlook.com
From: Donald Davis <donalddavis352@gmail.com>
Date: Thu, 4 Jul 2019
Subject: Can you handle this?
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Kingdonald111@outlook.com

Unread postby Big Al » Wed Jul 10, 2019 11:27 pm

Regarding to your reply to my proposal, I will say yes as soon as I hear from you I will move forward to details you what to do haven this said fund transfer to you over there in your country as the beneficially,
Regards,
Mr. Donald Davis
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Unread postby Big Al » Fri Jul 12, 2019 10:30 pm

I thank you for your reply,In response, This transaction is legitimate and in essence,it will undergo normal procedures as stipulated in the finance and allied matters act and all legal documents will be issued in your name,So I need your support.I am sure I can work with you as my partner in this project.You will be entitled to 50% of the total fund at the conclusion of the transaction,10% will go to any expenses made to transfer the fund out
from here to your country,while 40% of the money will be mine,three
days after you confirm the money in your account I wish to come over
to your country for disbursement/sharing of the fund according to the
agreed percentage.

What you have to do is to send an application letter to the security
company as the beneficiary of the estate for an urgent approval.Please
note that this transaction requires utmost trust,sincerity and
confidentiality for its conclusion.Feel free to reach me whenever deem
necessary.

I await your prompt reply.

Sincerely,
Mr.Donald Davis.
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Unread postby Big Al » Sat Jul 13, 2019 9:14 pm

Meanwhile for us to proceed immediately for the claim of this amount
of money,you have to fill the bellow information's and send it back to
me, which I will submit to the Bank on your behalf for the claim total
sum €23,780,426 Euros.

All you have to do is to follow my advice and directive everything will work out fine,you don't need to worry i am hear to back you up with all the information the bank will need from you.

fill the bellow information's

Mobile Telephone No: ...............
Private fax No:.................
Occupation: .................
Age:..............................
Nationality:................. .......
Private Email address:...............
Full Name: ....................
Address:.....................

Thank you so far for your anticipated co-operation.

Waiting for your urgent respond With regards,
Mr. Donald Davis.
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Kingdonald111@outlook.com

Unread postby Big Al » Tue Jul 16, 2019 12:58 am

Thanks for your information's sent to me as I requested which I has submited to the Bank on your behalf and the director said they will contact you direct, as soon as you hear from them kindly inform me immediately for directive,
Regards,
Donald,
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financiercompany@usa.com

Unread postby Big Al » Tue Jul 16, 2019 1:02 am

Attn:

This is to inform you that we received your details information from Mr.Donald Davis,The application stated that we have been mandated to release and transfer to you the fund that was deposited to this Security Company.We are writing to find out if you are aware of this claim, If yes, Then you should let us know so that we will start the procedures concerning the release and the transfer.We the Golden Trust Finance Security Company Togo,await your urgent respond to enable us proceed any further information we view necessary, we will communicate with you at once.

Regards.
Prof.Dr.Davidson C.Salanah
Director General(G.T.F.S.C.)
===================================================
PLEASE NOTE: ALL INFORMATION'S AND DETAILS TRANSMITTED MUST BE KEPT
STRICTLY PRIVATE AND CONFIDENTIAL,THE COMPANY WILL NOT TAKE ANY
RESPONSIBILITY FOR ANY RISK THAT ARISES FROM DIVULGING INFORMATION TO A
THIRD PARTY OR UNAUTHORIZED PERSON(S).


Header:
Return-Path: <financiercompany@usa.com>
Received: from [196.171.0.24] ([196.171.0.24]) by web-mail.mail.com (3c-app-mailcom-lxa16.server.lan [10.76.45.17]) (via HTTP);
Mon, 15 Jul 2019
From: financier company <financiercompany@usa.com>
Subject: Re: Attn:OFFICIAL LETTER FROM CUSTOMERS SERVICE DESK OF GOLDEN TRUST FINANCE


Orig IP: 196.171.0.24 | Orig ISP: Togotelecom, Togo | City: Lomé | Country: Togo
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Kingdonald111@outlook.com financiercompany@usa.com

Unread postby Big Al » Thu Jul 18, 2019 12:54 am

Here is their Email address/ financiercompany@usa.com


Hello my dear good friend , how are you doing today,have you hear from the Bank concerning the transfer, I need your urgent reply,
Regards,
Donald


Attn:

This is to inform you we received your message as we requested to enable us proceed on the transfer or delievery the sum of €23,780,426 Euros,deposited to our late customer Mr.Walter Hucko,

In order to enable us proceed on the transfer or delievery the tendered application letter of claim necessary following: IDENTIFICATION PAPER FROM YOUR COUNTRY AS: , meaning your driving license or international passport or any ID from your country,

Immediately we receive the requirement from you we shall begin the process of approving the fund transfer or delivery to your destination with out any delay

Regards.
Prof.Dr.Davidson C.Salanah
Director General(G.T.F.S.C.)
===================================================
PLEASE NOTE: ALL INFORMATION'S AND DETAILS TRANSMITTED MUST BE KEPT
STRICTLY PRIVATE AND CONFIDENTIAL,THE COMPANY WILL NOT TAKE ANY
RESPONSIBILITY FOR ANY RISK THAT ARISES FROM DIVULGING INFORMATION TO A
THIRD PARTY OR UNAUTHORIZED PERSON(S).
"Look for the lies."
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financiercompany@usa.com

Unread postby Big Al » Fri Jul 19, 2019 2:14 am

Attn:

Is important to provide to this office your ID,that will help us to work everything in your name to enable us proceed immediately for the transfer,

Immediately we receive the requirement from you we shall begin the process of approving the fund transfer or delivery to your destination with out any delay, what ever you are doing have to be fast

Regards.
Prof.Dr.Davidson C.Salanah
Director General(G.T.F.S.C.)
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Kingdonald111@outlook.com

Unread postby Big Al » Sat Jul 20, 2019 1:02 am

Ok, what ever you are doing with them have to be fast so we can get the fund transfer with out any wasting of time,
Regards,
Donald
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financiercompany@usa.com

Unread postby Big Al » Sun Jul 21, 2019 7:42 pm

Attn:
From: (

How long it will take to issued the passport for you there in your country?

Regards.
Prof.Dr.Davidson C.Salanah
Director General(G.T.F.S.C.)
"Look for the lies."
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