Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#435747 by Alerta Sun Aug 14, 2022 11:24 pm
Subject: Get back to me immediately
From: [email protected]


Dear (email owner name),
My name is Mr. George Williams, i work with Access Bank UK Limited, as the non-executive director with Access Bank, this is to inform you about your inheritance funds that has been with our bank for more than two years now, a lot of foreigners has been coming to claim this your inheritance fund of $55,000,000 USD DOLLAR (FIFTY FIVE MILLION USD DOLLARS)on your behalf which our bank refuse to give it to them because they are not the proper beneficiary of the said amount of money,

After our final investigation, Access Bank Board of directors finally found out that the money truly belongs to you and your family that is the reason you have to come up and claim the fund, i am here to assist you if you can trust in me, by following up my instructions on how to get this transaction done on your behalf and our bank have decided to pay every beneficiary through a bank cheque or cash payment or Wire transfer that will be easy for payment.

If you are interested in receiving your payment contact me immediately on my direct email or whatsapp for us to discuss the procedures that will be easy for you.

Please don't let my Bank know that I want to assist you on this matter, because if they do, they will not be happy with me and they will also querry me.

All communications will be passing through me to you to avoid mistakes from your side.
Thanks, waiting to hear from you urgently.

Best Regards.

contact me on my direct Whatsapp number or email: +1 520 223 0056
Mr. George Williams
Non-Executive Director, Access Bank Uk Limited.

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#435820 by Alerta Thu Aug 25, 2022 3:35 pm
Also uses:

From: abkuk - [email protected]


Attention (victim name),
This is Access Bank Uk Ltd. Customer's care service

We the customer's care service received your email message demanding for
your inheritance payment of $55,000,000 USD into your Bank account from
our Bank, before this will take place you have to follow the due process
by openning a non resident dollar account with our Bank here in Uk and
also obtain an affidavit of claim and a letter of authorization from the
British Supreme Court that will empower Access Bank to establish a non
resident dollar account on your name that can accommodate your
$55,000,000 USD.

Immediately we receive all this documents from the British Supreme
Court, we the Access Bank Uk Ltd. will go ahead and open the non
resident dollar account on your name.

Yours faithfully
Access Bank Uk Ltd. Customer's care service
Department

And also uses:

richardandrichar - [email protected]


Attention (victim name),
This is to acknowledge your email message dated 17th of August 2022,
tomorrow i will go to the Supreme Court here in Uk on behalf of you to
make enquiries in regards to your request.

Mr. George Williams already brief me concerning your $55,000,000 USD
payment with Access Bank Uk Ltd. and he also wants me to intercede on
your behalf in legal matters, and also wants me to assist you to open a
non resident dollar account with Access Bank Uk Ltd. that will empower
them to deposit your payment into the account that i will establish on
behalf of you, before this exercise will take place i will go to the
Supreme Court of United Kingdom to obtain affidavit of claim on your
behalf and letter of Authorization that will authorized Access Bank Uk
Ltd. to lodge your $55,000,000 USD into the account that i will
establish on your behalf for you to have access to your payment.

Tomorrow Morning i will go to Access Bank to know exactly how much it
will cost you to establish non resident dollar account that can carry up
to $55,000,000USD from Access Bank i will proceed to the Supreme Court
of Uk and also know how much an affidavit of claim and authorization
letter will cost you.

Before this exercise will take place you will forward to me all your
inheritance payment documents that are in your pocession without the
documents i will not be able to exercise my legal rights, thats all i
need from you for now.

Your Faithfully
Barr. Richard Leeming, Esq

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