andredallen2@gmail.com

Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
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Sir Spamalot
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Joined: Wed Mar 08, 2023 10:59 am

andredallen2@gmail.com

Post by Sir Spamalot »

from: Andrew Allen <andredallen2@gmail.com>
to:
bcc: [Removed - My email address]
date: 15 Apr 2023, 19:02
subject: RE
I am Mr.Andrew Allen and I work as an auditor for a Swiss banking group. I was a part of a delegation of the bank that carried out an Audit/investigation of finding bank accounts in Switzerland belonging to non-Swiss citizens, which had remained dormant since World War II. Most belonged to Holocaust victims, recent findings have since resulted in the discovery of additional dormant accounts. An account with a Huge deposit in US Dollars plus accumulated interest was recently discovered by me belonging to a DECEASED with whom you share the same last name. The beneficiary passed on during the holocaust era, leaving no WILL and no possible records for trace of heirs.

I have privilege details and necessary contacts for your claim of this inheritance with no encumbrance, seemingly as you share the same surnames. The Holocaust Claims Processing Office has just allocated funds for payment to all deceased account holder's next of kin, awaiting submission of valid claims for immediate disbursement.

The essence of this communication with you is to partner with us in a deal to establish your eligibility to assume status of successor in title to the deceased. You must appreciate that we are constrained from providing you with more detailed information at this point. Please reply as soon as possible to afford us the opportunity to explain further details to you.

Kind Regards,

Mr.Andrew Allen
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
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