Scam Alert: Read & Get Back To Me – Deceased Client Info – How We Can Remit The Fund To Your Bank Account

Last Updated on December 11, 2020 by

If you are one of the many who have received this email subject and email contents, you are lucky reading this out. You are saved from being scammed since you are most likely to have been on the target list. Personally, I wonder why this keeps going on despite of the fact that scammers know how many know about their acts.

In this email from [email protected], it is claimed that the recipient is being contacted to see if they can process the funds transfer of the deceased to him or her. Yes, the sweet words which scammers use in their messages are sometimes enough to let one fall their victim since one will think that it is right. See full message in detail..

Dear Friend,
It is my pleasure to send you this confidential information via e-mail instead of a Certified / Post-mail. I humbly crave your indulgence to read this e-mail with all seriousness because this project is based on trust in order to have an acceptable meetings of like minds.
Meanwhile, I know there is absolutely going to be some little doubts in your heart in respect of this email, coupled with the fact that so many worth individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it
extremely difficult for genuine and legitimate business class persons to get attention and recognition. There is no way for me
to know whether I will be properly understood, but it is my duty to write and reach out to you.
Recently my bank was conducting first quarter auditing investigation over some accounts balance with our bank and this
investigation involves a client who was very closed to me but there are circumstances surrounding the deposit made by this client with our bank. So far I am constrained to issue out further details pending when I hear a positive response from you.I will appreciate your sincere interest. So get back to me for more details about our deceased client and how we can remit the fund to your bank account.
Best Regards,
David Moore.

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In the message quoted below, you can see that the email domain used is fake other than the real ADB. This has an “N” in between letter P and letter M which makes it a different world with just an intention of conning the receiver by making it look like a genuine site.

According to, this domain name is not yet registered which means that using the tricky ways, scammers faked the sending address just to make one think it is real. Hope you will stay away from this as well. As usual, I recommend that you ignore this email and concentrate on other stuff you should do.

Scam Alert: Read & Get Back To Me – Deceased Client Info – How We Can Remit The Fund To Your Bank Account

One thought on “Scam Alert: Read & Get Back To Me – Deceased Client Info – How We Can Remit The Fund To Your Bank Account

  1. I got this from [email protected] and it looked scam.

    Dear friend,

    I hope my email meets you well, because I have been praying and asking God Almighty to save my dream forward so that I may be able to surprise you because you tried to show me kindness, love and affection, but you could not help me complete the transfer.

    I can not realize the transfer with you based on the developments then, but I thank Almighty God that all is well now. I am very happy to let you know that the bank has launched fund my late father to me through the help of my new partner in Ireland, he is a good hear-ted man who is now my husband and co-investor.

    I want you to know that I left Senegal last night and I’m in Ireland now with my husband and I left in Senegal a Cheque for three hundred and twenty-five thousand U.S. dollars ($ 325,000) to you as a reward for the fact you do not take advantage of me my inheritance as i revealed to you everything about me, when I was in terrible situation in the refugee camp in Senegal and that there was no chance I ask for your bank account and pay cash for you in your bank account, because I was in a hurry to catch up with my flight and I did not want my partner to know about my gift of $ 325,000 to you, because I know he would not have allowed me to give you such a huge amount.

    However, I have instructed the assistant reverend father whose name is Rev. Paul Boris, a priest in charge of the church in the refugee center in Dakar Senegal to send you the check. Feel free to contact him so he can tell you how you can get your draft check so you can take the check to any bank in your country and your $ 325,000 cash I left you and use the fund to take good care of your life, below are the details of the Reverend Father and you can contact him for your draft Cheque.

    Rev. Paul Boris.
    Address: 100 Rue Grande Sicap Medina, Dakar-Senegal.
    Tel:. +221-763-442-859
    Email: re[email protected]

    Finally, I want to beg you not write to me again with this e-mail because my husband has access to my mailbox now and I do not want him to know that I left a draft check for $ 325,000 to you, but I’ll call or write to you when I settle down well in Ireland, because I’m still a stranger here and I feel that this is the only way I could say thank you.

    Stay bless and goodbye.
    Mrs. Diana.

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