Bank Internal Auditor

Blake –

Victim Location 75758

Type of a scam Phishing

Received an email phising for information as follows:

On Friday, March 11, 2016 10:32 AM, Mr Andrew Phillip wrote:

—

Hello Friend ***

Please kindly accept my apology for sending you this email without

your consent. I believe you are a highly respected personality,

considering the fact that I sourced your email from the peoples search

database on the web during my discrete search for a foreign partner

who can assist me in taking this business to it success. Though, I do

not know to what extent you are familiar with events and being that

you have the same surname with our late deceased client we must surely

achieve success in it.

***, I have a business proposal for you. This however is not

mandatory nor will I in any manner compel you to honor against your

will, but I hope you will read on and consider the value I offer. I am

Mr. Andrew Phillip a bank internal auditor, I contacted you about

$6.4million U.S.Dollars left in the account of our late customer in

the bank who died in motor accident with his entire family,

however, I am inviting you to stand as his beneficiary/next of kin,

I promise you 50% as a percentage of the fund. Upon hearing from you,

I will give you all the comprehensive details about this business

transaction to avoid mistakes.

Thanks and remain blessed

Mr Andrew Phillip