Tony Millson

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Tony –

Victim Location 48144

Type of a scam Phishing

This is the second email that Tony sent me:

Please read carefully as I am going to explain in details why I mailed you about Mr. Anderson *** who died on the 15th of March 2012, he had a deposit of 6.8 million pounds. I have since carried out a search on his actual extended family ties and which efforts have been to no avail and hence my contacting you. My mail to you was written as a matter of last resort because of the circumstances surrounding this claim right now. I am in search of a relative of my late client who happens to bear the same last name. I cannot ascertain if you are directly related to my late client but I am taking a chance to contact you. He was an oil merchant and he had oil dealings around United kingdom and USA.I would be more than excited to assist you whenever you decide to come down to London.

He lived most of his years here in London, but traveled often. I served as his private attorney for the last eleven years preceding his death, Anderson *** never married and had no kids. He migrated into London a long time ago as an orphan. His financial investments in a bank are on the verge of being declared nontransferable.

I am in direct need to present a next of kin to facilitate the release of the funds in value of 6.8 Million pounds. In the event that you are not in any way related to this man, I humbly ask for your assistance in partnering with me to get this funds released since you have similar last name as my late client.

Note that there is a legal reason for the confidentiality of this transaction because of the nature of the transactions and the circumstances surrounding it. I will appreciate if you are very sure you can assist with this and execute this with the required diligence. Here’s my contact details: Tel: +447031972653 you can ring me at any time convenient for you and please let me know the right time to call you.

Take note of the mode of sharing after a second thought, 40% for me 60% for you. If you have gone through this mail and you feel it is well understood, please get back to me telling me if you are willing to go ahead or not so that I can give you the contact of this finance company where this fund is lodged and then inform you too of how to proceed. Hope to hear back from you pretty soon.

Regards,

Tony Millson

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