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Scam email #212395 - URGENT RESPONSE.

Email info

The email was sent on 2017-01-12 06:03:10 and appeared to be from simon8@alltoinbox.net but this address could have been spoofed.
If you replied to this email, your reply would have been sent to richardsimonwebb22@yahoo.com which was the scammer's actual email address.
It was probably sent from 98.137.12.177 in Unknown, United States

Email header

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Your content is below the advert

The scam




Greetings,

   

I am Mr. Richard Simon Webb, a British citizen that works in COIN FINANCE SECURITY GROUP London UK, as a Security Officer. I need your assistance and support to transfer the sum of Forty Million Five Hundred Thousand United States Dollars US$40,500.000.00 out of the Finance company where I work, to your bank account in your Country. You will be rewarded with 40% of the total sum for your partnership and support. Can you handle this?

   

This is an abandon sum that belongs to a late customer Mr. Alan Williams, a British tycoon who died with his family in car accident on 20th of October 2008. This fund was left unclaimed in custody of the COIN FINANCE SECURITY GROUP for safe keeping and without a beneficiary.

     

I need you to stand as the beneficiary of the above mentioned sum so that I will re-profile the funds with your data, to enable the finance company to transfer the sum to you. The processing of the transaction will take up to 10 days for a successful completion of the fund transfer to your bank account. Immediately the money is transferred into your bank account, I will come over to meet you in country, for sharing of the money as agreed, 40% for you while 60% for me.  

   

I shall furnished you with more details as soon as you reply, to enable us to begin the transaction.

   

Regards

Mr. Richard Simon Webb







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The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
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Comments

Where the scam probably came from



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