Search FraudFYI

Monday, November 28, 2016

419 scam email from Mr. Lerman Clarence Senior Banker

Originating IP:
Originating ISP: Leaseweb Usa, Inc.
City: Manassas
Country of Origin: United States

from: Info <> via 
date: Sun, Nov 27, 2016 at 1:43 PM
subject: Re: write back only if you are interested

My name is Mr. Lerman Clarence; I am a senior banker in a bank here in the United Kingdom and I seek your consent to present you as the next of kin to our deceased client who died in a fatal accident along with his entire family, so that is ($13,250,000.00)Thirteen Million Two Hundred and Fifty Thousand USDollars can be transferred to your account has the next of kin without any hitch since he did not mention any Next of Kin when his account was opened.

However, I assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in UK once the fund is transferred to your bank account.

Please treat this business proposal with utmost confidentiality and write back for the transfer further details only if you are interested.

Lerman Clarence

1 comment:

  1. Received from:, USA, DoD Network Information Center
    Subject: HELLO
    Date: 2016-11-28
    Reply to:
    Dear friend,

    I apologize for invading your privacy, especially to contact you through this means that the business transaction of this magnitude, but because of the seriousness and urgency, so it became necessary for me to ask for help. Please contact me for more information on the transfer of ($7.5 M), left by my late client; I want to present you as the next of kin of my deceased client, because you wear the same last name of my late client.

    Come back to me with the following information. 1. Your full name. 2. Age 3. Occupation. 4. Your phone number. I'll give you the details of the transaction as soon as I hear from you. Regards,
    Barrister.Philip Agobia


Thank you for commenting! Your comment will be reviewed and posted shortly!