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CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Frankie Fisheri" <[email protected]>
Reply: [email protected]
Date: Thu, 15 Oct 2020 00:05:35 -0700
Subject: Consultant to private investors


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Dear Friend,

I am contacting you in this way as a result of necessity and urgency of this transaction. I am a manager of a bank in London and a financial consultant to private investors in my bank.

This transaction relates to a large deposit of USD$$87.9 million from customers, who died without any next of kin or relatives. I assure you this transaction is 100% and will be done legally in accordance with the laws of your country. I shall share 50% of the total funds with you.If you are willing to co-operate with me,kindly furnish me with your personal telephone or cell phone and fax number, your address and company name.

As soon as I get your response, I’ll give you details of this transaction.

Please get back to me through my private E-mail: [email protected]

Thanks as I expect to hear from you.

Kind regards,

Mr. Frankie Fisher

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