mr.tomwett@gmail.com

[Big Al]

Next of Kin Scam:

Greetings,



I am Grant Mbali a Property Consultant, my late client died due to Covid-19 infection without intestate in 2020 (May her gentle soul rest in peace). She left a secret document with me about her cash deposit valued (US$85,100,000.00) Eighty-Five Million One Hundred Thousand United States Dollars Only). I made various efforts in the search for a next of kin without success.



Since my client lived all her thriving life in the United Kingdom, the law could sway her Investment to a complete direction if the funds are not claimed, as they can legally be reverted to the government purse, and I don’t wish to see this happen since she was not a bonafide UK citizen but a South African by birth. I have all the vital documents in my possession to claim the funds and I can represent the interest of whoever I chose to engage with. I decided to contact you via a reliable search engine on Investment.



I will not fail to give sincere advice and assistance by virtue of my profession, I won't fail to inform you if there are risks involved as my integrity, profession, and family is of my highest concern, we must act very fast to complete the project within 28 working days. You will keep 30% for your co-operation while the rest shall go to her trust for the purpose of her organization.



If you are interested, kindly write back to me without delay.



While I look forward to hearing from you, I assure you your details and involvement will remain confidential as I am the only living person with this information.



Grant Mbali

Private & Confidential

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Reply-To: mr.tomwett@gmail.com
From: Grant Mbali <mr.tomwett@gmail.com>
Date: Wed, 17 Jan 2024 12:14:22 +0200
Message-ID: <CAJR6V5Kq9UyW+g81aZ9G7H1VOZD98X8RA+vXVQKH7zZzmi+6Jg@mail.gmail.com>
Subject: Business/Investment Opportunity
To: undisclosed-recipients:;

[Big Al]

Attention:

Thank you for your email. The information below is the position of the transaction and what it entails.

1) You are advised to travel down to one of these mentioned countries (Turkey or Belgium) to meet with our representative there after which the fund will be sent over to the respective venue for banking purposes. While you're there, you will be required to set up a non-resident Bank at the venue with the help of our representative, then some documentation will be processed thereafter.
Once the account is set up and we're given a green light, I shall advise the legal team of the Bank in the United Kingdom to process and transfer the entire funds to your own newly Bank account over there.

2) Should you fail to travel out on this short notice to any of the afore-mentioned countries; here is the next option available for you.
You will be required by law to solicit the services of an accredited Bank attorney in the United Kingdom to assist with the processes on your behalf. Secondly, you will be asked to make some vital payments as the charges which may range from £ 3000- 8000 for the purpose of certification and Insurance considering that you are not a bonafide citizen of the United Kingdom.

Of course, these are two available options designed to actualise this process. Encase you are still interested in either of the two, feel free to forward to me, all your particulars such your banking details in your country, 3 months of your company's financial statement, copy of your utility bill, phone and fax numbers and a detailed description of what you entail doing as Investment upon the receipt of this Funds under your care.

Grant Mbali

Private & Confidential

[Big Al]

Would you rather appoint the services of an attorney to act on your behalf?

[Big Al]

The accredited attorney charges some upfront fees to represent your interest so would you be able to assist with that?

[Big Al]

Anything less than 3000 british pounds, of which an attorney fee will be settled after the transaction has commenced.

[Big Al]

So sorry about my late response. I had to travel down to scotland for an inspection but it took longer than expected. Can I have your full partculars to enable us to prepare your invoice?

[Big Al]

Alright, I will prepare a proforma invoice and send it to you. The amount can be paid through the bank or preferably Western Union.

[Big Al]

attached here is the Invoice with the Banking details where the Logistics payment will be made. So, you can go ahead now to make the Logistics payment. Do forward to me the payment slip after you make the payment. And also, reconfirm your Banking Details where the US$85,100,000.00) Eighty-Five Million One Hundred Thousand United States Dollars) will be transferred to.

Bank account information from the above:

Bank: Revolut LTD
Bank Address: 7 Westferry Circus, E14 4HD, London, United Kingdom
Account Holder: I. C. D. L.
IBAN: GB58REVO00996991XXXXXX
BIC: REVOGB21
Intermediary BIC: CHASGB2L
Account Holders Address: PE3 9XS, Peterborough, United Kingdom

[Big Al]

Alright, I await your feedback.

[Big Al]

I can understand what you mean but it's a difficult task to come up with another account when there isn't any sufficient evidence to support our argument. Should we rather opt for a Western Union details to use? The second option is to secure a US fiduciary Bank account for much easier assessment, so tell me, would that be good enough?

Thank you!

Grant Mbali