Posted on behalf of the targeted victim - emails received:
23.02.2021
hendrickbjornberg@tutamail.com
Good day xxx,
Thanks for your reply; Through my preliminary research, I was very optimistic that I was contacting the right person. However, I acknowledge the fact that he may not be related in any way to the late Mr. Lucas xxx, but since they both have a common last name with the late Mr. Lucas xxx, I am quite optimistic about our chances. There is no risk related to this transaction, the entire process of this business is legal, as I have studied all the options to complete the operation effectively.
To carry out this transaction, I will act as your privileged informant in my Bank to ensure the success of the entire process due to my experience as a Manager of my Bank here in Sweden, I am quite aware of the legal financial laws in regards to such issues and would also take into account the laws as it pertains to your country.
Please understand that my integrity and career as a bank manager are at stake here due to the sensitivity of this transaction.
At this point, I advise you to confirm whether you are proceeding with this transaction because I do not want to jeopardize the success of the transaction and that of my banking career.
This claim is of mutual benefit for both of us, we will both work as partners in this, my interest in contacting you is because I want us to share the funds, when it is release to you. I suggest that we share the transaction money as follows: 49% for you and 49% for me, which is only paid at the end of the release process and we set aside 2% for any expenses that we will encounter during the release process.
In light of the above, I must caution that strict precaution is needed to avoid undue publicity about the process, therefore, please keep this transaction as CONFIDENTIAL as possible until we have made the claim and our request is approved.
In short, after you have read my email and agree to collaborate with me, please reply to this email or call me on my direct line: +46 734817872. For further conversations, you can leave your phone number where I can reach you and I will call you as soon as possible.
Kind regards,
Mr. Hendrick Bjornberg
Fake document used in fraud:
+46734817872
Number billable as mobile number
Country or destination Sweden
Original network provider* Lycamobile Sweden Ltd