"Reyfields Investigations" Fraudulent and Phishing Email Message Home Categories Scamming "Reyfields Investigations" Fraudulent and Phishing Email Message 0 0 1.27K 0 11y ago 2014-10-07T10:08:35-05:00 11y ago 2014-10-07T10:15:14-05:00 Online Threat Alerts The email message below with the subject: "Reyfields Investigations," is a fake and phishing scam. Recipients of the fake email message are asked not to respond to it. Every month, thousands of these email messages are sent out by scammers to trick their potential victims into stealing their personal information and/or sending money. Therefore, never send your personal information to anyone in an email message or send money to someone who contacted you via email message. The Fraudulent Email: 'REYFIELDS INVESTIGATIONS'From: Michael Reyfields - mic567282 @gmail.comReply-to: mfieldspvtss2 @qq.comREYFIELDS INVESTIGATIONSMy name is Michael Reyfields; I work with the Reyfields Investigations, a Consulting Firm in London, UK. We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client at HSBC Bank.The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title over the investments made with HSBC Bank. The essence of this communication with you is to request that you provide us information on three issues:1-Are you aware of any relative/relation having the same surname, whose last known contact address was Madrid, Spain?2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank?3-Can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality.You must appreciate that we are constrained from providing you with more detailed information at this point. PLEASE RESPOND BACK TO MY PRIVATE AND DIRECT EMAIL ADDRESS; mfieldspvtss2 @qq.com as soon as possible to afford us the opportunity to close this investigation.Thank you for accommodating our inquiry.Yours sincerely,Michael ReyfieldsReyfields Investigations Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed. Save + Was this article helpful? (0) (0) More For You Is DiscounttClothing a Scam at discounttclothing.com Apple Macbook Pro Scam with Link to 3op0j Is freedomrentalsaxa.com an Untrustworthy Online Store? Customer Review of minimotorsusa.com Online Store Do Not Call +1 888 214 0556 - it is a Fake Technical Support Number kitchenensale.com - it is a Fraudulent Online Store 'Vodafone New Message' Phishing Scam Rugby World Cup 2015 Ticket Fraud or Scams Texas A&M University Students Victims of Internet Travel Scam Beware of Jury Duty Scams - How to Protect Yourself Hollywood Directors and Producers used in New Nigerian Money Scam Money Laundering Scam - 'We Are Interested in Your CV' Fake United Nations Victim of Internet Scam Compensation Email Message Fake American Red Cross Email Message - 'Should We Disqualify Your File?' Comments / Answers Remove sensitive information from your post. Your IP address will be used to display your estimated location. Enter comment post here