"Mr. Daniel Hunter" Advance Fee Scams Being Sent by Online Scammers
The fake "Mr. Daniel Hunter" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information by impersonating someone else. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.
The "Mr. Daniel Hunter" Advance-Fee Scam
From: "Hunter Daniel" - hd491tighd44@hotmail.com
Date: Mar 12, 2019 10:33 AM
Subject: Assurance and Guarantee
Dear ,
Thanks for your prompt response.
Before we proceed further,be rest assured that you are capable to be presented to the bank for the release of our late customer fund without having any problem. All you have to do is to follow my instruction.
Note carefully that the holding bank will ask questions based on the late Mr. Thomas H. Chimbili Deposit FUND before they will approve the funds to you, basis on documented evidence and Banking information of the deceased, all this documents and information's about late Mr. Thomas H. Chimbili will be provided by me, that is why you must rely on my guidance and directives to enable us achieve success.
I am the brain architect behind this transaction no questions shall be asked you based on the deceased that i cannot answer. Therefore, any document or information the holding bank may request from you to Approve the inheritance fund will have to be provided by me as i am aware you do not possess any of these items.
Your role will be simple. You will be required to stand as the claimant or next of kin to this fund while I will be furnishing you with all particulars, information and documents which the bank might Request so that the funds will be approved in your names. Note that most of your communication with the holding bank will be via email.
Before we commence this transaction, i will appreciate you assure me the following;
1. That these funds will be safe in your hands until i come over for sharing or/that you will reimburse my share of the fund accordingly, knowing quite well that i am not qualified to be presented to this claim, hence the custody/possession of the fund immediately after the release and transfer process changes to your rights of bonafide beneficiary.
2. That you will not cheat/betray me at the very end of it, since my entire hope depends on you and as it took me time to begin this consultation with you based on this transaction and as such will not Want anything to jeopardize the success of this project.
3. That you will treat this transaction with utmost maturity and confidentiality without any Involvement of any third party considering the nature of the project and the amount involved.
This will guarantee us total safety during and after the transaction. That you will participate in this transaction without bias, with respect.
I await your assurance and also anticipate your utmost co-operation to enable me send you a copy of the draft application form which you will fill and send to the bank email address.
Kindly send me the below requirement as follow to enable me send you a copy of the draft application form which you will fill and send to the bank email address.
Name:
Country:
Telephone Number:
Mobile Number:
Date of Birth:
Occupation:
Email:
Best regards,
Daniel Hunter
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