»

"Brian Edward Bank Transfer" Advance Fee Scams Being Sent by Online Scammers

 +
"Brian Edward Bank Transfer" Advance Fee Scams Being Sent by Online Scammers

Would you share this article with others?

The fake "Brian Edward Bank Transfer" 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 "Brian Edward Bank Transfer" Advance-Fee Scam

Subject: Information

Date: 03/18/2019 8:24 am

From: Brian Edward <brianeddy@ubs.com>

To: brianeddy@ubs.com

Reply-To: brianedward@indamail.hu

Attention:

The sum of £32 million (Thirty Two Million British Pounds Sterling) was fixed in my Bank for a period of 10 years at an interest rate of 13.88% annually. The aforementioned T R A N S A C T I O N is directly undermy Portfolio for management and administration. In addition, thematurity date of the fixed deposit is long overdue and whereas the beneficiary was unable to show up for claiming or roll over. All efforts to trace and locate the beneficiary for the past 2 years through his disclosed local and foreign contact addresses proves abortive. There is no Next of Kin attached to the account profile and therefore making it possible for anybody to stand as Next of Kin irrespective of your Country of Origin.

On this note, I hereby solicit your assistance and cooperation by partnering with me to claim the aforesaid fund with a sharing ratio of 50/50. There is no legal implication associated with this transaction

for all processes and dealings will be done within the ambit of the law.

If you are interested, please contact me for more details.

Sincerely,

Brian Edward

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews
There are no comments as yet, please leave one below or revisit.

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

Write Your Comment, Question, Answer, or Review
Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.
Your comment, question, answer, or review will be posted as an anonymous user because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

More on Online Threat Alerts:
"Brian Edward Bank Transfer" Advance Fee Scams Being Sent by Online Scammers