Beneficiary (SCAM)

Email sender: Branson Norman [email protected]
Email title: Beneficiary
Body: Greetings

Legacy links you to my deceased client who authorized you as a beneficiary, Contact Attorney Kyle Morris.

E-mail: [email protected]

T&Cs Apply

Legacy Information Center

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Actual reply email is [email protected]

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BMM Attorneys Inc
1825 S Hill St Los Angeles
CA 90015 United States

12/November/2022

Attention Beneficiary,

Following a series of investigations of some blocked Foreign and local Claims, we came across your file and found out that you have not yet received your Claims for Transfer on Death (TOD) registration Number: Dxxxxxxx. Trust accounts with the amount equivalent to $8,500,000.00 USD, Therefore Foreign Claims Settlement Commission of the United States of America (FCSC) in its foreign settlement agreements have found your claim reasonable enough to be released, which has led us to contact you through this medium as one of the Beneficiaries that are due for these claim.

My deceased client deposited $8,500,000.00 USD.

I am contacting you as the next of Kin Beneficiary, pattern to claim the funds.

Therefore, I trust you and present you as the heir to the deceased.

Kindly reply to my email with the following requirement to enable us to proceed with this Death Claim link to you.

1 Your ID or Passport or Driver’s License Number:
2 Sur-Name
3 Your Name
4 Occupation
5 Address
6 Date of Birth
7 Gender
8 Telephone

Best Regards,

Attorney Kyle Morris
BMM ATTORNEYS Inc. BMM
Email: [email protected]

Disclaimer

The information in this e-mail is confidential and is legally privileged. It is intended solely for the addressee.
Access to this e-mail by anyone else is unauthorised. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted in reliance on it, is prohibited and may be unlawful.
Whilst all reasonable steps are taken to ensure the accuracy and integrity of information and data transmitted electronically and to preserve the confidentiality thereof,
no liability or responsibility whatsoever is accepted if information or data is, for whatever reason, corrupted or does not reach its intended destination.

If any view or opinion is expressed in this e-mail, such views or opinions are those of the sender unless it is clearly stated that it is that of BMM ATTORNEYS INCS (“Registration No.1999/176980/05”).

BMM Attorneys Inc
1825 S Hill St Los Angeles
CA 90015 United States

14/November/2022

Attention Beneficiary,

Thanks for submitting the required information for your claims to validate and provide you with the necessary information for payout to you.

Attached are Documents for Claims.

Please forward your document to the below details for the release of your payment.

Kindly contact the European Investment Bank with the below information for the payout of $8,500,000.00 USD.

Bank Name: European Investment Bank
Email: [email protected]
Name: Werner Hoyer

President of the EIB

Best Regards,

Attorney Kyle Morris
BMM ATTORNEYS Inc. BMM

Email: [email protected]

Disclaimer:

The information in this e-mail is confidential and is legally privileged. It is intended solely for the addressee.
Access to this e-mail by anyone else is unauthorised. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted in reliance on it, is prohibited and may be unlawful. Whilst all reasonable steps are taken to ensure the accuracy and integrity of information and data transmitted electronically and to preserve the confidentiality thereof, no liability or responsibility whatsoever is accepted if information or data is, for whatever reason, corrupted or does not reach its intended destination.
If any view or opinion is expressed in this e-mail, such views or opinions are those of the sender unless it is clearly stated that it is that of BMM ATTORNEYS INCS (“Registration No.1999/176980/05”).



Welcome to The European Investment Bank

Email: [email protected]

16/November/2022,

Hello Matthew Wang,

European Investment Bank Group Wishes to inform you that we have received and Acknowledged the request for your Claims Transaction.

Please read carefully below and ensure to submit the required documents for the Death Claims.

Thank you for submitting the Death Certificate and Deposit Certificate for processing.

Attached is the application form for you to fill out and send back to us.

Kindly provide a scanned copy of your ID or Drivers License or Passport and proof of residence.

Thank you for contacting us.

We expect an urgent response from you and We hope to serve you better.

Regards,

Werner Hoyer

President, European Investment Bank

Email: [email protected]

Tel: +14452022911

EUROPEAN INVESTMENT BANK

Quality Services and Good Governance.

DISCLAIMER

This message, together with any attachments, is intended for the stated addressee(s) only and may be confidential. If you are not the intended recipient, be advised that you have received this message in error and that any use, dissemination, forwarding, printing, or copying is strictly prohibited. Any views or opinions presented are solely those of the author and do not necessarily represent those of ABIS Whilst all reasonable steps are taken to ensure the accuracy and integrity of the information contained herein, ABIS accepts no liability or responsibility whatsoever if the information is, for whatsoever reason, incorrect and ABISi reserves its right to amend any incorrect information. Neither ABIS nor the sender accepts liability for any interception, error, virus, or other interference. ABIS reserves the right to monitor all e-mail communications transferred through its networks.

European Investment Bank & Co Group, Limited is authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. European Investment Bank & Co PLC - Registration Number is 1954085.

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Welcome to The European Investment Bank

Email: [email protected]

17/November/2022,

Hello Matthew Wang,

European Investment Bank Group Wishes to inform you that we have received and Acknowledged the request for your Claims Transaction.

Application form was received.

Kindly provide a scanned copy of your ID or Drivers License or Passport and proof of residence.

Thank you for contacting us.

We expect an urgent response from you and We hope to serve you better.

Regards,

Werner Hoyer

President, European Investment Bank

Email: [email protected]

Tel: +14452022911

EUROPEAN INVESTMENT BANK

Quality Services and Good Governance.

DISCLAIMER

This message, together with any attachments, is intended for the stated addressee(s) only and may be confidential. If you are not the intended recipient, be advised that you have received this message in error and that any use, dissemination, forwarding, printing, or copying is strictly prohibited. Any views or opinions presented are solely those of the author and do not necessarily represent those of ABIS Whilst all reasonable steps are taken to ensure the accuracy and integrity of the information contained herein, ABIS accepts no liability or responsibility whatsoever if the information is, for whatsoever reason, incorrect and ABISi reserves its right to amend any incorrect information. Neither ABIS nor the sender accepts liability for any interception, error, virus, or other interference. ABIS reserves the right to monitor all e-mail communications transferred through its networks.

European Investment Bank & Co Group, Limited is authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. European Investment Bank & Co PLC - Registration Number is 1954085.

Welcome to The European Investment Bank

Email: [email protected]

17/November/2022

Hello Matthew Wang**,**

European Investment Bank Group Wishes to inform you that we have received and Acknowledged the request for your Claims Transaction.

PLEASE NOTE:

Your transaction has been placed on suspension due to the ITAC Fee - International Transaction Activation Code Fee required to complete your transaction.

Our Transfer rate: is 0.03%.

Why are there wire transfer fees?

Immediate Availability: The number one reason for the higher cost of wires is the immediate availability of funds. Unlike ACH payments, which are processed in batches, wires are processed individually at the time of initiation, with an immediate, irrevocable settlement.

Wire transfers are a form of electronic payment service that enables you to send money from one bank account to another quickly and securely. Your financial institution will charge you fees for each transfer, whether you are sending or receiving the wire.

It will cost you $8,500,000.00 X 0.03 /100% = $2,550.00 United States Dollar.

You are to pay the amount of $2,550.00 in United States dollars. We can’t deduct any amount from your Transaction of $8,500,000.00 due to the Insurance policy upon your Claims.

The insurance policy stated we should transfer the full amount of $8,500,000.00 United States dollars to you without any deduction, Tax, Charges, or whatsoever.

After Payment for the COT - Transfer Fee, We would have authorization to commence with the remittance of payment to your bank account & The Transfer Code will give us access to remit funds into your United Trust Bank of the East, Bank Account: 07892237.

The Beneficiary - Matthew Wang is liable to pay a transaction fee before the bank will wire the funds to the other party. We could not deduct the transfer charges due to the insurance policy stating, that we should transfer the full amount of money to you without any deduction or charges.

It takes 1 to 2 working days to process and Credit funds into your United Trust Bank of the East, Bank Account: 07892237.

Kindly contact us for an invoice upon your COT - Cost of Transfer Fee for payment urgently.

Thank you for banking with us.

We expect an urgent response from you and We hope to serve you better.

Regards,

Werner Hoyer
President, European Investment Bank
Email: [email protected]
Tel: +14452022911
EUROPEAN INVESTMENT BANK
Quality Services and Good Governance.

DISCLAIMER:
This message, together with any attachments, is intended for the stated addressee(s) only and may be confidential. If you are not the intended recipient, be advised that you have received this message in error and that any use, dissemination, forwarding, printing, or copying is strictly prohibited. Any views or opinions presented are solely those of the author and do not necessarily represent those of ABIS Whilst all reasonable steps are taken to ensure the accuracy and integrity of the information contained herein, ABIS accepts no liability or responsibility whatsoever if the information is, for whatsoever reason, incorrect and ABISi reserves its right to amend any incorrect information. Neither ABIS nor the sender accepts liability for any interception, error, virus, or other interference. ABIS reserves the right to monitor all e-mail communications transferred through its networks.

European Investment Bank & Co Group, Limited is authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. European Investment Bank & Co PLC - Registration Number is 1954085.

Hello Matthew Wang,

Banking details for your ITAC FEE payment.

Bank Name : River Bank & Trust
NAME of Account: Paula Sims
Account Number : 0221776846
Routing number : 062206567
Reference: ITAC1122TF

Kindly make payment and forward proof of payment.

Best Regards,

EIB - EUROPEAN INVESTMENT BANK

Hello Matthew,

We would like to get feedback as we have not yet received your ITAC fee payment.

Kindly pay and forward the proof of payment urgently.

Regards,

EIB - European Investment Bank