ComplaintsHub.co.uk » Education & Science » Review / complaint: Thomas Smyth - Acting as a Lawyer, sent a bogus email requesting bank details & ID to deposit a large inheritece Nationwide | News #19753

Thomas Smyth
Acting as a Lawyer, sent a bogus email requesting bank details & ID to deposit a large inheritece Nationwide

Was sent an email to my cell phone, stating

"Dear sir/madam

Thanks for your prompt response to my mail well appreciated."

I have NEVER heard of or contacted this person

"... I am the personal attorney to the deceased Eng. Reynaldo Jr. Mabini Lorenza who died in the ill fated Egyptian charter plane Boeing 737... January 3rd 2004..."

More details & link provided

The email continued to describe the search for next of kin, of which there were none. It had been decided therefore to deposit $18, 500, 000 into my account if I provided all my bank information & a copy of either my driver's license or international passport.

No office name or street address was provided. I strongly suspect this is a con and would urge others to be aware of it.

Koretto
Yokohama
Japan


Company: Thomas Smyth

Country: United Kingdom   Region: United Kingdom
Phone: 447005806240

Category: Education & Science

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