Email Address: tonymackpepo@gmail.com
Type of Scam: Advance Fee Fraud Scam
From: tonymackpepo1@aol.com
Reply-to: tonymackpepo1@aol.com
TONY MACKPEPO
171 BRICKELL AVE, MIAMI,
FLORIDA 33131, USA.
Greetings to you. I am Tony Mackpepo, I am a staff in Barclays Bank Plc. I know that this mail will come to you as a surprise as we have never met before. I got your contact information through the search directory while searching for a last name similar to my late client a BUSINESS magnate who died in the year 2016.
Before the incident; my late client had a fixed deposit, the sum of $11,400.000.00 (ELEVEN MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS) with Barclays Bank Plc. The funds are now without any claim; the reason why I decided to contact you is because I want your cooperation so as to make the Bank send you the funds as the beneficiary and next of kin to these funds. Prior to my explaining further, I must first make an apology for this unsolicited mail to you. I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but because of the circumstances and urgency surrounding this claim I decided to reach you via this media to join me to put claims on these funds before it is seized or confiscated by the authorities.
The law stipulates that where a deceased person does not give instructions on who will inherit his/her deposited funds; the next of kin status will be determined by information stored in the security file jacket of the deceased with the bank. After preliminary efforts of search for a direct family member which came to no avail, I decided to contact you, my suggestion to you is that I will like to present you as the beneficiary to these funds, I know you may not be anyway related to my late client but having a familiar surname with him is a possibility that the funds will be released to you.
I can guarantee that if you are willing and interested I will put in place all necessary modality in accordance with the Law to legally present you as the true Next of Kin and true beneficiary. This transaction is 100% risk free as I have worked out all modalities to complete the operation effectively. Once the funds are released to you, we shall divide the content in the ratio of 45% for you, and 55% for me as our benefit.
Kindly indicate your interest to this proposal for further clarification. Endeavor to get back to me via my direct email address below, whether you are willing to collaborate with me or not so that I can further my search for another partner.
I wait for your prompt response.
Kindest Regards,
Tony Mackpepo
Managing Director, Barclays Bank Plc
Miami, Florida 33131, United States
Tel: +1 (407) 655-3667
E-mail: tonymackpepo@gmail.com