China Merchants Bank

Devon – Feb 20, 2020

[email protected]
Postby SlapHappy » Thu Dec 26, 2019 2:03 pm

Re: ***SPAM*** Paperworks

JFahrenthold Solicitors Limited

1:38 AM

Dear “wrong name”,

You will be provided with the below documents and further instructions after the Christmas and New Year Holiday:

1. CERTIFICATE OF DEPOSIT

2. CERTIFICATION OF WILL

3. AFFIDAVIT OF CLAIM

4. LAST WILL AND TESTAMENT

Thanks for your understanding.

Merry Christmas and Happy New Year! Wishing you and your family all the warmth this holiday season has to offer. Have a wonderful Christmas and a New Year filled with peace and joy.

We are glad to be of service to you.
—

Respectfully

Jason Fahrenthold
JFahrenthold Solicitors Limited
Suite D4738, Holograms Suites,
4855, Copthal Avenue,
London, EC4A 1BR
Landline:+44 (0) 20 3287 1417
Email: [email protected]

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Date: Thu, 26 Dec 2019 06:38:06 +0000
From: “JFahrenthold Solicitors Limited”
To:
Subject: Re: ***SPAM***
Paperworks
Organization: Legal Department

Scott –

Victim Location 46545

Type of a scam Phishing

Letter States I have same last name of deceased client. There’s $20.7M in his account, but they need someone with the same last name. They will back date documents to show I am the beneficiary and will give me 40% when it all gets approved. But, this is a rare opportunity and I’m supposed to, for security reasons, not talk to anyone about this and honor his trust by keeping this just between us. His name is Fa Lin and he works at the Private Wealth Management at the China Merchants Bank.

Cameron –

Victim Location 83646

Type of a scam Family/Friend Emergency

We received a letter from China Merchant Bank notifying us that a client of theirs had died. He left a large sum of money in a financial portfolio that was supposed to liquidated. Apparently he did not contact the bank after a 30 day waiting period so this loan officer decided to contact us because we have the same last name as the client. We could possibly receive 40% of the total amount (53.7 million dollars).

We know this is a hoax and will not be contacting the "loan officer".