Same last name as the deceased customer

Their modus operandi is to lure you with a deceased customer who shares the same surname as you. They will tell you that you will receive the money left by this deceased person in their bank account. The catch is, you will need to pay a processing fee for them to be able to transfer the amount to your own bank account.

Received email below:


I hope this message finds you well. My name is Mrs. Jessica David, and I’m the branch manager of my bank here in America. I wish to inform you of a business proposal that presents an opportunity for partnership between you and me since you bear the same last name as the deceased customer.

Please kindly get back to me for more details.

Email address used:


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