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Donation Scam
keith.jnichols@instructor.net Keith J. Nichols
| Date | 10/27/2021 |
|---|---|
| Fraudulent email | keith.jnichols@instructor.net |
| Pseudonym | Keith J. Nichols |
| Scam contents | Re: Your Kind Attention: Good morning, I am resending this instruction advice considering the fact that our office is yet to confirm your response to our earlier email. I am a private investigator and have been contracted by a financial institution to ascertain your relationship to an individual who died sometime ago. He died intestate and left behind an estate worth millions, we have reasons to believe that you may be related to the deceased. For further information, please contact the Assessor with your full names for confirmation. I await your response confirmation. Sincere Regards, Keith J. Nichols |
| Comment / Review | Same kind of what you put on your site, this time is in english language, but the text is more or less the same and the email is quite similar (just a J has been moved behind the point).
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Keith 10/28/2021 at 09:55 AM
This comment is written in a different language than the report. It is hidden for comfort reasons
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jrp 05/14/2022 at 09:54 PM
Perhaps Keith J Nichols could be a little more open with his credentials so we can check him out as most professionals will not disclose so openly why the want to contact you. If he is genuine he will be happy to do that and give contact details that can be found on line.