Betrug – AN URGENT REPLY IS NEEDED FROM YOU

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Scam / Vorschussbetrug!

 

Betreff:

AN URGENT REPLY IS NEEDED FROM YOU

Von:

royanderson393@gmail.com

 

PLEASE ACCEPT MY SINCERE APOLOGIES IF MY EMAIL DISTURBS YOUR BUSINESS OR PERSONAL ETHICS.

I WILL FIRST INTRODUCE MYSELF TO YOU:

MY NAME IS Mrs. Maryam al-Omar , A STAFF IN THE CARD ACCOUNTS MANAGEMENT SECTION OF A VERY WELL-KNOWN BANK, HERE IN CAMBODIA.
ONE OF OUR BANK ACCOUNTS HERE HAS BEEN WITH HOLDING A CURRENT BALANCE OF 27,712,068.00 GBP (TWENTY SEVEN MILLION SEVEN HUNDRED AND TWELVE THOUSAND SIXTY EIGHT GREAT BRITISH POUNDS STERLING ONLY) AND THE CARD ACCOUNT HAD BEEN DRAFTED AS DORMANT. IT WAS LAST OPERATED (11YRS) AGO.

FROM MY PRIVATE INVESTIGATIONS AND CONFIRMATION, THE OWNER OF THIS SAID BANK ACCOUNT, A FOREIGNER BY NAME, MR. JONCE LUDWIG DIED ON THE 4TH OF JANUARY 2007 IN A BOAT ACCIDENT MISHAP THAT OCCURRED HERE AT CAMBODIA.

SINCE THEN, NOBODY HAS DONE ANYTHING AS REGARDS CLAIMING OF THIS MONEY, AS HE HAS NO TRACES OF FAMILY MEMBER WHO HAS ANY KNOWLEDGE AS TO THE EXISTENCE OF THIS BANK ACCOUNT OR THE FUNDS HERE; AND ALSO INFORMATION FROM OUR NATIONAL IMMIGRATION SERVICES HERE, STATED THAT HE WAS ONLY ON A SINGLE ENTRY INTO THE CAMBODIA, AND HAD PROPOSED TO ESTABLISH A REAL ESTATE FIRM HERE AT CAMBODIA, HENCE THE DEPOSIT OF THIS VERY FUND HERE AT OUR BANK.

I HAVE CONFIDENTLY DISCUSSED THIS ISSUE WITH SOME OF OUR BANK OFFICIALS, ALTHOUGH, SOME SHOWED INTEREST, AND SOME REFUSED, BUT ON THE
CONTRARY, WE HAVE AGREED TO FIND A RELIABLE FOREIGN PARTNER TO DEAL WITH THIS SITUATION. WE THEREFORE PROPOSE TO DO THIS BUSINESS WITH YOU, AND WE WISH THAT YOU STAND IN AS THE NEXT OF KIN TO ATTEST TO THIS FUND, SO THAT WE CAN HAVE THE FUND AND BANK ACCOUNT DETAILS RELEASED TO YOU AFTER DUE PROCESSES HAVE BEEN FOLLOWED.

THE FUND IS 100% LEGITIMATE AND DOES NOT ORIGINATE FROM DRUG MONEY LAUNDERING, OR TERRORISM FUND OR ANY OTHER ILLEGAL ACT. AS SOON AS THE DEAL IS DONE SUCCESSFULLY, YOU WILL TAKE 50% WHILE 50% COME TO ME AND FEW OF MY COLLEAGUES.

ON YOUR INTEREST, LET US HEAR FROM YOU BY RESPONDING TO THIS EMAIL VIA

MY PRIVATE EMAIL HERE: maryamalomar009@gmail.com

THANKING YOU IN ADVANCE FOR ACCEPTING TO DO THIS WITH US.

I REMAIN!

Mrs. Maryam al-Omar
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Der Ablauf von Scam / Vorschussbetrug ist immer identisch. Als erstes wird ein grßerer Geldbetrag in Aussicht gestellt. Das geht von Erbschaften über Geschäftsvorschläge, Fonds, Gewinne bis zu Kreditvergaben. Allerdings muss man, um in den Genuss des Geldes zu kommen, in finanzielle Vorleistung treten, z.B. Notargebühren, Schmiergelder, spezielle Versicherung… usw. Egal wie auch immer, man wird keinen einzigen Cent der versprochenen Summe zu sehen bekommen. Hat man erst einmal etwas gezahlt, wird so lange Geld von den Betrügern  gefordert, bis wirklich gar nichts mehr zu holen ist.




 

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