A novidade desta é que me chegou via Linkedin e dei-me ao trabalho de ver as connections dela e quase todos têm o sobrenome Ferro (relevante para o scam)
My proposal is very important to me so please I want you to take the content of this mail very seriously. All I want is an honest business transaction between us. First of all, I will start by introducing myself. My name is Doreen Mundt ; I am a citizen of Germany. I am currently working with Deutsche Bank UK. I have been working here for 10 years now, and I have a good working record with my bank.
I am also the personal accountant to Engineer Joel Ferro, a foreign contractor who has an investment account with my bank with a huge sum of money in it. My late client was a chemical consultant contractor with Royal Dutch until his death in a fatal car accident while at France on sabbatical with his entire family. The accident unfortunately took the lives of the family members comprising of himself, his wife and two kids in the summer of 2007 may their soul rest in perfect peace. He banked with us here at Deutsche Bank , UK and had a very huge sum of money in his account which has still yet not been claimed by anybody as there was no living will in place when he died.
The amount of money involved here is about 9,649,400 (nine million, six hundred and forty nine thousand Pounds.) in account with indefinite interest. Since the death of my client; my bank and I have made several inquiries to his embassy to locate any of his extended family members or relatives but this has proven unsuccessful. I came to know about you in my search for a person who shares the same last name as my late client. I employed the services of LinkedIn search solely for this purpose as I feel it would not have been the last wishes of my late client for his whole life work to be transferred to a government (Es cheat) he had always complained of their unfavorable public monetary policies, taxes and so on while he was alive. My bank has issued me several notices to provide the next of kin or the account risk been es cheat within the next 14 official working days. The last notice for claim came to my desk last week.
I am contacting you to assist me in repatriating the funds left behind before they are declared unserviceable by my bank. I am seeking your consent to present you as the next of kin of my late client since you share and bear the same last name. As such, the proceeds of the account can be paid to you as soon as you contact my bank and apply for the funds to be released to you as the next of kin. If we can be of one accord, I see no reason why we would not succeed. We both have to act swiftly on this matter in other to beat the deadline es cheat date. Please get back to me immediately for us to proceed.
I propose that upon successful completion of this deal, we will split the proceeds 50:50 ratio. I am after the success of this transaction with your full co-operation. All I require is your honesty and full co-operation to enable us see this cool deal go through. I guarantee you that this will be executed under a legitimate arrangement that will protect you and me from breaching UK laws. I want to also inform you that I am a very religious person and I cannot tell a lie because of my strong believes; I would expect the same from you. attach is my international Passport ID for authenticity so we have equal ground to trust each other. I will give you all the necessary information about deal when I get your response.
If you are interested in my proposal and I will send you more information directing you on further procedure on how we can claim the money in the account successfully. If this proposal is alright by you then kindly get back to me by only e-mail for confidential reasons. The content of this mail should be treated with utmost confidentiality and a quick response from you will be highly appreciated. However, if you are not interested in this proposal, please accept my apologies for sending you message and kindly delete message, I promised that you will never hear from me. I anticipate your co-operation. Thanks you for your time and do have a great day.
Olha me este que se diz funcionario do HSBC..... acrescenta que procurou alguem com o mesmo apelido do falecido cliente do banco ! isto foi via linkedin tambem ! estou tao curioso em saber o que preciso de fazer para receber o dinheiro
OS asteriscos fui eu que coloquei inves dos nomes... atenção que a assinatura dele parece igual a de um funcionario do HSBC! Logotipo e tudo perfeitinho
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RE: Business Proposal
RE: Business Proposal
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th****s da****to (*****.hsbc@accountant.com) Adicionar aos contactos 02:52 Manter esta mensagem no início da pasta A Receber
Para: ******
****.hsbc@accountant.com
Hi,
Thanks for your email. I want you to know that my reason for contacting you is very important. All I want is a Honest business transaction with you. I will start by introducing my self. My name is Mr Th***s Da***to, I am an Accountant with HSBC GLOBAL. I have been working with the HSBC GLOBAL of United states for the past years. The details of my proposal and the reason why I contacted you is very important. I am the personal Account Manager to Engineer Anderson pe*****, He used to work with the Shell Petroleum Development Company here in United states, as an Expatriate. Unfortunately, on the 21 June 2012, My client, his wife, and their three children were involved in a car accident. All occupants of the vehicle unfortunately lost their lives. Since his death I have made several inquiries to his embassy to locate any of my clients extended Relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his last name through his embassy, to locate any member of his family hence I contacted you.
My bank has issued me several notice to provide the Next of Kin being that I am his personal Accountant before his death. The last notice for claim came to my desk three days ago.
I have been notified to provide a next of kin to claim the funds or the account will be confiscated within the next ten official working days. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared not serviceable by the bank. For the fact that I have been unsuccessful in locating the relatives for 3 years now, I seek your consent to present you as the next of kin to the deceased since you have the same last name so that the proceeds of this account valued at 1,250,000 Million Dollars can be paid to you, then you and I can share the money 50% to me and 50% to you, after claiming the funds.
This project will be of great benefit to us. As a matter of fact, an attorney will be contracted to help us re validate and notarize all the necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I am willing to send you more information for you to understand better. I guarantee of your safety on this Business as every document will be legal and you do not have anything to be worried about.
I will send you some important information in my next email. As soon as I hear from you, I will direct you further on the legal procedure to claim the funds.
Sincere Regards,
Th***s D***o.
SENIOR ACCOUNTANT
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