Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Rykene, Aust-Agder, Norway
|+1 I got the scam by postal letter and was prospected to be a BENEFICIARY of 37.000.000 US Dollars , where mr. Pieters, I and a ch |
Givenly he is a legal partner/lawyer in DD Legal Consultants in Antwerp Belgium, where a certain mr. Hugo Dumont happens to be the upper administrative (E mail: firstname.lastname@example.org ).
When this was a letter by post and not an E-mail, I thought it might be a serious one. I was told I could await a great amount of money , since I with mr. Jacobs help was going to be a BENEFICIARY from a deceased civil Engineer, by name Edward Marvin Harring- with no relatives alive- who should have died in a car-accident in UAE late January 2011,leaving 37 mill. US Dollars in a big trunk,
I saw this trunk in Brussel full of 100 bill Dollars, 37.000.000 US Dollars,( real or falsh?) on the 5th of dec. 2013, in \"Archpro Finance & Safetys\" custody .
I thought the affair in a way was legal,since I had with a renomeed lawyer to do, and I made a kind of test for my first contact with him by using his OFFICE MAIL, (as i have referred). He answered but insisted using his private mail for future correspondance, since this was kind of \"sensitive affair\".
I stayed in Brussels for a Whole week waiting for mr. Jacobs to show up, but of course he did not. He reported that his father was very ill and brought to a hospital in Paris, where he went through an operation, but did not make it, and died sunday morning the 8.th of December last year.
In spite of this I was naive enough to pay for \"Arch-Pro Safety and Financces\" \"safe deposit in Belfius Bank\" of this Money, and I payed 7850 Euros to the bank account of Mr. Ahissou Clement, Adress Rue De La Montage 18, Brussels Belgium.
Clements bank accountno: BE94063536892914 and BIC/Swift code: GKCCBEBB.
I have threatened MR. Pieters Jacobs TO GET MY MONEY BACK. I realize that I have been totally fooled. And I hope this can give you a lead to getting this BASTARDs cought. Else I want an adwise which crime-section to contact -Interpol or the Brussels Police Economical crime dept?
|Anonymous () Added the following extra information on :2014-06-07 05:05:58|
I received a 2 page letter in english and also translated into Norwegian ! Not very good language, but nevertheless one could understand the intent.
The very strange thing was that the business adress seemed to be Brussel and the case of concern supposedly was in Dubai? Additionally the letter had a Rumenian stamp ?? Very strange...
This letter described a man that could very well have been a relative, same name occurs in the family also today, so I found it strange that he had not gone directly to family-members bearing the name today, as those would be more likely to know of the very wealthy, deceased man whose unknown family-members Mr Jacobs was so keen to help! And of course - important to handling the affair in a very quiet and confidential manner.
Ok, Here is Mr Pieter Jacobs first email to me - that I received on a fresh emailaccount that my teenage son and I set up only to communicate with the all too kind mr Jacobs.I do not know how he did not see through OUR created emailadr. = ï»¿email@example.com !!!
Thanks for your prompt response; I am sure you understand the content of my letter. A quick question that comes to my attention here is: Do you think you might be aware of the given name Edward, a Construction & Petroleum Engineer, who has been living in United Arab Emirates for 20 years? Edward was my client who I had known for about 15 years, we achieved extraordinary businesses together over the years prior to his death. I have been looking for his family members for the past years but no success and it has instigated my quick judgment and knowledge to seek your assistance.
The government is ready to Proclaim this funds (unclaimed) which means it goes into the governments pocket, since itâ€™s a matter of urgency in resolving this case, I have contacted a search detective who found some people with the same last-name/surname and found you too.
There are no much information here and I understand you might not remember this person, but as a matter of legal proceedings, what is important here is the fact that you share the same last-name with my deceased client. My client entrusted me with classified documentations including (POWER OF APPOINTMENT) that empowers me to introduce you as a beneficiary, and if the financial institute does require any documentation, I would provide it to them.
In this regards, I must ask for your trustworthiness, honesty, reliability and more particularly your confidentiality.
The ONLY way I would proceed with you is if you guarantee that I have your utmost discretion on this transaction. Iâ€™m sure you might expect more details/documents etc, Please note that I have already concluded about 90% of this transaction and the way forward on this transaction is to introduce you as a beneficiary.
To proceed, FIRSTLY Itâ€™s a matter of urgency we open a probate communication with the financial institution, informing the institution of this great accomplishment in locating you as beneficiary, in other to proceed, Please send to me urgently the following informationâ€™s:
1. FULL NAME AS INDICATED ON YOUR IDENTITY. (FIRST, MIDDLE AND LAST NAME )?
2. COUNTRY OF ORIGIN AND PLACE OF BIRTH?
3. DATE OF BIRTH?
With this information, I would provide a quick application through the surrogate court, and an approval would be sent to the financial institution. Immediately the institution opens a line of communication with us, I would draft a memorandum and application Letter which you would have to send to the financial institution, this will include an explicit information regarding Edward. I await your timely response in order to facility the beginning process of this transaction. Please do not hesitate to revert back to me if you have any question that needs clarifications.
Thanks for your cooperation and if you have any questions, please call me. Best regards,
Pieters Jacobs Phone: +32 466 204 952 Fax: +32 3 303 6404 ............................................................................................................ I responded him politely and asked more information as we (our family - not a very common family-name and we have good record of all members) Then Mr Jacobs replied that IÂ´d better give instead my father contact information to him ... I have not heard much since I asked in 4 emails for more information on our Â´lateÂ´ uncle Edward.