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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
HU
2014-08-01 09:52:28
Charity scam
skype contact scamEmail Attached
 Scammer
  Information
Name:
   danny.st5
[15:36:15] danny.st5: Enter a message to introduce yourself.Good day,

My Name is danny steve chief accountant Backlays Bank Dubai, I know that this letter may come as
a surprise to you, because you do not know me too, but I Need your help, also l don\'t know you
but through Your profile i decided to give You a trail. In my Department we discovered an
abandoned sum of $ 6. 7 m dollars (six million seven hundred thousand United States dollars)
belonging to the client\'s account, a Russian citizen, Mr. Aramazd meyer, who died on a business
trip in the earthquake, many died in Indonesia in September 2009 year. Since we got information
about his death, we waited for his next of kin or relation to come over and claim his money,
because we can\'t release the money without somebody applies for it as next of kin or relation of
the deceased as indicated in our banking guidelines, but unfortunately no body came forward to
claim.i want to introduce You to the Bank as next-of-kin Mr Aramazd.

Banking law and guideline stipulates that if such money remained unclaimed after five years, the
money will be transferred into the Bank Treasury as unclaimed Fund. \"We do not want the Bank to
seize the money that is the reason why will Need to take this opportunity for us to claim this
Fund with you as Mr. Aramazd relatives. The deal requires a lot of trust and commitment from you
and hope that you would not betray me, once the money issue to you as his next of kin. I believe
that my exchange ration was adopted by 50%/50 you this just cause. I want you to have one thing
in mind, this transaction is 100% risk free and secured after you follow my instructions. You are
requested to send the following information to begin the process:

1. full name ...
2. born: the ...
3. occupation: the ...
4. CONTACT ADDRESS: the ...
5. phone number: the ...
6. verification of identity: the ...
7. age: the ...

Upon receipt of the above information, I will prepare a letter to you, which you will use to
apply to an accredited consultant Bank of Dubai that I must give you his contact details, also
send you the deposit document of proof of funds, but most importantly, I wanted you to assure me
that you will not betray that trust and confidence that I\'m going to sit on you. Finally, I hope
to meet you and your family as soon as we get credited to your account for payments and
investment objectives of the Fund. I am waiting for you. add me through my Email because Am not always on skype,
All the best my Email: (dannysteve589@gmail.com)

Mr. danny steve
Barclays Bank Dubai
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