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|
Somewhere in United States
|+1 Your urgent responds is needed |
How are you? I am Mr. Deepak Khullar, Group Chief Financial Officer of Abu Dhabi Commercial Bank P.J.S.C.. I decided to write you this proposal in good faith, believing that you will not betray me. i have been in search of someone with your last name. I believe it is the wish of GOD that led me to you and everything about this business transaction.
One Late Peter, a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2017. Sadly Peter was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract.I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your email address I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to
both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal
Email address: email@example.com
Have a nice day and God bless. Anticipating your communication.
|Falconsfan (Somewhere in United States) Added the following extra information on :2017-07-23 13:49:04|
Thanks for responding to my proposal. I am freely giving you full details of this transaction bearing in mind that you will not betray me. The name of the bank I work is Abu Dhabi Commercial Bank and presently I am the Group Chief Financial Officer. You will read more about me on this website;
This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to Peter and shall be in control of the money, until I come over for my share. Regarding the sharing, I am under the believe that my sharing ratio is accepted to you, 50/50% is a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us. What I have to do is just to place your information in my bank system as the Next of Kin/ Heir to late Peter and you will apply for the claim through a lawyer here in U.A.E. You do not have to come down here for the claim, the lawyer will represent you and handle all the documentation involved. As the Group Chief Financial Officer, the secret of the bank system is under my palm, placing your details in the system as the Next of Kin/ Heir to late Peter is an easy work for me.There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. I am going to introduce you to a good lawyer here in U.A.E who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful Next of Kin/ Heir to late Peter. I will present you as a relation to Peter and the only proof the bank will need is your identification, where your names are written. This is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you. The information I require to commence the process is as follows;
YOUR FULL NAMES, DATE OF BIRTH, OCCUPATION, ADDRESS AND PHONE NUMBERS.
Once I receive the above mentioned information and concludes with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation. The lawyer in question is good and specializes in such cases. He is also a registered attorney with the Central Bank of U.A.E, which is the bank that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concern, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good. I await your urgent response.
Thank you and God bless your family. PLEASE TREAT AS TOP SECRET.
Regards, Mr, Deepak Khullar Group Chief Financial Officer, Abu Dhabi Commercial Bank P.J.S.C. United Arab Emirate Dubai UAE