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|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+2 Urgent Confidential Deal For You |
I am Mr Le Thien Hung, I have an Interesting Deal Worth US 8,100,000.00 Dollars for you. Revert Via e-Mail: Mr.Le.email@example.com for More Information.
Mr Le Thien Hung
+32 - 460 211 990
|Falcons-fan (Somewhere in United States) Added the following extra information on :2017-12-07 15:56:36|
Thanks my good friend for giving me the opportunity to respond to your last correspondence. While some of the stories you know are true, some others are far from it. People actually transfer funds out of here. How else do you think past office holders become rich after office? How come the same people who have worked in the banking industry in the past, are the same people running big time companies today? It is through shady deals that they guarantee themselves a better standard of living and they are able to propel themselves to seek for political assignment after retiring from the banking industries.
I am the initiator of this deal and have given you my word which is my bond. I am the one here and an integral part of the banking system. I am not joking in my assessment of this. You know your job system, while i know my bank job system.
At this point, I should let you know that this project is highly capital intensive. This is why I have to be very careful. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project.
MY SECURED PLAN:
I am now in contact with a foreign online bank which you will open an account in your name with after I receive the completed agreement letter. The money would be transferred to the account which you will open in the bank for both of us. The reason we are making use of this bank is that my bank and this bank have the same banking coordinates and once I transfer the funds out of my bank to this bank, it will only take approximately 8hrs for the funds to hit the account. This is the best way I have found. It will protect us from my bank and my Government. I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously. Also, you have to know that I cannot transfer this money to my name as my bank will be aware that it is from me. This is where I need you.
As result of this, I will obtain a certificate of deposit from this my bank. It will be issued in your name as the next of kin to the funds. This will make you the bonafide owner of the funds. After this, the money will be banked online for both of us. We can then transfer our various shares into our respective home bank accounts via the bank secured internet online banking. The good thing is that none of us needs to be present physically in the offshore bank before an account can be opened as this can be done right from your home. I will also perfect the documentation with the assistance of my attorney to give the transaction the legal right.
Based on my explained secure plans above, do revert with your full Name, Age, Contact Address and Mobile Contact for the onward process, only if you are ready and interested in making this deal with me.
Mr. Le Thien Hung 32460211990
|Falcons-fan (Somewhere in United States) Added the following extra information on :2017-12-07 11:40:10|
Thank you for your response, but I would say that your interest to assist me was rather unspecific following the brief sentence contained in your reply. You seem to doubt the authenticity of my proposal which I don’t find strange because of the means by which I have contacted you, please accept my apologies for this, it was due to prompt access and confidentiality reposed on this medium.
I got your email contact on the web while I was searching for someone who is a foreigner that will be capable of handling this transaction with me, I am a Banker working with KeyTrade Bank of Belgium, hence our deceased customer is also a foreigner has US$ 8,100,000/. Dollars left in his account, and I am his Account officer designated. Over 9 months ago our deceased customer died, nobody has shown up to claim beneficiary of the said fund, as a matter of fact, his supposed beneficiary is not aware of the fund, so I decided to take chance with you based on trust.
Please do not be offended by the manner I contacted you. It was necessitated by the urgency and nature of this transaction. I am quite sceptical in believing that you could be part of this transaction, however, I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues.
I will like to inform you that in issues of inheritance the beneficiary can be anybody, it is not mandatory for the beneficiary to be related to the deceased, it does not even matter If you are from different countries, the most important thing is that there must be documents to show for it, which would stipulate your status as the sole beneficiary to the funds deposited at my bank. You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking, you have my word.
Considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, my trust is not given out lightly, I need to be convinced that you are a matured person with some integrity. What I expect from you is trust and commitment; I want this large sum of money transferred with your assistance. I want to know if you are willing to follow up this deal seriously before I can give you more details about this transaction and how to make it possible to be transferred to you as the designated beneficiary.
Mr. Le Thien Hung +32 - 460 211 990