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Report а scam tо аnоthеr organisation
Othеr organisations уоu саn report scams to:
- the Australian Cybercrime Online Reporting Network (ACORN) fоr cybercrime аnd online incidents whісh mау bе іn breach оf Australian law. Common types оf cybercrime include hacking, scams, fraud, identity theft, attacks оn computer systems аnd illegal оr prohibited content.
- the Australian Securities аnd Investments Commission fоr financial аnd investment scams
- the Australian Taxation Office fоr tax-related schemes/scams including іf уоu hаvе рrоvіdеd а scammer wіth уоur Tax File Number
- your bank оr financial institution fоr banking аnd credit card scams – contact thеm immediately
- the Australian Communications аnd Media Authority fоr spam emails
- the Police fоr fraud, theft аnd оthеr crimes.
Local consumer protection agencies
Whіlе thе ACCC іѕ thе national agency dealing wіth general consumer protection matters, state аnd territory agencies аlѕо play аn important role іn fighting scams.
a Michael Clarks pretend to bee Major Kenneth O Preston,also appered a webb cam
that made it werry real
he sayd his Name Was General MiChael Clarks stationed in Libya
In this moment no military USA its in the Libya, and the GENERAL … not toke to much in internet(its a GENERAL)
jenkins moses123@gmail.com he is from Las Végas also e-mail under jenkins williams said he is a military but works as a captain but send me his false card under a général asked me noney first was sending me his black suitcase I never received after needs money for having his passport and leave trip, again for his personal things it was always secret ask me not to talk about it…..First I sent over 2 thousand doll. Said he will pay me back but never did.
Scammer using the name Cassie Mould. Using email: mouldcassie20@gmail.com
Claims to be from Virginia living in Ghana working at orphanage (give me a break). Using dating sites to lure in unsuspecting men. Professes love then proceeds to ask for money for plane ticket home, etc. Using stolen pictures of porn model Natalie Sparks.
This is the same scammer trying to take two friends of mine for money. They both hooked up with this person on the same dating site. Uses the same story and virtually identical conversations with both of them. Says she is in love with them and wants to come meet. Seriously, the exact same story to both! What a piece if work. Scammer identifies themselves as Cassie Mould mouldcassie20@gmail.com Living in Ghana, supposedly from Virginia.
Wow, Cassie Mould is one busy scammer! She/he contacted me thru dating site. Within a few days told me she/he loved me and wanted to come “home” to the US and meet me. Started calling “herself” my wife within a week. Then told me she didn’t have enough money for a plane ticket and asked me ever so sweetly to send money so she could come meet me and have my “kids”. This went on for a few weeks with me saying I didn’t want to send money to someone I didn’t know. Then I received pictures of porn model Natalie Sparks from her claiming this was her. I called her on this and sweet little CASSIE MOULD started cussing me out like a sailor, lol. She’s located in Ghana. Her email is mouldcassie20@gmail.com Look out for this one guys!
Look out for Cassie Mould using email address mouldcassie20@gmail.com. Contacted me thru dating site. Very nice and sweet for a month or so, then started asking for money so she could buy a plane ticket to come meet me. Wanted me to send money thru MoneyGram and Western Union. I started seeing red flags. When I questioned “her” identity she either ignored me or gave me some line about having been hurt before and needing a “real man”. When I started to press “her” she started cussing at me. Then she’d go back to sweet talking me, then cuss me out when I didn’t buy in to her story. Quite a piece of work. Watch your back guys and block this one pronto if you come across her. By the way, pretty sure this is a man pretending to be a woman. She also sent me pictures of 3 different women and claimed they were all her!
Cassie Mould mouldcassie20@gmail.com
I had the same experience as the guys above with this one. I would add that I think I was talking to at least 3 or 4 different people. A couple of them used really broken English, one only ever sent me “poetry” and one had a reasonable command of the English language. So sent me photos of Natalie Sparks at the beginning and then sent pictures of at least 3 other women claiming they were all her. What a scam.
He ask me for friendship on FB, like Mark Franklin -major.But,but we Serbs are wary
Johnson Preston, Sergeant Major US Army, scammer be careful on facebook. Sent me a friend request. I did google the person and do research before accepting request. Thank goodness. False name and using retired military picture of another person.
Watch out for Steven Miller on facebook. Total as…le, scammer.
Please be on the look out for kimbruce360@gmail.com and aneliamoor15@gmail.com
Watch out for Joseph Michael Miller..I found out he is a scammer..He uses a military guys picture
An e-mail from luisjones@gmail.com wow i am so sorry for not being in contact with you and things have been hell here but i will survive, i am just in a little trouble over here and i lost a few of my friends in a bombing here in the northern part of Nigeria and it was kind of our fault, i was arrested and now i have been asked to pay a fine of $30,00.00 us dollars and my family have helped me raise some money and also sold my home in the usa but i am still short of $8500.00 and no one else to run too.. i am in serious problem here and i didnt even think i could ask you because we dont really know each other but out of trust and the fear of God, can you lend me a few funds and i promise to pay you back however i can once i return to the usa, i will be granted the xmas holiday to go back to the usa so i will be glad if you can assist me with whatever so i can get out of the mess, GOD bless you Louise,i will be looking forward to hearing from you soon. Take care and i hope you are safe as well… Kisses
Jenkinsmoses123@gmail.com and jenkinswilliams with him romance, he was my first scam he was always asking for money for going out of afghanistan, I LOST 2000.$ US
I’m want to know about Heeren Alexander work at Tullow oil cop in Ghana please help
Anyone heard about him already
You can ask directly from site of Tullow site
He told me his name is Tim Trends working in Myanmar. Is the guy in the photo the scammer or a stolen photo. Because this guy Skyped me asking for money.
Met this guy on a dating website say is name is frank dawson, email address Franklinwalz@yahoo.com talk for a couple days then all of a sudden hes in love. give me some sab story about his parents died leaving him and his little sister and how he had to go to in the military to send her to college and take care of her. soon he start asking me for money the first time i sent him $200.00US because he claim he need it to buy personal hygiene stuff through western union to a address in illinios to his admiral name Roberta A Benefield. soon after he came again talking about he need medicine because have PTDS or whatever and he do have enough money to get it so i told him i dont have because i just sent him money ok he let it go for a couple of days then came back telling me im his wife and he dont like everyone out there not not knowing so i need to give him $575.00Us so he can get a some Kind of FRF form for me to fill out and ill get all kinds of benefits from the military so i got pissed off and told him to shoved it. couple days later he started texting me back then one day some friend name Matt text me talking about he sick and he needs my help with this meds because his PTDS is getting worse after that i realize i’ve been played so i told them off and they stop talking to me . after a few month i went back t the chat but he never log back in after our dispute. so ladies be aware of Franklin Dawson a.k.a frank email franklinwalz@yahoo.com..Cell 325-216-0694 oh he told me i cant about any of this to anyone because hell get in trouble and i believed everything this asshole told me. he also told me he live in florida and was base in Afghanistan this was around march this year
The scammer has found me on a dating site…His e-mail address is ”millerc824@yahoo.com”…He told that he’s been working as an American soldier naming Robert Ollar Dempster in Nigeria…We communicated from Skype,haven’t seen his face as he explained the connection of internet is weak in the country 🙂 The same lies as he lost his family in a car accident and his wife cheated on him,that’s why he’s looking after his only child alone…I’ve felt something was going unusual…We chatted just for two months and by the time he required some money from me,I realized that he’s a cheater and told him that he’s not the same person as showmn in the photos as an American soldier…Then he ran away quickly…
He was said to be Gen. Donald Timothy
And got 20.000$ form me to settle custom duties
Eharmony scammer, use the name Connor Geer. Tried to get me to send him $700.00 while working in Dubai. I was lucky enough to tell this jerk where he could go. Still broke my heart though.
He use the name Adam Chris from London and working contract at Indonesia
I want to know about him
I was contacted via Facebook from Malcolm James and his son’s name was James Mooradian. He claimed to be in Afghanistan since 2013 as a pilot and his son was in a boarding school in UK. Photos were sent to me from General James video on this site. I caught on soon enough before any money was sent. Broke my heart. Be warned
I don’t want to post things after the heartbreak I felt but I do want to disclose names and places if he has a person in charge of this or himself This person keeps at me and the roles are reversed
I am hoping you get this information Aaron
I sent monies through a MoneyGram on April24th it was picked up on the 25th of April by a man named Alhassan Awal in Ghana.
This person is still texting me even though I have stated I know what he is all about.
You should have to have Id to receive the money and it would be on video if I find more information I will forward it to you feel to contact me through Gmail as he is not giving it up.
I would like to know if my information has helped for my own inner peace
I got friend request by the name, Chris Joe, in Facebook. First, I Ignored but I could not ignore the second request. Therefore, I talked with facebook. Most of all, his spelling was so terrible and there are many suspicious things. I checked him by internet. There is no information. I asked the school he insisted as a graduate, but no graduate with this name
From:
Ramosaa2003
Dated:
6/5/17 1:40 AM
Thanks for getting back to me and for taking your time to reply me, i must confess it gladdens my heart.
Where is home if i may ask ?
i work with the US Army
i have been in this life style for 6 years now and that was ever since i lost my wife to cancer of the breast. Well this has been my life style ever since too.
Well i contact you because ever since i have been visiting this page, on seeing your profile it changed my perspective and i want to be with someone and just one person continuously and am finding refuge in you if am not being mislead by my instinct.
I want to know more about you like:
where you live
how many children you have if any
meet you in person if possible
and lots more at your permission.
Am so happy writing you and am going to stop here before i make a Textbook.
Hope to hear from you soon.
Aaron
I felt the above was a scammer as its not the site to find a girl friend. Its a BDSM site and he is claiming to be Dominate but yet he contacted me who is also A dominating women. He then changed what he wants to wanting a relationship. Googling pics is a blessing
He is on the adult site Collarspace.com His profile collarspace.com…/2613447/details.htm
Scammer going by the name Laura Brown on messenger. Using pictures of a p…n star. Hahnna
I received a mensagem frpm Skype today from JOHN PETER. I talked a little and decide to see if he was a scammer. Yes. He is. And his picture is here in this site (fraudswatch). He said that he is working at United nations in Aleppo as a surgerie. When I said that I am a journalist he made some questions and tell about him. He is 57 , has a daughter. His wife died 4 years ago… of course, I found that he is is a fake man…
Ann Thompson, email ann_thompson11@yahoo.com, phone number 913 583 0371, uses melissa lincoln photos. ALSO: Katie Thompson, email katiethompson52@yahoo.com, phone 224 534 9503. Same thing.
Don’t know if this is new or not but I have been scammed by a man calling himself Alan James and Alan James Dowdy. He uses photos of Stuart James. He has had me send money to a Adam Roland Nabla in Ghana whom he calls his diplomat. I have also sent money to a Diane Hauck in New Jersey. I did find a Diane Hauck in New Jersey with the address he gave me!
Found this one on Tagged. Claimed her name was Antonia Gary. She sent pictures. Did an image search and discovered it’s a scammer in Nigeria. Her email was Antoniagary35@gmail.com.
I use something called Search by Image. If he or she send you pictures, run it thru that app to see if they are a scammer. Oh and any military person in uniform, usually a flag officer or general they are a definite scam and stolen valor artists. Stolen Valor is a federal offense and they can be arrested and convicted of the crime.
I have been online with more than one person claiming to be Gen James Rainey. The official pics of the real person are being used by these people, claiming they are their own official pics in military uniform. Have even been sent copy of old military ID card with pic and name of the real military person.
Attention with European dating side.There are many persons using pics of American soldiers.I was one year in contact with architect James Blake serving in Afghánistán and later in arrest in Phillipines.This man misused pics of Mr.Kenneth Preston.
I was involved with a man named Adam Hannes who was in the Army and stationed in Afghanistan. He sent me his picture, which is the picture of Lt. Colonel Gordon Hannett, who I thought was him. I was talking to him for five months and sent him a lot of money through moneygram. Please be aware that Adam Hannes is a scammer and if you are ever contacted by him do not respond. He contacted me first on facebook and then after a couple of weeks we started talking by gmail and then we started texting each other. We would talk everyday, sometimes twice a day. I ended up falling in love with him. I found out today that he is not who he said he was by a friend of mine who is in the service. I sent him a picture of Adam Hannes and he told me it wasn’t Adam Hannes it was Lt. Colonel Gordon Hannett. He told me to google it and there it was the picture that I thought was Adam Hannes, was actually Lt. Colonel Gordon Hannett. I was shocked. Be aware when you are talking to a military person who claims to be someone he is not. He also sent me pictures of his son. I have these pictures on my computer. I am devistated by this news.
I was scammed by a supposed military doctor serving in Kabul….going by the name of James Logan…..the photos were actually of General Stuart James. We spoke a couple of times a day……got scammed hook, line and sinker…..sent the scammer a lot of money to help get his security trunk here from China etc…..to secure his safe passage out of Afghanistan. Just discovered the scam a few days ago and and am devastated…..and nearly broke. His story was heartwrenching…..told me how much he loved me, how wonderful I was to try and help him and his son. I did ask many questions as some things just did not add up but he always had an answer….even when I argued with him. The fraud department of my bank has been in touch with me but the money is long gone and untraceable. I am filing an online fraud report with the FBI…..encourage anyone else to do so as well.
My personal humiliation and horror that I could be so easily duped is bottomless!
I had the same man scam me out of 9500$ on my credit card. I am turning it in also. I’m just glad that I’m not in this alone. He was sooooo good at his scam, he can make you believe everything.
Henry Adams trying to get my bank details of me but no chace,and now had Carter Ham after me that is a scam as well
He almost got me but he didnt…Contacted me on POF dating site. Said he was a Lt. In the US Army by was working with the Canadian Army over in Afghanistan on some kind of mission His name was Charles Bourchad. He said he was widowed and his kid was back home with his family. Said he was from Lubbock and wanted to take leave to come see me. Said we would talk more I detailed about it as we got to know each other.. well I had a guy feeling so started questioning him. He answered almost like a bot at times. But I told him I had a cousin who s a deputy and he was gunna run a background for my safety and he just dosappeares.. but I have the number he was calling from and picture
The guy using General Stuart James pictures is now going by Captain George James and is supposedly serving in Syria with CIA. Supposedly he is in hospital after being shot in chest in Lebanon at a internet café last night 8/18/17 He used email of hannettgeorge0@gmail.com and is using a man by the name of Harold.Coy14@diplomats.com to play courier to bring him packages money etc to camp in Syria.
General Michael Morgan is a scammer.He made me a friend request and i did not accept him but he started texting me at messenger.His picture profile on fb looks he was working fot the USA army.I just immidiately blocked him.
I also think there are doing some kind of money laundering there because I condor entries call on my home phone in my iPhone picked up the location and I called it and it was her voice and she hung up real quick so I think you’re doing some kind of money laundering and I’m not sure how to check cashing place there and the bronx area I think God for the laundering the scanline they get from everybody through his bank account and add Mehmood Abdul they call him I have his bank account number at the capital one bank I have a couple more at that case bank I figured out the bank account number when they tried to scam me with my credit card but I got them and said I’m not going to lie try to keep me so I did it to them they can come here if they want but they won’t buy me because I don’t know why I like to guide to me but do you need any information with you ever contact me I have all kinds of stuff on them cyou’re doing a scam that pay O-Matic
Kenneth Preston so called retired general on special assignment in Syria! Asked to pay for parcel sent to South Africa customs duty over 1000 dollars did not pay but immediately told me i was not trustworthy!
Chloé Villemot is one of the scam. I got it right away. Always aks for a facebook page everybody’s got one and to make a believable fake one takes too long for those scammers (fake puctures, fake relations, fake friends,… doesn’t happen)
Over the past year I have been scammed by two people that got a lot of money off me. More recent I have about four men claiming to be different officers including a Brigadire General. I did research on each one and the person they portray are either dead in 1 case 1 is retired. The other 2 the men are alive. If you get contacted by anyone in the forces, Google the name and find out first.Use common sense. These guys are good. Please dont be a victim.
The scammer is pretending to be a Gary Rodriguez. He pretended that he is deployed to London.
He is also using another name on facebook as Richard Rodriguez.
I meet him on a dating app called coffee and bagel but I’m smart enough not to be scammed by those assholes. this is the facebook thttps://www.facebook.com/adriana.gabcole
IFSC Code » UTIB0000715
UTIB0000715 – IFSC Code – Bank branch MIRC Code, Address details
Find IFSC Code / MICR Code using the Lists below…
First select your bank, select the state, now select your district and finally select the branch of your bank to find IFSC Code. If you need to change any search list term, please use menu or search.
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UTIB0000715 – IFSC Code Details
Bank : Axis Bank
State : Uttar Pradesh
District : Ghaziabad
Branch : Vaishali
City : Ghaziabad
IFSC Code : UTIB0000715 A/c no .9160100098 Raj kumar
MICR Code : 110211061
Branch Code : 000715 (Last 6 Characters of the IFSC Code)
Address : Mahaluxmi Metro Tower Shop No.g-5, G-6, G-7 & Lg-6 C-2, Sector-4, Vaishali Ghaziabad 201002 Uttar Pradesh
Phone number : (0120) 4568798 (D) (0120) 4568794 95 96 97
Find IFSC Code Details of All other Banks
Saurav 7836810218/ 7290954348 / 7570860347
these people are frauds kindly arrest n punish them
I feel I am being scammed by Major Anderson Howell Preston. I have questioned him on this and he denies everything then this morning he sent me what he claims is his social security #125624066 and his driver’s license number 379250328 NY. I really need to know if this guy is real. His email address is Andyhoww@gmail.com
There must be a more concise and scientific database of these somewhere, something that’s easily searched. Anyway, wanted to report Patricia Danso or Damso (recent typo made in registering, seems oblivious of it.) Most recent email address unic.love2017@gmail.com Took me for about $25k over 2 years, no contact lately but the account was active on Hangouts last night so it’s still in use. Whoever is using it is a confirmed scammer. I think they’re from Accra from conversation and familiarity with the area. I did already report it to the IC3 a year or two ago but they’re still at large. I have chat logs, moneygram slips, etc.
je veux etre dans le compte gmail
I was just recently approached by someone use the name David Miller who says hes a General with the U.S. Army. He is using the image of Jeffrey Miller as I just confirmed from your video. https://www.facebook.com/yaum.atafowa
I have started to talk to someone who calls angelalove 32 years old, in polish dating site, the real person on the photos is Natalie Sparks, so better to check the photo on the google graphic to make sure, sometime it helps but not always we will find a stolen photo in the internet.
Hi, I was just DM’d on Twitter by Wilson Jackson. He is also using images from Jeffery Miller. I found this site from a YouTube Vid when I Google Searched his image.
https://twitter.com/wilsonjackson22
There is a Larry Scott name, who scams. There have been 2 years since my very good friend is continuing mailing him.I can`t convince her to give it up, they control the victims psichologicaly..! Scarry!
meetoutside date app
name is ellascot email addressee is Emmanuellascot@gmail.com
WATCH OUT FOR EMAIL
STEWALLACE777@GMAIL.COM
scammer big time
Had friend request on Facebook Tues. from Raymond B. Chandler, Army Captain. He was very romantic. Said he fell in love with me after seeing my profile photo. I told him how old I was 20 yrs older and he said age didn’t matter to him, I finally told him to look for a younger woman. This messenger back and forth went on almost 2 days. I said I can’t believe anyone could fall in love that fast and that he must be getting quite a charge out of all this. That is when they stopped bothering me.
Stewallace777@gmail.com SMGT45@STEWALLACE. INSTAGRAM ACCOUNT.
Nigerian scammer.. also on Instagram.. Has been reported to every fraud site and report on FBI site for prolific
scammer of women. Have tracked him so far to LAGOS Nigeria. HE IS SCUM OF THE EARTH.
https.:.//victorpredict.net/premium-tips/
victorpredict@gmail.com
skrillvp@gmail.com
+234 701 062 3944
This guys defraud I have my prove
this company cheated customers , cheating deposit .slitssues .com
i was scammed by dennis lawrenzo currently living in manila.. but i think he is nigerian.. always needs money
There is a guy DUKE AMELL EDBERG that is a big scammer and lair. He claims to be a widow and working in Syria for the USA.
He is married with a daughter and lives in Londen England.
Now he claims he does not know me.
Jay Smith is a scammer on tinder. Immediately asks for money and says he is in construction business but needs money for his workers. Had the nerve to ask me for $3,500! He says he is working in California and lives in Indiana. But his phone number is out of New York. His number is 315-702-6917. I didn’t give him shit. Damn scammer.
Romance scammer now on LinkedIn by the name of Clarence Rodriguez. Requested connection to communicate in a different method due to LinkedIn being a professional website. I told him we could communicate through Skype. Yet before I’d accept his Skype request I had a question. I asked him what was his intentions, what was he looking for. Was he looking for a friend, a companion or someone to help with financial needs. That I was available with only one of the above. His answer was most of friends. I asked him what is most of friends? His reply: I meant best of friends. Then asked if that was a convincing answer. I told him convincing came in time. He hasn’t responded back or sent his request through Skype Beware!!! Alot of scammers out there. More than those of honesty.
I have been scammed out of thousands of euros by a guy who calls himself Michael Scott who actually is Jason Jordan. I really believed I was helping this guy Met this guy on POF dating site, me being in Spain and he supposedly in New York thought no harm could be done chatting with him. How wrong I was? Have all details of whom and where monies were sent, names and addresses to. I will survive but want to prevent others being taken in by this ‘romeo’ scammer.
Scammer on behalf of James (Curtis) Scaporrotti sends letters from e-mail jameswillis511@gmail.com
be aware the using new ways now they use sites for job application
http://greenvilleconstructioncompany.com/team.html
https://www.fraudswatch.com/romance-scammer-real-person-unknown-12-part-i/
Scammer Robert Kave.
He use the picture from Raymond Chandel.
His email adres is. Robertkave12@hotmail.com
Fiona Yensen from bank of china Send this email to me 26 march 2025.
“Thank you for giving me your time, I am Mrs. Fiona Yensen a staff of Bank of China (BOC) UK Branch. I am contacting you concerning a customer and an investment placed under our banks management; I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email. I contacted you independently of our investigation and no one is informed of this communication; I would like to intimate you with certain facts that I believe would be of interest to you. it is of great importance for you to take care and understand every word which I have written down below; please be patient and read the explanation in my email.
In 2018, the subject matter; Ref: FJ/BOC/958/042/0500 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of USD $45,991,647 million United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank.
Few months later his attention was needed regarding a business which i was going to discuss with him but i was unable to reach him, I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his funds. If you are familiar with private banking affairs, those who patronise our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died Intestate..
There is USD $45,991,647(Fourty Five million, nine hundred and ninety-one thousand, six hundred and fourty seven united states dollars) deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. The transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what’s the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for Years and have found no family but however the investigation has officially come to an end.
My proposal; I am prepared to place you in a position whereby an instruction is given to the finance firm to officially release the deposit to you as the closest surviving relation/associate, and all etiquette shall be done in accordance with the rule of law, I certainly can guarantee you that. By the common law, the power of bequeathing is coeval with the first rudiments of the law. There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of their acceptance; perfect operation whereby the paper work shall be co-ordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I am prepared to share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds 50/50.
I would have gone ahead to ask the funds be released to me or my family member, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as a indifferent foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer, I will then officially communicate with the finance company and instruct them to release the deposit to you; with these two things: all is done. The alternative would be for us to have the firm direct the funds to another bank with you as account holder, this way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions, I am aware of the consequences of this proposal and I ask that if you find no interest in this project that you should discard this mail. I ask also, that you do not be vindictive or destructive, if my offer is of no appeal to you, delete this message and forget I ever contacted you; please do not destroy my career. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector, I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones’ way once in a lifetime. I cannot let this chance pass me by and I hope you understand, because for once I found myself in total control and face to face with my destiny. These chances won’t pass me by, I ask that you do not destroy my chance, if you will not work with me please let me know, and hence move on with my life, but do not destroy me; I am a family woman and this is an occasion to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking, I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank; I am the only one who knows of this situation, good fortune will bless you and plant you into the centre of relevance in my life, let’s share the blessing.
If you find yourself interested to work with me, please contact me specifically by replying to this email, if you give me positive signals, I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy, please observe this instruction religiously and contact me only via this email. Please, again, note I am a Family woman; I am happily married with kids, I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord I shall have the pleasure of meeting you, after this task has been completed plan a meeting.
I await your response.
Yours Sincerely,
Mrs Fiona Yensen
Scam