Scam / Vorschussbetrug
Betreff:
My name is Peter Marcus Ramon,
Von:
I am Mr. Peter Marcus Ramon – Mrs.Hernandez2@canadatrustfinanci.com
good day
My name is Peter Marcus Ramon,
I work with one of the Banks here in abidjan cote d‘ lvoire. I am the personal accounts manager to one Engr. Norman.R.Frank , a National of U.S.A from new york, who owned a construction company here in Ivory Coast (Cote D’Ivoire)norman construction company my client, his wife, and their three children were involved in the ill fated Airways crash in which all passengers on board died.Since the death of my customer,
I have made several inquiries to his embassy to locate any of my clients extended relatives but has been unsuccessful. After several unsuccessful attempts, I decided to contact you this huge deposit with our bank here in, where the deceased has an account valued at about US$5 million United States dollars. Being the personal a/c manager of the deceased’s bank account, the bank has issued me a notice to provide the next of kin/beneficiary or else the bank will declear the account unserviceable and thereby forfeit the funds to the bank treasury.
Since I have been unsuccessful in locating the relatives for over the past 2 years now,I hereby seek your consent (with due respect and honour) to present you as the next of kin to the deceased so that the proceeds of this account can be paid to you and then you and I will share the money 50 / 50.All .I require is your honest cooperation to enable us seeing this deal throw However, I urgently need you the following information from you which I have to place in the computer file of the deceased as next of kin/beneficiary:
(A) your full name,
(B) your date of birth
(C) resident address together with your telephone and fax for easy communication
I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law. Need you be interest, kindly reach me via my private email
as indicated above for further details. Thanks in advance as I anticipate your maximum
co-operation in this regards.
Mr Peter
Bei Scam/Vorschussbetrug ist der Ablauf immer nahezu identisch. Als erstes wird ein Geldbetrag in Aussicht gestellt. Das geht von Erbschaften über Geschäftsvorschläge, Gewinne bis zu Kreditvergaben. Allerdings muss man, um in den Genuss des Geldes zu kommen, in finanzielle Vorleistung treten, z.B. Notargebühren, Schmiergelder, spezielle Versicherung… usw. Egal wie auch immer, man wird keinen einzigen Cent der versprochenen Summe zu sehen bekommen. Hat man erst einmal etwas gezahlt, wird so lange Geld von den Betrügern gefordert, bis wirklich gar nichts mehr zu holen ist.