419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Kindly note the mistakes on the letter so that they can be corrected and given explanations.
On the issue of the Non Resident Inheritance Tax Schedule, it is expected that this tax clearance be obtained from the Swiss Tax Authorities before your funds be released for payment for you are not a citizen of Switzerland. It is a compulsory documentation before any funds of this nature leave this country.
Thank you
.
GERARD L. HORTON.
(For Remittance Manager).
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Could you please explain to me in details what the issues are and
please send me all correspondent from the bank to me so that I can go
through and also guide you on what to do. Going to the bank physically
will be a bad ideal at all, it may jeopardize our chances.
Please just let me handle the matter from this end.
Patrick.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Re: INVESTMENT WITH REFERENCE FILE NUMBER: VPB/MON/39060 C37EA
We write in respect of the above subject matter.
We are looking into your claims and complain and will get back to you soon.
In the main time, the bank is also requesting you send in your complete bank account details where the inheritance sum will be transferred to.
Yours sincerely,
Hector Mannasse
(for Valiant Privatbank AG)
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
How are you doing today? Any word from the bank?
Please update me.
Patrick.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
What have you done, This will jeopardize my safety here, this has gone
against the confidentiality I preached about. You could have told me
before doing something like this. This will certainly bring me out
that I am directly involve i this.
If this is not stop now, I will be pullup out.
Patrick.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
From [email protected] Wed Apr 1 15:47:12 2015
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Date: Wed, 01 Apr 2015 15:47:12 +0000
Message-ID: <20150401154712.Horde.C5-X3euDCZuY4HH1uMTOkw1@webmail.asbainsaat.com>
From: [email protected]
To:
Subject: bank in swiss
Reply-to: [email protected]
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Hello ,
How are you doing today? I am a banker with a bank in Switzerland.
Before I proceed, I must first apologize for this unsolicited mail to
you, I am aware that this is certainly not a conventional way of
approach to establish a relationship of trust, but you will realize
the need for my action, because I got your contact information from
the country public records when am searching for a last name similar
to one of the bank’s client, so I came across your contact details and
I decide to reach you through this medium of exercise. Though, this
medium (Internet) has been greatly abused by all sorts of dubious
persons, but I choose to reach you through internet because it still
remains the fastest, surest and most secured medium of communication
at the moment.
I am conducting a standard process investigation on behalf of our Bank
and this investigation involves a client and also the circumstances
surrounding investments made by this client with our Bank. Our client
died intestate and nominated no successor in title over the
investments made with our bank. The essence of this communication with
you is to request you provide us with your information (Address,
Telephone and Fax Numbers) / comment on this issue so that I can use
my position in the bank to establish your eligibility to assume status
of successor in title to the deceased.You must appreciate that we are
constrained from providing you with more detailed information at this
point. Please respond to this mail as soon as possible to afford us
the opportunity to explain further details to you.Best Regards,
