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.
I appreciate you for writing back so quick. Do not be bothered as to
why you have been contacted your for this and its genuineness, as I
have done so from a pure motive. I got your email from a web journal
and felt strongly to write to you. I am Maria-Elisabeth Schaeffler, a
German citizen, wife of late Georg W. Schaeffler, 73 years old. You
can see here: en.wikipedia.org/wiki/Maria-Elisabeth_Schaeffler
The intention of this email is to be of immense blessing to people.
With my age, I cannot continue to amass wealth without giving out. I
own a net-worth of over $3.3 Billion. This you can also read on
forbes: forbes.com/profile/maria-elisabeth-schaeffler
My only son Georg is so well to do and worth well over $15 Billion. I
have not very much to spend money on, so I am indulging myself with
such act that will be considered a blessing to others. It is my hope
that as you receive this money it would be of great use to you and
that you can also assist others from it.
As I send this message to you, I also sent to others too, so if you
are willing I will make you a bonafide beneficiary. I sent to
churches, Orphanages, and individuals, each bonafide beneficiary (from
my cede amount of €50M) will receive up to €1.700.000
Now, all this being said, if you know you are ready to receive the
funds €1,700,000 (One Million, Seven Hundred Thousand Euros). Kindly
confirm readiness by formally introducing yourself in detail (Full
name, Address, Phone Number), thereafter, I shall grant you a letter
to authorize the money to you from the bank. Please my Friend, this is
my personal wealth it doesn't need many formal procedures, and for the
sake that it might seem too easy for you to receive this gift, I would
crave your indulgence not to refer any person whatsoever to me so that
I can have my peace. I am doing this as a free-spirit gift and I made
the contact myself to you, therefore, I would if I would give more to
contact the persons myself. PLEASE do not refer any person and do not
make a public/media show of this as I would not like any publicity of
any sort.
It is good you have responded in time and I am glad that you can be
benefited by this money. I hope it will be a blessing to you. It'd
touched my heart to reach out to people far and unknown. I thought it
would be a quite different form of doing good from what is now common
in opening a foundation. I believe this type would benefit more.
Accept this as a harmless gift from me. And I give you my word and am
a woman of my words I do not need to swear of want I sure of because I
started this foundation for more than 8 years now and am not forcing
anyone if you are ready then kindly follow the procedure.
As promised, I am sending in the attachment, a letter for your favor
which I have had prepared beforehand. It is the legal power giving you
right/entitled you for the gift. Once you get it, write in your name
in the space provided for "BENEFICIARY'S NAME" and your complete
address in the space provided for "BENEFICIARY'S ADDRESS". Then send
it with an email to the bank as application for the money to be
release to you. I made mention in my last email that I might not need
such amount to my name as I already have well over what I need and my
only son is much more well to do. Please do not make a public show or
media representation of this as I do not want to be plagued by
countless demands.
One thing, I might not be quick to communicate with you after this
email because I will not be monitoring it all the time. Make sure to
get in touch with the bank and get the money. It is better with you
than in the bank, and I have also sent a copy letter informing them of
you being a beneficiary. My blessing is with you. Enjoy every bit.
Gide Loyrette Nouel A.A.R.P.I.
26. cours Albert 1er
75008 Paris-France
Gide Loyrette Nouel LLP
125 Old Broad Street
London EC2N 1AR - United Kingdom
Gide Loyrette Nouel
6&8 Laroussi Amroune - Les
Glycines El Biar, 16406 Algiers-
Algeria
Gide Loyrette Nouel
10-12 Strada Maior Sontu
Sector 1 Bucharest - Romania
Customer Service
Credit Foncier de France
24, rue des Capucines. 75002 Paris
France
Dear Sir/Madame,
RE: ASSET DISBURSEMENT/RIGHT TO TRANSFER
I, Maria-Elisabeth Schaeffler of Schaeffler AG, Herzogenaurach, legitimate owner of asset #9949044, Credit Foncier savings; 23938828 by this letter authorize the disbursement of €1,700,000 (One Million, Seven Hundred Thousand Euros) to (BENEFICIARY'S NAME) of (BENEFICIARY'S ADDRESS)
Kindly transfer asset with legal backing as sealed by Gide Loyrette Nouel LLP and as executable by your ethics and procedures.
Sincerely,
Maria-Elisabeth Schaeffler
Schaeffler, AG
Herzogenaurach
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
from: Crédit Foncier De France - [email protected]
phone number: (901) 444-5252
Working Hours: 8:00AM-8:00PM
Saturday: 9:00 AM- 4:00 PM
24/7 Online Service
06/09/2016
Attn:
We have received your email message with the confirmation letter from your benefactor. We have also received a confirmation of go ahead from Mrs. Maria-Elisabeth Schaeffler: In this regards, we are mandated to transfer asset ownership rights to you immediately. Under professional banking ethics, in order for you to gain access to the mentioned asset and make full claim, there are two standard official procedures inter-optional to receive the money asset of this portfolio. Please read the below following information carefully.
Since you do not have a running Crédit Foncier account to support the transfer of the asset, you will be required to open and activate an online transfer account and self-make the transfer of the fund online to your local bank account.
OPTION (NEW ACCOUNT ACTIVATION) Recommended
With this option, to move the funds from our bank to your bank, you must activate an online transfer account with us. We will open the account in your name, and do an electronic crediting of the amount of € 1,700,000.00 into the new account. We will send you the details of the account (URL, account login and pin, account number etc). By this, you can make transfer of the fund electronically from any computer in the world to your local bank account. Each transfer takes 2-3 days to be finalized and credited to your local account.
Account Opening Balance and Features:
Bonviva Platinum Account
*The Platinum account has the exact same features as the Diamond and Ruby accounts. But with a higher transfer capacity than theDiamond Account.
*The Bonviva Platinum account has a transfer capacity of € 500,000 - € 10,000,000 per Month, €500,000 - €3,000,000 per single transfer.
*Minimal Cost of Transfer/Monthly Charges.
*The Bonviva Platinum account has an open balance of €2,145 Euros
Bonviva Gold Account
*The Bonviva Gold account has the exact same features as the Platinum account. However, it has a lower transfer capacity.
*The Bonviva Gold account has a transfer capacity of €500,000 - €5,000,000 per Month, €500,000 - €1,000,000 per single transfer.
*Minimal Cost of Transfer/Monthly Charges.
*The Bonviva Gold account has an open balance of €1,803 Euros
*Our Bonviva Silver account is an online account that is exclusive to large amount of money asset in transit. That is, money asset leaving our bank on transfer internationally to another bank/account. This account is a transfer only account. It does not accept deposit but can make huge money transfer at a time. With a account, you are exempted from payment of bank charges and commissions.
*The Bonviva Silver account has a transfer capacity of €500,000 - €1,000,000 per Month, €500,000 - €1,000,000 per single transfer.
*Minimal Cost of Transfer/Monthly Charges.
*The Bonviva Silver account has an open balance of €897 Euros
We sincerely hope the above information is helpful to you. Kindly make your choice from the above information and inform us with details to proceed.For any account choice made by you,You will be required to pay for the account opening fee.
If you have any questions and for further clarification(s), write us. Or call Client Services at +19014445252. We're available 24 hours a day, seven days a week.
At Crédit Foncier, we appreciate the opportunity to serve you.
Sincerely,
Yusev, Anthonio
Relationship Officer,
Crédit Foncier International
| PRIVACY STATEMENT |
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Security
The Crédit Foncier will not send emails to customers requesting security or confidential details, such as membership numbers, passcodes or memorable word information. If you receive such an email, do not reply to it or follow any links within it to websites claiming to be Crédit Foncier Online Banking. We will, however, send emails to customers with details of products and services that we feel will be of interest. Any links within these emails will only take customers to product and service information pages and not to any page where you will be asked to log-in. Further advice can be found on the Security section of the Personal Banking website.
Personal Banking website
Internet communications are not guaranteed to be secure or virus-free. The Crédit Foncier Group does not accept responsibility for any loss arising from unauthorized access to, or interference with, any Internet communications by any third-party, or from the transmission of any viruses. Replies to this email may be monitored by the Crédit Foncier Group for operational or business reasons.
Confidentiality
This email and any attachments are confidential and intended solely for the addressee, and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this email in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this email or its attachments. Any opinion or other information in this email or its attachment, that does not relate to the business of the Crédit Foncier Group, is personal to the sender and is not given or endorsed by the Crédit Foncier Group.
