Scammers are starting to get creative in a dumb way.
From: Funds
email: Funds@
Subject: Tramsfer funds to you
Dear Sir,
Asset Funds Auditor
I work with a prime Bank here in the United Kingdom as an auditor. In the course of auditing the books of the deposits in this bank, it was discovered that a certain secret deposit has been unattended for the past seven years and when investigated, the depositor was an expatriate mining and oil industry engineer who is now late. He left no other name or contact in the deposit documents.As it is the usual practice in banking, this bank will statutorily revert the deposit to their treasury unless a claim is made on it immediately. With perfect documentation therefore, we can make a claim for the deposit in your favor and the deposit will revert to you, and the process is simple and possible with your full co-operation. Assets value is twelve point three million US dollars only but it will be moved to you in small volumes.
The asset has to first be positioned to you as the owner and when the asset has been successfully reverted to you as the owner, the process of evacuation of asset to you will follow.
Asset Funds needs Contact info
For us to achieve this reverting of asset ownership to you, send for now1. Your full names
2. Address
3. Tel. Number:
4. Your present occupation.
I will involve an attorney here who will procure supporting documents and present the documents to the bank for processing of the change and payment to you.
I wait for your urgent reply to this mail with details.charitye159@gmail.com
Thanks,
Ahmd. Asset Funds
Tel: +447937420718
Next: Ms. Ella Golan
From: Ms. Ella Golan
email: Ms.EllaGolan@
Subject: my subject
I am Ms. Ella Golan, I am the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.
Faithfully,
Ms. Ella Golan
Next: Josephine Anthony
From: Josephine Anthony
email: jsscs74@163.com
Subject: Hi Dearest one,
Hi Dearest one,
How are you doing today i hope all is well with you,
It is my pleasure to contact you i am Josephine Anthony living in Ivory Coast. Please i want you to assist me in investing a total amount of (9.7 million EURO) which i inherited from my late parents. My mother was divorced when i was still a kid as my father told me before he death in surgery operation, and i have no relative. I am seeking for your assistance i have no business idea, i would like you to help me get this fund invested in your country while i will come to stay with you and continue my education in your country. Please i will give you 40% of the total fund once the fund transfer into your account and i will give you more details as soon as i hear from you.
Best Regard.
Miss Josephine Anthony
How are you doing today i hope all is well with you,
It is my pleasure to contact you i am Josephine Anthony living in Ivory Coast. Please i want you to assist me in investing a total amount of (9.7 million EURO) which i inherited from my late parents. My mother was divorced when i was still a kid as my father told me before he death in surgery operation, and i have no relative. I am seeking for your assistance i have no business idea, i would like you to help me get this fund invested in your country while i will come to stay with you and continue my education in your country. Please i will give you 40% of the total fund once the fund transfer into your account and i will give you more details as soon as i hear from you.
Best Regard.
Miss Josephine Anthony
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