Posible intento de estafa en la red social Linkedin

Estafa, timo, todos sabemos que existen pero hasta que no lo vives en tus propias carnes no crees que puede ser posible. Esta vez las redes sociales no se libran de ello, en concreto el intento de estafa ha sido a través de la red social Linkedin.

posible estafa en red social linkedin

Posible estafa o engaño a través de un contacto de la red social Linkedin

Esta red social se dedicada al contacto entre profesionales, por lo que en principio la seguridad o fiabilidad esta garantizada, por lo tanto también puede ser el sitio perfecto donde intentar engañar o estafar a los usuarios.

La opción básica que posiblemente utilicemos todos en esta red social, es la de tener nuestro curriculum o perfil, para mostrarlo o que el resto de usuarios o profesionales pueden ver, si podemos ofrecer algo interesante al que nos visita, ponerse en contacto y unirnos a la red de contactos.

De momento para los que estén familiarizados con esta red social todo esto es conocido, para los que no conozcan Linkedin, es buen momento para empezar a crear su perfil y buscar sus contactos profesionales.

Con esto quiero decir que la red social Linkedin es totalmente segura y tener el control de todos los usuarios que estamos es francamente difícil, por eso con este post quiero dar a conocer una posible estafa, para que no pequemos de inocencia y nos la “puedan colar”.

1 Primero quiere ser mi contacto

El primer paso es sencillo, como cualquier otro usuario me invita a ser contacto suyo.

invitación-Linkedin-posible-estafa

 

Como siempre antes de aceptar miro el perfil de la persona que me invita para ver posibles coincidencias en conocimiento o intereses.

Me sorprendió que una mujer de un país extranjero, país que tuve que mirar para ver donde estaba (por ignorancia geográfica), sector “Departamento de defensa y del espacio exterior, nada que ver con mi oficio por supuesto (informático y docente). Su perfil solamente con su experiencia autónomo. Eso si tenia unos 90 contactos.

Como soy de dar oportunidades y esos 90 contactos, parecen perfiles importantes e influyentes, acepte. Pensé que estaba empezando, y estaba consiguiendo contactos para posteriormente ir rellenando su perfil.

2 Correo recibido después de aceptar ser su contacto

Después de uno o dos días recibo una notificación de un mensaje de uno de mis contactos, curiosamente es del último, en Inglés. Lo leo por encima, pero uso el traductor de Google :

Primer-correo-posible-estafa-en-red-social-Linkedin

Vamos a traducir, estoy pendiente de practicar inglés tomando un café, ya que, en Palencia se puede.

De: Mrs.FARRAH Al Hakeem.

Carre 24 Rue de Kotokori Rep.Du Benin.

Amado.

Soy la señora FARRAH Al Hakeem; mi espíritu me llevó a escribir este correo electrónico. Te escribo con lágrimas en los ojos pesados ​​y gran dolor en mi corazón porque mi doctor me informó de que me voy a morir en 3 semanas plazo debido a mis problemas de salud complicados (cáncer). En base a esto, quiero querer mi dinero 10,5 millones de USD para una persona fiel y temeroso de Dios que lo utilizará como voy a instruir por lo tanto, me pongo en contacto con usted. Quiero que utiliza los fondos para levantar un negocio en cualquier área que tenga experiencia y conocimientos y para desembolsar el 50% del beneficio neto anual en causas de caridad, 35% para la expansión (o diversificación) mientras que el 15% se mantendrá por usted como compensación por sus desembolsos labour.The debe hacerse a instituciones de beneficencia, como orfanatos, hogares de los bebés sin madre y para causas humanitarias. Voy a esperar a oír de usted si usted puede manejar esta tarea con honesty.Reply mí sólo en este correo electrónico; mrsfarrah@yandex.com

Tuyo sinceramente,

Mrs.FARRAH Al Hakeem

 

Si con esa cara me quede yo también, primeramente pensé que era la típica herencia de la tía de las américas, incluso llegas a pensar lo que puedes hacer, $$$$, …, vamos un chute de adrenalina.

Había muchas cosas mezcladas, enfermedad, dinero, buenas acciones, …, llamarme mala persona o desconfiado, pero no me fiaba, aunque una parte de mi cerebro, ¡Sí, porque no!

Ni corto ni perezoso, empiezo agradeciendo el haberme escogido, …, pidiendo información para ver necesita si soy la persona idónea.

Busque dentro de la red social Linkedin algún usuario de esa población para pedir información sobre esa persona; si era conocida, si es cierto que está enferma, si se dedica a realizar buenas acciones, …

Llame a un amigo policía para ver si podía darme más información.

3 Segundo correo, ahora viene lo bueno

Contestación casi instantánea a mi correo de petición de información, vamos sino tenía dudas anteriormente ahora me lo confirma, esperando al incauto para agarrarle. Pero esto me lo confirmáis después de pasar el mensaje por el traductor:

Segundo-correo-posible-estafa-en-red-social-Linkedin

Queridos, Alfredo 

Estoy muy contento de recibir su correo de su buena aceptación para ayudarme a llevar a cabo mi último deseo de recibir este dinero en su cuenta y para distribuirlo a las iglesias, la organización Caridad, babys sin madre orfanatos, las viudas y sobre todo para la construcción de la iglesias para promover las buenas nuevas de nuestro Dios.

Para iniciar este proyecto de inmediato, me gustaría que me envía su DNI o copia del pasaporte que voy a utilizar para preparar una carta oficial de autorización al banco para presentarles el banco oficial y intructing el banco para reconocerlo como mi administrador que recibirá el dinero y administrarlo en mi nombre. Por favor envíeme su DNI o copia del pasaporte y los detalles de su cuenta bancaria recibir inmediatamente. Mientras tanto, me gustaría que este dinero que transfiere a su cuenta de la próxima semana antes de que me voy a ir para la operación de cirugía mayor como mi doctor dijo que se llevará a cabo la próxima semana. No sé mi fe si voy a sobrevivir en base a las posibilidades Littles tengo que sobrevivir. Pero todos están en manos de Dios Todopoderoso, si muero mi alma estará en reposo en las manos de Dios Todopoderoso. Por favor, no te olvides de enviar también su número de teléfono celular privado.

Pido a Dios que no me vas a fallar, como yo os confío con toda la fe que no me vas a caer, pero seguramente se cumpla mi voluntad como usted prometió aquí.

Espero su respuesta inmediata, me Responder sólo en este correo electrónico; mrsfarrah@yandex.com

Tuyo sinceramente,

Mrs.FARRAH Al Hakeem

Gracias y seguir siendo bendecido

 

Como podéis imaginar lo del DNI y número de cuenta ya me hecho para atrás, mi mente se fue a suplantación de identidad o algo similar.

Mi amigo policía me dijo que tiene el perfil de la típica estafa nigeriana; consiste en pedir una cantidad de dinero (no demasiado 500 ó 600 euros), para tramites, para poder nombrarte administrador o algo similar, para hacer la transferencia a tu cuenta bancaria, …

He vuelto a pedir información y no me ha contestado lo que si he visto que ha cambiado la foto de perfil y ahora tiene casi 500 contactos, en cuestión de 20 días, por lo tanto espero que ninguno caiga en la trampa y avise a todos los contactos que pueda.

Conclusiones de esta experiencia

Por suerte no he caído en la posible estafa, ya sea, por desconfiado o porque me gusta investigar sobre algo que me parece como poco sorprendente. Pero que el EGO te puede jugar una mala pasada y caer en la trampa.

Me da mucha lástima que personas se puedan aprovechar de otros utilizando la lástima, y el dinero, es más, puede que la desesperación de alguna persona haga que sea una posible victima de una estafa de este tipo, que adelantando algo de dinero, te vayan a dar más, trabajo u otra cosa que necesites.

Linkedin sigue siendo una red social segura y muy útil, pero ya sabemos que siempre hay alguien detrás que se puede beneficiar de la buena voluntad de los demás.

¿Te han intentado estafar o conoces algún tipo de estafa? Si es así comentarlo para que el resto estemos avisados.

Te puede interesar también la Tasa Google en España

 

131 pensamientos en “Posible intento de estafa en la red social Linkedin

  1. Javier

    Hola, es muy importante el dar a conocer todo este tipo de estafas. En mi caso, no eran de Nigeria, si no de Holanda…una herencia de una tía que había fallecido y por problemas con los bancos de allí la intención “siempre buena” era cederme el dinero y mas tarde poder recuperar ellos la mayoría aun que si; “como propina” me daban un parte muy jugosa. En fin, que no hay que ser demasiado listos para ver que este tipo de estafas están proliferando. Un saludo y espero que no se salgan con la suya y gracias a este articulo puedan caer en que es un timo lo antes posible.

    Responder
    1. OMAR SANTOS

      HOLA UN CASO, SERA VERDAD ????:

      Carter Allen Bank LTDA

      Saludos desde el Carter Allen Bank Limited.

      Gracias por elegir Carter Allen Bank Limited ti. Nos complace informarles que nuestra plataforma de banca por Internet ahora es compatible con las transferencias de divisas a cualquier banco / beneficiarios en todo el mundo y se puede utilizar convenientemente este portal de dichas transacciones desde la comodidad de su hogar u oficina. es seguro, rápido y seguro.

      Antes de recibir su respuesta, ya hemos sido notificados por la señora Elena Boris y su abogado que son ahora el beneficiario de la cantidad de 10,142,728.00 dólares que pertenece a su último marido, este dinero ha estado con nosotros durante unos cuantos años y que son feliz que va a ser el nuevo propietario de esta cantidad. Sr / Sra Boris son dos personas maravillosas, que ellos han sabido desde hace mucho tiempo y lo que tiene que ver con ellos, hemos puesto en todos nuestros esfuerzos. Por favor, hacer un buen uso de este dinero cuando llegue a usted. El dinero estará transferencia a su cuenta bancaria como fuimos instruidos.

      No seremos capaces de iniciar la transferencia sin su colaboración 100%, y también sus datos bancarios, que son que nos proporcione la información de su cuenta bancaria completa por lo que será capaz de ejecutar la transferencia. Además, una carta de autorización debe ser emitido, esto será hecho por el abogado de la señora Elena Boris de la [Din Cámaras y Asociados (Patria Din)]. Este certificado le hará la actual beneficiario de este dinero. No vamos a ser capaces de hacer la transferencia sin este certificado. El costo de la Carta de autorización es de USD 449 dólares. Llenar y enviar la información de su cuenta bancaria a continuación.

      Rogamos que rellene los datos bancarios requeridos por debajo;

      Su nombre de cuenta:
      Número de cuenta:
      Nombre del banco:
      Cuenta bancaria:
      Dirección del banco:
      País:
      Número de teléfono:

      Tras la recepción de sus datos bancarios, le enviaremos información sobre cómo desea que se envíe a los 449 dólares por la Carta de autorización, después del pago, que se llevará a tan sólo 1 hora de transferir el dinero en su cuenta bancaria determinada. El Carter Allen Bank Ltd espera su respuesta pronto. Recuerde siempre que su satisfacción es siempre nuestra prioridad.

      Con saludos,
      Sir Jesse Wanderson
      la cabeza del departamento de transferencia bancaria
      Dirección: RJ SH 70, Khatoli, Rajasthan 325 009, India

      Copyright © 2018. Carter Allen Bank Limited. Todos los derechos reservados.

      Responder
  2. Andrea

    Barrister Amir Akram Shoukfeh From Benin Republic es otro, ofrecen la mitad de la herencia de alguin con tu supuesto apellido que se mató en una ccidente de tránsito.

    Responder
  3. Sue

    En mi caso ha sido una familia ke fallecio hace 4 años en un accidente de automovil y por tener mi mismo apellido era heredera de 9.7 millones de dolares que segun decia permanecia congelados en una cuenta bancaria y para hacer las gestiones me ofrecia repartir al 50%… o.0 de verdad no se puede denunciar a esta gente? ni denunciar en Linkedin para ke les blokeen?

    Responder
    1. palenciadiferente Autor

      Sue vemos como es muy parecida a lo que nos cuenta Andrea.
      Respecto a denunciar parece ser muy complicado por lo que me contó la policía.
      En Linkedin se puede notificar al equipo para que anulen ese perfil pero seguro que se les ocurrirá otra forma de poder realizarlo.

      Responder
  4. eve

    A mi ne contactaron diciendo que una persona tenia mi apellido y habia fallecido y requeria mi autorizacion para aceptar su propuesta de negocios de dividirnoa sus fondos 50% y 50% el nombre del contacto era lyn marie

    Responder
    1. palenciadiferente Autor

      Eve, como vemos es muy variada y variopinta la forma de intentar estafarnos, casi siempre utilizan mucho la psicología (Las herencias las relacionamos con propiedades, dinero, …, pero nunca con algo malo), tiempos cortos de reacción, para poder cogernos sin pensar, por lo tanto debemos estar muy atentos y si es posible decírselo a máxima cantidad de personas para que estén alertas.
      Gracias por el comentario

      Responder
  5. Juan

    Me acaba de pasar este suceso, con el nombre de Lynn Marie Gustafson, que trabaja para el Banco Halifax, Manchester, Reino Unido. Lo raro desde un principio fue que no le dijera a nadie de este suceso… desde ahí ya había un problema. espero que se informe la comunidad de Linkedin y no caigan en esto… saludos.

    Responder
  6. Matis

    En mi caso me contacto una tal Irene Lee de Japon, diciendo que una persona llamada Fernando Rodriguez, pareció de un accidente automovilístico en el 2008 y que para transferir el dinero, íbamos a ir entre un 40% para mi y 60% para ella, el tema que yo envie copia de DNI…no se para que le servira, pero leyendo todo esto me dio un poco de temor, no suponía que por linkedin existían estafas!

    Responder
    1. palenciadiferente Autor

      Matis, hay que tener mucho cuidado, como se decía antes nadie da duros a pesetas, se aprovechan que es fácil lo que nos piden, puede que ese DNI lo utilicen para realizar cosas que no están bien vistas y menos legales, no es por querer asustar, pero un DNI y una tarjeta robada por ejemplo puede servir para realizar compras, …

      Responder
  7. Rodolfo

    En mi caso me contactó por linkedin, una personal que se identificaba como Michelle Brown y que supuestamente dice pertenecer al servicio activo del ejercito de los Estados Unidos de Norteamerica como Oficial. Aceptè su invitación, me enviò una carta a mi correo personal manifestando que durante una misión de operación en Libia, se encontraron en una casa abandonada una caleta con tanto dinero en dolares que decidieron repartirlos entre los militares que estaban participando de la mision y a esta oficial le correspondieron 4.5 millones de dolares que necesitaba enviar a otro pais que no fuera EEUU. Si yo estaba dispuesto a colaborarle, me compensaba con el 25% del dinero,para lo cual necesitaba como todo confiar en mi, y que despues de recibir todo el dinero me visitaria a mi pais para reunirnos. Me envión unas fotos con el uniforme militar, pero me detalle en las insignias que portaba el uniforme eran de una sargento (Suboficial del ejercito), las fotos no miraban a la camara, parecian ser bajadas de algun periódico o por noticias del internet., lo cual me di cuenta que no es la persona que me estaba escribiendo. Y como todo estafador, en el próximo correo me pidio que le enviara mis datos personales para hacer el supuesto envio en una caja diplomatica a mi corroespondencia tales como Nombres completos, dirección, telefono y profesion. Lo cual nunca envio esta información y mas que comenzo a pedir que no revelara esta información a terceros para mantener la confidencialdad como siempre. Ojo que los estafadores se valen de cualquier historieta y mentira para engañar a sus victimas, y bien como dicen por ahí se aprovechan de la buena fé de los profesionales que es el perfil que ellos buscan por Linkedin.

    Responder
    1. Omar

      En mi caso me enviaron esto

      Hola mi querido amigo,
      Que el buen Dios siga usted y su familia bendiga por su respuesta muy amable y rápido a mi correo electrónico, indicando su voluntad de ayudar me transfiero estos fondos con fines de inversión en su país o en cualquier país que usted recommend.Am bien impresionado por su persona y siento que he encontrado a la persona adecuada, pero el tiempo lo dirá. Como usted sabe, el éxito de esta operación dependerá de nuestra confianza mutua totales. Quiero que todo sea claro para ti en este momento, pero hay que leer con atención. El acuerdo tiene que ver con el dinero que hice aquí, y tengo que mantiene de forma segura en una caja y se almacena en una mina abandonada en Kabul.

      Debido a la política de las Naciones Unidas en Afganistán, hay un plan para mover algunas tropas de Afganistán, así que será una de las personas que se mueven hacia fuera. No puedo tomar este dinero a los Estados Unidos porque ya me conocen como personal militar, van a querer saber cómo llego al respecto. Debido a esto, he hecho un arreglo para un agente diplomático de la Cruz Roja para mover este fondo. La pregunta es quién será el encargado del dinero en mi ausencia? Esto es exactamente por eso que necesito tu ayuda. Quiero garantizarle que usted no soportar cualquier riesgo en esto, como he trazado la estrategia de tener esta caja se movió de aquí de forma segura a través de medios diplomáticos. usted tiene que mantener todo
      confidencial hasta que reciba el fondo como un envío o que puede depositarlo en el banco para transferir directamente a su cuenta.

      Nota: mi querido si no eres capaz de pagar por cualquier ayuda en este acuerdo por favor hágamelo saber, pero si usted es capaz entonces usted me debe informar a la mayor brevedad posible para que yo te daré alguna información sobre cuándo recibirá la caja en su país sin ninguna problem.There hay riesgo en este acuerdo. Por favor, no me malinterpreten,
      así que por favor necesito su apoyo y sus detalles si realmente se preocupan de ayudarme.

      Por último, quiero que te pares como el beneficiario y recibir los fondos y garantizar su seguridad de manera que tan pronto como sea que venga a su país, usted me ayude a invertir en un buen negocio rentable, yo le dará el 40% de la total de dinero por la ayuda después de haber recibido el dinero. Creo que puedo confiar en ti. ¿Dónde estamos ahora sólo podemos comunicar a través de nuestras instalaciones de comunicaciones militares, que están garantizados por lo que nadie puede controlar nuestros mensajes de correo electrónico, entonces yo puedo explicar detalladamente a usted. Sólo voy a llegar a usted a través de correo electrónico, ya que nuestras llamadas pueden ser monitorizados, sólo tengo que estar seguro de quién estoy tratando with.Please si puede manejarlo, hágamelo saber para que yo le facilitará, a la manera de avanzar. Mientras tanto ‘Me gustaría saber lo que haces para ganarte la vida? ¿Estás casado con hijos? ¿Se puede manejar estos fondos? También voy a querer ver su copia del pasaporte o la identificación / licencia de conducir si tiene uno, así que puede saber quién estoy tratando with.Please enviar su información por lo que yo le facilitará, a la modalidad a seguir:

      Su nombre:_______________________
      Su dirección_________________
      Su número de teléfono_________________
      Tu ocupación___________________
      Tu edad___________________________
      Su Airport______________ más cercano
      Tu país_______________

      Saludos,
      El sargento. Alicia Reynolds

      Responder
  8. Fernando

    Me acaba de pasar lo mismo con un supuesto banquero de China llamado Zhan Xiaoguan. Que bueno que leí esto! Gracias 🙂

    Responder
  9. Maria

    Buenas tardes, a alguno le pasó que lo contactaran de Camerún, diciendo que querían invertir en nuestro país, y que buscaban a alguien de confianza etc? Tiene una pinta de chantada esto.. Muchas gracias.

    Responder
    1. palenciadiferente Autor

      María tiene toda la pinta de ser similar al expuesto en el artículo, ¡¡mucho cuidado!! Si ya es difícil que te financien un proyecto o conseguir una ayuda económica, eso de que te la ofrezcan sin más, creo que es de lo más sospechoso ¿no? Otra cosa es si tienes un proyecto y alguien quiere apoyarlo.

      Responder
  10. Carlos

    Aparece Luis Marcelo Fussi como Ingeniero queriendo vender un perfil que es todo mentira, no esta graduado como Ingeniero y en el Poblado de Sancti Spiritu cometio grandes estafas en una planta que fabrica aceites y expellers, como asi tambien de causar el vaciamiento economico, aca en Linkden ha formado un curriculum totalmente cargado de mentiras y ha invemtado empresas que no existen y cargos gubernametales en la pcia de Rio Negro Chubut que no ocupo en Argentina este Sr es un ESTAFADOR DE LA FE PUBLICA Y DEBE SER BLOQUEADO para que no siga engañando gente, no puede estar dentro de esta red social ya que es un excremento de la sociedad y no puede aportar nada constructivo solo perjuicios y mentiras.

    Responder
  11. rodrigo garcía herrera

    por medio de linkedin me aparecio que añadiera como contacto a projet finance y lo añadi buscando un credito,me contesto de inmediato,pidiendome datos personales para autorizar el credito. se los envie y al siguiente dia estaba autorizado el credito,solo que tenia que enviarle primero 3000 pesos para gastos del prestamo y despues me transferian el dinero a mi cuenta.. nadie debe pedir dinero adelantado para prestarte

    Responder
    1. palenciadiferente Autor

      Vemos que son muy variados los métodos pero el fin el mismo, sacar los cuartos a la gente. Tenemos que tener el máximo de cuidada, más cuando se trata de dinero y menos cuando estamos justos.

      Responder
  12. palenciadiferente Autor

    Esto acaba de llegar al correo de palenciadiferente.com, otra más para la lista:
    Estimado Señor / ma,
    Tengo una oportunidad de inversión para compartir con ustedes que implica la transferencia de una gran suma de dinero.
    Yo trabajo para una entidad financiera en Holanda. Necesito que me ayudes en el trato con la transferencia de una gran suma de dinero ($ 13.5 millones de dólares) para su custodia en su país.
    Todas las leyes internacionales de remesas finanzas witll ser followed.Meaning se trata de una transferencia legal a pedir de boca.
    Una vez que el dinero ha sido transferido a su cuenta, vamos a compartir en proporción que se acuerden de mí y usted.
    Ponte en contacto conmigo a través de mi dirección de correo electrónico privado:(alfreedrobert01@gmail.com)
    Si usted está interesado y te daré más detalles.
    Se apreciará Su respuesta rápida.
    Saludos Cordiales,
    Sr. Alfred Robert

    Responder
  13. Yeya´s

    En mi caso es este caso:

    1. me contacta por linkedin y luego por email supuestamente por mi apellido:

    Thanks for your response and for having interest on my proposal. I have been in search of someone with the surname XXX, so when I saw your Linkedin, I was pushed to contact you and see how best we can assist each other with internal deal i have in the bank.

    One of our customer Late Michael XXXX, a citizen of your country had a fixed deposit with my bank in 2009 for 60 calendar months, valued at US$26,700,000.00 (Twenty Six Million, Seven Hundred Thousand US Dollars) the due date for this deposit contract was 22nd of November 2014. Sadly Michael was among the death victims in Earthquake disaster that occur in the off coast of central Chile on Saturday,27 February 2010 that killed over 300 people.

    He was in Chile on a business trip and that was how he met his end. My bank management is yet to know about his death but fortunately, I knew about it because he was my friend and I am his account officer. I contacted you because Michael did not mention any Next of Kin/ Heir when the account was opened. Just two days ago, the Bank Management requested that Michael should give instructions on what to do about his funds, if to renew the contract.

    I know this will happen and that is why I have been looking for a means to handle the situation,because if my Bank Directors happen to know that Michael is dead and do not have any Heir attached to his fund, they will take the funds for their personal use like they have done to many others, so I don’t want such to happen. That was why when I saw your last name,
    I was happy and I decided to connect with you and I am now seeking your co-operation to present you as Next of Kin/Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.

    I want you to know that There is no risk involved, this transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it because they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties.

    Please write me and Let me know your mind on this and please do treat this information as private and confidential.

    We can as well discuss this on phone; let me know when you will be available to speak with me on the phone so I will give you a call..

    Se hace llamar Murray Sims.

    No caigan es manos de estos estafadores. El dinero nunca llega tan facil!! Hay que trabajar para conseguirlo.

    Responder
    1. Roberto

      Mi caso es muy similar al tuyo. En este caso el estafador se hace llamar MICHAEL BRIERLEY y dice ser CFO del MetroBank británico. Como nuevo adorno me pide que llame al banco (al número que el me proporciona) e indique un código de cuenta (que también me proporciona). Evidentemente no he llamado pero supongo que habrá alguien simpático al otro lado de la linea y el código lo tienen para identificar al estafado en cuestión. Menudos sinvergüenzas.

      Responder
      1. Ariadna

        Ese mismo nombre Michael Brierley me acaba de contactar a mi, que le escribiera un mail a un mail a michael.brierley01@gmail.com lo curioso es que ese tipo si existe lo buscas en google y si trabaja en Metro Bank de Londres etc. Pero pues alguien puede estar suplantando su identidad. Yo le dije que me mandara un mail de su mail ligado al trabajo, a un mail que tengo alternativo. A ver que contesta.

        Responder
        1. Luz

          Hola, a mi también me acaba de escribir un tal Michael Brierley diciendome que vio mi perfil y que segun encajo perfecto para uno de sus negocios, me dejo un correo para que le escriba, visite su perfil y tenia 26 amigos hace como 3 horas y ahorita tiene 96 😐 este tipo se la esta pasando añadiendo gente para estafa
          mucho OjO

          Responder
          1. Andrea Guerra

            Yo acabo de recibir la solicitud de amistad de Michael Brierley del mismo MEtro Bank de Londres y me pidió que le enviara un mail para ver si podiamos hacer negocios………….. Lo encontré raro, y mas hora que veo todos sus comentarios…………

      2. Lorenzo

        A mi me acaba de contactar vía Linkedin este tipo, no es el primero…

        Michael B

        CFO at finance

        Hello
        Thanks for your connection. I am Michael and i have a project i feel we can handle together, please send me an email:justbrierleymichael@gmail.com
        Sincerely
        Michael

        Responder
  14. Pau Garcia

    A mi me paso de la forma mas inocente. Un tipo llamado dijo frank cristiano. Me estuvo enamorando hasta que me pidió 800 libras para pagar un abogado en Inglaterra pues RL vive en abu dhabi. Que mal me siento

    Responder
  15. cesar

    Justamente en este mismo momento están tratando de hacer lo mismo conmigo, resulta que alguien de Hong Kong con mi mismo apellido falleció y tenia 20 millones de dolares en una cuenta y la gerente del banco me contacto justamente por tener el mismo apellido y me propuso darme la mitad mientras yo me hiciera pasar por familiar del fallecido y heredero del dinero. Ya me pidieron una ID. me dan risa de verdad.

    Responder
  16. cristian

    Estimados,
    esta es una estafa por Linkedin, estoy seguro, investigue a esta persona y no existe.

    RE: I have gone through your profile and seen that you fit into this proposition
    Jennifer David
    20 de julio de 2015 20:41
    Thanks for accepting my LinkedIn invitation.

    I am delighted to be connected with you on LinkedIn.

    I have gone through your profile and seen that you fit into this proposition.

    My friend work with one of the leading banks in Europe and he have a viable, lucrative proposition which he intend to specifically introduce to you.

    He said he will not be communicating this proposition through LinkedIn for confidentiality.

    Please send him an email to show your interest through his private/confidential email address:

    leigtonpowellmb@outlook.com

    Send him an email so that he can as well send you further details.

    Your swift response is anticipated.

    Sincerely,

    Jennifer David.

    Note: Please contact Mr. Leighton as soon as possible:leigtonpowellmb@outlook.com

    Responder
  17. Veronica

    Aqui tienen mi caso igual al de Cristian pero desde otro contacto. Luego de recibir este correo ya no pude visualizar su perfil en linkedin.

    Betty Martínez
    CEO at Self Employed Independent Peoplesoft Consultant

    Thanks for accepting my LinkedIn invitation.

    I am delighted to be connected with you on LinkedIn.

    I have gone through your profile and seen that you fit into this proposition.

    My friend work with one of the leading banks in Europe and he have a viable, lucrative proposition which he intend to specifically introduce to you.

    He said he will not be communicating this proposition through LinkedIn for confidentiality.

    Please send him an email to show your interest through his private/confidential email address:

    leightonpowell000@gmail.com

    Send him an email so that he can as well send you further details.

    Your swift response is anticipated.

    Sincerely,

    Mirabel Jones.

    Note: Please contact Mr. Leighton as soon as possible:leightonpowell000@gmail.com

    Cuídense!

    Responder
  18. Hola

    A mi me dijeron esto:

    Hello Nicolas,

    Thanks so much for writing back,I know this may come as a surprise but first let me formally introduce myself; I am Mrs. Tracy Clarke, Chief Executive Director and Financial Officer of Operation at STANDARD CHARTERED BANK Ltd,UK. I am contacting you concerning an abandoned sum of $10,500,000.00 USD by one of our prominent clients who happens to have the same SURNAME (LAST NAME) with you. In July 2005, A customer named FERNANDO LULE, a foreign contractor with Royal Dutch Plc. came to our bank for business discussions and investment. As the officer in charge of his transaction then, I encouraged him to consider various growths of funds with prime ratings. He finally invested Nineteen Million Five Hundred Thousand United State Dollars only ($8.5 million). Based on my professional advice, we were able to spin the initial deposit with profit and interest to 10.5 million U.S Dollars. After few months, my bank (Standard Chartered) sent several notice to him
    without response and we later found out he unfortunately died in an auto accident on the Madrid Highway with his nuclear family while on sabbatical in the summer of 2009, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through his embassy to no avail. Due to the sensitive nature of private banking, most customers don’t nominate next of kin in their investments, also usually in most cases leave their WILL in our care, in this case; our now deceased client died in-testate.

    It is quite clear now that our dear client died with no identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to STANDARD CHARTERED BANK Ltd, failing to receive viable claims they will probably revert the deposit to the Management of STANDARD CHARTERED BANK Ltd. This will result the money entering the Standard Chartered accounting system and the portfolio will be out of my hands and out of the private banking division.My most concern is, according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the British Government if nobody applies to claim the funds.

    Now,I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer since you both coincidentally or i would say as Fate would have it bear the same Surname.I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 35/60.You will get 35% and I will be entitled to 60% as the initiator of the deal & 5% will be kept aside to sort every forth coming expense we encounter, because the project is capital intensive. You know that I must have done my due diligence already before contacting you.I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breech of Law.

    I will tidy up all legal aspect with the assistance of an attorney, who will prepare all the documents that will be needed to transfer the money from the United Kingdom to your country and with you having the same last name it wouldn’t be too difficult to get it done. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I plead that you should not be vindictive and destructive, do not destroy my career. An opportunity like this only comes once in a lifetime, I am a family woman and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision. If you give me a positive response, I will provide you with the relevant information for the successful transfer of these funds and we both enjoy it in peace.

    I will await your response.

    Regards,

    Mrs Tracy Clarke

    Responder
  19. JC

    Lo mismo me acaba de pasar, me contacto supuestamente un reconocido CFO de un banco de Escocia queriendo hacer negocios y me dejaba un correo para contactarlo, como lei en comentarios anteriores al parecer hasta estan clonando perfiles de personas reconocidas, dejo el detalle del correo para que lo tengan en cuenta:

    Mark Bailie
    CEO Capital Resolution at Royal Bank of Scotland

    Hi

    My name is Mark Bailie, CEO Capital Resolution, Royal Bank of Scotland, Thank you for accepting my Invite.

    I actually want to solicit your assistance in a private business proposition.

    I have looked at your profile and clearly could not have asked for a more suitable individual to partner with.

    It is a bit confidential at this stage, thus I will appreciate it if you will contact me on my personal email: mbailie46@gmail.com, so i can give you the details.

    Kind regards,

    Mark Bailie

    Responder
  20. Anita

    Me pasó lo mismo que a Cristián y Verónica!
    “Patricio,

    Im very curious about this, can you explain me a little bit more?
    Regards

    Ana María

    El 14/9/15 9:43, Patricio Lopez escribió:
    ——————–
    Thanks for accepting my LinkedIn invitation.

    I am delighted to be connected with you on LinkedIn.

    I have gone through your profile and seen that you fit into this proposition.

    My friend work with one of the leading banks in Europe and he have a viable, lucrative proposition which he intend to specifically introduce to you.

    He said he will not be communicating this proposition through LinkedIn for confidentiality.

    Please send him an email to show your interest through his private/confidential email address:

    leightonpowell000@gmail.com

    Send him an email so that he can as well send you further details.

    Your swift response is anticipated.

    Sincerely,

    Patricio Lopez.

    Note: Please contact Mr. Leighton as soon as possible: leightonpowell000@gmail.com

    Le envié el mail a “leightonpowell000@gmail.com” desde mi correo personal, que miedo! porque cuando más tarde me meto a linkedin veo que el perfil no existe y al googliar me encuantro con ustedes. Pucha que susto, me pueden hacer algo solamente teniendo mi mail y obvio, info de linkedin??

    Responder
    1. palenciadiferente Autor

      Anita, en principio no tengas miedo por lo del correo, no tengo constancia que hagan algo con los correos, solamente dar información para que finalmente te lleven a la parte de sacarte dinero.
      Si alguien ha actuado de la misma manera nos pueden ayudar si ¿han tenido problema por utilizar el correo?, pero ya comento en el artículo que yo mismo utilice mi correo personal.
      Gracias por el comentario

      Responder
  21. Cristian

    hola me paso algo parecido me contacto
    Patrick Wilson capt_patrickwilson@hotmail.com
    Assistance manager at Government of Administration, New York City USA , que después de contactarme borro su perfil en linked no aparece mas , supuestamente el se encuentra en siria , Assistant commander of US Army V Corps troops on Humanitarian Aid serving here in Syria. y que le habían enviado
    $1.8M de dólares para movilizar al presidente Bashar al-Assad para la reunión G-20 .Supuestamente esta apunto de jubilarse y no podía enviar el dinero desde haya por que lo multarían por eso escogió esa manera de enviarlo, supuestamente es solo en el mundo y no tiene a nadie quien le pudiera ayudar .
    según envió el dinero a través de un diplomático de la ONU el nombre del tipo kingsley Ajuna ,por que tenerlo haya era muy peligroso , tuvo que viajar por Gana África y que ahí tenia que pagar un impuesto de 1000 usd para poder pasar el paquete dinero el cual querían que enviara , por money gram para que pudiera pagar los impuestos y viajar sin problemas y entregar el dinero.
    Después de eso he buscado info y es algo súper común que te piden el id o documento de identificación, lamentablemente yo le envié el mío y mi dirección, me han estado tratando de contactar por teléfono , pero no he tomando las llamadas , ni envié el dinero . Eso paso hoy supuestamente esta detenido en la aduana en espera de que se envié el dinero y el pueda continuar el viaje para entregar el dinero. No pienso enviar nada

    Responder
  22. facundo

    Gente, un caso similar al que tienen en esta web, un tal Paul Meldrum me mando todo esto, previamente me agrego en linkedin y me dijo que tenia una propuesta de negocio

    Firstly I will like you to understand that I am a man of social Status and will not involve myself in transaction like this if I have not done my assignment toughly. I have been working in the banking institution for more than 19 years now and I do understand the modalities associated with banking ethics. In the banking sector, those that occupy key position always enjoy some benefits which people outside the banking world cannot imagine and under the oath of employment, such information are meant to remain within the shores of the banking institution. An opportunity such as this don’t come all the time but when it does, it is with all pleasure that it is being embraced by whoever the opportunity is opened to. But one thing that is paramount in transaction like this is “TRUST and “TRANSPARENCY”
    I will like to assure you that there will be is no risk involved as my position in the bank guarantees that and anything I say concerning this will be followed by the bank Executives. However, before we can proceed further i will like you to understand that this transaction can be successful if we work together. I am totally very serious about this arrangement process as such I would want you to take this serious too. My personal instinct directed me to contact you and I just hope it was not a wrong thing to do.
    Paul • mar. 18:33
    Paul Meldrum (paul9meldrum@gmail.com)
    Sequel to the above content I really do hope you are someone I can trust to help in achieving this. In line with knowing you better, I will like you to provide me with
    The following details of you.
    Your Complete Names
    Your Address
    Present Occupation and position
    Marital Status
    Age
    Phone Number (Mobile and Landline)
    A scan copy of any form of identification (International passport or Driver’s License)
    Section II
    Please provide me with accurate answers to the following

    Have you any criminal record?
    Have you breached the law of your country in any way before?
    Have you handled transaction of this tune before?
    Have you had an international transaction(s) before?
    Specifically have you had any business transaction with an individual or company that resides in United Kingdom Before?
    Please I will appreciate it if you can provide me with the entire requirement above….I want you to know that as soon as the bank approve your payment we shall share the said amount ( GBP4,843,000.00(Four Million Eight Hundred and Forty Three Thousand Great British Pounds Sterling) 50% each….

    I await your swift response

    uds que piensan?

    Responder
  23. franco

    Amigos a me paso lo mismo me contactaron por LinkedIn una tal JULIA CHAVARRIA y trabaja en el banco de New York Mellon Corporation lo busque X Google y el banco existe, me dijo que tenía un cliente Naveen Miranda que coincide con mi apellido y que murió en Francia con toda su familia y no dejo testamentos y buscaba a posibles herederos de 17.5 millones de dólares le dije que me interesaba su propuesta la de hacerme pasar por un heredero, me respondió al toque el mail pidiéndome copias de mi pasaporte y num de cuenta bancaria así no más jajaja lo antes pocible para transferir el dinero $$$$

    Responder
  24. franco

    La verdad que se pasan estos hijos de puta que se aprovechan de la gente y en una Red tan confiable como LinkedIn hay que difundir esta información para que nadie caiga en estos engaños

    Responder
  25. lorena

    a mi me me esta pasando ahora me quieren dar una herencia de un supueto ingeniero q murio en un accidente trgico un tal robert troy y despues aparecio julian hodge y ahora un david moore chambers si saben de estos nombres comenten gracias

    Responder
  26. Marco Contreras

    Que increible, nuca pense en caer en este tipo de estafas, conmigo se comunico una tal Lucy Deely, que queria hacer negocio,, el mismo cuento que usted hablan,, de una fortuna que esta el banco y que por coincidencia de apellido yo podria obtener el 50%….lamentablemente alcanze a darles mi datos personales,, despues de eso aparecio Christopher Wright….. enviando un correo por parte del banco…. nose si denunciarlos,, por que igual intente una accion de estafa…

    Responder
    1. palenciadiferente Autor

      Como podemos comprobar Marco, nadie puede decir que nunca caerá en este tipo de estafas, a todos nos encanta un dulce y tentar a la suerte.
      Todas las aportaciones al artículo son valiosas experiencias, que ayudan a otras personas, posibles victimas.

      Responder
  27. tomson

    Hola,
    ¿Sigue buscando el contacto con una buena y genuina prestamista de préstamo andlegit, ¿Está cansado de ser rechazado por los bancos. Están youstressed a solicitar un préstamo y se mostró decepcionado ?. No te rindas y no te preocupes más. Convierta sus sueños en realidad con la ayuda de nosotros. Ofrecemos varios tipos de préstamos. Nuestra tasa de interés (4%) podría sorprenderle. El proceso para la obtención de un préstamo implica sólo unos pocos steps.we sencillo entender que la expansión y el crecimiento de su negocio es muy esencial para you.Money hace su negocio en marcha. Ofrecemos préstamos a una amplia gama de necesidades que van desde:
    • Refinanciar
    • Préstamo hipotecario
    • Hipoteca
    • Mejoras para el hogar
    • Préstamo estudiantil
    • Préstamos Inventor
    • Préstamo de automóvil
    • préstamo de dinero duro
    • Consolidación de la deuda
    • Línea de crédito
    • Préstamo de negocios
    • Préstamo personal
    • e.t.c Préstamo Internacional
    Nos rebder los mejores servicios financieros a nuestros clientes en busca de ayuda financiera de
    nos. Así que date prisa ahora y solicitar un préstamo hoy.
    Envíenos un correo electrónico a tomsonfinancialservice@hotmail.com o tomsonfinancialservice@yandex.com y nos informe la cantidad que desea pedir prestado.
    Esperamos su correo
    Atentamente
    Servicios financieros Tomson

    Responder
  28. Javier Moreno

    Lo mismo… no se deje engañar.

    Thanks for accepting my LinkedIn invitation. I am delighted to be connected with you on LinkedIn. I have gone through your profile and seen that you fit into this proposition. My friend work with one of the leading banks in Europe and he have a viable, lucrative proposition which he intend to specifically introduce to you. He said he will not be communicating this proposition through LinkedIn for confidentiality. Please send him an email to show your interest through his private/confidential email address: leightonmbpowell01@gmail.com Send him an email so that he can as well send you further details. Your swift response is anticipated. Sincerely, Jenifer Gomez. Note: Please contact Mr. Leighton as soon as possible: leightonmbpowell01@gmail.com

    Responder
  29. Domian

    A mí me está pasando actualmente, el mismo cuento del ingeniero muerto en un accidente en el 2008 y que tiene los mismos apellidos míos y un tal Qiang me escribe en inglés diciéndome que me ayudará en todo y que debo compartir con él el 50% de la fortuna del difundo. Mucho cuidado!!! Gracias a este foro terminé de comprobar que era una estafa, aunque lo presentía, no tenía ninguna experiencia en esto.

    Responder
  30. JOSE ANTONIO

    Me paso algo curioso..me co ntacto un personal de linkedin de la propia empresa.. para decirme que he sido ganador de 1.000.000$ y que se haria efectivo por transferencia. Una carta de la propia linkedin.

    Responder
  31. Rómulo Castro

    Intento de estafa de supuesto Ejecutivo de Bank of China

    Aprovecho para denunciar un intento de estafa.
    En mi caso me llegó un correo desde LinkedIn donde pude ver el perfil de la persona que me escribió, enmascarado como un tal señor Paul Chow Man Yiu, Director Ejecutivo del Bank of China. Incluso se ve la foto del supuesto estafador y su pefil ejeciutivo en LinkedIn. Utilizó las mismas artimañas que muchos describe. Me dijo que un tal señor Michael Castro había muerto hace 8 meses y que tenía una cuenta de 24.000 dólares en el Bank of China, y que si yo le daba mis datos él me daría 12 mil dólares y el se quedaba con 12.000, pero que tendría que hacerme pasar por familiar del supuesto difunto. Por supuesto que no respondí y ahora quisiera denunciarlo antes de que caiga algún incauto. Lo que entiendo que venía a continuación era que seguramente me pedirían un depósito como aval de 1.000 dólares para trámites y papeleo.
    Ahora, mi pregunta es dónde podrá denunciarse legalmente a estos estafadores? Si saben de algún sitio o entidad, por favor avisen por aquí.
    Gracias.

    A continuación copio los mensajes que me envió este estafador:
    Ayer 8/12/2015
    Hello my name is Mr. Paul Chow Man Yiu. I have carefully looked into your profile and country and i can see you fit into an opportunity we can discuss, Kindly send me an email to chowpaul2010@asia.com , I will see if you can handle this in your country. Kind regards, Mr Paul Chow Man Yiu Executive Director Bank of China
    Hoy 9/12/2015
    Kindly email to my private address to enable me to provide you full details about the investment project valued USD24MIl.
    Hoy 9/12/2015
    I would appreciate if the content of this email is kept strictly confidential and respect the integrity of the information you may come by as regards this email. I am Mr. Chow Man Paul , Member of Audit Committee and Member of Strategic Development Committee,Bank of China. I am writing you as regards the state of a deceased client who similar name as yours and an investment place under our banks management Eight years ago.

    Independently I have contacted you as no one is informed about our communication because of the confidentiality of this transaction. In 2007, the subject Mr. Michael Castro made a deposit of $24,000,000.00 only in bank of China, a number of notice was sent to him two years later because no activity was observed in his account, it was then we realized that Mr. Michael Castro died of Kidney Diseases.

    The Good news here is that Late Mr. Michael Castro did not declare any next of kin in his official papers including the paper work of his bank deposit. According to the Chinese law, at the expiration of 8 years funds will be reverted to the ownership of the Chinese government if nobody comes for the funds, Against this scenery, I have detailed information needed to claim these funds and I want you to act as the beneficiary or next of Kin to the said deposit since you have similar name as the deceased client. There is no risk involved in this transaction. we are going to adopt a legitimate method as I have all paper works to back up this claims. I want you to know that you will be entitled to 50% of the total funds while I get 50% as the originator of this transaction. All I require from you is honesty, co-operation, truthfulness and devotion to this transaction as I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Confidentiality is the key for this transaction and I want to be sure that you are ready to execute this transaction.

    I will appreciate you follow my directives amicably and as a banker I know if this transaction is diligently followed it Will be completed in 10 working days. Note that I can arrange the necessary paper works in your names and send you copies.

    I send you this email without fear as to the consequences of my action, 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 I have learnt from my clients. Please do not betray my confidence. if we can be of one accord, we should act swiftly on this.

    I await your prompt response.

    Regards,
    Mr. Paul Chow Man
    Executive Director
    Bank of China

    Responder
  32. IÑIGO

    Me acaban de enviar la misma estafa de herencia por apellido. De principio ya me parecía sospechoso pero buscando por internet encontré este post que ya me lo a confirmado.

    Muchas gracias.
    Aquí tenéis el correo, como en todos los casos contactaron por Linkedin para luego pasarme su email:

    FROM: MR IBRAHIM ABDULLA.
    Contact me strictly through this email = i_brahim.cbd@hotmail.com

    Hello,Greetings to you and your family.

    I have been in search of someone with the surname”kortabarria, so when I saw you online, I was pushed to contact you and see how best we can assist each other. I am Mr. Ibrahim Abdulla a Bank Officer here in U. A. E. I believe it is a great opportunity for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.

    One Late Michael kortabarria, a citizen of your country had a fixed deposit with my bank in 2009 for 60 calendar months, valued at US$26,700,000.00 (Twenty Six Million, Seven Hundred Thousand US Dollars) the due date for this deposit contract was 22nd of March 2014. Sadly Michael was among the death victims in Earthquake disaster that occurred in the off coast of central Chile on Saturday, 27 February 2010 that killed over 800 people.

    He was in Chile on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Michael did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Michael should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happen to know that Michael is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen.

    That was why when I saw your last name, I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved, this transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
    It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already.

    I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP
    SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address = i_brahim.cbd@hotmail.com

    We can as well discuss this on phone or Skype let me know when you will be Available Have a nice day and God bless.
    Anticipating your communication.

    Ibrahim Abdulla

    Responder
    1. palenciadiferente Autor

      Gracias Iñigo, por compartir.
      Seguimos comprobando que siguen probando suerte, eso es porque todavía hay personas que caen en la trampa.
      No debemos parar en compartir, para que esto no ocurra más a nadie.

      Responder
    2. Axel

      La misma persona llamada “Ibrahim Abdullah” me contacto pero después bloqueo o me bloque de su cuenta, afortunadamente no le envié nada pero se me hizo muy extraño como fue que dio conmigo y que quería hacer negocios

      Responder
      1. ANDRES

        Hola a Todos, gracias por los comentarios. En mi búsqueda laboral me llegó esta sorpresa. Como lo noté extraño, lo primero que hice fue googlear y encontrarme con esta página y sus comentarios.

        Ibrahim Abdullah
        Human Resources Management/Personnel Administration at Commercial Bank of Dubai

        I’m glad having you as a contact on my linkedin profile,and if you don’t mind i would like to explore my business background with you do contact me on my private email. ibrahimabdullah_uae@outlook.com Regards Mr Ibrahim Abdullah

        Responder
  33. Rubén

    Buen día,

    a mi pesa lo mismo con una persona que se identifico con Michelle Smith y anteriormente como angela c mentisplu

    My Dear,

    I am most excited to read from you in response to my initial email and before I proceed any further I think a formal introduction is in order ! My full names are Angela Mentis and I am Group Executive Business Banking National Australia Bank and thank you so much for this opportunity to share my proposal with you.In June 2007, A customer by name Antonio Ibarra a foreign contractor with Royal Dutch Plc. came to our bank for business discussions and investment options, As the officer in charge of his account then, I encouraged him to consider various growths of funds and term deposits with prime ratings/interest.After all due consultations on his part he finally made a total portfolio investment of Thirty Three Million five hundred thousand only ($33,500,000.00). Based on my professional advice and understanding of the market, we were able to spin the initial investment amount in to $35,500,000.00 USD. Upon maturity of his term deposit ,My bank (National Australia Bank) sent several official notices to him without any response. As his account officer I took it upon my self to trace his whereabouts as people just don’t vanish into thin air,It was in the process of my search that I discovered that he unfortunately died in an auto accident on the Madrid Highway with his nuclear family while on sabbatical in the summer of 2013 (may their soul rest in peace). On further research I discovered that he He died without leaving a Will and I was instructed by my bank to make all efforts to find his extended family through his embassy to no avail. It is my understanding from years of experience in the banking sector that due to the sensitive nature of private banking, most customers don’t nominate next of kin in their investments but usually in most cases leave their WILL in our care, in this case; our now deceased client died in-testate without no will and no stated next of kin. After all due verification by me and countless searches it became clear that our dear client died with no identifiable family member to stand to receive this investment return.

    I must bring to your notice that according to practice by the Private banking sector in Australia as stipulated by government rules,the Australian government will by the end of this year broadcast a request for statement of claim to my bank(National Australia Bank)for all unpaid term deposit accounts and for all accounts without viable claims will by law revert to the Management of National Australia Bank as net profit for the year and by implication this will result in 50% of the money entering the hand of the government and the balance 50% to the (NAB) accounting system and the portfolio will be out of my hands and out of the private banking division.

    What bothers me most is that according to the laws of my country at the expiration of a further one (1) year grace period the 50% of funds accorded to my bank’s portfolio temporarily will revert to the ownership of the Australian Government if nobody applies to claim the funds.Now here is the deal I am prepared to give the necessary details to you and guide you to claim 100% of the funds as the closest surviving relation of our deceased customer since you guys coincidentally or i would say as Fate would have it bear the same surname. All these will be conducted in a legal environment meaning we will not be breaking any laws of any kind,local and International. I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator/facilitator of the deal. Note that I have done my due diligence already before contacting you and hence you have no cause for worries. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with proper assistance at your end. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breech of Law. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from my bank National Australia Bank and with you having the same last name it wouldn’t be too difficult to get done.

    Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I plead that you should not be vindictive and destructive, do not destroy my career. An opportunity like this only comes once in a lifetime, I am a family woman and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision. If you give me a positive response, I will provide you with the relevant information for the successful transfer of these funds and we both enjoy it in peace. I will await your response.

    Best Regards

    Angela Mentis

    National Australia Bank

    Responder
  34. Alex

    Hello Dear, first, accept my thanks for taking time to honestly respond with eagerness to know what this is all about. Please endeavor to read all the details about this proposal carefully. It is important that you understand this better before we proceed, hence, I have taken the time to explain in detail. This is a once-in-a-lifetime deal for both of us. I am Babs Marisa, the Customer Advisor officer with Natwest Bank Plc, London United Kingdom. I have worked here for a little more than 6 years now and before I became a Customer Advisor of the Bank. I was the personal advisor to one Engineer (Anderson Zaera) a foreign contractor with Royal Dutch plc who have an investment account with my bank. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed about this communication. I would like to intimate you with certain facts that I believe would be of interest to you.

    Unfortunately, my client died along with his nuclear family at France while on sabbatical in the summer of 2009, may their souls have eternal rest. He died without leaving a will. Several efforts were made to find his extended family through your Embassy without success this is why I have contacted you as I feel it would not have been the last wishes of my late client for his whole life’s savings to be transferred to a government reserves. He had always complained of the government unfavorable monetary policies, taxes and so on while he was alive. I received a notice last week to provide the next of kin of Mr. Anderson Zaera being I was his accountant or the account risk been transferred to the government (escheat) in 14 days time. I am contacting you to assist me in repatriating the funds left behind by my late client since you both share the same last name.

    This claim will be executed without breaching any UK laws and success is guaranteed if we cooperate on this. The bank will release the account to you because of your last name and my recommendation of you as the next of kin.

    I am a very religious person and I have the fear of God in me and I believe in Honesty, I expect the same from you. I am willing to send you my photos and ID for you to know me better as soon as I get your response. The amount involved is 8,649,400 GBP (Great Britain Pounds), This huge amount of money is still in his account which is yet to be claimed by anybody as there was no living will in place when he died. I propose we share the proceeds 50/50, I think this is fair. I will give you all the necessary information about deal when I get your response.

    I anticipate your cooperation. Treat this proposal with utmost confidentially and urgency for a 100% success and if you are not interested please delete this mail. Upon receipt of your response via email, I will provide you with details and relevant documents that will help you understand this transaction.

    Sincerely,
    Babs

    Responder
  35. Rosana

    A mi también me ha escrito Michelle Smith

    Tiene más de 300 contactos! Como lo harán? Su mensaje:

    Thanks for connecting with me.

    I empower the search of LinkedIn to personally find you, i am looking forward to share a confidential proposal with you. I will be grateful if you get back to me immediately on this email SO i can write you more about my proposal (lloydsbsexecdir@outlook.com).

    I await your quick response in my direct email with your full names.

    Sincerely,
    Michelle Smith.

    Responder
  36. garcis

    esto es lo que estan mandando tambien a diferentes cuentas con el supuesto nombre de michelle smith
    Lloyds Bank Senior Executives
    5:35 (hace 7 horas)
    I would like to propose a legitimate business to you and please take this seriously. I am proposing a deal that will make us richer and you are very important to this deal as you will find out. i am a senior accountant with Lloyds Bank, UK. I have worked here for a little more than 11 years now in vital position to my bank and I was the personal accountant to one Engineer.(Fernando Merida) a foreign contractor with Royal Dutch plc who has an investment account with my bank.

    Unfortunately, my client died along with his nuclear family at France while on sabbatical in the summer of 2008, may their soul rest in peace. He died without leaving a will. Several efforts were made to find his extended family through your embassy without success. I received a notice last week to provide the next of kin of (Fernando Merida) been his accountant or the account risk been transferred to the government (es-cheat) in 21 days time. I am contacting you to assist me in repatriating the funds left behind by my late client since you both share the same last name.

    This claim will be executed without breaching any UK laws and success is guaranteed if we cooperation on this. The bank will release the account to you because of your last name and my recommendation of you as the next of kin. i am a very religious person and I cannot lie and i expect the same from you. If interested i will tell you what to do as time goes on, when I get your response. The amount involved is 9,649,400(GBP) I propose we share the proceeds 50:50, I think this is fair. I will give you all the necessary information about this deal when I get your response.I anticipate your cooperation. Treat this proposal with utmost confidentiality and urgency for a 100% success. If you are not interested please kindly delete this message, God bless you.

    Responder
  37. garcis

    lo importante como bien lo dice el amigo palenciadiferente es estar al pendiente de las multiples formas de convencer a las personas que juegan con la mente o la necesidad de las personas manipulando el interes de ganar un dinero de forma facil y/o sencilla pero no es asi, pongase a investigar la fuente de la que proviene los mensajes, no existen o fueron modificados es puro fraude. saludos y ponganse listos

    Responder
  38. Pablo

    A mi me escribió una tal Mhairi Macdougall. Tambien como muchos recibieron con un mensaje por linked in en la cual me pedia que me contacte para ofrecerme una propuesta. Sin saber de esto me contacte con esta persona, por curiosidad. Me mando un mail largo el cual adjunto.

    Firstly, I would like to express my appreciation to your response and will like to introduce myself. I am Mhairi Macdougall, Chief Executive of the Corporate Banking Royal Bank of Scotland.I would respectfully request that you keep the content of this mail confidential and respect the integrity of the information you come across as a result of this mail.

    I contacted you privately and no one is informed of this communication. I will give you the entire story behind the Business here. I do hope you find it interesting enough in accepting this proposal.

    Sometime in 2010, a certain Engineer/contractor Late made a numbered time (Fixed) Deposit for twelve calendar months, currently valued at GBP4,843,000.00(Four Million Eight Hundred and Forty Three Thousand Great British Pounds Sterling) in my bank. Upon maturity a routine notifications were sent to his forwarding address but we got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, Royal Dutch plc that the deceased depositor had died alongside his longtime companion in an Auto crash. If you are familiar with private banking practice those who patronize our services usually prefer anonymity but also some levels of detachment from conventional processes. In the deceased bio-data form, he listed no next of kin. In the field of private banking, accounts are rarely held under a name, depositors use numbers and codes to make the accounts anonymous.

    In this case the deceased Client, He died intestate. In line with our internal processes for account holders who have passed away my bank conducted a search in good faith to determine who should have right to claim the funds. This has for the past years been unfruitful. This sum has since been sitting in my bank and the interest is being rolled over with the principal sum at the end of each year. No one has been able to come forward for it. According to the Laws of my environment (United Kingdom), at the expiration of a given period if the said fund is not claimed the money will revert to the ownership of the United Kingdom government.

    The banking world is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. In this case, I alone have the deposit details as I was the account officer to the deceased as at the time the account Fixed deposit was made my bank will release the deposit to no one unless evidence of relationship with the deceased is presented. The bank’s management has no single idea of the history of the deposit. They are simply awaiting instructions to release the deposit to the party that comes forward. This is the situation. My bank has spent great amounts of money trying to track this man’s family.

    Consequently, what I propose is that I will like you to stand in as the next of kin to the depositor as you both have same last name so that the fruits of this old man’s labour will not get into the hands of some corrupt government officials. Acting in this capacity really is simple as I will explain in detail to you when I get your response. Being aware of this request I am making, I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. 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.

    The reward for this project makes it 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 the public.

    My position guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect

    Awaiting your urgent reply

    Regards,

    Mhairi Macdougall

    Lo respondi tambien, diciendo que me era sospechoso lo que me ofrecia y ya en la segunda respuesta me solicitaba informacion personal y me pedia documentacion. Ahi ya se caia de maduro que no era algo bueno.
    Segundo mail y pedido de data:

    I wish to acknowledge the receipt of your email in response to my proposal. Firstly I will like you to understand that I am a woman of social Status and will not involve myself in transaction like this if I have not done my assignment toughly. I have been working in the banking institution for more than 19 years now and I do understand the modalities associated with banking ethics. In the banking sector, those that occupy key position always enjoy some benefits which people outside the banking world cannot imagine and under the oath of employment, such information are meant to remain within the shores of the banking institution. An opportunity such as this don’t come all the time but when it does, it is with all pleasure that it is being embraced by whoever the opportunity is opened to. But one thing that is paramount in transaction like this is “TRUST and “TRANSPARENCY”

    I will like to assure you that there will be is no risk involved as my position in the bank guarantees that and anything I say concerning this will be followed by the bank Executives. However, before we can proceed further i will like you to understand that this transaction can be successful if we work together. I am totally very serious about this arrangement process as such I would want you to take this serious too. My personal instinct directed me to contact you and I just hope it was not a wrong thing to do.

    I shall direct you on the process to having the funds released, we shall start by sending a formal application to Bank for the release of the said fund being the Next Of Kin to the diseased. I will send you the text i.e the format for which you are to construct the application. Thereafter the bank will request from you the relevant back up documents to your claim according to the demand of our probate law for transfer of funds. Once you have provided the Bank with their required document, they would now be under legal obligation to transfer the funds to the designated account provided by you. in having this proposal achieved without any form of bottle neck or breaching the State Laws of United Kingdom, I will require that you follow every instruction I provide to you in details and do also note that I have had an understanding correspondence with the lawyer that will be notarizing all documents to affix you as a Benefactor/ Next of Kin. Upon this lay-down structure, there will be no form of Risk or illegality in carrying out this proposal.

    Sequel to the above content I really do hope you are someone I can trust to help in achieving this. In line with knowing you better, I will like you to provide me with
    The following details of you.
    Your Complete Names
    Your Address
    Present Occupation and position
    Marital Status
    Age
    Phone Number (Mobile and Landline)
    A scan copy of any form of identification (International passport or Driver’s License)
    Section II
    Please provide me with accurate answers to the following

    Have you any criminal record?
    Have you breached the law of your country in any way before?
    Have you handled transaction of this tune before?
    Have you had an international transaction(s) before?
    Specifically have you had any business transaction with an individual or company that resides in United Kingdom Before?
    Please I will appreciate it if you can provide me with the entire requirement above….I want you to know that as soon as the bank approve your payment we shall share the said amount ( GBP4,843,000.00(Four Million Eight Hundred and Forty Three Thousand Great British Pounds Sterling) 50% each….

    I await your swift response
    Sincerely yours

    Tengan cuidado

    Responder
  39. LUIS BENITO

    Buenos días,
    ahora se hace llamar Anita Few o Margeret Few y trabaja para Lloyd´s Bank. En gancho es como otros que he leído: herencia de un tal James Benito que murió en accidente de tráfico hace varios años.
    Saludos y prudencia.

    Responder
  40. Jorge

    Buenos días, el día de ayer me sucedió exactamente lo mismo, me escribió una banquera de Hong Kong, haciendome una propuesta muy similar a la que ustedes relatan, abajo les doy copia del correo y espero que esto pueda ayudar a que otras personas no caigan en esta trampa. Exitos.

    Hello Jorge,

    Thank you for replying to my email address.., i know this will come as a surprise to you but let me formally introduce myself to you.I am Ms. MEI Chun Wong Executive Director and Alternate Chief Executive at DAH SING BANK Ltd. I am contacting you concerning an abandoned sum of $22,500,000.00 USD. In June 2005 When i was Head of Retail Banking, A customer called Josepn Yeo a foreign contractor came to our bank for business discussions and investment, As the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings. Then he invested US$29,500,000.00 (Twenty Nine Million Five Hundred Thousand United State Dollars only). Based on my advice, we were able to spin the initial deposit with profit and interest to 35.5 million U.S Dollars. After few months; My bank (Dah Sing Bank) sent several notice to him without response and unfortunately, my client died in a car crash along with his nuclear family at France while on sabbatical in the summer of 2008, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers don’t nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.

    It is quite clear now that our dear client died with no identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to DAH SING BANK Ltd, failing to receive viable claims they will probably revert the deposit to the Management of DAH SING BANK Ltd. This will result the money entering the Dah Sing Bank accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

    Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Joseph Yeo). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal Channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from Hong Kong to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I am a family woman and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.

    If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that you should not contact me via official Channels else I will deny knowing you and about this project. You can also check on my biography from this link as well http://www.bloomberg.com/research/stocks/people/person.asp?personId=46503758&capId=10360575 you can also call our official line +852-2828-8168 but do not talk about this transaction or I may deny knowing you, when you call? Ask of Ms. MEI Chun Wong (Dah Sing Bank) and if I am on seat, then your call shall be transfer to me, what I will want you to do is to abolish the call before I talk because my official line are not in secured means to reach me bearing in mind the nature of this transaction, because they are periodically monitored to access our level of customer care in line with our Total Quality Management.

    I will really appreciate that you let me know your opinion regarding my email.

    I will await your response.

    Regards

    Ms. MEI Chun Wong

    Responder
    1. David

      A mi me llego esto Jorge ja, hasta me mandaron un contrato membretado y todo.

      Hello David,

      Thanks for getting back to me. Please do accept my sincere apologies if my mail does not meet your personal ethics. I am contacting you in other to ask for your assistance on this confidential business proposal with full financial benefit for both of us. Before I go into further details, please be informed that I am writing without any other person(s) pre-knowledge of my contacting you on this transaction. Therefore I will appreciate same attitude to be maintained by you all through.

      I’m Ms. Mei-Chun Wong, Executive Director of Dah Sing Bank, Hong Kong as you already know. We’ve just concluded an investigation which was not productive in search of any kind of relative to a deceased client named Mr.George Nuñez who had an investment placed under my management 12 years ago. I’m contacting you because you not only share same last name as the deceased, but your profile best fits what i intend to do.

      In 2003 George Nuñez A client of my bank entered a financial investment of 11,000,000.00 USD, to have us invest. I was assigned his portfolio manager and worked on strategies at my disposal, divulging in equity-securities including venture capital. We Spun the money around various diversified medium term note programs, attracting margin in profit worth 19,250,000.00 US Dollars mostly in share-market options. George was a miner/mining consultant who spent most of his life working in South Africa, Indonesia, Hong Kong and the United Kingdom. In mid 2007 my office noticed the inactivity of George”s portfolio, investigated and found out George passed away in October 2004. My bank also investigated for years and had not found any next of kin, as George was interstate in his belief and philosophy as a patron of the stonewall society.

      I have the deposit details of the 19,250,000.00 USD, and I’m prepared to place you in a benefactor’s position to instruct my Bank to release the funds to you as the closest surviving relation of the Late George Nuñez. You will get 30% of the funds and I will be entitled to 70% as the initiator of the deal. The deposit should be released to you within few weeks after all the necessary paper work has been put together, under the inheritance act law of 10 years no claims rule.

      My Bank at this juncture should be informed of the official closure of the file relating to George after all documents have been processed. With these two things, all is done. We can fine-tune this based on good interaction and knowledgeable input. Get back to me if you have any questions as regards this transaction.

      Please I ask that if you find no interest in this project kindly discard this mail and forget I ever contacted you, do not be vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I am only a desperate woman looking for an opportunity to give my family the best. I would want you to think about my proposal and let me know your decision.
      I look forward to hearing from you.

      Regards,
      Ms. Mei-Chun Wong

      Responder
  41. garcis

    dejen comenterles que segui con el juego de esta tranza y hasta aqui hemos llegado dado que le dije que ella me depositara a mi lo que pedia el supuesto abogado. que llevaria el tramite conciente de la estafa no le he proporcionado informacion confidencial voy aseguirle hasta ver lo que hace ahora yo le estoy pidiendo el pago que se tiene que realizar claro que no lo va a hacer pero jugare un rato con esto que me haga el ami el deposito. CLARO QUE NO LO HARA

    MI GENTE NO CAIGAN EN ESTAFAS POR FAVOR
    Dear Partner,

    That is very good news and i’m very happy to hear from you about the good news. The lawyer came to my bank for investigation yesterday, they asked some questions which has been answered by me, so i have cleared those question they need to know about you and my late client, so you’ve got nothing to worry about anymore.

    Glad you received message from the lawyer and am so happy they can help get all the obtainable documents. According to the previous emails i sent you, all bank executives are been watched and monitored and since i accepted your request here at my bank as the next of kin to my late client, my bank has been monitoring me. I advice you should come up with the total amount of money for legal charges to enable you get those document as soon as possible and send them to my bank for confirmation so that the funds can be released to you as soon as possible. However, the fees will be deducted from the ratio before sharing 50:50 per our agreements.

    Send an email to the lawyer, ask him to send you instruction on how you are going to make the payment of his legal charges, and also ask him when the document will be ready after making the payment.

    I hope to have a successful business relationship with you and to meet you soon. Get back to me as soon as possible and let me know when you will make the payment available to the lawyer.

    Best Regards
    Michelle Smith.

    Date: Wed, 10 Feb 2016 18:05:14 -0800

    Responder
  42. Lucía Rubio Ortiz

    Yo estoy pasando por lo mismo y en mi caso si tiene datos míos, a mí si me gustaría denunciar, alguien sabe como puedo hacerlo y adonde podría denunciar a éstos delincuentes.

    Gracias por difundir la información

    Responder
    1. Ariel

      Lucía: En mi caso es igual. Tienen datos míos. Me gustaría contactar al verdadero Paul y advertirle que están usurpando su identidad.

      Responder
  43. Lucía Rubio Ortiz

    Michael Brierle del Metro Bank,el propio Metro Bank y la Barra de abogados de Albert Tang, también se han puesto en contacto conmigo, para lo de una herencia,por favor quiero denunciar a estos tipos, que no me dejan de enviar correos. los denuncie como suplantadores de identidad y me siguen llegando sus correos. Alguien puede ayudarme.

    Responder
  44. Enrique

    En mi caso, una solicitud de amistad de un CFO de una empresa nordica, un tal Harald Hauge. Chequeo dicha enpresa, es real, y acepto la solicitud, aunque usualmente no lo hago con desconocidos.
    El perfil es muy escueto, con unos 40 contactos.
    Al rato recibo correo del tipo por Linkedin, de un posible nogocio de 40 M€, y tal y cual. Y q le contacte por correo.
    Ya me huele mal, y al volver a revisar su perfil, ya tiene 150 contactos, y 30 o 40 se llaman Enrique, como yo… Debe haber filtrado por el nombre… y dale!
    Al día siguiente, busco el perfil…y ya no existe!!

    Saludos y alerta!

    Responder
  45. Leon

    Esto me llego a mi, atención en caer en red de estafadores!

    Hello xxxxxx,
    Thanks for accepting my connection on LinkedIn, I am Paul Riseborough, Chief Commercial Officer at Metro Bank PLC.
    Following my previous correspondence, i am contacting you in regards to your name (xxxxxxxx), there’s an amount in the total sum of (£19,498,000.00 Great British pounds) we could both claims in my bank. In June 2004, When the now metro bank was a UK retail bank only operating locally before it got its full license in 2010. A customer with the same name with you working as a foreign engineer, happens to made an investment in my bank. At the end of the estimated duration of the investment, My bank (Metro Bank) sent a couple of notices to him without response, Finally we could reach his workplace, We got notified that unfortunately he died in his office of a heart failure.

    He died without leaving a Will, and some efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers don’t nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case, our now-deceased client died in-testate.

    It is quite clear now that our dear client died with no known or identifiable family member that is aware of these funds. The Private banking sector by the end of this year shall broadcast a request for a statement of claim to my bank. This will result the money entering the accounting system of the British Government, and the file will be out of my hands. I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer and also am proposing a sharing ratio of 60%40. I shall get the bigger share of the deal since am the initiator. You have absolutely nothing to worry about this deal, Its safe and clean.

    You know that I must have done my homework already before contacting you, We shall follow proper banking and legal channels in claiming these funds with your assistance at your end as the recipient of the funds. I will tidy up the judicial aspect with the assistance from a lawyer, who will prepare all the documents that will be needed to transfer the money from UK to your country.

    I know you might be scared receiving such an amount in your country, A transit offshore account would be preferable, If you have one that would be nice, but if you don’t, then you can set up one in any country of your choice. I can also assist you in that if you want. An offshore account where you can be able to access this funds when you want and make transfers without any stress.

    If you find no interest in this project, please discard this email and forget I ever contacted you, I ask that you do not be vindictive and do not destroy my career.
    I shall give you more details if i get a positive reply.

    Kind regards,
    Paul Riseborough.

    Responder
  46. Ariel

    Me hicieron exactamente lo mismo. Un tipo se hizo pasar por un tal Paul Raiseborough que trabaja en Metrobank de londres. Cuidense, la extensión del mail que me paso era @metrobnk.co.net y el oficial del banco es @metrobank.co.uk muy pero muy parecido. Le seguí el juego hasta que confirmé que solo quería que le transfiriera dinero.

    Responder
  47. luis

    Michael Brierle del Metro Bank,el propio Metro Bank y la Barra de abogados de Albert Tang,son exactamente lo mismo, incluso manejan formatos de las instituciones que parecen originales y hasta segun ellos te crean una cuenta en el banco, lo que no sabian es que soy diseñador y me doy cuenta rapido de sus falcificaciones, tengan cuidado no se dejen engañar aunque les envien formatos que parecen originales y si no sabes, te vas con la finta aguas, y te los envian en formato PDF, si buscas el ip del correo del tal Michael sale de EE.UU y el del supuesto banco y abogado ese Albert Tang, salen de Nigeria asi que cuidado, van a buscar cualquier medio para estafarte, no les creas nada ni a ellos ni a nadie mas, el dinero nunca llega asi de facil, ni rapido, ni por suerte.
    saludos

    Responder
  48. Monica

    Me contactó mei chun wong pir linkedin, no me permitia ver el perfil. Un dato: el correo de un conocifo linked es member el del estafador es invitations. Esto dice el correo: Hello,This is Ms Chun Wong from linkedin, contacting regarding the proposal. Please let me if you got this message for me to forward you more information regarding the proposal.Best Regards,Ms MEI Chun Wong cuando lo añadi

    Responder
  49. j trinidad hernandez ramos

    esto me llego
    Saludos

    En primer lugar, me gustaría expresar mi reconocimiento a su respuesta con mi agente me envió ponerse en contacto contigo, y te gustaría presentarme. Soy Penny Hughes primer ejecutivo de la Banca Real Corporate Bank de Escocia.

    Con todo respeto, solicitar que se mantenga el contenido de este correo electrónico confidencial y respetar la integridad de la información que viene a través como resultado de este correo. Tuve que pedir a mi agente en contacto con usted en privado y nadie es informado de esta comunicación. Yo te daré toda la historia detrás de la empresa aquí. Yo espero que les sea lo suficientemente interesante como para aceptar esta propuesta.

    En algún momento de 2010, un ingeniero cierta / contratista Late hizo un depósito a plazo numerada (fija) durante doce meses naturales, actualmente valorados en GBP4,843,000.00 (cuatro millones ochocientos cuarenta y tres mil libras británicas Grandes Sterling) en mi banco. Al vencimiento a las notificaciones ordinarias, fueron enviados a la dirección de reenvío pero no obtuvo respuesta. Después de un mes, enviamos un recordatorio y finalmente descubrimos de sus patronos de contrato, Royal Dutch plc que el depositante difunto había muerto junto a su compañera de toda la vida en un accidente de automóvil. Si está familiarizado con la práctica de banca privada a los que frecuentan nuestros servicios por lo general prefieren el anonimato, pero también algunos niveles de desprendimiento de los procesos convencionales. En la forma de bio-datos fallecido, que no aparece ningún pariente más próximo.

    En el ámbito de la banca privada, las cuentas rara vez son considerados bajo un nombre, los depositantes utilizan números y códigos para hacer las cuentas anónimas. En este caso el cliente fallecido, murió sin testar. En línea con nuestros procesos internos para los titulares de cuentas que han fallecido mi banco llevó a cabo una búsqueda de buena fe para determinar quién debe tener derecho a reclamar los fondos. Esto ha hecho durante los últimos años ha sido infructuosa. Esta suma ya se ha sentado en mi banco y el interés se dio la vuelta con la suma principal al final de cada año. Nadie ha sido capaz de presentar para ello. De acuerdo con las leyes de mi entorno (Reino Unido), a la expiración de un período determinado si el citado fondo no se reclama el dinero volverá a la propiedad del gobierno del Reino Unido.

    El mundo de la banca está plagado de enormes recompensas para aquellos que ocupan ciertos cargos y supervisar determinadas carteras. En este caso, yo solo tengo los datos de depósito ya que era el encargado de cuentas a los difuntos como en el momento de la cuenta de depósito fijo se hizo mi banco dará a conocer el depósito a nadie a menos que se presente evidencia de la relación con el difunto. La administración del banco no tiene ni idea única de la historia del depósito. Ellos simplemente están esperando instrucciones para liberar el depósito a la parte que viene hacia adelante. Esta es la situación. Mi banco ha invertido grandes cantidades de dinero tratando de localizar la familia de este hombre.

    En consecuencia, lo que propongo es que me gustaría que realizan la función de los familiares al depositante como ambos tienen mismo apellido para que los frutos del trabajo de este anciano no van a llegar a las manos de algunos funcionarios corruptos del gobierno. Actuando de esta capacidad es realmente sencilla como explicaré en detalle para que cuando llegue a su respuesta. Siendo conscientes de esta solicitud estoy haciendo, te pido que si encuentra ningún interés en este proyecto que se debe desechar este correo. Les pido que no seas vengativo y destructiva. Si mi oferta es de ninguna apelación a usted, borrar este mensaje y olvidar que alguna vez en contacto con usted. Usted no puede saber esto, pero la gente como yo que han hecho sumas ordenado salir de situaciones comparables ejecutar todo el sector de la banca privada. No soy un criminal y lo que hago, no encuentro contra la buena conciencia, esto puede ser difícil para que usted pueda entender, pero la dinámica de mi industria dicta que hago este movimiento. Estas oportunidades sólo vienen manera queridos vez en la vida.

    La recompensa para este proyecto hace que sea una tarea bien vale la pena emprender. He evaluado los riesgos y el único riesgo que tengo aquí es de usted negarse a trabajar conmigo y alertar al público. Mi posición garantiza la ejecución exitosa de esta transacción. Si usted se encuentra capaz de trabajar conmigo, le insto a que indique a tal efecto.
    asi que tengan cuidado

    Responder
  50. Nicolás Gil

    Ibrahim Abdullah (ibrahimabdullah.cbd1961@outlook.com) Agregar a contactos 22/04/2016 Conservar este mensaje en la parte superior de la bandeja de entrada
    ibrahimabdullah.cbd1961@outlook.com
    Good day. I have a proposal for you. Pls contact me here.

    regards,
    Ibrahim Abdullah
    General Manager

    Ustedes dicen que no me puedo hacer millionario con abdullah? jajaj,cuantas ratas dando vueltas, tengan cuidado tambien con un mail que mandan desde una cuenta falsa de chevron invitandote a que les mande el curriculum vitae,te mandan hasta un contrato elaborado…

    Responder
  51. cna peru

    OTRA ESTAFA.

    Dear Christian
    ,

    Thanks for accepting my connection here on Linkedin, regarding my business proposal to you, i know this will come as a surprise to you but let me formally introduce myself to you.I am Deborah McWhinney, Independent Director at Lloyds Bank. I am contacting you concerning an abandoned sum of £22,500,000.00 GBP. In June 2006, A customer called (James Christian) a foreign contractor with Royal Dutch Plc came to our bank for business discussions and investment, As the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings. Then he invested Nineteen Million Five Hundred Thousand Great British Pounds only. Based on my advice, we were able to spin the initial deposit with profit and interest to £22.5 million Great British Pounds. After few months; My bank (Lloyds Bank) sent several notice to him without response and unfortunately, my client died in a car crash along with his nuclear family at France while on sabbatical in the summer of 2008, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers don’t nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.

    It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to Lloyds Bank, failing to receive viable claims they will probably revert the deposit to the Management of Lloyds Bank. This will result the money entering the Lloyds Bank accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the United Kingdom Government if nobody applies to claim the funds.

    Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (James Christian) I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal Channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from The United Kingdom to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I am a family woman and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.

    If you give me positive signals on my email :deborahwhinney@gmail.com, I will initiate this process towards a conclusion. I wish to inform you that should you not contact me via official personnel else I will deny knowing you and about this project. You can also check on my biography from this link as well http://www.lloydsbankinggroup.com/our-group/directors/non-executive-directors/ you can also call our official line +0845 3000 000 but do not talk about this transaction or I may deny knowing you, when you call? Ask of Deborah McWhinney (Lloyds Bank) and if I am on seat, then your call shall be transfer to me, what I will want you to do is to abolish the call before I talk because my official line are not secured means to reach me bearing in mind, the nature of this transaction, because they are periodically monitored to assess our level of customer care in line with our Total Quality Management.
    I await your response.

    Regards

    Responder
  52. Federico

    Mrs. Penny Hughes (Business Proposal)
    Recibidos
    x

    Penny Hughes
    11:11 (hace 1 hora)

    para mí
    inglés
    español Ver mensaje traducido
    Traducir siempre: inglés
    Greetings

    Firstly, I would like to express my appreciation to your response with my agent i sent to contact you, and will like to introduce myself. I am Penny Hughes Chief Executive of the Corporate Banking Royal Bank of Scotland.

    I would respectfully request that you keep the content of this mail confidential and respect the integrity of the information you come across as a result of this mail. I had to ask my agent to contacted you privately and no one is informed of this communication. I will give you the entire story behind the Business here. I do hope you find it interesting enough in accepting this proposal.

    Sometime in 2010, a certain Engineer/contractor Late made a numbered time (Fixed) Deposit for twelve calendar months, currently valued at GBP4,843,000.00(Four Million Eight Hundred and Forty Three Thousand Great British Pounds Sterling) in my bank. Upon maturity a routine notifications were sent to his forwarding address but we got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, Royal Dutch plc that the deceased depositor had died alongside his longtime companion in an Auto crash. If you are familiar with private banking practice those who patronize our services usually prefer anonymity but also some levels of detachment from conventional processes. In the deceased bio-data form, he listed no next of kin.

    In the field of private banking, accounts are rarely held under a name, depositors use numbers and codes to make the accounts anonymous. In this case the deceased Client, He died intestate. In line with our internal processes for account holders who have passed away my bank conducted a search in good faith to determine who should have right to claim the funds. This has for the past years been unfruitful. This sum has since been sitting in my bank and the interest is being rolled over with the principal sum at the end of each year. No one has been able to come forward for it. According to the Laws of my environment (United Kingdom), at the expiration of a given period if the said fund is not claimed the money will revert to the ownership of the United Kingdom government.

    The banking world is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. In this case, I alone have the deposit details as I was the account officer to the deceased as at the time the account Fixed deposit was made my bank will release the deposit to no one unless evidence of relationship with the deceased is presented. The bank’s management has no single idea of the history of the deposit. They are simply awaiting instructions to release the deposit to the party that comes forward. This is the situation. My bank has spent great amounts of money trying to track this man’s family.

    Consequently, what I propose is that I will like you to stand in as the next of kin to the depositor as you both have same last name so that the fruits of this old man’s labour will not get into the hands of some corrupt government officials. Acting in this capacity really is simple as I will explain in detail to you when I get your response. Being aware of this request I am making, I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. 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.

    The reward for this project makes it 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 the public. My position guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect

    Awaiting your urgent reply
    Regards,
    Mrs. Penny Hughes

    On Tue, May 10, 2016 at 4:55 AM, Federico @gmail.com> wrote:
    Good Morning Caroline, is nice to meet you.
    I am contacting you how you ask me in your email.
    Please, tell me how can I help you?

    Best Regards!

    ————————————
    Federico

    Good Morning, and thanks for accepting. Hope you are having a great week. Please kindly contact on this private email regarding an important proposal: pennyhughes102@gmail.com Best Wishes Caroline Muller

    Responder
  53. Eugenia

    Lo mismo con Mei Chun Wong. Soy scambaiter y he reportado todo al banco y a la persona real cuya identidad utilizan. Hasta me ha mandado fotos de su familia… en fin.

    Responder
  54. Mrs.Betty Mabel

    Buen día

    ¿Necesita un préstamo para pagar sus cuentas? ¿Necesita préstamo personal o de negocios? ¿Necesita un préstamo para otros fines diversos o necesita un préstamo para invertir en la fábrica? Si es así, póngase en contacto con nosotros hoy para un préstamo en el correo electrónico: betty.mabel227@gmail.com Ofrecemos el mayor préstamo de 100 millones de dólares, y ofrecemos préstamos en libras y en euros hasta 5,000.000.00. Ofrecemos préstamo de tasa de 2% durante la duración de 1-30 años. Le damos dos meses período de gracia antes de que comience el pago mensual. Por lo que queremos que llene este formulario de solicitud de préstamo y volver si está interesado en un préstamo y estar seguro de que usted recibirá su préstamo de forma segura y happly por lo que si usted necesita un préstamo llenar este formulario y volver lo antes posible.

    formulario de solicitud de préstamo y devolución de llenado

    1) Los nombres completos:
    2) País:
    3) Dirección:
    4) Estado:
    5) Sexo:
    6) Ocupación:
    7) Número de teléfono:
    8) Ingreso mensual:
    9) A continuación del Rey:
    10) Monto del préstamo necesario:
    11) Duración del préstamo:
    12) Propósito del préstamo:
    13) Fecha específicos que necesita el préstamo:

    Una vez que hemos recibido su solicitud, nosotros le enviará los términos del préstamo y planr de reembolso para que procedamos a su OS operación de préstamo si necesita un préstamo rogamos que rellene este formulario y vuelta para que su operación de préstamo puede tener lugar inmediatamente hemos visto su aplicación lo antes posible.

      Estaremos esperando por su respuesta si está interetsed en nuestros préstamos lo antes posible
    Atentamente

    E-mail: betty.mabel227@gmail.com
    Gracias
    Dios te bendiga
    Mrs.Betty Mabel

    Responder
  55. Carmen

    Hola a todos! Cuidado! Ahora se llama Mitchel Lenson, al verlo en esta web me ha confirmado la sospecha, gracias y estad atentos!

    Hi Carmen,
    Thanks so much for writing me. Let me formerly introduce myself; I am Mitchel Lenson, Independent Non Executive Director at NATIONWIDE BANK LTD UK. I am contacting you concerning an abandoned sum of $22,500,000.00 USD. In June 2006 a customer called Edward Toré, a foreign contractor with Royal Dutch Plc came to our bank for business discussions and investment, as the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings.

    Then he invested Nineteen Million Five Hundred Thousand United State Dollars only. Based on my advice, we were able to spin the initial deposit with profit and interest to 22.5 million U.S Dollars. After few months; my bank (Nationwide Bank) sent several notice to him without response and unfortunately, my client died in a car crash along with his nuclear family at France while on sabbatical in the summer of 2009, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through his embassy to no avail. Due to the sensitive nature of private banking, most customers don’t nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.

    It is quite clear now that our dear client died with no identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to NATIONWIDE BANK LTD, failing to receive viable claims they will probably revert the deposit to the Management of NATIONWIDE BANK LTD. This will result the money entering the Nationwide Bank accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the British Government if nobody applies to claim the funds.

    Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer since you guys coincidentally or i would say as Fate would have it bear the same surname. I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end.

    I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from London to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I have a responsible family and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you not contact me via official channels because our calls are being monitored at the bank.
    Regards,

    Mitchel

    Responder
    1. Katherine

      Bethy Tam de Hong Kong lo hizo otra vez. Me escriben pidiéndome la copia de mi pasarte, el número de mi cuenta bancaria y demás datos, supuesta mente para transferir US$22,500,000.00

      Responder
  56. Alejandro

    Me llegó este mensaje

    I would like to express my appreciation to your response and will like to introduce myself. I am Tatyana Candan Ataman,Country Head of Human Resources at The Royal Bank of Scotland Plc, Istanbul Branch.I would respectfully request that you keep the content of this mail confidential and respect the integrity of the information you come across as a result of this mail.

    I contacted you privately and no one is informed of this communication. I will give you the entire story behind the Business here. I do hope you find it interesting enough in accepting this proposal.

    Sometime in 2010, a certain Engineer/contractor Late made a numbered time (Fixed) Deposit for twelve calendar months, currently valued at GBP2,843,000.00(Two Million Eight Hundred and Forty Three Thousand Great British Pounds Sterling) in my bank. Upon maturity a routine notifications were sent to his forwarding address but we got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, Royal Dutch plc that the deceased depositor had died alongside his longtime companion in an Auto crash. If you are familiar with private banking practice those who patronize our services usually prefer anonymity but also some levels of detachment from conventional processes. In the deceased bio-data form, he listed no next of kin. In the field of private banking, accounts are rarely held under a name, depositors use numbers and codes to make the accounts anonymous.

    In this case the deceased Client, He died intestate. In line with our internal processes for account holders who have passed away my bank conducted a search in good faith to determine who should have right to claim the funds. This has for the past years been unfruitful. This sum has since been sitting in my bank and the interest is being rolled over with the principal sum at the end of each year. No one has been able to come forward for it. According to the Laws of my environment (Turkey), at the expiration of a given period if the said fund is not claimed the money will revert to the ownership of the Turkish government.

    The banking world is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. In this case, I alone have the deposit details as I was the account officer to the deceased as at the time the account Fixed deposit was made my bank will release the deposit to no one unless evidence of relationship with the deceased is presented. The bank’s management has no single idea of the history of the deposit. They are simply awaiting instructions to release the deposit to the party that comes forward. This is the situation. My bank has spent great amounts of money trying to track this man’s family.

    Consequently, what I propose is that I will like you to stand in as the next of kin to the depositor as you both have same last name so that the fruits of this old man’s labour will not get into the hands of some corrupt government officials. Acting in this capacity really is simple as I will explain in detail to you when I get your response. Being aware of this request I am making, I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. 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.

    The reward for this project makes it 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 the public.

    My position guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect

    Awaiting your urgent reply

    Regards
    Tatyana Candan Ataman

    Responder
  57. Tacher

    Hola Buen día, a mi me sucedió algo muy similar a todos estos casos expuestos:

    – Primero:
    Sharon Gill
    Thanks for accepting my request, you are to contact on this private email for details regarding an important business venture: pennyhughes102@gmail.com
    Best Regards
    Mrs Sharon Gill
    ———————————
    ** DEJO LOS DATOS PARA QUE NO CAIGAN EN ESTOS FRAUDES**
    ———————————

    Y en todo el choro en el contenido del Mail, en algún apartado dice que no lo comente con nadie. Esto se vuelve aun mas sospechoso.

    Ej:
    Greetings

    Firstly, I would like to express my appreciation to your response with my agent i sent to contact you, and will like to introduce myself. I am Penny Hughes Chief Executive of the Corporate Banking Royal Bank of Scotland.

    I would respectfully request that you keep the content of this mail confidential and respect the integrity of the information you come across as a result of this mail. I had to ask my agent to contacted you privately and no one is informed of this communication. I will give you the entire story behind the Business here. I do hope you find it interesting enough in accepting this proposal.

    Sometime in 2010, a certain Engineer/contractor Late made a numbered time (Fixed) Deposit for twelve calendar months, currently valued at GBP4,843,000.00(Four Million Eight Hundred and Forty Three Thousand Great British Pounds Sterling) in my bank. Upon maturity a routine notifications were sent to his forwarding address but we got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, Royal Dutch plc that the deceased depositor had died alongside his longtime companion in an Auto crash. If you are familiar with private banking practice those who patronize our services usually prefer anonymity but also some levels of detachment from conventional processes. In the deceased bio-data form, he listed no next of kin.

    In the field of private banking, accounts are rarely held under a name, depositors use numbers and codes to make the accounts anonymous. In this case the deceased Client, He died intestate. In line with our internal processes for account holders who have passed away my bank conducted a search in good faith to determine who should have right to claim the funds. This has for the past years been unfruitful. This sum has since been sitting in my bank and the interest is being rolled over with the principal sum at the end of each year. No one has been able to come forward for it. According to the Laws of my environment (United Kingdom), at the expiration of a given period if the said fund is not claimed the money will revert to the ownership of the United Kingdom government.

    The banking world is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. In this case, I alone have the deposit details as I was the account officer to the deceased as at the time the account Fixed deposit was made my bank will release the deposit to no one unless evidence of relationship with the deceased is presented. The bank’s management has no single idea of the history of the deposit. They are simply awaiting instructions to release the deposit to the party that comes forward. This is the situation. My bank has spent great amounts of money trying to track this man’s family.

    Consequently, what I propose is that I will like you to stand in as the next of kin to the depositor as you both have same last name so that the fruits of this old man’s labour will not get into the hands of some corrupt government officials. Acting in this capacity really is simple as I will explain in detail to you when I get your response. Being aware of this request I am making, I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. 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.

    The reward for this project makes it 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 the public. My position guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect

    Awaiting your urgent reply
    Regards,
    Mrs. Penny Hughes
    —————————————————-

    Saludos a todos.

    Responder
  58. Manuel

    Hola, cómo están, a mi también me han contactado, me contactó una persona supuestamente llamada Onur Kayiskan, que decía ser asistente de Vice presidencia del mismo Royal Scotland Bank, es increible como esta o estas personas ni siquiera se esfuerzan al menos por intentar cambiar su modus operandi, y es ridículo a la vez, afortunadamente soy de un país donde las estafas son bien conocidos y todos sabemos como detectarlas, así que cuando me llegó el mensaje le seguí el cuento y le hice unas preguntas acerca de quien era la persona que supuestamente había muerto en un accidente que llevaba mi mismo apellido entre otras preguntas a lo que me respondió un chorizo de cosas que no respondían a una sola de las preguntas que le hice, el tema fue que luego me burle de esta persona haciéndole el mismo cuento y le dije que estaba muy interesado en trabajar con ella y que le enviaría todos los datos pero como mis antecedentes estaban en gestión junto con mis documentos que me envíe 100 dolares para poder comenzar el proceso, le aseguré que si estaba muy interesado en trabajar con ella, se habrá cagado de risa por las cosas que le puse pero como me tomó un rato interpretar sus mensajes y me sacaron tiempo útil al menos me cobré haciéndole creer en 5 párrafos que quería trabajar con ella para luego yo pedirle dinero.

    Responder
  59. Paola

    Este es el mensaje que llegó a mi mail:
    HELLO,

    LET ME FIRST APOLOGIZE FOR THIS INTRUSION INTO YOUR LIFE EVEN IF ITS VERY IMPORTANT TO ME.

    I’M MS. MELINA CALDWELL FROM LONDON, EX-DIRECTOR OF AN NGO (NON-GOVERNMENTAL ORGANIZATION), A GRADUATE OF HCS (HIGH STUDY COMMERCE).

    I WAS CANCER FOR ABOUT 22 MONTHS, MEANING 0-ESOPHAGEAL CANCER HAS BEEN DETECTED AND UNFORTUNATELY MY DOCTOR INFORMED ME THAT I’M IN PHASE IV, THAT IS TO SAY THAT I WILL NOT SURVIVE IT. DURING THE PROGRESSION OF MY DISEASE, I SOLD MY LATE HUSBAND RENOVATION CONSTRUCTION COMPANY AUCTIONS).

    THE REASON FOR MY MESSAGE IS THAT I JUST LOST MY ONLY SON, MY SOLE HEIR IN A PLANE CRASH A FEW YEARS BACK, I MADE ARRANGEMENT FOR MY MONEY (FROM THE SALE OF MY LATE HUSBAND BUSINESS), EXACTLY THE SUM OF FOURTEEN MILLION THREE HUNDRED AND THIRTY FOUR THOUSAND DOLLARS ($USD14.334M).

    THE REASON WHY I CONTACT YOU IS BECAUSE I AM AGAINST THE FACT THAT MY FUNDS REMAIN THE PROPERTY OF THE FOREIGN CORRUPT GOVERNMENT, I PREFER IT TO BE USED TO ACTS BENEFICIAL TO THE EVOLUTION OF THE WORLD OR PERFORM OF HUMANITARIAN ACTS, TO HELP THE NEEDY PEOPLE WHO SUFFER FROM HUNGER AND EXTREME POVERTY IN AFRICA SUCH AS SOMALIA WHO CROSS AN ENORMOUS HUMANITARIAN CRISIS, I BELIEVE STRONGLY THAT BY THIS ACT MY SON AND I ARE BEING WELCOMED INTO THE HEAVENLY KINGDOM.

    I AM WELL AWARE OF WHAT I PROPOSE AND I ASK FOR NOTHING.

    BEING ASSURED OF BEING IN FRONT OF A RESPONSIBLE PERSON, PLEASE CONTACT ME AS SOON AS POSSIBLE TO ENABLE ME DIRECT YOU ON WHAT TO DO TO RECEIVE MY FORTUNE FOR HUMANITARIAN PURPOSE.

    CORDIALLY,
    MS. MELINA CALDWELL

    Responder
  60. Horacio

    en mi caso he recibido el mismo mensaje para invitarme a un negocio, piden que contacte al correo de pennyhughes102@gmail.com.
    al igual que todos ustedes pienso que esto huele a una estafa, hay que difundir esta información entre familiares, amigos y conocidos para que no les caiga de sorpresa.
    saluods

    Responder
    1. ARMANDO

      Esta mujer me contacto a mi tambien.
      Esta semana se contacto tambien TRACY MCDERMOTT….igual con el mismo cuento de la herencia millonaria..Ya le mande un regalote en una imagen.

      Responder
  61. Mucha atención con las estafas

    Desde hace unas semanas , me ha contactado una sargento de las F.F.A.A americanas , de nombre michelle Brown , con asiento en Libia , quien dice haber repartido una suma de 4.526.000 dólares americanos , encontrados en automóvil de los rebeldes libios ???

    Responder
  62. Bibiana

    A mi me contacto por skype un tal Dr. David Mark diciendo que era médico Cirujano Ortopedista de la ONU. Estuvo tratando de enredarme con cuentos románticos. A los días de estar hablando con esta supuesta persona me solicitó consignar a una cuenta de la ONU un dinero para poder recibir su certificado de vacaciones, el correo supuesto de la ONU terminaba en gmail lo que que me pareció muy extraño, le quise seguir el cuento, mientras, me dedique a investigar y a buscar todas las imágenes que me enviaba y las encontré reportadas en las paginas de romances estafa nigeriana.
    Me encantaría encontrar a la verdadera persona a quien corresponden esas imágenes para ponerlo al tanto del asunto, estoy segura que es una inocente victima.

    Responder
  63. Hernan Figueroa

    Hola que tal,OTRA ESTAFA.. ME PASO AHORA!! el patrón es el mismo!!! creo que puede ser un programa con autorespuesta.. asi que por le dare datos falsos para ver si responde ok.

    I would like to express my appreciation to your response and will like to introduce myself. I am Fatma Tatli,Country Head of Human Resources at The Royal Bank of Scotland Plc, Istanbul Branch.I would respectfully request that you keep the content of this mail confidential and respect the integrity of the information you come across as a result of this mail.

    I contacted you privately and no one is informed of this communication. I will give you the entire story behind the Business here. I do hope you find it interesting enough in accepting this proposal.

    Sometime in 2010, a certain Engineer/contractor Late made a numbered time (Fixed) Deposit for twelve calendar months, currently valued at GBP2,843,000.00(Two Million Eight Hundred and Forty Three Thousand Great British Pounds Sterling) in my bank. Upon maturity a routine notifications were sent to his forwarding address but we got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, Royal Dutch plc that the deceased depositor had died alongside his longtime companion in an Auto crash. If you are familiar with private banking practice those who patronize our services usually prefer anonymity but also some levels of detachment from conventional processes. In the deceased bio-data form, he listed no next of kin. In the field of private banking, accounts are rarely held under a name, depositors use numbers and codes to make the accounts anonymous.

    In this case the deceased Client, He died intestate. In line with our internal processes for account holders who have passed away my bank conducted a search in good faith to determine who should have right to claim the funds. This has for the past years been unfruitful. This sum has since been sitting in my bank and the interest is being rolled over with the principal sum at the end of each year. No one has been able to come forward for it. According to the Laws of my environment (Turkey), at the expiration of a given period if the said fund is not claimed the money will revert to the ownership of the Turkish government.

    The banking world is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. In this case, I alone have the deposit details as I was the account officer to the deceased as at the time the account Fixed deposit was made my bank will release the deposit to no one unless evidence of relationship with the deceased is presented. The bank’s management has no single idea of the history of the deposit. They are simply awaiting instructions to release the deposit to the party that comes forward. This is the situation. My bank has spent great amounts of money trying to track this man’s family.

    Consequently, what I propose is that I will like you to stand in as the next of kin to the depositor as you both have same last name so that the fruits of this old man’s labour will not get into the hands of some corrupt government officials. Acting in this capacity really is simple as I will explain in detail to you when I get your response. Being aware of this request I am making, I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. 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.

    The reward for this project makes it 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 the public.

    My position guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect

    Awaiting your urgent reply

    Regards

    Fatma Tatli

    Responder
  64. Catalina

    Hola me acaba de escribir alguien con el nombre Murray.sims por la venta de mi inmueble. Saben algo con este nombre. Por favor informarme. Gracias

    Responder
  65. leticia

    en mi caso desde hace casi un mes, me contacto por facebok un supuesto sargento de la armada, de nombre Alex Anderson. no se de donde salio. me gusta conoser gente y con se proposito lo asepte no creo que tenga nada de malo hacer amigos. Pero todo se puso raro, cuado a los pocos dias de escribirnos dijo estar enamorado de mi y proponerme matrimonio. Supuestamente es viudo con un hijo de cuatro años, se encuentra en nijeria en una mision de paz. Desidi buscar un poco porque tenia muchas dudas, y resulto que hay muchos estafadores que se manejan de la manera en que el lo hace. Le hice preguntas que jamas contesto y despues de otra serie de cuestionamientos dejo de escribir. Su facebok solo tiene su foto fecha de nacimiento y nada mas, no quiero desir que sea el que escribia si no que otra persona robo su foto y se hizo pasar por el.Es lo que pienso, a mi no logro sacarme plata. Solo espero que no le pase a otras personas, tengan cuidado. Cualquier informacion que tenga la compartire gracias.

    Responder
  66. leonardo

    a nadie le ha mandado un mensaje un tal señor p. woodwill y les mostró identificaciones fotos de su familia y les dio clave para entrar a su cuenta bancaria para que vieran el saldo del dinero que tenia para invertir?

    Responder
  67. Brayann

    Anoche me llego lo siguiente, al parecer se repite…

    I would like to express my appreciation to your response and will like to introduce myself. I am Fatma Tatli,Country Head of Human Resources at The Royal Bank of Scotland Plc, Istanbul Branch.I would respectfully request that you keep the content of this mail confidential and respect the integrity of the information you come across as a result of this mail. I contacted you privately and no one is informed of this communication. I will give you the entire story behind the Business here. I do hope you find it interesting enough in accepting this proposal. Sometime in 2010, a certain Engineer/contractor Late made a numbered time (Fixed) Deposit for twelve calendar months, currently valued at GBP2,843,000.00(Two Million Eight Hundred and Forty Three Thousand Great British Pounds Sterling) in my bank. Upon maturity a routine notifications were sent to his forwarding address but we got no reply.

    After a month, we sent a reminder and finally we discovered from his contract employers, Royal Dutch plc that the deceased depositor had died alongside his longtime companion in an Auto crash. If you are familiar with private banking practice those who patronize our services usually prefer anonymity but also some levels of detachment from conventional processes. In the deceased bio-data form, he listed no next of kin. In the field of private banking, accounts are rarely held under a name, depositors use numbers and codes to make the accounts anonymous.

    In this case the deceased Client, He died intestate. In line with our internal processes for account holders who have passed away my bank conducted a search in good faith to determine who should have right to claim the funds. This has for the past years been unfruitful. This sum has since been sitting in my bank and the interest is being rolled over with the principal sum at the end of each year. No one has been able to come forward for it. According to the Laws of my environment (Turkey), at the expiration of a given period if the said fund is not claimed the money will revert to the ownership of the Turkish government.

    The banking world is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. In this case, I alone have the deposit details as I was the account officer to the deceased as at the time the account Fixed deposit was made my bank will release the deposit to no one unless evidence of relationship with the deceased is presented. The bank’s management has no single idea of the history of the deposit. They are simply awaiting instructions to release the deposit to the party that comes forward. This is the situation. My bank has spent great amounts of money trying to track this man’s family.

    Consequently, what I propose is that I will like you to stand in as the next of kin to the depositor as you both have same last name so that the fruits of this old man’s labour will not get into the hands of some corrupt government officials. Acting in this capacity really is simple as I will explain in detail to you when I get your response. Being aware of this request I am making, I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. 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.

    The reward for this project makes it 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 the public. My position guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect

    Awaiting your urgent reply

    Regards,
    Fatma Tatli.

    de: Fatma Tatli

    Responder
  68. José Rodríguez

    Recientemente tuve un encuentro que no puedo decir con plena seguridad si se trata de un intento de estafa, pero me pareció sospechoso.

    La cuestión es que soy un estudiante de Ing. en informática en final de la carrera y me llegó una oferta de un supuesto agente de recursos humanos que afirmaba tener un cliente en República Checa que buscaba un graduado español en mi área para un puesto de ayudante de soporte técnico.

    Curioso por la oferta tan extraña e inesperada, le pedí más detalles, pero le aclaré que todavía no me he graduado y que me falta escribir la tesis y realizar las prácticas externas para obtener el título. Aún así, el agente me envió una lista de responsabilidades y habilidades requeridas para el puesto (las cuales me parecen que están más allá de mis conocimientos y experiencia actuales), y dijo que mi actual situación no era un problema y podíamos discutir la oportunidad por teléfono. He aquí dicho mensaje:

    “Hi XXXX, Thank you for your fast confirmation. I connected with you since one of our clients currently has an open position in Czech Republic as a support consultant for a great software company. The role includes the following: RESPONSIBILITIES: • Monitoring, progressing, and resolving incidents whilst ensuring customer satisfaction • Complete solution focused expertise, sharing best practices in the team • Proactive support during major changes in our solution • Coordinating participants involved into the delivery of our solution • Working with the CRM system (architecture changes, updates of upgrades) • Emergency on-site support if needed • Working with Developers to better understand issues and resolutions and with clients to find root-cause of a problem after incidents were resolved • Required to travel (it can vary from one travel a year to travelling on a monthly basis due to customer’s needs) KEY QUALIFICATIONS: • Excellent communication and presentation skills • Knowledge of information and communications technology (System Architecture, UML, scripting, OS Configuration & Maintenance, programming, Database Generic Knowledge & Administration, Network Administration) • Customer care experience is a plus • Experience in a technical support or test engineering role is a plus • Demonstrable resourcefulness in researching tools for problem diagnosis • Ability to learn experimentally and advance professional knowledge • A sharp eye for detail • A logical and analytical thinking • Written skills to aid with documenting support issues and writing bug reports Could the position be interesting for you? If yes, I would be delighted to discuss it with you by phone in the coming days. Feel free to let me know your phone number/availabilities. Thanks, Thomas”

    A la final obviamente rechacé dicha oferta, por lo que me quedaré con la duda de si era legítima o no, pero el hecho de que considerara como candidato a alguien que ni siquiera está graduado todavía como yo y su insistencia me sugieren que si. Así mismo la experiencia laboral del individuo es poco detallada y muestra empresas poco conocidas, algunas que por lo visto tienen un año o menos de fundadas, lo cual justifica aún más mis dudas.

    El nombre del supuesto agente es Thomas Roger. Si alguien también ha entrado en contacto con él y puede confirmar si se trata o no de un estafador agradecería que lo hiciera respondiendo a este mensaje.

    Responder
    1. Juan Fernandez

      Aunque aquí el nombre del contacto falso no importa mucho, ya que al ser contactos falsos dichos nombres son tomados de usuarios reales de LinkedIn, quiero dejar constancia de que a mi también me contactó el mismo estafador con el mismo correo fatmatatl31@gmail.com aunque desde luego con otro nombre. A tener cuidado con estos estafadores.

      Responder
  69. maria gonzalez

    Muy buenas tardes,

    quiero indagar si tal vez alguno de ustedes sabe, ha leído o escuchado de un SR. RODOLFO SUERTE MONTENEGRO rodolpho.suerte@gmail.com, el ofrece prestamos al 3.5% , dice que esta en España. La verdad estoy muy necesitada de un préstamo pero me asusta la idea de que me quieran tumbar o aun peor meter en algún lío judicial por dar mis datos. Agradezco cualquier información. Bendiciones para todos.

    Responder
  70. Julio Lira

    Tener cuidado con la información que se da, también me ha llegado este tipo de información a mi correo personal y supuse que era algo extremadamente facil para ser verdad….nadie te regala el dinero de forma tan facil.

    Responder
  71. Julio Lira

    Sres.
    No caigan en el juego de estas personas, la tentación puede ser muy grande pero nadie te ofrece millones de dolares de la nada….analicen bien este tema….todo se consigue solamente con trabajo y esfuerzo….nadie te regala dinero sin motivo alguno, aunque parezca verdad no debemos de caer en esta tentación….tener mucho cuidado y tambien informar a sus familiares y amigos para que no caigan en esta trampa.

    Responder
  72. Julio Lira

    Karla, Juan Fernandez:

    La misma persona me contacto a mi ofreciendo la misma suma de dinero, exactamente la misma y con los mismos motivos ….definitivamente esto es una estafa y ha tener mucho cuidado a quienes les respondemos….

    Responder
  73. Pedro Martínez

    A mi también me enviaron un correo similar, no caer en estos engaños.

    Estimado Martínez,

    Es un gran placer conectarse con usted a través de su correo electrónico, y sé que esto vendrá como una sorpresa para usted, pero permítanme formalmente presentarme a usted. Soy Eng-Kwok Seat Moey, un director gerente y jefe de grupo estratégico, marketing y comunicaciones en el Banco DBS. Estoy poniéndome en contacto con usted con respecto a una suma abandonada de $ 25,512,000.00 USD. En junio de 2007, un cliente llamado (James Martínez), un contratista extranjero con Royal Dutch Plc llegó a nuestro banco para las discusiones de negocios y la inversión, como el oficial a cargo de su transacción, entonces, le animé a considerar varios crecimiento de los fondos con calificaciones prime . Entonces él invirtió diecinueve millón cincocientos mil dólares de estado unidos solamente. Basado en mi consejo, pudimos girar el depósito inicial con ganancias e intereses a $ 25,512,000.00 USD. Después de unos meses; Mi banco (DBS Bank) le envió varios avisos sin respuesta y por desgracia, mi cliente murió en un accidente de coche junto con su familia nuclear en Francia durante el año sabático en el verano de 2008, que su alma descansar en paz. Murió sin dejar un testamento y varios esfuerzos fueron hechos para encontrar a su familia extensa a través de su embajada sin éxito. Debido a la naturaleza delicada de la banca privada, la mayoría de los clientes no nominan a los familiares de su inversión, también en la mayoría de los casos dejan su voluntad en nuestro cuidado, en este caso; Nuestro ya fallecido cliente murió en-testate.

    Es muy claro ahora que nuestro querido cliente murió sin ningún familiar conocido o identificable. De acuerdo con la práctica, el sector de banca privada a finales de este año la radiodifusión una solicitud de declaración de la reclamación a DBS Bank, al no recibir reclamaciones viables que probablemente revertirá el depósito a la gestión de DBS Bank Ltd. Esto dará lugar al dinero Entrar en el sistema de contabilidad de DBS Bank y la cartera estará fuera de mis manos y fuera de la división de banca privada. Lo que más me molesta es que de acuerdo con las leyes de mi país a la expiración de diez (10) años, los fondos volverán a ser propiedad del Gobierno de Hong Kong si nadie solicita los fondos.

    Ahora, estoy preparado para darle los detalles necesarios como la relación superviviente más cercana de nuestro cliente fallecido (James Martínez). También estoy proponiendo que después de una exitosa ejecución del negocio, los fondos se compartirán en la proporción de 40/60. Usted recibirá el 40% y tendré derecho al 60% como el iniciador del acuerdo. Sabes que debo haber hecho mi trabajo en casa antes de contactarte. Aunque el proyecto es capital intensivo, sé que voy a ser capaz de hacerlo a través de la correcta y canales bancarios y legales con su ayuda en su final. Arreglaré el aspecto legal con la ayuda de un abogado que preparará todos los documentos que serán necesarios para transferir el dinero de Hong Kong a su país. Una vez más, le pido que si no encuentra ningún interés en este proyecto que debe descartar este correo y olvidar que alguna vez te contacté, te pido que no seas vengativo y destructivo; No destruir mi carrera. Oportunidades como esta sólo se producen una vez en la vida. Soy una mujer de familia y esta es una oportunidad para dar a mi familia lo mejor de la vida. Quisiera que usted pensara en esto y me dejara saber su decisión. Si usted me da una respuesta positiva, le daré la información pertinente para la transferencia exitosa de estos fondos y ambos lo disfrutamos en paz.

    Si me das señales positivas en mi correo electrónico: engkwokseatmoey@gmail.com, iniciaré este proceso hacia una conclusión. Deseo informarle que si usted no me entra en contacto con a través de los personales oficiales más negaré saber usted y sobre este proyecto. También puedes consultar mi biografía desde este enlace también https://www.dbs.com/about-us/our-management/eng-kwok-seat-moey/default.page#tab3 también puedes llamar a nuestra línea oficial + 852-2290-8888 pero no hable de esta transacción o puedo negar conocerte, cuando llames? Pregunte a Eng-Kwok Seat Moey (Banco DBS) y si estoy en el asiento, entonces su llamada será la transferencia a mí, lo que quiero que hagas es abolir la llamada antes de hablar porque mi línea oficial no están asegurados significa Para llegar a mí teniendo en cuenta la naturaleza de esta transacción, ya que son monitoreados periódicamente para evaluar nuestro nivel de atención al cliente en línea con nuestra gestión de calidad total.

    Espero su respuesta.

    Saludos
    Eng-Kwok Seat Moey

    Responder
  74. Duncan Roberto

    Yo recibe solicitud contacto de Ashley Gautier, despues de aceptarlo, llego un mensaje pidiendo contacto con bilanashley@gmail.com, mande un correo escueto y me respondio:

    Bilan Ashley
    Archivos adjuntos3:17 (hace 9 horas)

    para mí
    ¿Cómo estás allí con la salud, su trabajo estoy muy feliz de escribir este correo. como mi amigo . Tengo que admitir que eres persona. Creo que nuestra reunión no fue por casualidad o accidente, sino que fue predestinado por Dios para que juntos pudiéramos descubrir el plan de Dios para nosotros dos. Nunca dejo de estar agradecido a Dios por sus misericordias sobre mi vida y todas las experiencias Que he estado expuesto. Soy una mujer cariñosa de la diversión, jovial, la clase, el ir fácil, encantador y también mis idiomas hablan el inglés y el francés los escribo pero el francés yo habla pequeño pequeño

    Soy Bilan Ashley 23 años de edad, de Cabo Verde Isla Quiero que sepas que la edad es sólo Un número como usted me ha enviado correo electrónico que está en este momento mi buen amigo, por lo que mi querida quiero saber más acerca de usted, su Trabajo, negocio y así sucesivamente Mi estimado por favor allí es algo que quiero decirte muy importante en mi vida y espero que usted pueda estar conmigo de modo que juntos nos regocijamos por favor usted verá mi cuadro aquí ahora en esto Mail y espero que le guste. Envíame tus fotos con tu trabajo entonces te diré la propuesta muy importante que quiero quiero que me ayudes
    Mi pasatiempo

    Me gusta escuchar música, leer, cocinar, viajar, acampar, invertir, jardinería, ver películas, hacer ejercicio, dar largos paseos, ir a shows en vivo, cine, cenas al aire libre, jugar tenis, billar, golf. Me gustaría que me hablaras de ti también.
    Esperando su respuesta,
    Atentamente Bilan
    con tres fotos, al buscar por imágenes en google me llevo a http://419.bittenus.com/14/7/JESSICA-SIMON.html

    Y ya tengo tres nombres para la misma persona:
    Ashley Gautier
    Bilana Ashley y
    Jessica Simon

    Responder
  75. lucas

    Ami se contacto una tal Agna Dereck del metro bank del reino unido, proponiendome cobrar una herencia de un libio haciendome pasar como socio de negocios de tal persona, consulta.. que pueden hacer con mi numero de dni y numero de cuenta bancaria? alguien me explica por favor, gracias

    Responder
  76. esneider lopera

    hola ami tambien me pasolo mismo ellos me envieron varios docuementos y que les anexara el pase de conduccion.si cometi el error de enviarles el pase nose que hacer o que me pueden recomendar .hasta el momento me siguen hablando y manadando mas informacion.pero ya me pidieron dinero y ps eso no me parecio en este momento tan real .la verdad fui muy ingenuo al mandarles el pase de conduccion,si en algo me pueden ayudar para saber que puedo hacer mi correo es medieval182_@hotmail.com muchas gracias y ps la verdad casi caigo en esta estafa pero me preocupa aver enviado el pase ?

    Responder
  77. Amelia Vazquez Reyes

    esto me llego a principios del mes de septiembre.

    Gracias por su respuesta, me complace. Me presentaré formalmente a usted, Mi nombre es la Sra. Kim Kyeong y actualmente trabajo como Director No Ejecutivo Independiente en Standard Chartered Bank, Hong Kong. Siento haber invadido tu privacidad de esta manera, encontré tu perfil a través de LinkedIn y decidí contactarte. sin embargo sin retrasos; Pronto procederé con los detalles de la propuesta como se dijo en mi correo electrónico introductorio. Yo respetuosamente le pediría que mantenga el contenido de este correo confidencial y también respetar la integridad de la información que usted está encontrando a través de este correo.

    Soy el contador personal de mi cliente (Eduardo Vázquez) contratista extranjero con la (CNOOC) que tiene una cuenta de inversión con mi banco. Desafortunadamente, mi cliente murió junto con su familia nuclear en Francia durante el año sabático en el verano de 2009, que su alma descanse en paz. Murió sin dejar un testamento. Varios esfuerzos se hicieron para encontrar a su familia extendida a través de su embajada sin éxito. Recibí un aviso la semana pasada para proporcionar a los familiares de mi cliente atrasado su contador personal o el riesgo de la cuenta se ha transferido al gobierno (es-cheat) 14 días. Estoy poniéndome en contacto con usted para ayudarme a repatriar los fondos dejados por mi cliente atrasado porque usted comparte el mismo apellido con el cliente. Esta demanda será ejecutada sin violar ninguna ley de Hong Kong y el éxito está garantizado si cooperamos en esto. El banco le dará a conocer la cuenta porque mi recomendación de usted como el pariente más cercano.

    Soy una mujer religiosa y no puedo mentir; Espero lo mismo de usted. La cantidad involucrada es GBP 21,843,000.00 (twenty one Millones Ochocientos Cuarenta y Tres Mil Libras Esterlinas). Ahora, estoy preparado para darle los detalles necesarios como la relación superviviente más cercana de nuestro cliente fallecido. También estoy proponiendo que después de una exitosa ejecución del negocio, los fondos se compartirán en la proporción 50/50. Usted recibirá el 50% y tendré derecho al 50% como iniciador del acuerdo. Sabes que debo haber hecho mi trabajo en casa antes de contactarte. Aunque el proyecto es de capital intensivo, sé que voy a ser capaz de hacerlo a través de los canales bancarios y legales adecuados con su ayuda en su final. Arreglaré el aspecto legal con la ayuda de un abogado que preparará todos los documentos que serán necesarios para transferir el dinero de Hong Kong a su país. Una vez más, le pido que si no encuentras ningún interés en este proyecto que debas descartar este correo y olvidar que alguna vez te contacté, te pido que no seas vengativo y destructivo; no destruir mi carrera y sabemos que Oportunidades como esta sólo llega una vez en la vida. Soy una persona responsable de la carrera y ésta es una oportunidad para que dé a mi familia el mejor en vida. Quisiera que usted pensara en esto y me dejara saber su decisión. Si usted me da una respuesta positiva, le daré la INFORMACIÓN pertinente para la transferencia exitosa de estos fondos y ambos lo disfrutamos en paz.

    Le daré toda la información necesaria acerca de este acuerdo cuando reciba su respuesta. Espero su cooperación. Trate esta propuesta con la mayor confidencialidad y urgencia para un éxito del 100%. No tome la ventaja indebida de la confianza que he otorgado en usted. Mi posición como Consejero Independiente no Ejecutivo garantiza el éxito de la ejecución de esta transacción. Si usted se encuentra capaz de trabajar conmigo, le insto a que indique a ese efecto. Una vez más, observar la máxima confidencialidad y tener la seguridad de que esta transacción sería rentable para los dos. Observe por favor que una respuesta rápida de usted será apreciada altamente.

    Saludos,

    Sra. Kim Kyeong

    Responder
  78. Anna

    Miren lo que me han puesto a mi.

    ear, Subscriber

    With the acquisition of LinkedIn Corporation by Microsoft, for $196.00 per share in an all cash transaction valued at $26.2 Billion US Dollars.

    The prestigious LinkedIn Corporation (Nasdaq: LNKD) in conjunction with Microsoft (Nasdaq: MSFT), wishes to felicitate with you and your family, as your LinkedIn professional network account has been rewarded the sum; $277,000.00 USD (Two Hundred and Seventy-Seven Thousand United States Dollars) on our Professional Support Program.

    LinkedIn is a social networking website for people in professional occupations, with 500million plus members engage with products like profile.

    Your registered LinkedIn account was randomly picked as one of our active subscribers in the 4th category with;

    PIN No: 0662
    Batch No: YM059/77
    Pocket No: 300/M-155
    Reference No: LD/071/04

    We aim to give you every chance to flourish and empower your environment to achieving greatness.

    All legal documentations for the remittance of your reward funds has been processed successfully. Hence, your payment of $277,000.00 USD (Two Hundred and Seventy-Seven Thousand United States Dollars) has been approved to you for claim.

    Note: To enable us finalize your reward claims verification process, kindly provide photocopy of valid Identification Card and Reward Claim Processing Details as stated below.

    REWARD CLAIM PROCESSING FORM:
    Full Name: …………………………………………
    Resident Address: ………………………………………..
    Age: ………………………………………..
    Mobile No: …………………………………………..
    Sex/Gender: …………………………………………..
    Marital Status: …………………………………………
    Occupation: ……………………………………………
    Next of Kin: ……………………………………………
    Country …………………………………………….
    Nationality: …………………………………………….

    Simply fill accordingly and submit your above claim processing form via reply e-mail.

    Congratulations once more.

    Sincerely,
    Mrs. Karen Borsetti
    Event Director – LinkedIn
    …………………………………………………………………
    © 2017 LinkedIn Corporation. All rights reserved

    Responder
  79. Raul

    Gola, comoestán !
    A mi me contactó alguien a través de Linkedin de nombre Alvaro A. Alfaro Andraca y leugo de intercambiar algunos mensajes me hizo saber que existia una propuesta laboral y que me pusiera en contacto con la siguiente persona: Ttyana Candan Ataman cuyo correo es: tatyanacandanataman@gmail.com
    Su perfil en linkedin habla que es ejecutiva de un Banco Internacional en Turquia.
    La verdad me resulta todo muy sospoechoso. Ya que a otra persdona de este foro también la contactaron con ese nombre y era todo falso.

    Responder
  80. Hassan

    Óigame referente a Agna Deker, debe ser una estafadora a nivel mundial por las redes sociales, porque ofrece cuentas millonarias con los mismos aRGUMENTOS, QUE TENGAN MUCHO CUIDADO, INCLUSO DICE SER TRABAJADORA DEL METRO BANK FR LONDRES.

    Responder
  81. JAIME

    HOY 09/11/17 ME LLEGO UN CORREO MUY SIMILAR A TODOS LOS QUE HAN PUBLICADO Y EN VERDAD ESPERO IGUAL CONTRIBUIR EN QUE NO ESTAFEN A MÁS PERSONAS .
    LES COPIO LO QUE ME LLEGO .
    Re: SALUDOS
    TA
    Tatyana Candan Ataman

     
    Responder
    Ayer, 3:25 p.m.

    En primer lugar, me gustaría expresar mi agradecimiento por su respuesta y me gustaría presentarme. Soy Tatyana Candan Ataman, Jefa de Recursos Humanos del Banco Royal Bank of Scotland, Sucursal de Estambul. Le solicito respetuosamente que mantenga el contenido de este correo confidencial y respete la integridad de la información que encuentre como resultado de esto. correo.
    Me puse en contacto con usted en privado y nadie está informado de esta comunicación. Te daré toda la historia detrás del negocio aquí. Espero que lo encuentres lo suficientemente interesante como para aceptar esta propuesta.
    En algún momento de 2010, un ingeniero / contratista tardío hizo un depósito numerado en el tiempo (fijo) durante doce meses calendario, actualmente valuado en GBP2,843,000.00 (dos millones ochocientos cuarenta y tres mil libras esterlinas británicas) en mi banco. Al vencimiento, se enviaron notificaciones de rutina a su dirección de reenvío, pero no obtuvimos respuesta. Después de un mes, enviamos un recordatorio y finalmente descubrimos de parte de sus empleadores contratados, Royal Dutch plc, que el difunto depositante había muerto junto con su compañero de toda la vida en un accidente automovilístico. Si está familiarizado con la práctica de la banca privada, quienes patrocinan nuestros servicios generalmente prefieren el anonimato pero también algunos niveles de desapego de los procesos convencionales. En el formulario de datos biológicos fallecidos, no mencionó ningún pariente más cercano. En el campo de la banca privada, las cuentas raramente se mantienen bajo un nombre, los depositantes usan números y códigos para hacer que las cuentas sean anónimas.

    En este caso, el cliente fallecido, murió intestado. De acuerdo con nuestros procesos internos para los titulares de cuentas que han fallecido, mi banco realizó una búsqueda de buena fe para determinar quién debería tener derecho a reclamar los fondos. Esto en los últimos años ha sido infructuoso. Esta suma ya ha estado presente en mi banco y el interés se está renovando con la suma principal al final de cada año. Nadie ha sido capaz de presentarlo. De acuerdo con las Leyes de mi entorno (Turquía), al vencimiento de un período determinado, si dicho fondo no es reclamado, el dinero volverá a ser propiedad del gobierno turco.
    El mundo de la banca está lleno de enormes recompensas para quienes ocupan ciertas oficinas y supervisan ciertas carteras. En este caso, solo tengo los datos de depósito ya que era el oficial de la cuenta del fallecido ya que al momento en que se hizo el depósito fijo de la cuenta, mi banco no liberará el depósito a nadie a menos que se presente evidencia de relación con el fallecido. La administración del banco no tiene una idea única del historial del depósito. Simplemente están esperando instrucciones para liberar el depósito a la fiesta que se presente. Esta es la situación. Mi banco ha gastado grandes cantidades de dinero tratando de rastrear a la familia de este hombre.
    En consecuencia, lo que propongo es que me gustaría que usted permanezca como pariente cercano del depositante, ya que ambos tienen el mismo apellido para que los frutos del trabajo de este anciano no lleguen a manos de algunos funcionarios corruptos del gobierno. Actuar en esta capacidad realmente es simple, ya que te explicaré en detalle cuando reciba tu respuesta. Siendo consciente de esta solicitud que estoy haciendo, le pido que si no encuentra interés en este proyecto, debe desechar este correo. Te pido que no seas vengativo y destructivo. Si mi oferta no es atractiva para usted, elimine este mensaje y olvide que alguna vez lo contacté. Puede que no lo sepas, pero las personas como yo que han hecho sumas ordenadas en situaciones comparables dirigen todo el sector de la banca privada. No soy un delincuente y lo que hago, no creo que vaya en contra de la buena conciencia, puede ser difícil para usted entenderlo, pero la dinámica de mi industria exige que haga este movimiento. Tales oportunidades solo se presentan una vez en la vida.
    La recompensa por este proyecto lo convierte en una tarea que vale la pena emprender. He evaluado los riesgos y el único riesgo que tengo aquí es que usted se niegue a trabajar conmigo y avise al público.

    Mi posición garantiza la ejecución exitosa de esta transacción. Si puede trabajar conmigo, le insto a que indique a tal efecto

    En espera de su respuesta urgente

    Saludos

    Responder
  82. ANGEL IBARRA

    Me llego esto hace unos dias:
    Dear Angelito Ibarra, i would start by saying thanks for your response. How is your family doing? I hope okay. My proposal is very important to me so please I want you to take the content of this mail very seriously. All I want is an honest business transaction between us. First, I will start by introducing myself. My name is Robert Worton but my friends call me Bob: I am a citizen of United Kingdom. I am currently working with NatWest Bank Uk. I have been working here for 17 years now, and I have a good working record with my bank.

    I am also the personal accountant to Engineer Paul Ibarra, a foreign contractor who has an investment account with my bank with a huge sum of money in it. My late client was a chemical consultant contractor with Royal Dutch until his death in a fatal car accident while at France on sabbatical with his entire family. The accident unfortunately took the lives of the family members comprising of himself, his wife and two kids in the summer of 2007 may their soul rest in perfect peace. He banked with us here at NatWest Bank, UK and had a very huge sum of money in his account which has still yet not been claimed by anybody as there was no living will in place when he died. The amount of money involved here is about 7,249,200 (Seven million, two hundred and forty-nine thousand, two hundred Pounds.) in account with indefinite interest. Since the death of my client; my bank and I have made several inquiries to his embassy to locate any of his extended family members or relatives but this has proven unsuccessful. I came to know about you in my search for a person who shares the same last name as my late client.

    I employed the services of LinkedIn search solely for this purpose as I feel it would not have been the last wishes of my late client for his whole life work to be transferred to a government (Es cheat) he had always complained of their unfavorable public monetary policies, taxes and so on while he was alive. My bank has issued me several notices to provide the next of kin or the account risk been es cheat within the next 10 officials working days. The last notice for claim came to my desk last week. I am contacting you to assist me in repatriating the funds left behind before they are declared un served by my bank. I am seeking your consent to present you as the next of kin of my late client since you share and bear the same last name. As such, the proceeds of the account can be paid to you as soon as you contact my bank and apply for the funds to be released to you as the next of kin. If we can be of one accord, I see no reason why we would not succeed. We both must act swiftly on this matter in other to beat the deadline es cheat date. Please get back to me immediately for us to proceed.

    I propose that upon successful completion of this deal, we will split the proceeds 50:50 ratios. I am after the success of this transaction with your full co-operation. All I require is your honesty and full co-operation. I guarantee you that this will be executed under a legitimate arrangement that will protect you and me from breaching UK laws. I want to also inform you that I am a very religious person and I cannot tell a lie because of my strong believe and i expect same from you. I will attach my international Passport ID in my next mail for authenticity so we have equal ground to trust each other. If you are interested in my proposal I will send you more information directing, you on further procedure on how we can claim the money in the account successfully. If this proposal is al right by you then kindly get back to me. The content of this mail should be treated with utmost confidentiality and a quick response from you will be highly appreciated. However, if you are not interested in this proposal, please accept my apologies for sending you the message and kindly delete message, I promised that you will never hear from me. I anticipate your co-operation.

    Thanks for your time and do have a great day.

    Best regards,
    Bob Worton.

    Y LUEGO ESTO

    am very sorry for responding late to your mail, I want to stress again that this transaction is very legitimate and there is no risk involved as I am the personal accountant to Late Engineer (Paul Ibarra) anything I say concerning this will be followed by the bank Executives. However, before we can proceed further, I want you to assure me that you will be honest during the transaction and as soon as the funds are transferred to you we can meet in person and share money peacefully. You should understand that this transaction can be successful if we work together and as soon as I give you all legal procedure you will receive the funds from my bank, so I need your assurance before we shall proceed.

    I am totally very serious about this arrangement process as such I would want you to take this serious too. My personal instinct directed me to contact you and I just hope it was not a wrong thing to do I shall direct you on the process of the claim; we shall start by sending a formal application to this effect. I will send you the text for the claims and transfer application to this effect. Thereafter, the bank will request of you the relevant back up documents to your claim and application per the demand of our probate law for transfer of funds. Once you have provided the Bank with their demands, they would now be under legal obligation to transfer the funds to bank account provided by you. As part of the procedure of the claims, the documents that will be required from you must be acquired through legal procedures as the application of claim will be complimented with a legal award we shall have to seek from our law Court here. Be assured that the procedures to be adopted in effecting the transfer in your favor will be official and legal which will protect us from any breach of the law, we have the next 10 officials working days.

    Note: High confidentiality is required always. Do not tell anyone about this because, it might be unsafe for both of us. It would be safer for us to communicate by email for now because my cell line and all other Staffs in my bank are tapped and monitored. I hope you see reason with my decision on us talking by mail for now. As soon as the money has been transferred to your account, I will look for a country of our choice where we can see in person and subsequently share the funds in the ratio as discussed earlier.

    Above all, I personally count on God to facilitate our plan and understanding, to produce not just success but also peaceful sharing of the funds at the end of the day and a wealthy family business relationship between us. I also pray for establishment of cordial relationship between us, God being our helper. As soon as I hear from you and receive your assurance, I will send you the Text of Application for you to contact my bank for the release of the funds in the account of (Paul Ibarra) to your account as his next of Kin (Dear Angelito Ibarra). I would advice that you follow all the steps and procedures which I will give so that we can get to the end of this transaction quickly. I have attached a copy of my international passport for Authenticity and trust and i would advise you do the same so we could proceed.
    I await your response.

    Best regards

    MANDA UNA FOTO DEL PASAPORTE DE EL

    I received your email and the content well noted.Kindly provide a copy of your passport before we proceed.

    Keep me posted as soon as possible we dont have much time

    Responder
  83. Silvia

    Yo quiero advertirles sobre una prestamista francesa Maria Tavernese es una estafadora e intenta que tu le pongas anuncios y que recibas el dinero que pude a los que le solicitan crédito ha toda esta gente habría que verificar bien sus perfiles

    Responder

Responder a SUSANA Cancelar respuesta

Tu dirección de correo electrónico no será publicada. Los campos obligatorios están marcados con *