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Una señora de abansada ella me escribo disiendo que esta al borde de la muerte y quiere hacerme una donacion de dicha cantidad para ayudar a los mas nesesitado
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Engaño o fraude de donación
carlsen.monika@gmail.com MRS. MONIKA JOHN CARLSEN,Dr. John Hillary.
| Fecha | 20/08/2020 |
|---|---|
| Email fraudulento | carlsen.monika@gmail.com |
| Pseudónimo utilizado | MRS. MONIKA JOHN CARLSEN,Dr. John Hillary. |
| Contenido de la estafa | My Dearest Chloe Dillon, First, I will like to thank you for your prompt response to my letter. This shows your willingness to take-up the orphanage project in your country as I have indicate you and consider my faith and trust in you to carry out this benevolently work for the orphanages home and help the less privileged, the poor and assist the widows for the glory and honor of God. I want you to understand that contacting you is a divine God direction for you to help me carry out this project is not of bad intention or something you will regret in life. Therefore i plead on you to rapid every communication with the bank to enable them release and transfer my inheritance fund into your bank account in your country now that am still alive because my health status is getting so critical at the moment please. I have just sent an written authorization letter with your information to the bank foreign remittance department on your behalf, introducing you as my legal rightful beneficiary, therefore base on the trust and believe i have on you, below is the contact information of the bank and my late husband account details which will enable you get in direct contact with the Eco Bank to know the official procedures of releasing and transferring the fund into your bank account as my legal rightful beneficiary to the inheritance fund. ECOBANK INTERNATIONAL BURKINA FASO. Address : 49, Rue de l'Hôtel de Ville P.O. Box: 02 BP 145 Ouagadougou 01, Burkina-Faso. Email: ecob.burkinafaso@outlook.com Contact Person; Dr. John Hillary. Director, Foreign Operation Department English Section. Burkina Faso Branch. ACCOUNT NAME IS MR. JOHN CARLSEN AMOUNT $11,000,000.00 MILLION DOLLARS. NEXT OF KIN: MRS. MONIKA JOHN CARLSEN ACCOUNT NUMBER 0681060137451603. IBAN: GB28 BURK200-0681060137451603 ACCOUNT SWIFT CODE: ECOBFBF Please my dear, with all due respect, after reading this mail, I want you to try as much as possible and contact the Bank today with the following information above, i believe they will confirm my statement to you and let you know the official procedures of releasing and transferring the fund into any of your chosen bank account as my legal rightful beneficiary to the inheritance fund. Send direct email to the bank Address immediately and also call Dr. John Hillary Telephone (+226 74 01 55 35), for his confirmation and further advice and guild lines of the smooth processing of the transfer into your bank account as i already have submitted a written Authorization letter to the bank foreign remittance department on your behalf that you will be contacting them as my legal appointed trustee as well as my foreign investor. You should comply with the bank to finalize the fund transfer to your bank account and do let me know your conversation with the bank. Thank you very much and will be waiting to hear good news from you soonest on the bank side. Yours sincerely Mrs Monika John Carlsen |
| Su Comentario / Explicación | Fui contactada por esta persona que pretendía donarme su supuesta herencia bajo la excusa de una debilitada salud.
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