¡PRESUNTO FRAUDE!

Engaño o fraude de donación
ms.kellybeattie50@gmail.com +573174920866 kelly beattie

Fecha30/01/2023
Email fraudulentoms.kellybeattie50@gmail.com
Pseudónimo utilizadokelly beattie
Teléfono+57 317 4920866 (ou 00573174920866) (Más información)
Contenido de la estafaIt's a pleasure to connect with you via this means, and also thanks for taking the time to read my email, I am Ms. Kelly Beattie, a Citizen of the United Kingdom and also, 'Regional/Area Manager of Newcastle Building Society'. I looked at your LinkedIn profile, I see you fit into an opportunity we can discuss, with respect to your genealogy and Country.

Kindly revert for further details on the project for you to explore if you can manage it.

Best Regards,
Ms. Kelly Beattie
Regional/Area Manager
Newcastle Building Society

Thanks for your swift response. I will formally introduce myself to you. I’m Ms. Kelly Beattie, I have over 18 years’ experience in senior finance and risk roles in the financial services sector in the UK, including positions as a Customer Advisor, Mortgage Advisor, Team Manager, Sales excellence Manager. I have completed several IFS qualifications including CEMAP, lifetime and CFSP, I’m currently the Area / Regional Manager Newcastle Building Society.

Newcastle Building Society has provided trusted financial products and services for more than 150 years. As one of the biggest building societies in the North East, we’re still small enough to care deeply about our members, employees and the communities we serve.

I’m a strong believer in continuous improvement and making sure everything starts with the customer’s perception of value. I was attracted to Newcastle because it has a strong culture of customer focus and uses continuous improvement methodology to ensure that the customer proposition is delivered effectively and efficiently. I have a strong operational, legal and corporate governance background in a number of diverse industries. I’m sorry to have encroached into your privacy in this manner.

I would expect you to know that a lady of my status will not just be out here to waste your precious time, because it will be unprofessional, hence I have the sole conviction that this opportunity I am about to give to you is a lifetime one. I would respectfully request that you keep the contents of this mail confidential and also respect the integrity of the information that you are coming across as a result of this mail. I contacted you privately and as such no one is aware of this communication thus the reason why I want us to communicate strictly via our private email.

The process in accomplishing this deal is legitimate and the deal is approximately risk free as risk management has been put in place. Meanwhile, be free to ask me any question if you are not clear after you might have gone through the proposal because it's the most likely way we can establish the trust required to be partners on this deal. However without delays; I will immediately proceed with the details of the proposal as said in my introductory Email and I hope you keep this confidential.

I am contacting you concerning an abandoned sum of $18,500,000.00 USD. In June, 2014 a customer called James "your surname" 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 Thirteen Million Four Hundred Thousand United States Dollars only. Based on my advice, we were able to spin the initial deposit with profit and interest to 18.5 million U.S Dollars. After a few months; my bank (Newcastle Building Society) sent several notices to him without response and unfortunately, my client died in Gaza City, Palestine conflict war along with his nuclear family in Palestine while on sabbatical in the summer of 2018, may their souls 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 do not nominate next of kin in their investment nor do they 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 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 Newcastle Building Society, failing to receive viable claims they will probably revert the deposit to the Management of Newcastle Building Society. This will result in the money entering the Newcastle Building Society 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 Twelve {12} 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 (James your 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 homework 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 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 like 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.

I will give you all the necessary information about this deal when I get your positive response. I am contacting you to assist me because you have the same surname/last name with my late client. I anticipate your cooperation. Treat this proposal with utmost confidentiality and urgency for a 100% success. Do not take undue advantage of the trust I have bestowed in you.

If you give me positive signals, I will initiate this process towards a conclusion.

Yours sincerely,

Ms. Kelly Beattie
Su Comentario / ExplicaciónBe carefull, it is a fraud

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Análisis del número de teléfono +57 317 4920866

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  • +57 317 4920866
País
Colombia
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Colombia