Linked in invite : anita gustav

Scam Tip Report #17946 - Linked in invite : anita gustav

Scam Reporter

Scam Tips Received

Anonymous
Fallanden, Zurich, Switzerland
2014-04-01 17:35:21
Social Network Scam
Other Job Site

Scammer Information	Name: anita gustav	Email Address: anita08gustav@gmail.com	Scam Website: http://linkedin.com	Fax:

Accept the Linked in invite, then you get this email..

Thanks for your email. I want you to know that my reason for contacting you is very important. Please take this seriously. All I want is a Honest business transaction with you. I will start by introducing my self. My name is Ms Anita Gustav, I am an Accountant with Metro Bank Group Plc. I have been working with the Metro Bank Group Plc of United Kingdom for the past 15 years. The details of my proposal and the reason why I contacted you is very important. I am the personal Account Manager to Engineer Anderson Lee, He used to work with the Shell Petroleum Development Company here in United Kingdom, as an Expatriate. Unfortunately, on the 21 June 2002, My client, his wife, and their three children were involved in a car accident in Central London. All occupants of the vehicle unfortunately lost their lives. Since his death I have made several inquiries to your embassy to locate any of my clients extended Relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his last name through your embassy, to locate any member of his family hence I contacted you.

My bank has issued me several notice to provide the Next of Kin being that I am his personal Accountant before his death. The last notice for claim came to my desk three days ago.

I have been notified to provide a next of kin to claim the funds or the account confiscated within the next ten official working days. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank. For the fact that I have been unsuccessful in locating the relatives for 3 years now, I seek your consent to present you as the next of kin to the deceased since you have the same last name so that the proceeds of this account valued at Â£4,300,000 Million Great British Pounds Sterling can be paid to you, then you and I can share the money 50% to me and 50% to you, after claiming the funds.

This project will be of great benefit to us. As a matter of fact, an attorney will be contracted to help us revalidated and notarize all the necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. My Bank ID and some of my photo to this email for you to know me better. I am willing to send you more information for you to understand better.

I will send you some important information in my next email. As soon as I hear from you, I will direct you further on the legal procedure to claim the funds.

Thanks for cooperation,
Ms Anita Gustav

Follow Ups/Extra Information. Most recent is listed first.

Here is the TEXT OF APPLICATION, to contact the bank for the claim of the fund in the account of Late Patrick ghi. You are to filled the form correctly, I want you to contact the bank immediately due to the period of time the bank has given, to enable the bank transfer the money into your account as soon as possible.
You are to send your application to the bank via email. The bank's email address is ( remittance-dept@metroltduk.co.uk ) As soon as you contact the bank; please update me so that I can direct you on the next line of action. God Bless you.
Regards, Ms. Anita Gustav
Below is the Text of Application to contact the bank.
Mario Duran |Relationship Management| International Remittance Department|Metro Bank Ltd| Remittance Assurance Department/ General Ledger Department (GLD) London,United Kingdom Email: remittance-dept@metroltduk.co.uk 9.00AM - 5.00PM (Mondays-Fridays) 9:00AM - 4:00PM (Saturdays)
Your ref: LLHSBC/32/22-997654
APPLICATION FOR RELEASE OF (Â£4,300,000 Million Great British Pounds Sterling) BELONGING TO YOUR LATE UNCLE.
I hereby apply for the release of the Â£4,300,000 Million Great British Pounds Sterling (FOUR MILLION THREE HUNDRED THOUSAND BRITISH POUNDS Sterling) belonging to my late Uncle.
My particular is as follows.
Name:________________________________________________
Address:______________________________________________
Age: _________________________________________________
Occupation:____________________________________________
Country:_______________________________________________
Phone Number:_________________________________________
Monthly Income :_______________________________________
It is observed in our family that he died without a will and been one of the kins available at this time, I need your compliance for their release of my late Uncle's funds in your care.
I will be delighted with your favorable leniency to this my application and would appreciate the utmost urgency & confidentiality of this matter.
Kind Regards

Anonymous () Added the following extra information on :2014-04-08 16:53:43

Scammer Information	Name: Ms. Anita Gustav [anita01gustav@gmail.com]	Email Address:	Scam Website:	Fax:

Scam Tip Report #17946 - Linked in invite : anita gustav

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