Scam Tip Report #26000 - Scam Susanne Klatten


Scam ReporterScam Tips Received
Anonymous
Roxana, IL, United States
2015-12-14 16:08:17
Charity scam
Scam Susanne Klatten 
 Scammer
  Information
Name:
Susanne H.U. Klatten [susannehuklatten@aol.com]
Email Address:
susannehuklatten@aol.com
Scam Website:
Fax:

RIGHT TO TRANSFER: CONTACT THE BANK
Susanne H.U. Klatten [susannehuklatten@aol.com]

Sent: Monday, December 14, 2015 9:33 AM
To:
Lorilla, Ronnie

Attachments:
AUTHORIZED LETTER OF TRANS~1.pdf‎ (512 KB‎)[Open as Web Page]














Dear Recipient,




I have received your email,I might not be quick to communicate with you after this email because I am busy with my business.You might be required to open an account with them because of the amount involved Get in touch with the bank and comply with their requirement to get your funds.My attorney have prepared the letter with the right to claim.

I have sent a copy of the Letter of the right to claim informing them that you are the recipient. I also attached is the Letter of the right to claim,Fill in the Requirement and send it via an email to the bank as application for the fund to be released to you.


Details of the Bank.

Crédit Foncier De France


Email: accountinquiries@creditfoncierdefrance.1eko.com

Phone:+33975185138




Susanne Hanna Ursula Klatten


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