Scam Tip Report #89104 - charitable offer
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-01-24 00:15:24
Nigerian/419 Scam
|  +4 charitable offer X-Forwarded-For: 154.78.93.67 Kenya (ISP: Airtel Kenya)
I am Maria Elisabeth-SchaQeffler of the schaeffler foundation,i am German and 75 years of age,i have an offer that i believe will be of mutual benefit for both of us, it is a portion of my Wealth as a free-will financial donation for charitable purposes,please contact her via mariai.elisabethi1@aol.com? if you are interested in other to partake in our charitable offer.
|
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-30 16:20:58 |
|
Credit de Foncier
19,rue des capucines Paris 75001
Working Hours: 8:00AM-5:00PM
Saturdays: 9:00AM-4:00PM
24/7 Online Service
Attn: ,
We have received the confirmation letter and your information from your benefactor. We have also received a confirmation of go ahead from Maria-Elisabeth Schaeffler: In this regards, we are mandated to transfer asset ownership rights to you immediately. Under professional banking ethics, in order for you to gain access to the mentioned asset and make full claim, there is a standard official procedures inter-optional to receive the money asset of this portfolio. Please read the below following information carefully.
1. Since you do not have a running Crédit Foncier account to support the transfer of the asset, you will be required to activate an online transfer account and self-make the transfer of the fund online to your local bank account.
(NEW ACCOUNT ACTIVATION) Recommended
With this option, to move the funds from our bank to you, you must activate an online transfer account with us. We will open the account in your name, and do an electronic crediting of the amount of €1.700.000 into the new account. We will send you the details of the account (URL, account login and pin, account number etc). By this, you can make transfer of the fund electronically from any computer in the world to your local bank account. Each transfer takes 2-3 days to be finalized and credited to your local account. Account Activation Opening Balance
(1)Silver Account (Capacity - US$50,000 - US$1,500,000 / Month) Opening Balance- $703.696 USD
(2)Gold Account (Capacity - US$200,000 - US$1,800,000 / Month) Opening Balance- $938.358 USD
(3)Platinum Account (Capacity - US$2,500,000 - US$10,000,000 / Month) Opening Balance- $1,173.04 USD
We sincerely hope the above information is helpful to you. Kindly make your choice from the above information and inform us when to expect the initial deposit involve so as to advice you on how to proceed. If you have any questions and for further clarification(s), write us. Or call Client Services at 4 122-948-051. We're available 24 hours a day, seven days a week.
At Crédit Foncier, we appreciate the opportunity to serve you.
Relationship Officer,
Crédit Foncier International Retail Banking
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From: Credit Foncier De France
To: <@gmail.com>
Subject: Since you do not have a running Crédit Foncier account to support the transfer of the asset
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| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-24 00:56:15 |
|
Credit de Foncier
19,rue des capucines Paris 75001
Working Hours: 8:00AM-5:00PM
Saturdays: 9:00AM-4:00PM
24/7 Online Service
Attn: ,
We have received the confirmation letter and your information from your benefactor. We have also received a confirmation of go ahead from Maria-Elisabeth Schaeffler: In this regards, we are mandated to transfer asset ownership rights to you immediately. Under professional banking ethics, in order for you to gain access to the mentioned asset and make full claim, there is a standard official procedures inter-optional to receive the money asset of this portfolio. Please read the below following information carefully.
1. Since you do not have a running Crédit Foncier account to support the transfer of the asset, you will be required to activate an online transfer account and self-make the transfer of the fund online to your local bank account.
(NEW ACCOUNT ACTIVATION) Recommended
With this option, to move the funds from our bank to you, you must activate an online transfer account with us. We will open the account in your name, and do an electronic crediting of the amount of €1.700.000 into the new account. We will send you the details of the account (URL, account login and pin, account number etc). By this, you can make transfer of the fund electronically from any computer in the world to your local bank account. Each transfer takes 2-3 days to be finalized and credited to your local account. Account Activation Opening Balance
(1)Silver Account (Capacity - US$50,000 - US$1,500,000 / Month) Opening Balance- $703.696 USD
(2)Gold Account (Capacity - US$200,000 - US$1,800,000 / Month) Opening Balance- $938.358 USD
(3)Platinum Account (Capacity - US$2,500,000 - US$10,000,000 / Month) Opening Balance- $1,173.04 USD
We sincerely hope the above information is helpful to you. Kindly make your choice from the above information and inform us when to expect the initial deposit involve so as to advice you on how to proceed. If you have any questions and for further clarification(s), write us. Or call Client Services at 4 122-948-051. We're available 24 hours a day, seven days a week.
At Crédit Foncier, we appreciate the opportunity to serve you.
Relationship Officer,
Crédit Foncier International Retail Banking
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From: Credit Foncier De France
To: <@gmail.com>
Subject: Since you do not have a running Crédit Foncier account to support the transfer of the asset
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References: <1610f0f30e5-1723-10727a@webjas-vad011.srv.aolmail.net>
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| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-24 00:32:09 |
|
As promised, i am sending in the attachment, a letter for your favor which i have prepared beforehand, it is the legal power giving you right/entitled you for the gift, once you get it, write your name in the space provided for the BENEFICIARY NAME and your complete address in the space provided for the BENEFICIARY ADDRESS, then send it with an email to the bank as application for the money to be release to you, I have also sent a copy of the letter to the bank in your favor informing them of you being a beneficiary, make sure you secure the money as it will be better with you than the bank, my blessing is with you as i will advice that you good and help the needy with the money once you get it.
Below are the details of the financier to contact....
Financiers;
Crédit Foncier De France
Email: accountsoffice@mail.ru
Maria-Elisabeth Schaeffler
SCHAEFFLER AG,
HERZOGENAURACH
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-24 00:24:38 |
|
Thank you for the response,..can i call you that? as stated earlier don't be bothered as to why you have been contacted for this and its genuineness as i have done so from a pure motive, I am Maria Elisabeth Schaeffler, a German citizen, wife of late Georg W Schaeffler,75 years old, you can see here :forbes.com/profile/maria-elisabeth-schaeffler
The intention of this email is to be of immense blessing to people, with my age, i can't continue to amass wealth without giving out,i am indulging myself with such act that will be considered a blessing to other, it is my hope that as you receive this money and that it would be of great use to you and also that you can also assist others from it.
I crave your indulgence to keep this offer discreet as i don't want to make this a public affair, so if you are willing to accept the gift, I will make you a bonafide beneficiary, As i send this message to you, I have also sent to churches, orphanages and charitable organization. now with all this being said, if you are ready to receive your part of €1,700,000{one Million, Seven Hundred Thousand Euro}from my cede of €50Million,kindly introduce yourself in full details,{Full Name, Address, Occupation}thereafter i shall grant you a letter to authorize the money to you from the bank, please my dear ,this is my personal wealth as it doesn't need many formal procedure, and for the sake that it might seem too easy for you to receive this gift don't justify that life is easy, I would crave your indulgence not to refer any person whatsoever to me so that i can have my peace. I am doing this as a free-spirit gift and I made the contact myself to you, therefore, don’t refer any person and don’t make a public/media show of this as i would not like any publicity of any sort.
I will wait for your email to do further. Stay bless
Maria-Elisabeth Schaeffler
SCHAEFFLER AG,
HERZOGENAURACH
What do you need from me? How can I help you?
Maria Elisabeth Schaeffler
mariai.elisabethi1@aol.com
Scam Email
