Lotteriebetrug : Jonathan Mitch


Genutztes PseudonymJonathan Mitch
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Beschreibung des BetrugsIl 3 maggio 2020 alle 21.34 Jonathan Mitch ha scritto:

Good day,

Your reference number have been confirmed successfully. This is a donation to you from T** S**. The amount donated to you is 1,930,000.00 Euro, and now we would like to let you know what transfer options are available to you so that we can complete the transfer as soon as possible.


1) Bank to Bank Transfer: This option involves transferring the money from the Capital One trust fund account to your local bank account. To do so, you will need to file a sworn statement signed by a US court requiring an attorney's account and a bank service fee of $1,500.00 Dollars (One Thousand Five Hundred Dollars Only).

2) Capital One Offshore Bank Account Opening: With this option, you only need to open an offshore online account with us. We will then provide you with the online login that will allow you to transfer money from your bank account to any bank of your choice. You will also receive a debit master card that will allow you to withdraw from your bank account. The opening of the account costs only $1,180 Dollars (One thousand one Hundred and Eighty Dollars Only).

So think about the above option and let me know why you prefer this so that we can transfer your 1,930,000.00 Euro (One million, Nine hundred and thirty thousand euro only).


Jonathan Mitch
This email and any attachments transmitted with it are intended solely for the addressee(s) and may be legally privileged and/or confidential. If you have received this email in error you may not copy, forward, disclose or use the contents, attachments or information or any part thereof in any way.
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