Otros fraudes : christinedirector01@gmail.com Christine Hodgson

¡PRESUNTO FRAUDE!

Fecha29/02/2020
Email fraudulentochristinedirector01@gmail.com
Pseudónimo utilizadoChristine Hodgson
Contenido de la estafaHello Alejandro,

It is good to be in contact with you even though this medium of communication has been grossly abused by impostors and criminally minded people thereby making
it difficult for people with genuine struggle to correspond and exchange views without skepticism.
. I am Christine Hodgson from Standard Chartered Bank, London and I currently work as an independent non-executive director with the bank. The United Kingdom's treasury department receives over £10bn every year from unclaimed estates; forgotten funds; abandoned shares and dormant accounts because beneficiaries of deceased families are not being located to lay claim to funds left in the bank
I contacted you about an abandoned sum of 21,948,400 GBP Twenty one million, nine hundred and forty-eight thousand four hundred British Pound Sterling. In July 2010, a customer called Raynald Orrego Santamaria came to our bank for business transaction, as the officer in charge of his transaction then, I encouraged him to consider the various growth of funds with prime ratings, then he invested (21,300,000 GBP) Twenty one million, three hundred Pounds Sterling and based on my advice, we were able to spin the initial deposit with profit and interest to 21,948,400 GBP .
Several notices were sent to him without response and unfortunately, I found out that my client died in a car crash along with his family in France in the summer of 2011, may their soul 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 don’t nominate next of kin in their investment, in this case; my client died without a will.
According to the laws of England and Wales, section 46 of the Administration of Estates Act of 1925 (with subsequent amendments).
I received a notice to provide the next of kin of my late client, been his personal accountant or the account risk been transferred to the government treasury (es-cheat) . I am contacting you to assist me in repatriating the funds left behind by my late client. This claim will be executed without breaching any United Kingdom laws if we co-operate on this. The bank will release the account to you because of my recommendation of you as the next of kin.
Presently, I am prepared to give the necessary details on how we will be able to achieve this if you are completely interested in doing this with me. I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 60/40. I will be entitle 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 give you all the necessary information about this deal when I get your response. I contacted you because your name and country places you in a better position to execute this deal with me successfully. I anticipate your cooperation. Treat this proposal with utmost confidentiality if you want to partner with me because those you will tell today will be the same people that will want to bring you down when they see you flying high after completing this deal. Do not take undue advantage of the trust I have bestowed in you.

My position as a board Member guarantees the successful execution of this transaction. If you find yourself able to work with me, indicate to that effect and keep it confidential because those you will tell today,may be your enemy in future when they know about the deal you struck.The processes in accomplishing this deal are legitimate as risk management are in place.You are free to ask any question after going through the proposal because it's the most likely way we can establish the trust required to be partners on this deal.
I will initiate this process towards a conclusion. I wish to inform you that should you contact our official channels +44 20 7885 8888 and ask of me.If I am on seat,your call will be directed to me but I will claim to have no knowledge of this deal because the calls are periodically monitored to assess our level of customer care in line with our Total Quality Management.

Regards,
Christine..
Su Comentario / ExplicaciónLes respondí que sentía mucho lo de su cliente, que parecía una oportunidad interesante, que si era verdad, podíamos trabajar juntos, pero que no esperara que le depositara dinero o invirtiera más allá de envío de correspondencia. Me respondió esto:

Hello Alejandro,

Your email was very clear here.The process is capital intensive and your contribution is your commitment.I did not propose you free lunch and from the way it seemed now,its showed that, this proposal is not for you.If you stand on the path of free lunch,just indicate your withdrawal at this point to avoid betrayal of trust.

Regards
Christine.
Para saber más¿Qué hacer en caso de estafa?
¡Alerte a sus amigos!

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