Truffa di lotterie : michelefaull.f11@gmail.com Michele Faull

SOSPETTA TRUFFA!

Data20/06/2020
Email fraudolentemichelefaull.f11@gmail.com
PseudonimoMichele Faull
Contenuto della truffaRecibí un email de esta persona con la siguiente redacción:

"In 2011, one (Late Francis Morán) whose surname is same as yours, a foreign contractor with BP Global Plc, made a fixed deposit for 24months, valued at $18,420,000.00 (Eighteen Million Four Hundred and Twenty Thousand United States Dollars) with my bank. I was his account officer before I rose to the position of being a Chief Executive Officer. The maturity date for this deposit contract was 27th of September 2013. Sadly (Late Francis Morán) was involved in a car crash with his family traveling from Versailles to Paris for vacation. His speed was too much and uncontrollable, may their soul rest in peace. He died without leaving a Will. Several efforts were made to find his extended family through his embassy without success. Since the last quarter of 2013 until today, the management of my bank has been finding means to reach him so as ascertain if he will roll over the deposit or have the contract sum withdrawn. When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds for business."
I tuoi commenti / analisiYa he revisado y es recurrente este tipo de mensaje de esta supuesta señora que trabaja en The Coventry Building Society.
Avverti i tuoi amici!

3 commenti


  • Gusano 11/08/2020 a 18:41

    Yo también recibí un correo similar pero a nombre de Steve Hughes diciendo exactamente lo mismo. Lo curioso es que lo eh contactado por otro lado y me reenvío nuevamente el correo.

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  • elpanda 29/09/2020 a 01:28

    yo acabo de recibir el mismo correo, de steve hughes diciendo lo mismo y de igual forma me contactaron por linkedin

    Rispondi
  • Steve hughnes 03/10/2020 a 16:58

    También fui contactado por LinkedIn y recibí este correo

    Thanks for your swift response. I know this is long but please read carefully, it's worth reading. This may come as a surprise to you, let me formally introduce myself. I am Steve Hughes Chief Executive Officer and Executive Director & Investment Bank at Coventry Building Society. Please keep the contents of this mail confidential and also respect the integrity of the information that you are coming across as a result of this mail. It's my urgent need for a foreign partner that made me contact you for this transaction.

    In 2011, one (Late Francis Rios) whose surname is same as yours, a foreign contractor with BP Global Plc, made a fixed deposit for 24months, valued at £19,000,000.00 (Ninteen Million Pound Sterling) with my bank. I was his account officer before I rose to the position of being a Chief Executive Officer. The maturity date for this deposit contract was 27th of September 2013. Sadly (Late Francis Rios) was involved in a car crash with his family traveling from Versailles to Paris for vacation. His speed was too much and uncontrollable, may their soul rest in peace. He died without leaving a Will. Several efforts were made to find his extended family through his embassy without success. Since the last quarter of 2013 until today, the management... Leggi di più

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