Cyber fraud is a big money spinner for criminals and must be stopped
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Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
Cyber fraud is a big money spinner for criminals and must be stopped
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Mark Brown <katzikn@aol.com>

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 Mark Brown <katzikn@aol.com>  Empty Mark Brown <katzikn@aol.com>

Post by onlinefraudsters Wed Feb 19, 2014 1:51 am

FROM: Mr. Mark Brown
London, UK.
Tel: [url=tel:%2B44 7700077152]+44 7700077152[/url].

Greetings to You,

Thank you for giving me your time. Please be patient and read my email. I am a staff of Lloyds TSB Bank London Ltd, UK, attached to the private Banking Services.

I am contacting you concerning a customer and an investment placed under our bank's management about 5 years ago. In 2009, the subject matter; Ref: Jp/mch/bank/107 came to our bank to engage in Private Banking services, I was the officer assigned to his Account.  We met on several occasions prior to any investments being  placed. I encouraged him to consider various growth funds with prime ratings.

Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 1.2 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In compliance to the instructions to liquidate the funds after 4 years in order for him to make some Investment requiring cash payments in Europe and America, I made numerous attempt to contact him after 3 years in order to get further instructions from him.  My effort to locate him was futile, so I immediately passed the task of locating him to the internal investigations department of our bank.

A person who matched his description was declared dead of heart attack in Cannes, South France. We were able to identify the body and cause of death was confirmed.The bank immediately launched a search to locate possible surviving next of kin to alert them about the situation and also to come forward to claim his estate.

There is US$5,000,000.00 deposited, I am privy to the deposit details and this will be released to no one unless I instruct my Bank to do so.  I decided to trace his relatives over the Internet to locate any member of his family but to no avail hence I contacted you. I seek your consent to present you as the next of kin to the deceased  since you bear the same last name.

This is to enable us salvage the proceeds of his account and get it paid to you instead. I have this obsession that if the directors of my bank confiscate the money and enrich their pockets, it might not be put into proper and useful ventures to benefit the poor masses of this world. I am prepared to place you in a position to instruct my Bank to release the deposit to you as the closest surviving relation.  Upon receipt of the deposit,  If you give me positive signals,  I will initiate this  process and guide you towards a successful conclusion.

I await your quick response.

Yours Faithfully,
Mark Brown.
onlinefraudsters
onlinefraudsters
Master Scambuster

Posts : 1012
Join date : 2011-03-21
Age : 74

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