Thursday, April 16, 2020

Fwd: Suggested scam



---------- Forwarded message ----------
From: Hans Dahlkvist <hans.dahlkvist@edu.stockholm.se>
Date: Thursday, April 16, 2020
Subject: Suggested scam
To: "emailscamalerts@gmail.com" <emailscamalerts@gmail.com>




15 apr. 2020 kl. 17:33 skrev maxime jadot <drmaximejado49@gmail.com>:


Hello My Friend,

Thanks for your swift response, I will formally introduce myself to you because I had to disguise on my LinkedIn profile for security reasons. My name is Dr. Maxime Jadot and I am currently the Chairman of the Executive Board of BNP Paribas Bank Turkey. I am sorry to have encroached into your privacy in this manner, but without delays; I will immediately proceed with the details of the proposal as said in my introductory Email to you.

I would respectfully request that you 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. I contacted you privately and as one is not aware of this communication thus the reason why I had us communicate strictly via our private email.

I am the personal accountant to one (Late Mr. Fabian) a foreign contractor with Royal Dutch who has an investment account with my bank. Unfortunately, my client died along with his nuclear family in France while on Sabbatical in the summer of 2011, may their soul rest in peace. He died without leaving Will . Several efforts were made to find his extended family through his embassy without success.

I received a notice last week to provide the next of kin of my late client being his personal accountant or the account risk being transferred to the government (es-cheat) in 14 days' time. 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 Turkish laws and success is guaranteed if we co-operate on this. The bank will release the account to you because of the recommendation of you as the next of kin.

I am a religious man and I cannot lie; I expect the same from you. The amount involved is € 8,250,700.00EUR (Eight Million Two Hundred And Fifty Thousand Seven Hundred Euros); I propose we share the proceeds 50/50, I think this is fair.

I will give you all the necessary information about this deal when I get your response. I am contacting you to assist me because you have same surname / last name with my late client. I anticipate your cooperation.Treat this proposal with utmost confidentiality and urgency for a 100% success. Do not take undue advantage of the trust I have bestowed in you.

My position as Chairman of the Executive Board of BNP Paribas Bank guarantees the successful execution of this transaction.If you find yourself able to work with me, I urge you to indicate that effect.Once again, do note utmost confidentiality and be assured that this transaction would be profitable for both of us.For more information about me please see  https://en.wikipedia.org/wiki/Maxime_Jadot  Please note that a quick response from you will be highly appreciated.

Thanks in advance for considering this, and I await your prompt response.

Sincerely ,

Dr. Maxime Jadot.


No comments:

Post a Comment