Making the Most of the Internet - Blog

 

Monday, September 22, 2008

R. van der Leeuw

 

Fraud.

One out of five!

My Dear,

Compliments.

Please read and accept my message in good faith and honesty. I am Mr. R. van der Leeuw, Member of the Executive Committee of the Auditing department of one of the branches of The Rabo Bank of The Netherlands.
I seek your partnership and trust in using your name or most preferably, company profile to RE-PROFILE Eight Million, Three Hundred and Sixteen Thousand Euros (8,316,000.00), which for some time now has been kept with our bank located here in Europe. The idea of such a robust profile is required to avoid any suspicions regarding the amount involved and that of the presumed claimant. Further and complete details will be explained in my next message to you. You will be offered 20% as management fee for investment in your country or outside your country in which you will advice me.

After utmost consideration required of you, endeavor to write back WITH YOUR CONTACT INFORMATION LIKE PHONE AND FAX NUMBER, YOUR FULL NAMES AND ADDRESS. Email: vanderleeuw.remco64@gmail.com or a close confidant's (in-law) fax; 0031 847 735 9479 and I will provide further and complete details. Apparently, if you will be able to travel down here, it makes all the regular and legal processes perfect.

I look forward to your reply.
Regards,
van der Leeuw

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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