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belin520
V2EX  ›  分享发现

收到一封来自 John Kentebe 的邮件

  •  
  •   belin520 · 2014-08-02 11:05:54 +08:00 · 3173 次点击
    这是一个创建于 3795 天前的主题,其中的信息可能已经有所发展或是发生改变。
    今天早上起来收到一封邮件,英语水平看起来比我还水
    然后有大量网友表示收到同一个人的邮件 /t/125741
    想想昨天七牛活动留的邮箱,再想想有个人说收集那个贴里面的邮箱,做精准营销,甚感害怕
    有人知道他大概的骗局流程吗?

    tyhunter
        1
    tyhunter  
       2014-08-02 11:18:00 +08:00
    凌晨收到的,睡得迷迷糊糊回了句Hello,没回复。。。
    zwy100e72
        2
    zwy100e72  
       2014-08-02 12:04:58 +08:00 via Android
    收到邮件加一
    iannil
        3
    iannil  
       2014-08-02 17:17:34 +08:00
    马克,关注之后发展,有人和这个John沟通上了吗?
    youling
        4
    youling  
       2014-08-02 17:27:52 +08:00
    有,他给了我一篇故事……
    Hi,

    Thank you very much for your prompt response to my email .I would prefer if we talk this matter over on the phone, however i request that you go through the details below for a better understanding of this possible joint venture. as long as you have any ID card with Hoffman, I will front you as the relative of my late client

    My mail to you was written as a matter of last resort because of the circumstances surrounding this claim. was an oil merchant and he had oil dealings around Europe and Africa. He died at 54, along side his wife, Maria, 46, and their only daughter,Katharina,11.

    I am not too sure you are actually related to this person because we have since carried out a search on his actual extended family ties and each efforts have been to no avail and hence my contacting you. I had contacted you to solicit your honest assistance in re profiling funds belonging to my late client. I want you to consider the details so you could understand the fuller reasons I need your co-operation.

    he lived most of his years here in the TOGO but traveled often. I served as his private attorney for the last eight years preceding his death, and I had known the family a little while before then. Mr Hoffman migrated into TOGO a long time ago as an orphan.I never knew his father but I knew him to be the Late Mr Antonio who died.

    I contacted you because after the death of my late client, I was informed by the Bank to search for any member of his extended family (related especially consanguinity), to put up a claim, or who could be so represented as managers or trustees for his deposited funds with them which stands at over 30 million pounds ,due to the fact that he died with his immediate family members.

    After preliminary efforts of search which came to no avail, We were given an ultimatum at the beginning of the new year to look for some one to come for the claim or have the funds liquidated and made un serviceable in accordance with existing laws because it will be assumed that no member of his family is alive.However, it might interest you to know that, after a thorough investigation in the Bank,I found out that some members of the bank are currently planning to divert this fund in their selfish interest and only want to use the excuse that since I am not able to look for some one to make the claim,the money should be made un serviceable and that means reverting the fund to the Government while the company retains a percentage of it.

    After unraveling their plans and professional consideration on my part, I decided to look for some one credible, with the same last name with my late client, to apply for this claim due to the fact that I have at my possession some legal documents which are very important and which might be requested by his bank which can only be provided by me I feel and know that you will be able to make this claim successfully because of your last name which is the same as that of my late client's and as a result of this I do not want the Bank to be aware that I contacted you first in order to prevent them from going into much investigations on whom you actually are and that can put the success of this transaction on the line.

    I want you to be rest assured that this is legal with no risk involved, since all the legal documents that gives you the right to make the claim is available.This is a deal I am offering you and I want you to know that it requires only a mature mind to understand all I am saying and I believe you are mature enough which is the reason I am going further.

    I am taking my time to explain all these to you now because I want you to see the reasons why my name should not be mentioned any time you are discussing with the members of the Bank and why this transaction has to be kept really confidential in order for us to be able to achieve our goals successfully .

    NOTE that if they request to know how you came to know that your family member had such an amount of funds with them and who contacted you, which I am not sure they will ask, but in order to be on the safer side, if you are asked, be confident to tell them that the extended family discovered some documents in his archives showing that Mr Hoffman lodged such funds with them and that is why you have been sent by the paternal family to contact the bank. Anyway,further deliberations will be held on this as we proceed.

    I want you to know that I have these documents to show to you as proof and I will release them to you as soon as I have attained your confidence, maybe after we speak on phone. I will also provide you with any information you need as we proceed. All i need from you is your honesty,trust and confidentiality in this matter so that we can achieve our goals ..

    Please bear in mind that you have to be really sure if you are going ahead or not for I do not want to jeopardize the success of this transaction which means so much to me at the moment.. I will wait for your response and please do not forget about the discreet nature of this transaction. You can really help in this matter and as an Attorney i can make you the next of kin to my late client in as much as you bear the same surname with my client.I want from you is your TRUST ,HONESTY AND CONFIDENTIALITY .

    You don,t have anything to worry about as i have every necessary documents backing up the claims of this funds on this name and once verified by the bank ,they will believe that you are actually related to him this will make it more easier for the bank to get his funds transferred into your account.You don,t have anything to worry about as this transaction is %100 risk free .i will be guiding you from time to time on what you are to tell the bank that is why i want your communication with the bank to be strictly emails the reason for this is that i don,t want the bank to ask you question that you cannot be able to answer okay. Please remember that this transaction should be kept strictly confidential because of it nature ,you know we are talking about a whole lot of money here . Please send me a reliable number to reach you so that i can explain to you for you to get a better understanding on how we can proceed with this project .


    I await to hear from you soon.
    Best regards,


    John Kentebe
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