"this is a business transaction because money is involved."
Feb 4, 2022 12:41:35 GMT
Linoline, bluelady, and 1 more like this
Post by Yastreb on Feb 4, 2022 12:41:35 GMT
If money is involved, it's a business transaction? That redefines bank robberies!
The scammer's emails are date-stamped and the name changed; my comments are in bold.
31 January 2022
My name is Charlene Ellis, I have a business proposal to discuss
with you, please get back to me if you are interested, God bless.
Does this scammer read answers? Let's check that.
with you, please get back to me if you are interested, God bless.
Does this scammer read answers? Let's check that.
Ms Ellis
I'm not a businesswoman; I'm a photomodel. Sorry to disappoint.
Regards
Camille White
I'm not a businesswoman; I'm a photomodel. Sorry to disappoint.
Regards
Camille White
Seems not!
1 February
My name is Ms. Charlene Ellis, the Head of Private Banking at BNY Mellon New York. I'm a very good friend of the late Engr. Richard Petrocelli, Who is a national of your country. He died on the 7th of July 2013 in a motor accident here in New York years ago. On July 20th 2014, an oil consultant with the American Petroleum corporation made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$155,000,000.00 (One Hundred and Fifty-Five Million, United States Dollars) After these several unsuccessful attempts, I decided to trace his relatives over the internet but no luck until a friend of mine who does not want Her name to be revealed said I should contact you that she trusted you to be honest and trustworthy personality i can trust these funds on instead of blowing an alarm for the American Government to make claims of this huge amount of money labored and also rightfully belongs to your countryman, Late Engr. Richard D Petrocelli. (He was a good man and has always believed to build one of the largest American chemical industry here in New York unknowingly to Him that He will die soon)
I contacted you to assist in repatriating the funds left behind before they get confiscated or declared here in my bank where the deceased had an account valued at about US$155,000,000.00 (One Hundred and Fifty-Five Million, united states dollars)
Consequently, the bank issued me a notice to provide the next of kin or have his account confiscated within a short time. Since I have been unsuccessful in locating the relatives for over some years now, I seek your consent to present you as the next of kin of the deceased since you share the same name so that the processing of the account valued at US$155,000,000.00 can be paid to you for both of us to share the funds; 50% for me and 50% to you.
With your Cooperation and assistance I will secure all necessary legal documents that can be used to back up the claim in your favor. All I require is your honest/Sincere cooperation to enable us to see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please provide the listed information below, to enable us to discuss further and thanks for your understanding with my proposal.
Your full names:
Address:
Phone:
Occupation:
Thanks for your kind cooperation
Miss. Charlene Ellis
Head of Private Banking
BNY Mellon Bank New York
I contacted you to assist in repatriating the funds left behind before they get confiscated or declared here in my bank where the deceased had an account valued at about US$155,000,000.00 (One Hundred and Fifty-Five Million, united states dollars)
Consequently, the bank issued me a notice to provide the next of kin or have his account confiscated within a short time. Since I have been unsuccessful in locating the relatives for over some years now, I seek your consent to present you as the next of kin of the deceased since you share the same name so that the processing of the account valued at US$155,000,000.00 can be paid to you for both of us to share the funds; 50% for me and 50% to you.
With your Cooperation and assistance I will secure all necessary legal documents that can be used to back up the claim in your favor. All I require is your honest/Sincere cooperation to enable us to see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please provide the listed information below, to enable us to discuss further and thanks for your understanding with my proposal.
Your full names:
Address:
Phone:
Occupation:
Thanks for your kind cooperation
Miss. Charlene Ellis
Head of Private Banking
BNY Mellon Bank New York
Mr Ellis
You were talking about business. That doesn't sound like business.
Camille White
You were talking about business. That doesn't sound like business.
Camille White
2 February
If it's not what do you call it? this is a business transaction because money is involved.
Cammy may be blonde, but she's not dumb. She does know a little bit about business.
Mrs Ellis
As I said before, I'm a photomodel, not a businesswoman, but even so, I know that business usually has money being used for a reason; buying, selling, investing... you know.
You're planing to move money from one account to another. That doesn't sound like business. Or have I missed something?
Camille White
As I said before, I'm a photomodel, not a businesswoman, but even so, I know that business usually has money being used for a reason; buying, selling, investing... you know.
You're planing to move money from one account to another. That doesn't sound like business. Or have I missed something?
Camille White
4 February
You're not missing anything, i just want us to work as partners, i guarantee you this is safe okay, you have nothing to worry about.
O RLY?
More to follow.
x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin) 
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, many 
