Die Stories ändern sich, die Masche bleibt dieselbe: Vorschussbetrug…..
I am DR. SUHAILI BIN HASSAN the manager Audit & Accounts dept. in Chase
Bank (CCB). I am writing to request your assistance to transfer the sum of
$20, 000.000.00 [Twenty million, United States dollars) into your accounts.
The above sum belongs to our deceased customer late Libyan Leader Muammar
Gaddafi who died on 2011 and since then the fund has been in a suspense
After my further investigation, I discovered that Leader Muammar Gaddafi
died with his next of kin (Mutassim Gaddafi) and according to the laws and
constitution guiding this banking institution, it states that after the
expiration of (24) weeks, if no body or person comes for the claim as the
national treasury as unclaimed
fund. Because of the static of this transaction I want you to stand as the
next of kin so that our bank will accord you the recognition and have the
fund transferred to your account.
The total sum will be shared as follows: 60% for me, 40% for you and all
incidental expenses that may occur during the transfer process will be
incurred by both of us. The transfer is risk free on both sides hence you
will follow my instructions till the fund get to your account. More
detailed information's with the official send to you full explanation
more comprehensively what is required of you.
You are free to call me through my private telephone number.
DR. SUHAILI BIN HASSAN