Head of Internal Audit Banque Commercial Bank
NEW YORK (OCN) – Phishing emails from “friends” Head of Internal Audit Banque Commercial Bank
Dear Friend,
I know that this mail will come to you as a surprise since we have not
known or met before now, but please, I would like you to treat it like
blood brother affair and with the urgency and secrecy it requires..I am
Mr.Desmond Carlson, Head of Internal Audit Banque Commercial bank, South
Africa,working as part of a bigger team that covers the entire South
African region. An investor (name with-held) died without naming any next
of kin to his fund in my bank.The amount is $5.7M(Five Million Seven
hundred Thousand) and banking regulation/legislation in South Africa
demands that i should notify the fiscal authorities after three years.The
above set of facts underscores my reason to seek your permission to have
you stand in as the next of kin to the deceased.This funds will be approved and released in your favour as the next of kin
if only you will adhere to my instruction and cooperate with me in one
accord. I have all the legal and banking details of the deceased client
that will facilitate our putting you forward as the claimant/beneficiary
of the funds and ultimately transfer of the $5.7M plus interest to any
bank account nominated by you.I am prepared to compensate you with a 35%
share of the total funds for your efforts.The final details will be given
upon receipt an affirmation of your desire to participate.Please contact me immediately whether or not you are interested in this
proposal. If you are not, it will enable me scout for another foreign
partner to carry out this deal. But where you are interested, contact me
immediately on:desmond.carlson@live.comThank you,
Mr.Desmond Carlson
###
Attention Please,
I am Mr. Desmond Carlson am Head of Internal Audit Banque Commercial
bank, South Africa, working as part of a bigger team that covers the
entire African region. An investor (name with-held) died without
naming any next of kin to his fund in my bank. The amount is $5.7M
and banking regulation/legislation in South Africa demands that I
should notify the fiscal authorities after three years. The above set
of facts underscores my reason to seek your permission to have you
stand in as the next of kin to the deceased.This fund will be approved and released in your favour as the next of kin
if only you will adhere to my instruction and cooperate with me in one
accord. I have all the legal and banking details of the deceased client
that will facilitate our putting you forward as the claimant/beneficiary
of the funds and ultimately transfer of the $5.7M plus interest to any
bank account nominated by you.I am prepared to compensate you with a 35%
share of the total funds for your efforts. The final details will be given
upon receipt an affirmation of your desire to participate.Please contact me immediately whether or not you are interested in this
proposal. If you are not, it will enable me scout for another foreign
partner to carry out this deal. But where you are interested, contact me
immediately on email:desmondcarlson14@live.com or
mr.desmondcarlson@rocketmail.comThank you,
Mr.Desmond Carlson
###