So ive got this lady emailing me, trying to give me $950,000, and all i want to know is how to have scam artists arrested.
The scam email is
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“Dear sir,
Following the ongoing review of your US$950,000.00 transfer to your bank account from our paying bank, we have again received another application this afternoon from one of your directors in your company requesting for a change in the beneficiary contact address and designated bank account.
However, what strikes our attention most is the sudden change of your mode of payment for your US$950,000.00 at this last moment.
Could you please confirm immediately to this office by email, your relationship with MR. MUHAMMAD BHAGAT with 2 others, who claim to be your foreign partners and that the ACCOUNT NUMBER: 20623895670; IBAN: CH82 0020 6206 2389 5670; UBS AG BANK, CH-8098 ZURICH, SWITZERLAND, (PLEASE CORRECT) is now your new designated bank account for the transfer and receipt of your US$950,000.00 after the endorsement process by our paying bank’s legal department and that you were recently involved in an auto accident and cannot walk right now.
It has become necessary to verify directly from you if you, the original beneficiary, authorized such a last minute change before granting the request to avoid wrong transfer.
We regret any delay to your payment and the inconveniences this must has cost you and also sympathize with your on this present situation.
Please get in touch with us ASAP so that we can resolve this claims and effect remittance of your US$950,000.00, from our paying bank as scheduled.
Acknowledge receipt.
Yours Sincerely,
Mrs.Elizabeth Selzer
Financial Services Officer”
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there is no $950,000… its a scam. lol..
yeah, she was until this: “As you may know, there is a new financial law stipulating that all large value international transfers be endorsed, documented and given legal clearance before transfer.
Hence, it is a principal requirement for our legal department to notarize/endorse all large transfers before remittance.
The notarization and endorsement fee of US$380 cannot be deducted, as your US$950,000.00 has already been bonded and insured to its full value to avoid under-payments.
Note that our legal department requires the US$380 to complete the legal transfer endorsement process, without the US$380 payment, transfer of the US$950,000.00 to your bank account is not possible as it will
amount to legal transfer clearance evasion,which is clearly against the law.
Kindly send your $380 endorsement on time as indicated earlier, to enable our legal department do the needful.
$380 is all that is required for the transfer of the funds to your bank account.
There are no other charges involved.”
![our legal department requires the US$380 to complete the legal transfer endorsement process is a scam]( "our legal department requires the US$380 to complete the legal transfer endorsement process is a scam")
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