Arnaque a l heritage de M. Simon Grayson.... soit disant

loulou des bois -  
Afrikarnak Messages postés 35535 Date d'inscription   Statut Contributeur Dernière intervention   -
Bonjour, Mmmm, ce fut un plaisir de voir tout ces temoignages. J ai aussi reçu ce type de mail.

Soit disant, ce Monsieur Simon Grayson, etait conseiller financier d une personne du meme nom que moi. Ce dernier a eus un grave accident de voiture et juste avant sa mort, lui aurait legué 12.5 million de Livres sterling ( Angletterre ). Mais qui, comme par hasard ne peut pas y toucher. La proposition a été la suivante. Il modifie le nom du beneficiaire pour le mettre a mon nom grace a son avocat, il m envoit la somme et je lui reverse le 50%. Histoire de m amuser un peu je lui demande une copie de son passeport, le certificat de décès de son client décédés et un extrait de compte de la banque ou se trouve l'argent. :) En retour a ma demande, il m envois bien un copie de "son passeport" et même une copie d une facture d'éléctricité pour prouver son adresse. Petit hic. Dans son premier mail, il stipulait qu'il était conseiller financier à la retraite, mais sur le passeport, l'année de naissance lui donnait 59 ans. Une retraite anticipée peut être... C'est impressionnant comme avec photoshop on pourrait s y méprendre. Ou alors c est simplement un vrai copie d'une personne nommée Grayson, qui s est fait avoir en envoyant une copie de son passeport et même histoire pour la facture d'électricité.

Voici le mail, en anglais: Hello,
>
> I am delighted to write you today after a long search on how i can reach you. I have a legitimate business offer worth over £12.5 Million GBP of which 50% could be yours if we work together. If you are interested to know more, kindly contact me back and confirm your current contact telephone number, so we can discuss further on how to proceed with the business.
>
> Many thanks and best regards,
>
> Simon Grayson
>
je lui repond et voici la suite...

Dear Mr. Favre,

Thank you for your reply today to my offer as i have been looking forward to us working together in this once in a lifetime opportunity and to successfully complete this transaction in short period of time say within 7-14 working days. I will start by assuring you that my business offer is a 100% legitimate transaction and risk free.

I am a retired business consultant based in the UK. The transaction i am presenting to you involves my late client who died together with his appointed next of kin in an auto crash few years ago and there is no one left in charge of the £12.5 Million GBP which he deposited with the bank with my help before his untimely death. With this opportunity, i am proposing to make you the next of kin and beneficiary of the money because you bear the same surname with my late client. Please understand that the bank will not let me claim the money for myself as his former business consultant and this is why i need you to act as the beneficiary so that the money can be transferred to you and we can split the proceeds 50% to me and 50% to you.

I hope that i can trust you with this transaction as i do not want a situation where the bank approves and transfer the money to you and you will not give me my own 50% share. Thus, i will need you to write me back and give me your assurance that i will receive my own share of the money when it has been paid to you as the beneficiary.

Should you want us to have a secured conversation about this on the phone, you can reach me on this telephone number +44 7876 384 539 any time during the day between 10:00 - 19:30 UK time. Thank you very much for your anticipated cooperation and i look forward to receiving your response with full assurance of trust in this business.

Best Regards,

Mr. Simon Grayson

mail suivant... ( j ai appellé le numero mais pas de reponse, vous remarquerez que le numero a appellé aura changé en 2 jours... )
Dear Mr. Favre,

Thank you very much for your reply and am very sorry for the late response because i went to Scotland to see my grand children and have not had any time to come on the computer. I have just returned back to London yesterday evening and have checked to see your e-mail today. I hope you have had a good weekend with your loved ones and this e-mail finds you in good health.

I have read your e-mail and have understood everything you have stated and i must say your English is very good for a Swiss national. My late client's name is Olivier FAVRE, he was a good and honest man and lived a good life before his untimely death in a crash with his family. You were asking questions about the business but be rest assured that this proposal is 100% legitimate with no legal risk or action because the client died with his family in the crash and there is no body left to claim the £12.5 Million Pounds from the bank. This is why i have proposed to make you the beneficiary and next of kin, so that the money can be released to you by the bank without any questions or complications.

For us to move forward with the transaction, the first step will be for a lawyer which i have contacted to help assist in this, to begin the processing and changing of beneficiary and next of kin documents in your name. The documents will serve as a proof to the bank, that you are the beneficiary and heir to the £12.5 Million British Pounds. The lawyer will need the information below from you for processing the beneficiary and next of kin documents in your name;

1) A scan copy of your photo identification
2) Contact Address including postal code and country of origin
3) Contact telephone number (Mobile preferably)
4) Age
5) Occupation

The information will be used for the processing of the documents in your name, which must be done by the lawyer before we can approach the bank to request for the fund transfer into your bank account as the beneficiary. I want to make it very clear to you that this transaction is unique and a once a lifetime opportunity for us both. Thus, you must assure me that you will keep every information we have exchanged and will exchange in the future, confidential between us, to avoid human error or impersonation from another person which might jeopardise the success of the transaction.

I have tried to call you on this phone number ............, but it says you cannot be reach and i should call back later. If you can call me back when you have opportunity today. You can reach me on this number +44 7405 833 074. I will be waiting for your response so we can proceed further without any delay.

Many thanks and kind regards,

Bref, ce sont de beaux acteurs ces arnaqueurs.

Je vais continuer a jouer un peu avec eux et leurs faire peur en leurs disant qu'ils ont été identifié et localisé par des drones a la sortie du cybercafé... un peu d'humoir... noire :P

Pour conclure, restez vigilant, ne transmettez pas d'info personnelles ou alors que du bidon, donner leurs un numero de compte qui ne correspond a rien du tout, ou encore comme lu dans les temoignages faites les courirs dans des Western Union. hahhahaha!!!

1 réponse

Afrikarnak Messages postés 35535 Date d'inscription   Statut Contributeur Dernière intervention   Ambassadeur 14 501
 
Bonjour

Histoire de le faire suer négocie férocement pour un % plus élevé.. S'il accepte poursuis dans ce sens par paliers de 5%..

Dis nous jusqu'à combien tu es parvenu avant rupture de la négociation.

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