from: DR.LÓRÁND BERTÓK <drlorandbertok@gmail.com>
date: May 11, 2020, 3:32 AM
subject: Re: ::
mailed-by: gmail.com
I know my letter will come to you as a surprise because we don’t know each other before. I am DR LORAND BERTOK , I am the Administrative manager at a Vault of a Financial & Security Institute here in Belgium
I am contacting you based on a financial opportunity I discovered here in our office. It’s about an abandoned sum of $35,000,000.00 Million US DOLLARS (Thirty Five million united state dollars) in our safety deposit vault, which belongs to one of our foreign customer, a citizen of your country who died along with his entire family on 11th March 2008 in a ghastly car accident in Porto Portugal.
Our office policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased.After his death, Our office has been expecting a possible beneficiary,but no luck, this institute has exploited all its ethical possibilities in other to contact his possible relation or inheritor,but no success. Since no one has come up since nine years, I have made my own research with the help of a private investigator, it is my knowledge that this man has been leaving in Belgium for the past 22 years and has never returned back home. I also learnt that his wifand 3 year old daughter died with him during this accident. I’m almost 110% sure that no one is aware of the existence of these funds.
However, because of the international financial crises, a lot of reform has been made within our Financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated.Our office has mandated our institute to release the funds to the possible inheritor, Failure to respond to this ultimatum would legally allow our office to confiscate these funds as unclaimed estate (Which of course would be auctioned and
funds would go straight to the Government’s treasury.
It is therefore upon this entire discovery that I have decided to contact you. I want you to know that I am a senior member of this office. As an insider, i am equipped with all classified secretinformation regarding the release of these funds. I would be dedicated to making sure that I feed you with all possible information required for the approval and release of these funds.
Upon your acceptance to cooperate, I agree that 60% of this money will be for you, 30% for me and 10% goes for the reimbursement of any expenses that we might both incur during the short period of the funds transaction. Please note that I have ONLY discussed this issue with you alone. Immediately you acknowledge the receipt of this mail, we shall further proceed and you shall be informed on the next step to urge ahead.
In conclusion, it’s my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this
transaction. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law.
With my best Regards,
DR LORAND BERTOK
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Dr Lorand Bertok - drlorandbertok@gmail.com
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Dr Lorand Bertok - drlorandbertok@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Lorand Bertok - drlorandbertok@gmail.com
from: DR.LÓRÁND BERTÓK <drlorandbertok@gmail.com>
date: Jul 8, 2020, 1:15 PM
subject: Re:
mailed-by: gmail.com
Thank you very much for your swift response .The activation fee of your funds is $ 2,000
Your principal funds is $18,500,000,00USD
You can send it to us by bank to bank transfer or any other suitable means .
Please get back to me on when you would be sending the activation deposit fee as there is no time to delay so i could revert back with our accountant receiver's bank information.
Thank you
date: Jul 8, 2020, 1:15 PM
subject: Re:
mailed-by: gmail.com
Thank you very much for your swift response .The activation fee of your funds is $ 2,000
Your principal funds is $18,500,000,00USD
You can send it to us by bank to bank transfer or any other suitable means .
Please get back to me on when you would be sending the activation deposit fee as there is no time to delay so i could revert back with our accountant receiver's bank information.
Thank you
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.