from: Mr Ole Holsemeyer <admin@srivasaga.com>
reply-to: oleholsemeyerole@gmail.com
date: Feb 19, 2020, 11:40 PM
subject: Mr Ole Holsemeyer.
Hello Dearest Friend,
I am a bank manager here in Sweden, I have a very important business
proposal that will benefit both of us greatly, if you indicate your
interest in this transaction Please contact me immediately so we can
proceed.
If you can handle this please send mail to me in my email contact:
oleholsemeyerole@gmail.com
Yours sincerely,
Mr Ole Holsemeyer.m
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Ole Holsemeyer - Banker - oleholsemeyerole@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Ole Holsemeyer - Banker - oleholsemeyerole@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.
Ole Holsemeyer - Banker - oleholsemeyerole@gmail.com
from: Ole Holsemeyer <oleholsemeyerole@gmail.com>
date: Feb 22, 2020, 6:43 PM
subject: Re: Important
mailed-by: gmail.com
Hello dearest friend,
Thanks for responding to my business proposal.
Regards to the business opportunity. Let me start by saying that am a branch manager of Resurs bank AB. I am from Germany, but i live and work in Sweden, for about 10 years.
The funds in question is about US$15,000,000.00 which is in a dormant Trust account with open beneficiary statues in the deposit mandate.
What i intend to do is to process the Trust account deposit in your name until the deposit certificate is approved and issued in your favor, this document will be the authentic proof that you are the beneficiary of the funds, and entitled to apply for the release for urgent investment purpose. Thereafter i will introduce you to the foreign operation's department director who will approve the release of the funds to you as soon as you make the application. Within 24 hours after the bank has approved the Trust account deposit in your name, the bank will open a VIP checking account and lodge the funds there in the new account, then you can make withdraw/transfer from the new account to other bank accounts in your country. after you have received the entire money in your bank account in your country, i will nominate another account to transfer my own share of the money as agreed.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in Sweden or in your own country. It is better that we claim the money, than allowing the Bank Directors to embezzle it, they are rich already.
I am not a greedy person, so I suggest we share the funds equal, 50%/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET because if you disclose this information to any third party my job here will be at a great risk.
Please contact me with the followings to enable us proceed.
1. Full names
2. Drivers license or passport copy
3. home Address
4. Mobile phone number
5. Occupation/position
6. Date of birth
I will be looking forward to receive your positive reply as soon as possible.
Waiting in anticipation of a maximum cooperation.
Thanks,
Ole Holsemeyer.
date: Feb 22, 2020, 6:43 PM
subject: Re: Important
mailed-by: gmail.com
Hello dearest friend,
Thanks for responding to my business proposal.
Regards to the business opportunity. Let me start by saying that am a branch manager of Resurs bank AB. I am from Germany, but i live and work in Sweden, for about 10 years.
The funds in question is about US$15,000,000.00 which is in a dormant Trust account with open beneficiary statues in the deposit mandate.
What i intend to do is to process the Trust account deposit in your name until the deposit certificate is approved and issued in your favor, this document will be the authentic proof that you are the beneficiary of the funds, and entitled to apply for the release for urgent investment purpose. Thereafter i will introduce you to the foreign operation's department director who will approve the release of the funds to you as soon as you make the application. Within 24 hours after the bank has approved the Trust account deposit in your name, the bank will open a VIP checking account and lodge the funds there in the new account, then you can make withdraw/transfer from the new account to other bank accounts in your country. after you have received the entire money in your bank account in your country, i will nominate another account to transfer my own share of the money as agreed.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in Sweden or in your own country. It is better that we claim the money, than allowing the Bank Directors to embezzle it, they are rich already.
I am not a greedy person, so I suggest we share the funds equal, 50%/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET because if you disclose this information to any third party my job here will be at a great risk.
Please contact me with the followings to enable us proceed.
1. Full names
2. Drivers license or passport copy
3. home Address
4. Mobile phone number
5. Occupation/position
6. Date of birth
I will be looking forward to receive your positive reply as soon as possible.
Waiting in anticipation of a maximum cooperation.
Thanks,
Ole Holsemeyer.
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.
Ole Holsemeyer - Banker - oleholsemeyerole@gmail.com
from: Ole Holsemeyer <oleholsemeyerole@gmail.com>
date: Mar 18, 2020, 4:38 AM
subject: Re: Urgent
mailed-by: gmail.com
Dear Sir,
Thanks for responding to my business proposal.
Regards to the business opportunity. Let me start by saying that am a branch manager of Resurs bank AB. I am from Germany, but i live and work in Sweden, for about 30 years.
The funds in question is about US$15,000,000.00 which is in a Trust account with open beneficiary statues in the deposit mandate.
What i intend to do is to process the Trust account deposit in your name until the deposit certificate is approved and issued in your favor, this document will be the authentic proof that you are the beneficiary of the funds, and entitled to apply for the release for urgent investment purpose. Thereafter i will introduce you to the head of foreign operation's department who will approve and release the funds to you as soon as you make the application request. Within 24 hours after the bank has approved the money in your name, the bank will open a VIP checking account and lodge the funds there in the new account, then you can make withdraw/transfer from the new account to other bank accounts in your country. after you have received the entire money in your bank account in your country, i will nominate another account to transfer my own share of the money as agreed or re-invest my share of the money in your country.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in Sweden or in your own country. It is better that we claim the money, than allowing the Bank Directors to embezzle it, they are rich already.
I am not a greedy person, so I suggest we share the funds equal, 50%/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET because if you disclose this information to any third party my job here will be at a great risk.
Please contact me with the followings to enable us proceed.
1. Full names
2. Drivers license or passport copy
3. home Address
4. Mobile phone number
5. Occupation/position
6. Date of birth
I will be looking forward to receive your positive reply as soon as possible.
Waiting in anticipation of a maximum cooperation.
Thanks,
Ole Holsemeyer.
date: Mar 18, 2020, 4:38 AM
subject: Re: Urgent
mailed-by: gmail.com
Dear Sir,
Thanks for responding to my business proposal.
Regards to the business opportunity. Let me start by saying that am a branch manager of Resurs bank AB. I am from Germany, but i live and work in Sweden, for about 30 years.
The funds in question is about US$15,000,000.00 which is in a Trust account with open beneficiary statues in the deposit mandate.
What i intend to do is to process the Trust account deposit in your name until the deposit certificate is approved and issued in your favor, this document will be the authentic proof that you are the beneficiary of the funds, and entitled to apply for the release for urgent investment purpose. Thereafter i will introduce you to the head of foreign operation's department who will approve and release the funds to you as soon as you make the application request. Within 24 hours after the bank has approved the money in your name, the bank will open a VIP checking account and lodge the funds there in the new account, then you can make withdraw/transfer from the new account to other bank accounts in your country. after you have received the entire money in your bank account in your country, i will nominate another account to transfer my own share of the money as agreed or re-invest my share of the money in your country.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in Sweden or in your own country. It is better that we claim the money, than allowing the Bank Directors to embezzle it, they are rich already.
I am not a greedy person, so I suggest we share the funds equal, 50%/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET because if you disclose this information to any third party my job here will be at a great risk.
Please contact me with the followings to enable us proceed.
1. Full names
2. Drivers license or passport copy
3. home Address
4. Mobile phone number
5. Occupation/position
6. Date of birth
I will be looking forward to receive your positive reply as soon as possible.
Waiting in anticipation of a maximum cooperation.
Thanks,
Ole Holsemeyer.
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.