from: Dr. Friedrich Hans <support@planc.comunidaddenegocios.com>
reply-to: dr.friedrichhanshans@gmail.com
date: Apr 29, 2020, 12:37 AM
subject: Please get back to me
mailed-by: planc.comunidaddenegocios.com
Hi,
Please confirm if my previous email got to you as I have been trying to reach you regarding the above subject matter.
Thanks,
Dr. Friedrich Hans
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Dr Friedrich Hans - dr.friedrichhanshans@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.
Dr Friedrich Hans - dr.friedrichhanshans@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 Friedrich Hans - dr.friedrichhanshans@gmail.com
from: Friedrich Hans <dr.friedrichhanshans@gmail.com>
date: Apr 29, 2020, 2:18 AM
subject: Re: Please get back to me
mailed-by: gmail.com
Dear Friend,
Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in whatever form. I got your contact email address from the internet directory and decided to contact you for this transaction that is based on trust. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, please grant me the benefit of the doubt and hear me out because we stand to gain 19,850,000.00 Euros between us in a matter of days.
My name is Friedrich Hans. I work with UniCredit Bank here in München as a bank branch manager. I discovered an abandoned sum of 19,850,000.00 Euros (Nineteen Million Eight Hundred And Fifty Thousand Euros) in an account that belongs to one of our foreign customers Late Dr. Erin Jacobson, an American a citizen who unfortunately lost his life and his entire family in Montana plane crash on March 23, 2009, on their way to a group ski vacation. The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of this transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I tried to locate any member of his family but have been unsuccessful in locating the relatives for six years now, I have also checked the deposit documents and discovered that he did not declare any next of kin on the deposit.
The Management of our bank instructed me to look for the next of kin or they will convert the funds into the Government Treasury Account as unclaimed funds and the funds will be wasted. Therefore, I cannot claim these funds without presenting a foreigner to stand as next of kin. This is the reason why I contacted you to seek your consent to present you as a next of kin so that the funds will be release to you, then we share it 50% for me and 50% for you.
I have employed the service of an Attorney who will secure all necessary legal documents that could be used to back up this claim. All the attorney need to do is to fill in your names to the documents and legalize it in the Court prove you as the legitimate next of kin to the late depositor Dr. Erin Jacobson then the bank will release the funds to you as the rightful beneficiary.
This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws Governing the claiming of funds in our establishment. All I require is your honest co-operation to enable us sees this deal through, and with my position in the bank as a bank manager, I will do everything possible to protect your interest and to make sure that everything workout successfully.
If you are interested in this deal, kindly send me your complete information, your full names, and address, Your Private telephone and Fax numbers and Cell phone so that the attorney will start processing the necessary paperwork that would facilitate the release of the funds to you.
Best regards,
Dr. Friedrich Hans.
date: Apr 29, 2020, 2:18 AM
subject: Re: Please get back to me
mailed-by: gmail.com
Dear Friend,
Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in whatever form. I got your contact email address from the internet directory and decided to contact you for this transaction that is based on trust. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, please grant me the benefit of the doubt and hear me out because we stand to gain 19,850,000.00 Euros between us in a matter of days.
My name is Friedrich Hans. I work with UniCredit Bank here in München as a bank branch manager. I discovered an abandoned sum of 19,850,000.00 Euros (Nineteen Million Eight Hundred And Fifty Thousand Euros) in an account that belongs to one of our foreign customers Late Dr. Erin Jacobson, an American a citizen who unfortunately lost his life and his entire family in Montana plane crash on March 23, 2009, on their way to a group ski vacation. The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of this transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I tried to locate any member of his family but have been unsuccessful in locating the relatives for six years now, I have also checked the deposit documents and discovered that he did not declare any next of kin on the deposit.
The Management of our bank instructed me to look for the next of kin or they will convert the funds into the Government Treasury Account as unclaimed funds and the funds will be wasted. Therefore, I cannot claim these funds without presenting a foreigner to stand as next of kin. This is the reason why I contacted you to seek your consent to present you as a next of kin so that the funds will be release to you, then we share it 50% for me and 50% for you.
I have employed the service of an Attorney who will secure all necessary legal documents that could be used to back up this claim. All the attorney need to do is to fill in your names to the documents and legalize it in the Court prove you as the legitimate next of kin to the late depositor Dr. Erin Jacobson then the bank will release the funds to you as the rightful beneficiary.
This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws Governing the claiming of funds in our establishment. All I require is your honest co-operation to enable us sees this deal through, and with my position in the bank as a bank manager, I will do everything possible to protect your interest and to make sure that everything workout successfully.
If you are interested in this deal, kindly send me your complete information, your full names, and address, Your Private telephone and Fax numbers and Cell phone so that the attorney will start processing the necessary paperwork that would facilitate the release of the funds to you.
Best regards,
Dr. Friedrich Hans.
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.