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Roger Valle - vallroger2020@hotmail.com

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GhanaGeria
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Posts: 8099
Joined: 23 Jan 2020

Roger Valle - vallroger2020@hotmail.com

Post by GhanaGeria »

from: roger valle <vallroger2020@hotmail.com>
date: Oct 11, 2020, 8:49 PM
subject: Read very carefully
mailed-by: hotmail.com

Do not be embarrassed by this mail as we had no previous communication
before now.

I Am a senior staff with a Republic de Benin vault firm. I am
approaching you in my great conviction we could be best business
partner
in the future.

In the early year 2012, we received MR DAWOOD RAJIHA then defense
minister of Syria. He arrived with 2 consignments weighed 312kg
respectively. The content therein was USA $60 million which was kept
in our custody for safety. Am sure
he did it as a result of ban imposed on all Syria top government
official by America and EU nation including unfriendly Arab World.

Unfortunately, the depositor was killed when bomb was detonated in a
conference at Damascus around 2012 July .

Whilst, till the time of communicating you. No body have submitted or
approached my office for the claim. And no one could
respond from his personal email ID in our contact book. My office are
under obligation to report such unclaimed deposit to
government who in turn will confiscate the funds.

Within me, I thought allowing the government confiscate the funds will
not be of any benefit to me nor my vault firm. Its in the light of
this reason, i have decided to approach you with view working quietly
with you to claim the cash stuffed in consignment for ourselves. Am in
position to swerve all necessary deposit document to your name and
guide and guard you on necessary
step.

Am also in contact of a senior banker who upon your arrival for claim,
will help you open none resident account through which the $60 million
will be deposited. You will later return to your country to commence
transaction online or as considered best
for you.

If you accept to run this deal with me. Upon claim, the funds will be
shared 55% to my side. 40% to your side. Much as there seems to be
little expense for the documentation, your flight, taxes and levies.
5% of the gross sum should be set aside. This imply, what ever expense
prior taken delivery, shall be reimbursed from here when done.

I guarantee you this deal is 100% risk free as I have already worked
on possible loopholes. Handle in strictest confidentiality
because of my position in office.

I look forward to your favorable response.

Regards,

Roger Valle
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.

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