from: Berchtold Marc <charleswilliams86754@gmail.com>
reply-to: drberchtold_marc@yahoo.com
date: Apr 2, 2021, 1:05 PM
subject: GOOD NEWS
mailed-by: gmail.com
Dear Sir/Madam,
Email:(drberchtold_marc@yahoo.com)
May I humbly solicit your confidence Over This Transaction, I decided to contact you after going to your profile,as I wish to repose my confidence on your discreteness and ability in transaction of this Nature. Let me start by introducing Myself properly to you, my Name is Mr.Berchtold M.Donald, I am the Regional Bank Manager of BOA CI , I came to know about you in my Private Search for a Reliable and Reputable foreigner to handle this Confidential Transaction.
On the course of 2015/2016 Year Report, we discovered an excess profit of Seventeen Million One Hundred Thousand Us Dollars , [ $ 17,100,000.00 ] ; We have Since placed this fund on SUSPENSE ACCOUNT without any Beneficiary.
As an officer of the bank, I can't be directly Connected to this Fund for Security Reasons, that is why I am contacting you for us to work together as Partners to Receive the said Fund into your Account for INVESTMENT in your Country.
The percentage Ratio is thus: 40% for you, 60 % for me and my colleagues .
Note: There is Practically No Risks Involved in this Transaction , it is 100% Risk Free and Shall Be Legally Bounded, All You Need to do is to Stand as the BENEFICIARY to the Deposit for a Proper Wire to Your Account .If you Find this Proposal Suitable For you, get back For Full Details and Procedures
Best regards,
Berchtold Marc (Mr)
MANEGER BOA CI
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Marc Berchtold - BOA - drberchtold_marc@yahoo.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.
Marc Berchtold - BOA - drberchtold_marc@yahoo.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.