from: Helmut Haneklaus <info@techglobe.com>
date: Aug 15, 2023, 3:31 AM
subject: Clarify t/o Transfer.
mailed-by: techglobe.com
I have in front of me an abandoned transfer file containing details to
an escrow account set up in your name. The file shows that you have
correctly made an application to have your funds released to you. It is
also clearly noted on the file that the beneficiary could not handle the
financial commitment required of him.
I have perfected plans to have these funds transferred to you within the
next 48hrs. Upon your confirmation, I will give you further directives
on what to do and the reason why you haven't received your funds.
Regards,
Dr. Helmut Haneklaus
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Dr Helmut Haneklaus - info@techglobe.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 Helmut Haneklaus - info@techglobe.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 Helmut Haneklaus - info@techglobe.com
from: Helmut Haneklaus <info@techglobe.com>
date: Aug 15, 2023, 4:43 AM
subject: Re: Clarify t/o Transfer.
mailed-by: techglobe.com
Thank you very much for your prompt response. I want you to take
everything coming from me seriously and at the same time see this as a
golden opportunity for compensation. As we speak your funds are
presently in an escrow account set up in your name and now waiting for
approval from the Federal Reserve New York, so as to be transferred
directly to you.
Your funds are (in) United States Dollars and only the Federal Reserve
Bank has the legitimate authority to issue an allocation in dollars. For
the safety of this transaction and your funds, I will advise that you
keep this communication confidential. I am telling you this because I'm
100% sure that you will have in your account the total sum of
$10,500,000.00 within 48 banking hours once transfer is initiated.
We need two things to make this happen right away. The first being the
most important is for you to secure approval for the release of your
funds. The reason why you have not been able to get this funds released
is because of a lack of compliance. My office will handle this and make
sure you secure approval for its immediate release.
Secondly, you will need to (fill and return) email attached escrow
Activation Form. Once the account is activated your funds will become
available for transfer.
You can reach me via telephone, I will be waiting for your response.
Regards,
Dr. Helmut Haneklaus
date: Aug 15, 2023, 4:43 AM
subject: Re: Clarify t/o Transfer.
mailed-by: techglobe.com
Thank you very much for your prompt response. I want you to take
everything coming from me seriously and at the same time see this as a
golden opportunity for compensation. As we speak your funds are
presently in an escrow account set up in your name and now waiting for
approval from the Federal Reserve New York, so as to be transferred
directly to you.
Your funds are (in) United States Dollars and only the Federal Reserve
Bank has the legitimate authority to issue an allocation in dollars. For
the safety of this transaction and your funds, I will advise that you
keep this communication confidential. I am telling you this because I'm
100% sure that you will have in your account the total sum of
$10,500,000.00 within 48 banking hours once transfer is initiated.
We need two things to make this happen right away. The first being the
most important is for you to secure approval for the release of your
funds. The reason why you have not been able to get this funds released
is because of a lack of compliance. My office will handle this and make
sure you secure approval for its immediate release.
Secondly, you will need to (fill and return) email attached escrow
Activation Form. Once the account is activated your funds will become
available for transfer.
You can reach me via telephone, I will be waiting for your response.
Regards,
Dr. Helmut Haneklaus
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 Helmut Haneklaus - leecrose17@gmail.com
from: Helmut Haneklaus <account@marcofrancesco.com>
reply-to: leecrose17@gmail.com
to: account@marcofrancesco.com
date: Nov 3, 2023, 3:54 PM
subject: Clarify t/o TRANSFER.
mailed-by: marcofrancesco.com
signed-by: rediffmailpro.com
Greetings,
I have in front of me an abandoned transfer file containing details to an escrow account set up in your name. The file shows that you have correctly made an application to have your funds released to you. It is also clearly noted on the file that the beneficiary could not handle the financial commitment required of him.
I have perfected plans to have these funds transferred to you within the next 48hrs. Upon your confirmation, I will give you further directives on what to do and the reason why you haven't received your funds.
Regards,
Dr. Helmut Haneklaus
reply-to: leecrose17@gmail.com
to: account@marcofrancesco.com
date: Nov 3, 2023, 3:54 PM
subject: Clarify t/o TRANSFER.
mailed-by: marcofrancesco.com
signed-by: rediffmailpro.com
Greetings,
I have in front of me an abandoned transfer file containing details to an escrow account set up in your name. The file shows that you have correctly made an application to have your funds released to you. It is also clearly noted on the file that the beneficiary could not handle the financial commitment required of him.
I have perfected plans to have these funds transferred to you within the next 48hrs. Upon your confirmation, I will give you further directives on what to do and the reason why you haven't received your funds.
Regards,
Dr. Helmut Haneklaus
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.