Consumer Fraud Reporting

Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

Consumer Fraud Reporting

Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

Scam Money Transfers from Lawyers / Bankers / Barristers
Example -
Ashok Sancheti
"With a wealthy dead client named, Mr Norbert van der Velden"

Have you received an email from "Ashok Sancheti", claiming that he is an attorney or banker "managing an account" for a dead wealthy man (Mr Norbert van der Velden, in this case) who died (usually along with his whole family) and leaving no heirs.  This means our dear buddy wants YOU to pretend to be the dead guy's only living relative, so you can defraud the estate (although the scammer tells you it is "risk free"). Of course, even if there really were such a dead guy and a real account, you would be committing several felonies, including fraud.

If you are still salivating and eager to fill out the form, we can assume you are either of a criminal nature or get scammed frequently, as this is simply another fraud to separate you from your money (that is, whatever money you have left after being scammed before). See the example email with highlighted absurd paasages, below!

If you would like a step by step explanation of how this type of "Advance Fee Fraud" works, click here!


Scam email from "Ashok Sancheti":

Good day,

This is a personal email directed to you and I request that it be treated as such. I am Ashok Sancheti, a solicitor at law. I am the personal attorney/sole executor to the late Mr Norbert van der Velden, hereinafter referred to as 'my client' who worked as an independent oil magnate in my country and who died in a car crash with his immediate family on the 4th of oct,2000. Since the death of my client in oct,2000, I have written several letters to the embassy with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.

Moreso,I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of 4.8 million USD On this note i decided to search for a credible person and finding that you bear a similar last name, I decided to contact you, that I may,with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client.

I find this possible for the fuller reasons that you bear a similar last name with my client making it a lot easier for you to put up a claim in that capacity.I propose that 65% of the net sum will accrue to you at the conclusion of this deal in so far as I do not incur further expenses. Therefore, to facilitate the immediate transfer of this fund, you need, first to contact me via signifying your interest and as soon as I obtain your confidence,I will immediately appraise you with the complete details as well as fax you the documents, with which you are to proceed and i shall direct on how to put up an application to the bank.

HOWEVER, you will have to assent to an express agreement which I will forward to you in order to bind us in this transaction. Upon the reciept of your reply,I will send you by fax or E-mail the next step to take.I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. Like I have implied, I require only a solemn confidentiality on this.

Best regards,

Ashok Sancheti.

 



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