Friday, September 5, 2014

Thorston Haas Fund Transfer Email Scam

Thorston Haas Fund Transfer Email





From: "Thorston Haas"<info2markmorrison@yahoo.com>
Subject: Looking for a reliable partner
Mail Context:


Good day,

I have interest of investing in your country as well as seek your services in a private and confidential matter. I am a senior Auditor heading computing department here in our bank. On my routine inspection I discovered a dormant domiciliary account with Balance of Five Million Dollars. (USD 5, 000.000.00). I write to seek your indulgence and assistance in transferring this fund to your country through legal means as repatriation of fund for Investment. I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 30% of the total amount, 70% will be for me and my colleagues, who will help to make this business a success.

CONTACT ME THROUGH MY PRIVATE E-MAIL: thorstenhas@hotmail.com

Regards,

Thorsten Haas



Do not be lured if you receive an e-mail/SMS/phone call like this promising reward/fund for providing your personal information or for updating your account details in the bank site. These are scam mails.

Please visit my below posts to get more information about online scams and steps to avoid-

What is phishing?


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