FIRST EMAIL:
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. Thomas Kohler
SECOND EMAIL:
I have decided to waste the scammer's time and engage with him. He sent the below email with a PDF and I replied back without sending the PDF and playing a bit dumb just to waste their time.
Dear Roh Mayer Esq.,
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 to conclude your long overdue payment. I am an external and independent auditor with the debt management office of the world bank. This office was set up by the World Bank and IMF to discover all outstanding payments being owed to Individuals all over the world through Inheritance funds, compensation funds, Investment Project Financing and unclaimed contract payments.
As we speak your fund is presently in an escrow account set up in your name and now waiting for approval from the Federal Reserve Bank New York so as to be transferred directly to you. Your fund is 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 the transfer is effected.
The essence of this message is to inform you that your total funds of $10,500,000.00 have been approved and currency allocation secured. Please be informed that you will be required to provide your banking details along with the filled account access activation form.
We need two things to make this happen right away. The first being the most important, which is for you to secure approval for the allocation of United States Dollars so as to enable the paying bank to transfer your funds.This approval must be secured through the Federal Reserve Bank. My office will handle this and make sure you secure approval for the immediate transfer of your fund.
Secondly, you will need to fill and return the escrow account access activation form. Once the account is activated your funds will become available for transfer.
You can reach me via telephone on +1 479 485 3066 or whatsapp.
I will be waiting for your response.
Regards,
Dr. Thomas Kohler
THIS IS A SCAM EMAIL.
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. Thomas Kohler
SECOND EMAIL:
I have decided to waste the scammer's time and engage with him. He sent the below email with a PDF and I replied back without sending the PDF and playing a bit dumb just to waste their time.
Dear Roh Mayer Esq.,
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 to conclude your long overdue payment. I am an external and independent auditor with the debt management office of the world bank. This office was set up by the World Bank and IMF to discover all outstanding payments being owed to Individuals all over the world through Inheritance funds, compensation funds, Investment Project Financing and unclaimed contract payments.
As we speak your fund is presently in an escrow account set up in your name and now waiting for approval from the Federal Reserve Bank New York so as to be transferred directly to you. Your fund is 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 the transfer is effected.
The essence of this message is to inform you that your total funds of $10,500,000.00 have been approved and currency allocation secured. Please be informed that you will be required to provide your banking details along with the filled account access activation form.
We need two things to make this happen right away. The first being the most important, which is for you to secure approval for the allocation of United States Dollars so as to enable the paying bank to transfer your funds.This approval must be secured through the Federal Reserve Bank. My office will handle this and make sure you secure approval for the immediate transfer of your fund.
Secondly, you will need to fill and return the escrow account access activation form. Once the account is activated your funds will become available for transfer.
You can reach me via telephone on +1 479 485 3066 or whatsapp.
I will be waiting for your response.
Regards,
Dr. Thomas Kohler
THIS IS A SCAM EMAIL.
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