Victim Location 44413
Type of a scam Charity
From: Mrs.Liliane Bettencourt
Sent: Tuesday, January 17, 2017 6:25 PM
Subject: Re: Fw: $5,000,000.00USD is Donated to you
It is good you have responded in time, I’m glad you can handle this money that I am donating to you. I hope that this money will be a blessing to you and all whom you might choose to share with. As I wrote to you before in my previous email, 5,000,000.00$ is yours for keep. It’d touched my heart to reach out to others far off, not related to me. Please accept this from me as my contribution to humanity and blessing to others.
I might not be able to get across to the people on the streets, but I believe that with this money in the right hands, my dreams of restoring hope to millions that lost it will be achieved.
I am sending you this email to contact my Offshore Bank. I have already instructed them to attend to you immediately. As I have informed you in my previous email, due to the dementia affecting me, my doctor has placed me under restrictions, therefore they are taking away all form of electronic rays in a few days. I might never be able to communicate with you after this email because of this. But i always do my best to reach out to you.
I want you to promise me that you will get in touch with the bank and get the money. It is Better with you than in the bank. Direct your information to them through this Email ( [email protected] ) for Assistance. My Blessing is with you, Enjoy your Life. Now, get in Touch with the Financiers to disburse the funds to you. I have also sent an email in your favor to them, for more clarification please state my code to them LLBTT/189/B9/0024BC/NL and also show to them the origination copy of the deposit receipt attached below. You will have to open an account with my Offshore bank, to make sure you have easy transfer of the funds into your local account. Do follow their instructions without argument.
Offshore Bank Details:
ING Direct Offshore Bank, AMSTERDAM, NETHERLAND
Mr. Robert Ellis Gerritsen
Bank: [email protected]
Fax: +31 (0)20 524 1273
Account Officer Private E-mail: [email protected]
On opening an online access, The funds will be deposited into this offshore account. Then you would be given a login ID and password to access the Offshore account online. From this Offshore Account, you be transferring the funds bit by bit into your local bank account in anywhere in the world (international transfers). Due to new monetary policies, it is COMPULSORY for a beneficiary to open an account with the designated bank of disbursement of funds, for proper monitoring on an international transaction. These reasons are to protect beneficiaries against money laundering, double claim of donation funds and misappropriation of international funds transfer. Please kindly follow instructions from MR ROBERT GERRITSEN and all will be sorted out.
Feel free to contact me at anytime and I would be glad to help if my health allow me. And make sure you write them via both email .
Mrs Liliane Bettencourt.