[email protected]
Complaint 323996 Details

I received an email which I have pasted below, which is a complete scam, trying to steal money from people who are not aware of these scam. Just wanted to make sure no one lose their money to these kind of people.


Greetings Dear,

I apologize if my message do not suit your current status, my name is Mr. Thorsten Haas, I am a Citizen of

Germany, happily married with two kids. I contacted you because I have interest of investing in your country

as well as seek your services in a private and confidential matter. I am a Chartered Accountant and Chief

Auditor here in our bank. On my routine inspection I discovered a dormant domiciliary account with a Balance

of $5,000,000.00USD{Five Million United Dollars}.

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, I promise to give 30% of the total

amount, 70% will be for me and my colleagues who will help make this business a success.

Let me know if you can handle it by forwarding your response to my private Email:

[email protected]

.

Thank You.

Thorsten Haas