Special offer
Home > Blogs > Adam Malachi > Adam Malachi's Blog
bookmark_border

Scam # 5

By
Real Estate Agent with A 2 Z Realty LLC

Scam # 5

It gives me a great deal of pleasure to write you this mail and even when it might come to you as a surprise. I hope you find it of interest.

 My name is Paul Kunert. I am client services manager with a Bank here in Europe. I would like to use this means to ask your assistance in moving some funds over to your country.

I have in the course of my duties come in contact with some funds that have been inactive for some years now and careful investigation proved the original depositor of the funds died five years ago.

All attempts to reach the supposed beneficiary of the deposit were fruitless and before it is forfeited to the state, I will like to move it outside now and this is were I need your assistance.

I look forward to hearing from you and my gratitude for your patience

Respectfully yours

Paul Kunert paul99577555@mail.com

 

Paul Kunert

This just an FYI only!

Please be careful.

Thanks.

Comments (3)
Subscribe to CommentsComment

Submit
Show All Comments
Wayne B. Pruner
Oregon First - Tigard, OR
Tigard Oregon Homes for Sale, Realtor, GRI

I had one of these from Malaysia. Someone had a similar name as mine and they wanted to give me the money. Sure they did!

Jan 30, 2011 06:46 AM
Patty Clark
Morningside Homes, LLC 720-231-5200 - Denver, CO
Helping Families Move with Care

I get one of these every now and then. There are a lot more than 5 of them out there. Do you think people really fall for these scams anymore?  I sure hope not.

Jan 30, 2011 06:47 AM
Jack Mossman - The Nines Team at Keller Williams in Stockton
The Nines Team At Keller Williams - Stockton, CA
The Nines Team at Keller Williams in Stockton

Adam ... We used to be able to forward these to the US Comptroller of the Currency ... that address has long since gone inactive ... I would image not from lack of use.  When you report these to the FBI and or Secret Service or other Department of the Treasury folks ... their general response ... "there are so many of these, we can't follow up on them unless someone has actually been 'injured.'" ... When asked, they admit that someone is injured far more often than we might want to believe ... literally hundreds per day ... that they know about!

Jan 30, 2011 06:51 AM
Back to Top
Rainmaker
790,016

Adam Malachi

QSC,CDPE,CIPS,CNE,CRB,CRS,GRI,MRE,SFR
Profile
Blog
local_phone(303) 210-1761
smartphone(303) 210-1761
Contact The Author

Real Estate Resources

Recent Posts

View more Recent Posts   arrow_forwards

What's the reason you're reporting this blog entry?

Are you sure you want to report this blog entry as spam?