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From: Liliane Bettencourt <karina@redcomm.co.id>
Date: 2014-10-23 14:43 GMT+02:00
Subject: I write to you because I intend to give to you a portion of
my Net-Worth
To:
I, Liliane authenticate this email, you can read about me on:
http://en.wikipedia.org/wiki/Liliane_Bettencourt
I write to you because I intend to give to you a portion of my
Net-worth which I have been banking. I want to cede it out as gift
hoping it would be of help to you and others too.
Respond for confirmation.
With love,
Liliane Bettencourt
lilianebettencourt@qq.com
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From: Liliane Bettencourt < lillianbettenrcourt@gmail.com > ;
Subject: Re: Hello
Sent: Tue, Nov 4, 2014 3:46:47 PM
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From: Liliane Bettencourt < lillianbettenrcourt@gmail.com > ;
Subject: Gift from my Heart::Letter to the Bank
Sent: Tue, Nov 4, 2014 6:07:26 PM
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From: Crédit Foncier De France < inquiries@creditfoncierdefrance.fr.pn > ;
Subject: Thank you for contacting us
Sent: Tue, Nov 4, 2014 8:46:49 PM
Dear Sir/Madam,
Thank you for contacting us at the Crédit Foncier, France Office.
Your inquiry is very dear to us; the appropriate Representative will contact you shortly from any of our offices.
- - -
Cher Monsieur/Madame,
Merci de nous contacter au Crédit Foncier, France Bureau.
Votre demande est très cher pour nous, le représentant compétent vous contactera sous peu d' un de nos bureaux
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From: Crédit Foncier De France < inquiries@creditfoncierdefrance.fr.pn > ;
Subject: Classified Banking Information
Sent: Tue, Nov 4, 2014 9:09:35 PM
Working Hours: 9:00AM-5:00PM
Saturdays: 9:00AM-4:00PM
24/7 Online Service
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Attn: Sir,
We
have received your email message with the confirmation letter from your
benefactor. We have also received a confirmation of go ahead from MRS LILIANE BETTENCOURT:
In this regards, we are mandated to transfer asset ownership rights to
you immediately. Under professional banking ethics, in order for you to
gain access to the mentioned asset and make full claim, there are two
standard official procedures inter-optional to receive the money
asset of this portfolio. Please read the below following information carefully.
Since
you do not have a running Crédit Foncier account to support the
transfer of the asset, you will be required to activate an online
transfer account and self-make the transfer of the fund online to your
local bank account.
OPTION (NEW ACCOUNT ACTIVATION) Recommended
With
this option, to move the funds from our bank to you, you must activate
an online transfer account with us. We will open the account in your
name, and do an electronic crediting of the amount of US$3,500,000.00
into the new account. We will send you the details of the account (URL,
account login and pin, account number etc). By this, you can make
transfer of the fund electronically from any computer in the world to
your local bank account. Each transfer takes 2-3 days to be finalized
and credited to your local account.
Account Activation Opening Balance
Account Activation Opening Balance
1::Account Platinum (Capacity - US$50,000 - US$5,000,000 / Month) - € 899 EUR
2::Account Gold (Capacity - US$50,000 - US$1,500,000 / Month) - € 699 EUR
3::Account Silver (Capacity - US$50,000 - US$ 500,000 / Month) - € 499 EUR
Account Features:
Account Platinum
*The
Platinum account has the exact same features as the Silver and Gold
accounts. Butwith a higher transfer capacity than the Gold.
*The Platinum account has a transfer capacity of €50,000 - €3,000,000 per Month, €50,000 - €3,000,000 per single transfer.
*Zero Cost of Transfer/Monthly Charges.
*The Platinum account has an open balance of €899 (US$1,281.21)
Account Gold
*The Gold account has the exact same features as the Silver account. However, it has a higher transfer capacity.
*The Gold account has a transfer capacity of €50,000 - €1,000,000 per Month, €50,000 - €1,000,000 per single transfer.
*Zero Cost of Transfer/Monthly Charges.
*The Gold account has an open balance of €699 (US$971.17)
*Our
Silver account is an online account that is exclusive to large amount
of money asset in transit. That is, money asset leaving our bank on
transfer internationally to another bank/account. This account is a
transfer only account. It does not accept deposit but can make huge
money transfer at a time. With a account, you are exempted from payment
of bank charges and commissions.
*The Silver account has a transfer capacity of €50,000 - €500,000 per Month, €50,000 - €500,000 per single transfer.
*Zero Cost of Transfer/Monthly Charges.
*The Silver account has an open balance of €499 (US$685.62)
We
sincerely hope the above information is helpful to you. Kindly make
your choice from the above information and inform us with details to
proceed.
If
you have any questions and for further clarification(s), write us. Or
call Client Services at 4 122-948-051. We' re available 24 hours a day,
seven days a week.
At Crédit Foncier, we appreciate the opportunity to serve you.
Sincerely,
VRAETS, Anthonio
Relationship Officer,
Crédit Foncier International Retail Banking
00144 70 24 06 1005 | 00144 70 24 06
1007
CREDIT FONCIER | PRIVACY STATEMENT | BRANCH LOCATOR |
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Security
The
Crédit Foncier will not send emails to customers requesting security or
confidential details, such as membership numbers, passcodes or
memorable word information. If you receive such an email, do not reply
to it or follow any links within it to websites claiming to be Crédit
Foncier Online Banking. We will, however, send emails to customers with
details of products and services that we feel will be of interest. Any
links within these emails will only take customers to product and
service information pages and not to any page where you will be asked to
log-in. Further advice can be found on the Security section of the
Personal Banking website.
Personal Banking website
Internet
communications are not guaranteed to be secure or virus-free. The
Crédit Foncier Group does not accept responsibility for any loss arising
from unauthorized access to, or interference with, any Internet
communications by any third-party, or from the transmission of any
viruses. Replies to this email may be monitored by the Crédit Foncier
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Confidentiality
This
email and any attachments are confidential and intended solely for the
addressee, and may also be privileged or exempt from disclosure under
applicable law. If you are not the addressee, or have received this
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this email or its attachments. Any opinion or other information in this
email or its attachment, that does not relate to the business of the
Crédit Foncier Group, is personal to the sender and is not given or
endorsed by the Crédit Foncier Group.
Copyright © 2014 CREDIT FONCIER GROUP and/or its affiliates. All rights reserved |
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From: Liliane Bettencourt < lillianbettenrcourt@gmail.com > ;
Subject: Re: Gift from my Heart::Letter to the Bank
Sent: Tue, Nov 4, 2014 9:29:47 PM
They are in the best position to let you know on how your funds will be released to you. Follow the bank Guide. I cannot interfere with their policy.
Liliane
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
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