What to Do About an Offshore Scam
Have you already responded to one of these cross-border scams? If so, file a complaint at www.econsumer.gov.
To learn more about identity theft, visit the Federal Trade Commission's identity theft page: Minimize your risk of indetity theft.
Subscribe (RSS) 


 
 

Posts Tagged ‘indian swiss banker’

From:Mr.Devendra Rana

From the Editor: so a guy with an Indian name, claims to be a swiss banker who has embezzled $17.559 million from his clients that he’ll share with me for helping to launder the money for him. Wow, such a deal 30% just for letting the money come to my account. Of course he need not worry about me or anyone else stealing his 65%.
Twit Share  on Facebook Digg:From:Mr.Devendra Rana! stumble Bookmark  on Delicious submit  to reddit Bookmark
Tuesday, November 10th, 2009

From:Mr.Devendra Rana
UBS Fund Manager
Zurich, Switzerland.
Attn,

RE:TRANSFER OF US$17.559 MILLION TO YOUR ACCOUNT.
I am Mr.Devendra Rana,Funds Manager of UBS WEALTH MANAGEMENT, Zurich, Switzerland. The World Largest Funds Management Company with over $3.2 Trillion Capital Investment Funds. Nevertheless, as UBS Funds Manager, I handle all our Investor’s Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor’s Magellan Capital Funds.

As an expert, I have made over US$17.559 Million from the Investor’s EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the US$17.559 Million in his/her account as Annual Investment Proceeds from UBS Magellan Capital Funds. The fund will be transferred to your account under the back up cover of repatriation and investment scheme. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategies and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.

Our sharing ratio will be 65% for me and 30% for you while 5% will be for expenses processing and transfer expenses.

Look forward to discuss this opportunity further with you in detail. Please email me back on this mail address: {hecmatts@xxxxxx.com} Or provide me with your phone number for discussion of this transaction in further details.
Yours Sincerely,
Mr.Devendra Rana