Das scheint immer mehr zu werden. Erst einen Kontakt herstellen und dann einen Betrugsversuch starten: Fake-Account bei LinkedIn. Ein Verwandter/Namensvetter, Barry Malerdeck (!) ist verstorben und hinterließ 9.649.400 Pfund.
Neu ist mir, dass es den Familiennamen „Malerdeck“ tatsächlich gibt. Mein Firmennamen „malerdeck“ setzt sich zusammen aus meinem Familiennamen „Deck“ und der Berufsbezeichnung „Maler“.
Der Account von „Samia Boumedjmadjene“ ist ein Fake und dahinter steckt lediglich eine altbekannte Betrugsmasche.
Fake-Account Samia Boumedjmadjene, bei LinkedIn
Fake-Account Samia Boumedjmadjene, Betrugsversuch
Hallo Herr Deck,
ich danke Ihnen für den Hinweis auf die Betrugsmasche. Mir ist übrigens in den letzten Tagen etwas ganz ähnliches bei LinkedIn passiert. Ich wurde von einem Khali Khan (Head of IT Department at Commercial Bank of Dubai) angeschrieben, dass ein Namensvetter von mir verstorben sei und ein Depot hinterlassen habe. Dazu wörtlich: “
Betreff: From Khali Khan Your Linkedin Contact
…
I must thank you for giving me the audience to explain this important issue to you. I have been in search of someone from your country with your surname, so when I came across your contact online, I was pushed to contact you and see how best we can assist each other, that was the reason I contacted you on LinkedIn. As you already know, I am Mr. Khali Khan, a Bank Officer here in U. A. E. I believe it is a great opportunity for me to come across you today. The important business discussion I wish to share with you will interest you, because it is in connection with your surname and you are going to benefit from it.
One Late Michael, a citizen of your country had a fixed deposit with my bank in 2009 for 60 calendar months, valued at US$36,700,000.00 (Thirty Six Million, QSeven Hundred Thousand US Dollars) the due date for this deposit contract was 22nd of March 2014. Sadly Michael was among the death victims of March 11, 2011 Tokohu-Oki Earthquake/Tsunami disaster Japan that killed over 19,000 people. He was in Tokohu-Oki on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer Michael did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Michael should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happen to know Michael‘ death and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw you online, I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same surname with him and my bank will release the account to you. There is no risk involved, this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law.
It is better that we secure this wealth, than allowing the Bank
Directors to take it, they are rich already. I am not a greedy person, so I am proposing we share the funds equal, 50/50% to both parties, my share will assist me to start up business after my retirement which has been my dream.
…
Further details awaits your urgent response. Have a nice day and God bless. Anticipating your communication soonest.“
NEHMEN SIE SICH vor einer Kontaktanfrage und einem Angebot von Khali Khan in acht!