Email from Mr.William Douglas address williamdouglas_3@outlook.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
About Fraud
From: Mr.William Douglas <williamdouglas_3@outlook.com>
Reply-To: williamdouglas_3@outlook.com
How are you today??? Permit my contacting you unsolicited; it might interest you to know how I got your contact.
I got your contact through your country book of Chamber of Commerce in my private search for a matured and reliable foreign partner. I am a Senior Manager working with one of the reputable bank here in Switzerland. For a
very long time now I have been in exclusive custody of private deposit information of one of our banks customers; a Lebanese who was running gold and diamond business here in Switzerland but unfortunately died in a plane crash along with his family without leaving any written [WILL].
News of the crash that took his life can be found in this web link: http://www.chinadaily.com.cn/en/doc/200 ... 293549.htm I have made several unsuccessful efforts over the years to locate any relation of his but to no avail, and the time is approaching when the bank might recycle it into the banks assets as unclaimed fund. The amount involved is
$150,000,000 and the main essence of my communication with you is to seek your cooperation in recovering this fund with 100 percent perfection considering the action plan I have set up. I can facilitate the release of
this money within 14 working days, providing to you the correct paperwork as the entitled beneficiary of the fund.
I want you to do this business with me and we will agree on the percentage to donate to charity and to help the less privilege in both your country and in my country anonymously. Then with the remaining fund we may either enter into 50/50 joint investment in your country with the fund under your management if you will agree, we shall share it 40/60 for you and I respectively while 10 percent will be set aside to offset the overall cost
of transaction.
Let me assure you once again that this business will not last more than 14 days and I will apply for a leave on health ground in order to be granted an opportunity by my bank to stay away from work. That will be my chance to
visit you in your country for reimbursement or signing of investment partnership contract. Please note that this business is free from risk but
needs uttermost confidentiality. Immediately the fund is transferred I will enter our transaction archive room to retrieve and destroy all evidence of the transaction and there will be no trace to any place.
Thanks and best regards,
Mr.William Douglas.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
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