Email from Tea Lortkipanidze address tea.lortkipanidze@writeme.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 share any details with the sender. Identity theft is common over Internet.
About Scam
Subject: LEGITIMATE PROPOSAL
From: Tea Lortkipanidze <t.lort200@gmail.com>
Hello,
I am wishing you the best of today, I am Tea Lortkipanidze, I serve as Deputy General Director of TBC BanK Of Georgia,Tbilisi Gorgia. I have contacted you using the directory of the international chambers of commerce which banks uses to surf for international clients and from loan logs worldwide directory.I held the position of Deputy Risk Management Director of the Bank before being appointed to my current position as Deputy General Director.
I have a business proposition for you, that is why I have contacted you with the hope that you can be my associate by accepting to stand as the legal recipient to a Fixed-Income deposit, valued at $5.5Million united states dollar by providing an account to receive the funds for both of us. the Account will be in your name which is where the funds will be deposited. I have everything carefully worked out and with my vast experience in the financial sector and your total commitment we shall have this transaction sealed within days.
Please bear in mind that all we will do will pass through all international banking laws, and your share in this endeavor is 40% of the total money which is approx. $2.2 million united states dollars. All this transaction will take only 7 working days after you provide your
NAME; YOUR ADDRESS; YOUR AGE AND OCCUPATION; YOUR GENDER AND PHONE NUMBER;.
This is to enable refer you to the bank attorney who will be handling the legal papers in your name to complete the procurement of the necessary will documents and probate registry making you the sole beneficiary to the funds.
If you are willing to make a change in the future financially please reply asap today.
Thank You,
Tea Lortkipanidze.
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