Sunday, November 15, 2015

Mr. Thorsten Haas- Email Scams

Email from Mr. Thorsten Haas , thorhaas22@gmail.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 theftDo not share any personal details with the senderIdentity theft is common over Internet.

Find out How did the scammer find out about you?


from:
reply-to: thorhaas22@gmail.com
to: Recipients
date: Mon, Nov 9, 2015 at 3:19 PM
subject: Investment Prospect
mailed-by: ind01-bo1-obe.outbound.protection.outlook.com

Thanks for your mail. I apologize if my message do not suit your current status, my name is Mr. Thorsten Haas, I am a Citizen of Germany, happily married with two kids. I contacted you because I have interest of investing in your country in Real Estate business (ie: Hotel, Lands and Tourism) as well as seek your services in a private and confidential matter because of the rapid growth in your country economy. I am a Chartered Accountant and Chief Auditor here in our bank. On my routine inspection I discovered a dormant domiciliary account with a balance of $5,000,000.00 USD {Five Million United Dollars Only}.

I write to seek your indulgence and assistance in transferring this fund to your country through legal means as repatriation of fund for
Investment. I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the
conclusion of this transaction, I promise to give 30% of the total amount, 70% will be for me and my colleagues who will help make this
business a success.

 Email:  thorhaas22@gmail.com


Let me know if you can handle it.

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