Post A Scam
Scam: #15506

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 04/01/2013
  • Severity: 5
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Jupiter Asset

Claiming funds-scam

KL, -- LTHKL

This is the scam mail:

So called bank Jupiter Asset sent to the victim to claim funds. The story is that the bank always informed her that the funds is being transferred. The victim does not live in China, the bank told her that the funds was transferred to China.

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Madam, thanks for your corporations but we still need your to confirm every payment you have made and to whom, while investigate, it will be a secret between you and us, what we are trying to do here is to recover all the money you have wrongly paid to these banker. It is wrong to pay any fees for wire transfer from any bank to the other.
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The transfer is on process, madam we are professionals here, we do not liar to clients, and extract money from them, we are well know Asset Management Company, and we do our job accordingly and we also make sure it is legally approved.

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Madam,

You funds are presently in China and our fiduciary payment agent will contact you anytime, from now before the end of this weekend, you should understand that this is weekend and transaction are slow because of the weekend, but i have received information, and the Agent promised to contact.

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The truth: This is scam. This is a scam mail. The victim does not live in China an this scammer told her to go to China. The scammer told her many times that the funds has been transferred, but it is lie. There is no funds at all. This is a typical scam mail.

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Claiming funds-scam

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