Hallo, möchte mal wieder einen vermutlichen Scammer posten.
Mr. Demund Steinman soll angeblich in der Schweiz wohnen und für die UBS arbeiten.
Die Ausweispapiere sind aber offensichtlich gefälscht. Greetings!! Hello !!!! Hello,
Please do accept my sincere apologies if my mail does not meet your
personal ethics although. I wish to use this medium to get in touch
with first because it is a fastest means. My name is Mr.Demund
Steinman,I am an investment consultant working with Bank UBS AG Zurich
at their offshore department Zurich Switzerland. I will be happy to
work this deal out with you if you have a corporate or personal Bank
Account or even an empty account. I need strong Assurance that you
will never let me down, if I transfer this money to your account till
I meet with you for investment. I Look forward to discuss this
opportunity further with you in detail . Please email me back Or
provide me with your account information or phone number for
discussion of this transaction in further details. Very Urgent
Please!!! contact me with my Private Email: demund101@rocketmail.com
Warmest regards,
Mr.Demund Steinman .
Dear xxx,
Thanks for your reply.
I received your mail indicating your willingness to cooperate with me in this laudable venture, My Name is Dr.Demund Jose Steinman, and An investment consultant working with Bank UBS AG Zurich at their offshore department, I am married with three children, two boys and a girl, firstly I must assure you that this business is totally free of risk and also transparent. I wouldn't have involved myself in this transaction if it were not safe. All I can assure you of is a perfect personal and good business relationship following your seriousness with me as we move to consummate this transaction.
I must sincerely assure you that nothing illegal will happen in this business either now or later, I can not afford to involve myself in something that is not legal even if it involves Millions of Pounds & Dollars because I am a God fearing man, so I want you to be rest-assured that everything have already worked out once you follow my instructions and advise.
Your security is 100% guaranteed, be sure that everything will be successfully, I want your full co-operation from your side and I will do the same from this side to ensure that all arrangements here are perfectly in order, so don't be worried or curious for any reason.
So what you have to do now is to send the complete account details where you want the funds to be transferred to so that I will immediately apply for the Release of the Funds to your account according to Inheritance procedures.
There will be complete Heritage documents to prove that this business is not in any way related to any illegal act. I am not doing this business because of the large amount that is involved on it but rather the success of this business will benefit both families from generation to generation as long as you follow my instruction which I will be getting from our Top officials who is the main key to success in this business.
I really want to know more about you and I will want you to keep it very confidential at all times and also to be maintaining constant communications with me knowing that this business should take precedence over any other business for the mean time.
I am much interested to know whether you will be capable to do this business with me in full confidence trusting that you will never let me down in future. All arrangements for the successful transfer of the fund to your account is already in place but my only Worry is the security and safety of the funds once transferred to your account, so assure me of your capability to handle this business.
send me your account information where you will like the money to be transferred to so that I will submit it to the bank immediately for official and legal transfer processes to start immediately in your name. Remember to state the information as follows.
Your Full Name:..............
Your Full Contact Address:...................
Bank Name...............
Bank Address............
Account Name............
Account Number..........
Swift Code if any.......
State and country.......
Occupation and age......
Your Legal:...............
Your private telephone or fax number for easy communications..........
Attached Below is my Working ID for your view
I am waiting for the information.
Regards,
Demund Steinman.
Tel:+41 43 5000 420.or +44 7045701800