Christmas greetings from the scammers’ loo again.
This time again with an audacious story about abandoned gold.
Of course, this does not exist.
Now the counter-intelligence has already intervened in the scammer business, as the writer stated. An unbelievable story about dead people, zombies and the walking undead. But whoever has read the mail knows that it is following the same pattern again.
Some insane claims about abandoned diplomatic goods.
149 kg of gold at the current price is a small fortune. But nothing is as much as 25% of nothing – the cost the scammers want. There are the transportation and customs fees, there are the notary fees. Oh, scammers always find something.
Move the mail straight to the digital trash can, don’t give out any personal data.
No documents. And don’t believe the story, we have published a dozen variations of the story by now. The company International Counterintelligence Services (ICS) in Guernsey, Channel Island certainly has nothing to do with it, but its name has been misused. This also happens to you when you give your details to the scammers.
Here is the strange mail:
I apologize for this informal way of contacting you which I believe would be most effective with regards to the message I intend to bring to your notice. It is imperative that I adopt this means of communication to safeguard my interest and guarantee that secrecy is not compromised.
I am Addres Kolebentin, a private investigator working under the Guernsey private investigators. A Private Investigation Services provided by International Counterintelligence Services (ICS) in Guernsey, Channel Island.
I have been hired by a Security Firm to conduct an investigative search as the situation at hand demands urgent attention from all presumed beneficiaries. A flurry of mergers and acquisitions is sweeping through the EU, UAE, United kingdom and Channel Islands financial sector as leading Security & financial institutions and micro-finance institutions (MFIs) prepare for the four regions economic integration due to the global effect of covid 19 pandemic across the globe.
As a private investigator, my professional services have been hired by the security firm in order to investigate and provide relatives of the long deceased customer who died intestate in London on 14/01/2014 as they have not been unable to locate the relatives of the deceased during their search.
Before his death, The deceased deposited One Trunk Box/Diplomatic Pouch containing amongst others money and 149kg of gold at a security company as a family heirloom (name and location withheld for now). Documentation regarding this transaction indicate that claim can only be made by his relative.
But now the company is anticipating someone with the same surname () specifically referred from my office to claim the money. All my efforts to get his family relatives have not been successful, so i came across your contact information and decided to ask for your cooperation. consequently I found it as an opportunity to make a deal with you in order for me to present you as the only surviving member of deceased extended family so that the consignment of money and gold will be released to you for our sharing.
He had no next of kin and I am contacting you today because we can inherit this fortune through some legal trickery because you bear the same last name and we will prepare all necessary legal binding documents that will enable this Security company release the said consignment to you if you accept this offer. I am ready to share with you 25% for you and 75% will be kept for me, I am contacting you because I cannot stand in the forefront to claim the consignment because I am currently appointed as the private
I will like you to provide me with the following details if you are interested:
(1) Your Valid Direct Tel/ Mobile No
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
All arrangements have been made by me here to execute a successful partnership together with you. I must remind you of the
confidentiality of this Transaction at hand whatever your decision.
I look forward to your quick response.
Thank you for your response to my message.
I want to sincerely appreciate your noble personality considering the response coming from you. In as much as I am making you this offer, I want you to know that I am as noble as you are. My reason for this decision is not for the sole purpose to enrich myself but to
deter the corrupt top government officials in converting the said money and gold treasure into their pockets. According to the federal government law of Guernsey, any unclaimed funds by within 7 years by a beneficiary to a deceased person, the money will automatically be converted into the federal government purse. The fact remains that the corrupt government official convert usually
covert the money into their personal purse and I do not want this to happen. My primary aim of this radical decision is to set aside 40% out of my share and donate to one of the research and development bodies working on getting permanent cure for covid-19. I will be fulfilled in life if I can make this happen.
On the issue of tax, note that we will not be invading tax as everything regarding the transaction will be legally carried out in order not to breach the law. Nothing to worry about on this.
Thank you once again as your cooperation is anticipated.
He was insisting on closing a deal:
I am not surprised at your message because my proposition is a unique and precise. I for one, I am only just being honest with you and genuinely want to carry out this scheme in order to actualize my major reason for my radical decision.
I can honestly tell you I will be more comfortable to partner with you in this transaction as your first response to my email has earned you my trust and respect. Your first response clearly shows you are an honest person that can be rely on. It shows you can be trusted.
We both have a common ground, hence I would sincerely want us to partner in this scheme.
Note that we can handle this process together and I can assure you it will not overwhelm us. We can handle the process together and I need you to trust me on my word as I am the master planner of this offer