Inheritence scam

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Posted: Fri Jul 15, 2011 4:29 am

It's an Inheritence scam, he is using the ING bank-Netherlands and he claims to "work with the Netherlands Ministry of finance" .
Sends his drivers licence, lawyer's phone number. He provided me with a death certificate and a certificate of deposit. Gave me a letter to copy to the "bank".
Got email from "the bank" (after having the necessary documents to claim the millions of euros) requesting Western Union or Money Gram transfer to a staff members name to claim the inheritance.(REALLY?)

I have a hard time coming up with the money...etc...etc.
He comes up with most of the money, borrowing from his "friend" and fwds me an obvious FAKE receipt. Says that he shouldn't take ALL the risk, uses pressure to put in my share of 560 euros. The "bank" has put a time limit on it...(right)(URGENCY) Shocked

Waiting to hear from the bank or the lad.
Boy do I have great plans for that 3 million.
Will post more...soon.

Posted: Fri Jul 15, 2011 2:29 pm

Please do

I hope you're using an anonymous address, and all the usual stuff. Think security and be a little paranoid, and read the stickies (if you haven't already). Inheritance scams are real meat-and-potatoes stuff, plentiful and nourishing.

Posted: Fri Jul 15, 2011 3:35 pm

if needed I can do (and record) phonecalls in Dutch (from a US-based number)

(ING has branche in the US)

So should the bait lead to the involvement of ING US, let me know Wink

Posted: Sat Jul 16, 2011 3:49 am

Nailgunner wrote:

Please do

I hope you're using an anonymous address, and all the usual stuff. Think security and be a little paranoid, and read the stickies (if you haven't already). Inheritance scams are real meat-and-potatoes stuff, plentiful and nourishing.

Meat and taters? Wow..well so far so good, lad is dragging out all the best official forms.
Oh ya...I live in a post office box. Thanks, I better read the stickies.
Thank you

Posted: Sat Jul 16, 2011 4:06 am

BertjeAass wrote:

if needed I can do (and record) phonecalls in Dutch (from a US-based number)

(ING has branche in the US)

So should the bait lead to the involvement of ING US, let me know Wink

You have got to be kidding me!!! Dutch?? HA..evil mind is now working OT. Twisted Evil

The phone numbers I was given do not belong to any ING branch.
In the process of going through the Tax Exemption Application. I smell a request for money in the air...

Posted: Sat Jul 16, 2011 4:54 pm

Oh yeah..

If you want, send me the phone numbers..might be able to find out some things.

Posted: Tue Jul 19, 2011 3:21 am

Gonna ask him to take a picture with my message displayed.

Quote:

"Deze e-mail is uitsluitend bestemd voor de geadresseerde(n). Verstrekking aan en gebruik dooranderen is niet toegestaan.ING Bank sluit iedere aansprakelijkheid uit die voortvloeit uit electronischeverzending."

Those Dutch sure use up a lot of vowels!