Internet Scams Exposed

SCAM WATCH: Internet & SMS Scams - Phishing - Email Fraud

These emails and text messages are real examples of current scams. Learn to identify them. Please forward any scams you receive to Mark Hutten: mbhutten@yahoo.com. They will be posted on this site without your email address.

What To Do If You Have Been Scammed

Have you lost money due to a scam?

Email: mbhutten@gmail.com with a description of how the scam worked (i.e., what happened exactly), and we will try to (a) locate the scam artist(s), (b) work with law enforcement to expedite prosecution, and (c) help you get some - or all - of your money back.

25.7.13

Email Scam: Timothy F. George

Good day,

I am Timothy F. George, the Director for Credit & Marketing Chong Hing Bank, Hong Kong, Chong Hing Bank Centre, 24 Des Voeux Road Central, Hong Kong. Due to my busy schedule, I asked my Personal Assistant to send this letter to you; while she was on a Business trip to Europe. I am contacting you regarding the estate of a deceased Client Mr Hughes Okkas, an Estonian property magnate who died alongside his immediate family in the year 2004 in a mysterious road accident.

Before his death, he deposited the sum of $38,980,369.00 (Thirty Eight Million, Nine Hundred and Eighty Thousand, Three Hundred and Sixty Nine USD) placed under our Bank Management. The institution being aware of his death have mandated me to present a member  of his family (heir/inheritor) or Next of kin to make claims of this funds with our bank otherwise it will be forfeited, seized or confiscated by the authorities and reverts to the treasury of the Hong Kong Ministry as unclaimed. This is because in accordance with the Hong Kong law, such fortune is automatically bequeathed to the government if there is no heir or Next of kin to the deceased that would come up to claim the fortune within the specified time. However, this law is unjust and inhuman as it often creates an avenue for the top officials of some financial institute to divert such fortunes for their own use. On that ground, I decided to search for a reliable person who will help me put claim to the funds as he did not declare officially any Next of kin or beneficiary.

I know you might not be related but after countless efforts to locate direct relatives of my late client and a Three months final notice from the Bank to present a beneficiary to the fund and failure to meet up with this deadline means the fund will be liquidate to the Bureau as unclaimed, that I forbid happening. Against this backdrop, I decided to contact you to join me put claim on this deposit before it is forfeited to the authorities. My suggestion to you is I would want to present you as the Next of kin and beneficiary to this deposit, since you are both foreign nationals by virtue of my position as the Director for Credit & Marketing, I will now place your name as the Next of kin/Beneficiary of my late client and I will prepare the relevant legal document that will assist to facilitate the release of the funds to you, without any breach of law.

Note that I have worked out all modalities to complete the transaction successfully and be rest assured that this transaction is 100% legal and risk free. Once the vault is released to you, we shall share in the ratio of 50% for me and 45% for you; while the remaining 5% will be set aside for any expenses incurred during the cause of securing this deposit. Please if you are interested in getting on with this project, it will be highly appreciated if you get back to me through the contact details above or my private email: timothyf.george178@yahoo.com.hk so that I can explain to you the custom and structures designed towards the possibility of this fair deal.

Yours Sincerely,
Timothy F. George

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