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The SCARS Institute Encyclopedia of Scams

[7/23/2021 9:53:43 PM] Alexey Falkon: Hello!

I'd like to invite you to take a look at the job I've posted. Please submit a proposal if you're available and interested.

Alexey F.

[7/23/2021 9:53:43 PM] ---VICTIM REDACTED--- ---VICTIM REDACTED---: Hi there.
You have made the perfect choice by inviting me for this project as I am the perfect opportunity for you. With over 3 years experience in designing amazing websites for international companies as Finanzcoach Vor Ort,The Peng Trend,I Like Lashes and Beauty babes. Contact me if you think I am the perfect fit for your project.

Kind regards,
---VICTIM REDACTED---

[7/23/2021 11:17:30 PM] Alexey Falkon: Hi ---VICTIM REDACTED---. Please let me know what time are you available tomorrow.

[7/23/2021 11:18:18 PM] ---VICTIM REDACTED--- ---VICTIM REDACTED---: From 11 am-10pm

[7/23/2021 11:39:26 PM] Alexey Falkon: you there?

[7/23/2021 11:39:44 PM] ---VICTIM REDACTED--- ---VICTIM REDACTED---: Yes

[7/23/2021 11:40:27 PM] ---VICTIM REDACTED--- ---VICTIM REDACTED---: Ok got it

[7/23/2021 11:44:15 PM] Alexey Falkon: did you see it?

[7/23/2021 9:53:43 PM] Alexey Falkon: Hello!

I'd like to invite you to take a look at the job I've posted. Please submit a proposal if you're available and interested.

Alexey F.

[7/23/2021 9:53:43 PM] ---VICTIM REDACTED--- ---VICTIM REDACTED---: Hi there.
You have made the perfect choice by inviting me for this project as I am the perfect opportunity for you. With over 3 years experience in designing amazing websites for international companies as Finanzcoach Vor Ort,The Peng Trend,I Like Lashes and Beauty babes. Contact me if you think I am the perfect fit for your project.

Kind regards,
---VICTIM REDACTED---

[7/23/2021 11:17:30 PM] Alexey Falkon: Hi ---VICTIM REDACTED---. Please let me know what time are you available tomorrow.

[7/23/2021 11:18:18 PM] ---VICTIM REDACTED--- ---VICTIM REDACTED---: From 11 am-10pm

[7/23/2021 11:39:26 PM] Alexey Falkon: you there?

[7/23/2021 11:39:44 PM] ---VICTIM REDACTED--- ---VICTIM REDACTED---: Yes

[7/23/2021 11:40:27 PM] ---VICTIM REDACTED--- ---VICTIM REDACTED---: Ok got it

[7/23/2021 11:44:15 PM] Alexey Falkon: did you see it?

[7/23/2021 9:53:43 PM] Alexey Falkon: Hello!

I'd like to invite you to take a look

'Hi
How are you?
I hope you are doing great.
I know we have been communicating but have not really got the chance to get to know each other well, so I decided to write and tell you more about myself because I want us to know each other more better.😊
One of the things that make me feel so happy is to visit the beach. I love to watch the sun set and play many games at the beach side. I love to Para-sail and other activities in the beach. Do you know that water can speak to a soul? I will interpret it for you when we go to the beach together 😊
I was born in Naples, Italy but came back to the UK with my parents at the age of 6. My family have always lived in UK until my mum moved back to Italy after we lost dad. I moved out of UK because it was lonely for me and the memories it bring to me was my family and my lost dad.😔 Anyway, let me not bore you with things that I don’t wish to remember.
I left UK at the age of 16 to attend school in Hamburg Germany. I lived in Germany for 6 years before relocating to Robert Gordon University Aberdeen Scotland where I had my Masters. I finally now live in the UK after finishing my studies in Scotland. My long stay abroad makes people to say I have German accent; whether German, Italian, or British accent, all I know is that I speak English fluently. Lol😂
I am a bit religious, affectionate, outgoing, active, energetic, positive, generous man with a healthy sense of humour who is rediscovering all that life has to offer. I'm a bit of a clown, and playful. I am a fun loving, humble man with the belief that a woman should be treated like a lady and that it is always ladies first.
I am a ship engineer by profession,a work I love to do. I am generally a happy person who has achieved much in life. I am fun to be with and can be very romantic. 💖'

[Pitch (Skype chat)]

I will explain in details how i got your contact and the reasons why i contacted you today.But before that i would love to introduce myself properly to you.

Like i told you earlier,my name is Mark Smith.I am the Group Chief Risk Officer and Managing Director of standard chartered Bank, UNITED STATES OF AMERICA.This is my personal profile link ---LINK REDACTED---


Mark Smith | Standard Chartered
---LINK REDACTED---
You are free to check the link and probably get to know more about me.

I strongly believe it is the will of God for me to come across you.

I have a very important business discussion that I intend sharing with you and I believe it will be of interest to you, this is in connection with your last name and you are going to benefit from it if only you decide to go ahead with my proposal.I got your Skype name after an intelligent research in our system database regarding this proposal that i wish to share with you.After the research i deemed it fit to contact you. My spirit directed me to you.I believe you must be an honest person.

I contacted you because i want you to cooperate with me as a partner in executing this proposal.I know you must be surprise.But i want you to know that our meeting is not accidental.It was predestined.

Do you understand?

This is a beneficiary business proposal.

I have been in search of someone with the same last name as yours because it coincidentally corresponds to the name of a customer who happens to be from your country.

This customer made a fixed deposit with my bank in 2007 for 36 calendar months with my bank and the due date for the maturity of the said deposit/contract was the 18th of June 2010.

Mr. Alexander ---VICTIM REDACTED--- was never heard of after the crisis in Libya where he was unfortunately killed during the crisis on one of his numerous business trips.

My bank management is yet to know about his death anyway but I was able to know about

Attn: ---VICTIM REDACTED---


October 16th, 2019

Sir,

You are hereby informed that the necessary documentation needed for your fund's transfer has been received completely and is now undergoing the review process. You are required to forward your account details that will receive the funds.

If you are presenting multiple accounts then specify the amount each account is to receive to enable us program the transfer and each account will receive its fund within 3 working days and another will receive as well until the total amount of $62,013,175.00 US Dollars is transferred and received completely.

We need your account details to complete our review process and the transfer will be effected to your designated account.

Be also informed that the total interest accrued has been calculated and the total sum will reflect in the transfer slip.



All the best


--
Logo Logo
Andy Halford
Group Chief Financial Officer | Head of finance
T: ---REDACTED---
E: ---REDACTED--- | ---LINK REDACTED---
---ADDRESS REDACTED---, 3rd Floor | NY ---REDACTED---, USA.

OFFICIAL NOTIFICATION FROM DE GUARDIAN LAWYERS AND SOLICITORS



Attn: ---VICTIM REDACTED---
August 27, 2019

INFORMATION

Sir,

Attached is the invoice for the complete legal documentation process, I am of the view that we have to submit the documents to the bank on August 29, 2019 which means that I need to have the fees as soon as it is available within this stipulated time frame to enable us facilitate the procurement of these documents.

The total fee is the sum of Thirty eight thousand eight hundred and fifty two United States Dollars ($38,852 USD) and in Japanese Yen the total amount is four million, two hundred and fifty three thousand, seven hundred and ninty nine Japanese Yen. (¥4,253,799.00 JPY)
Attached is a copy of the invoice.

Let me know when you need an account to remit the fees and I will make it available to you.

Kind Regards.



photo
PAUL DEAN
Barrister at De Guardian Lawyers and Solicitors
(ESQ) UAE, UK, SWEDEN, USA & GERMAN
International legal Practitioner & Solicitor

Address:- ---ADDRESS REDACTED--- Atlanta, Georgia 30319 USA and ---ADDRESS REDACTED---, New York, NY 10025, USA.
Phone:- ---REDACTED---
Mobile:- ---REDACTED---
Email:- ---REDACTED---

Amor 
The email you gave me was it your work email or your personal email babe 

---VICTIM REDACTED--- ivanita ---VICTIM REDACTED---, Ayer 15:31
OK babe I’m going to take them but if they ask for something like a paper or a proof we are together as a marriage that’s something different you know I’m going to set the package and I’m just not gonna try to worry about the car I know the package right now is in England I send you the screenshot please I want to get in trouble for nothing please I wasn’t able to work well when I received a call at work I was like oh my god what I’m getting into it I don’t wanna get in trouble like I told you you really know my situation over here I’m not legal here
It is my personal number my personal email

Military Sergeant, Ayer 15:33
Babe i will never let any harm come to you babe 
I swear with my life on this babe 
You belive me right babe
You have full faith in me right babe 

---VICTIM REDACTED--- ivanita ---VICTIM REDACTED---, Ayer 15:35
OK baby I want to have faith in you and I do and I do believe you always leave you receive a call like that you will get skier right think how I feel I’m like OK I’m doing something right something good for the person that I’m having feelings for and suddenly I received this call may wait a minute what what I’m getting into you know
I trust you OK we’re just gonna wait until we we get more information I know the package was supposed to arrive at my place next Thursday today is pretty yeah so next week I should be at my place
It should be at my place

Military Sergeant, Ayer 15:36
Yes babe i love that you still have full trust in me babe and some thing i want you tell you too babe 

---VICTIM REDACTED--- ivanita ---VICTIM REDACTED---, Ayer 15:37
Yes babe tell me
It’s just she was too much today at work and then disco and then you I don’t want you to think that I don’t believe you I do but you know it is kind of suspicious

Military Sergeant, Ayer 15:37
Babe, I understand how you feel right this is how everyone gonna feel including myself
But want you to tr