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Romance scam letter(s) from Derrick Frederiksen to Rose (Mexico)
Letter 1

Account name : Derrick Frederiksen
Bank name : BANK OF AMERICA
Bank address: 100 North Tryon Street, Charlotte, North
Carolina 28255
Account number: 89810534893
Routine number: 026009593 (electronic 063100277)
Swift code : BOFAUS6S (foreign currency) BOFAUS3N (USD)
Beneficiary address:2571 N Park
Blvd,Cleveland,Ohio,U.S.A
Letter 2

Enhorabuena!
Nos complace anunciarle que su cuenta fue aprobada por la administracion y que se ha creado con exito con una cuenta en linea para facilitar el acceso a su fondo. Hemos depositado su fondo en su nueva cuenta.
La cuenta es una cuenta domiciliaria no residencial. Por lo tanto, debe transferir el fondo directamente a su cuenta en su pais. No es como una cuenta corriente o de ahorros que lleva chequera, tarjeta de credito o tarjeta de cajero automatico. Todos los titulares de cuentas domiciliarias no residenciales tienen acceso a su fondo mediante transferencia interbancaria.
Puede iniciar sesion en su cuenta con los detalles a continuacion. Vaya al sitio web de nuestro banco y haga clic en BANCA EN LINEA en la parte superior para iniciar sesion con su Nombre de usuario y Contrasena como se indica a continuacion.
Sitio web del banco: www.investorscharteredb.com
Nombre de usuario: rosas231
Contrasena: 3929701
Numero de cuenta: 00365319163
COT: 1848
TAX: 4126
IMF: 0849
Gracias por depositar con nosotros. Si tiene alguna pregunta o necesita ayuda, no dude en ponerse en contacto con nosotros para obtener una guia adecuada.
Que tengas un gran dia.
Rohaida Ariffin
Jefe de Remesas Extranjeras
Banco de inversionistas
Kuala Lumpur,
Plaza de la Capital de Usos Multiples de Menara,
8, Jalan Munshi Abdullah,
8, Jalan Munshi Abdullah,
50100, Wilayah Persekutuan,
Kuala Lumpur
Correo electronico: info@investorscharteredb.com Congratulation!
We are happy to announce to you that your account was approved by management and have been successfully created with online account for easy access to your fund. We have deposited your fund into your new account.
The account is a Non-Residential Domiciliary account. Hence, you need to transfer the fund directly to your account in your country. It is not like Current or Savings account that carries Cheque Book, Credit Card or ATM Card. All Non-Residential Domiciliary account holder have access to their fund via Interbank Transfer.
You can login into your Account with the details as below. Please go to our bank website and click ONLINE BANKING at the top to login with your User name and Password as stated below.
Bank Website: www.investorscharteredb.com
Username: rosas231
Password: 3929701
Account Number: 00365319163
COT: 1848
TAX: 4126
IMF: 0849
Thank you for banking with us. If you have any questions or need any assistance, do not hesitate to contact us for proper guideline.
Have a great day.
Rohaida Ariffin
Head of Foreign Remittance
Investors Chartered Bank
Kuala Lumpur,
Menara Multi-Purpose Capital Square,
Menara Multi-Purpose Capital Square,
8, Jalan Munshi Abdullah,
50100, Wilayah Persekutuan,
Kuala Lumpur
Email: info@investorscharteredb.com
Letter 3

Attention: Maria,
We got a fax this morning from the Regional Unit of the UN Security Council, we have attached a copy of their message for your perusal. Our advice is that you make contact with the Anti-Terrorist unit by sending them a request email for a clearance certificate, you have to do this as soon as possible to avoid any complications. Currently, your account has been suspended and any activity suspended due to the warning from UNSEC.
Try your best to get this certificate as soon as possible. On their instructions, you have to control any oversea trip until the certificate is procured from the unit. Hence as you are not a resident here, you can get in touch with the legal department of the bank through this email address legal@investorscharteredb.com to help in procuring the needed certificate. Your urgent action is needed. Thank you for choosing Investors Chartered Bank.
Yours in service,
Rohaida Ariffin.
Head of Foreign Remittance
Investors Chartered Bank
Kuala Lumpur,
Menara Multi-Purpose Capital Square,
8, Jalan Munshi Abdullah,
50100, Wilayah Persekutuan,
Kuala Lumpur
Email: info@investorscharteredb.com
Letter 4

Madam this is an important update sequel to the acknowledgment of the receipt of your letter to this department, as it is now the UNSEC have requested that you have to procure the Anti-terrorist and Money laundering certificate. Looking at these requirements, one would understand or perceive that the UNSEC want to ensure security in the transaction. The way you handle this part of the transaction would go a long way. In view of this, I have gone to the Malaysia Anti-Terrorist Unit to see the requirements for the listed certificates. The steps are complicated because you are not a Malaysian citizen and also because you are not resident here
Below is the breakdown of the fees which I gathered:
Money Laundering Certificate: $10,010. (Ten Thousand Ten United States Dollars)
Anti-Terrorist Certificate: $41,000. (Forty One Thousand United States Dollars)
Hence the total sum for the procurement of the said certificates will be $61,010.(Fifty One Thousand Ten United States Dollars), ordinarily we would have deducted the said amount from the principal amount but the suspension on the account have made this very difficult, but right now you will have to send the documentation charges to our office as soon as possible so that we can get the requested documents to enable them process your transfer. Ordinarily, I know it will not be easy for you to send the $61,010.(Sixty One Thousand Ten United States Dollars) but I urge you to try your best possible to see that you send this money so that we can do the needful. Madam please let us know when you are ready to send the documentation charges so that we can send you the payment details.
It is our concern to serve you better. Thank you for banking with Heritage Investment Bank.
Yours in service,
Rohaida Ariffin
Head of Foreign Remittance
Investors Chartered Bank
Kuala Lumpur,
Menara Multi-Purpose Capital Square,
8, Jalan Munshi Abdullah,
50100, Wilayah Persekutuan,
Kuala Lumpur
Email: info@investorscharteredb.com
Created: 2019-09-25    Last updated: 2019-09-25    Views: 806
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