For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images
Fake banks can be used for many scams but are used most frequently in fake fund scams. The scammer uses the fake website to convince you that you have actually received money. Theyl generally give you a password and usenarme and you will see an “account balance” which is fictitious but might make you more willing to pay the advance fee. They can also be used in Fake Loan Scams Scammers usually copy the website of a real bank.
CRIME & FRAUD ALERT!!!!!!! Beware of FRÉDÉRIC RIVELIN & Partner's Criminal Origin Cash Transfers
A Crime Ring coordinated by one FRÉDÉRIC RIVELIN always approach unsuspecting Clients in Dubai specifically soliciting for either Deutsche Bank Dubai Accounts or HSBC Dubai Account or UBS Dubai Account, then promising to transfer into it some Cash. But they rather hack such accounts or transfer-in Cash of Criminal Origin which will after some months land the unsuspecting Account-Holder in serious problems with investigating agencies. Here is a typical mail from them:
De : F. Rivelin [mailto:f.rivelin@
Envoyé : Wednesday, January 28, 2015 4:42 PM
À : 'xxxxxxxx@gmail.com'
Cc : info@3pfagholding.com, f.rivelin@romandie.com
Objet : Deutsche Bank-UAE
Importance : Haute
Wednesday, 28 January 2015
Dear Sir,
We require your Account in either Deutsche Bank Dubai or HSBC Dubai. We want to transfer into 200m EUROS, starting with 10m EUROS. No KYC Origin of Funds Owner. Call my Partner below to meet him in Dubai & discuss the modality and sharing ratio of the funds per transfer.
Muhanned Saif
00971502684462
With my best regards
Frederic
Always at your disposal
Best regards,
Mr. F. Rivelin
"3PFAG HOLDING"
Logo3pfag 2013
1201, Pennsylvania Avenue N.W.
DC 20004 Washington DC United States
Tel#: (202) 738-4504 -- (202) 455-5151
E-Fax#: +1 832-565-6111
Luxembourg Delegation office
488, Route de Longwy, L-1940 Luxembourg
Ph.: +(352)202-03277 Ext. 910
Switzerland Delegation office
Bahnhofstrasse 12, Zurich 8001
Ph.: +41 44 586 1309
Conference Dial-in Number: +41 44 595 9040
2, Brick Street W1Old Park Lane London W1J 7DD
Tel:# +44 203 529 6815
Fax: +44 871 256 3874
http://3pfagholding.com
https://twitter.com/
Fake banks can be used for many scams but are used most frequently in fake fund scams. The scammer uses the fake website to convince you that you have actually received money. Theyl generally give you a password and usenarme and you will see an “account balance” which is fictitious but might make you more willing to pay the advance fee. They can also be used in Fake Loan Scams Scammers usually copy the website of a real bank.
CRIME & FRAUD ALERT!!!!!!! Beware of FRÉDÉRIC RIVELIN & Partner's Criminal Origin Cash Transfers
A Crime Ring coordinated by one FRÉDÉRIC RIVELIN always approach unsuspecting Clients in Dubai specifically soliciting for either Deutsche Bank Dubai Accounts or HSBC Dubai Account or UBS Dubai Account, then promising to transfer into it some Cash. But they rather hack such accounts or transfer-in Cash of Criminal Origin which will after some months land the unsuspecting Account-Holder in serious problems with investigating agencies. Here is a typical mail from them:
De : F. Rivelin [mailto:f.rivelin@
Envoyé : Wednesday, January 28, 2015 4:42 PM
À : 'xxxxxxxx@gmail.com'
Cc : info@3pfagholding.com, f.rivelin@romandie.com
Objet : Deutsche Bank-UAE
Importance : Haute
Wednesday, 28 January 2015
Dear Sir,
We require your Account in either Deutsche Bank Dubai or HSBC Dubai. We want to transfer into 200m EUROS, starting with 10m EUROS. No KYC Origin of Funds Owner. Call my Partner below to meet him in Dubai & discuss the modality and sharing ratio of the funds per transfer.
Muhanned Saif
00971502684462
With my best regards
Frederic
Always at your disposal
Best regards,
Mr. F. Rivelin
"3PFAG HOLDING"
Logo3pfag 2013
1201, Pennsylvania Avenue N.W.
DC 20004 Washington DC United States
Tel#: (202) 738-4504 -- (202) 455-5151
E-Fax#: +1 832-565-6111
Luxembourg Delegation office
488, Route de Longwy, L-1940 Luxembourg
Ph.: +(352)202-03277 Ext. 910
Switzerland Delegation office
Bahnhofstrasse 12, Zurich 8001
Ph.: +41 44 586 1309
Conference Dial-in Number: +41 44 595 9040
2, Brick Street W1Old Park Lane London W1J 7DD
Tel:# +44 203 529 6815
Fax: +44 871 256 3874
http://3pfagholding.com
https://twitter.com/
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