Re: K- (Response Requested) – 2nd Notification !! k@letterstokafka.com… [Scanned]
To: K,
3636 N 52Nd St
Lincoln
Dear K, I had sent an eairlier mail to you on this matter without a reply, Please is this K with the contact address 3636 N 52Nd St Lincoln.
My name is Mark Adams, I work in the accounts department at B F C Bank Cayman Island ® .
I will like to discuss about a deceased family member’s Fixed Deposit Account at B F C Bank Cayman Island ®.
I am currently on a 6 months banking course in the United Kingdom so you can call me on
0044 115 823 108 or 01144 115 823 108 or by email or fax.
Regards,
Mr. Mark Adams
TEL:0044 115 823 108 or
01144 115 823 108
FAX:+44 709 286 4823
B F C Bank Cayman Island ®
Got same letter what do you do with sucha scam?
New scam name to add. Hope I was left a lot o money!
To: Chris W.,
1313 Mocking Bird Ln.
My Town
FL
30000
Dear Chris W. ,My name is Donald Henrickesen I work in the Accounts Department of B F C Bank Cayman Island®. I had sent you an earlier Email immediately after I stumbled accross a deceased family member’s Dormant Fixed Deposit Account at B F C Bank Cayman Island®. Could you please confirm to me if you are Chris W.,previously or currently residing at 1313 Mocking Bird Ln. , My Town , FL , 30000 so I could get back to you in detail about what I have to say in respect for the deceased family owning a Fixed Deposit Account in our bank. Right now I am on a 4months trainee program in the United Kingdom and I would love to furnish you with every information that could help you in having full and total access to this said Account in my next Email. I shall also furnish you with my Valid ID so as to keep you more secured.
Regards,
Mr. Donald Henricsen
TEL:0044 115 823 108 or
01144 115 823 108
FAX:+44 709 286 4823
B F C Bank Cayman Island ®
I received the same letter from Donald Henrickson. The fact that he had my name and address got the best of my curiousity. Knew it had to be a scam but does anyone know exactly what the scam is? How did they get my info and what can they do with it? The odd thing is that my ex-husband’s father just passed away and the email used my previous married name and the address I shared with my ex husband. How and why are these people finding this information? I did reply to inquire what relative they were refering to. As I said curiosity. Now I’m waiting for my identity to be frauded or something. Does anyone know what the deal is with them?
I live in Florida and my decieced family member was military. Is there a common thread between anyone?
I to received this very same letter.
Sent by, Flynt Douglas!
Thanks for sharing so we don’t make the same mistake with our bank Act.
To: Name
Farmington
MN
55024
Dear,My name is Donald Henricksen I work in the Accounts Department of B F C Bank Cayman Island®. I had sent you an earlier Email immediately after I stumbled accross a deceased family member’s Dormant Fixed Deposit Account at B F C Bank Cayman Island®. Could you please confirm to me if you are ,previously or currently residing at **** , Farmington , MN , 55024 so I could get back to you in detail about what I have to say in respect for the deceased family owning a Fixed Deposit Account in our bank. Right now I am on a 4months trainee program in the United Kingdom and I would love to furnish you with every information that could help you in having full and total access to this said Account in my next Email. I shall also furnish you with my Valid ID so as to keep you more secured.
Regards,
Mr. Donald Henricksen
TEL:0044 115 823 108 or
01144 115 823 108
FAX:+44 709 286 4823
B F C Bank Cayman Island ®
To: S. B.,
Dear S. B. ,My name is Donald Henricksen I work in the Accounts Department of B F C Bank Cayman Island®. I had sent you an earlier Email immediately after I stumbled accross a deceased family member’s Dormant Fixed Deposit Account at B F C Bank Cayman Island®. Could you please confirm to me if you are S… B…,previously or currently residing at __________ , _______ , __ , _____ so I could get back to you in detail about what I have to say in respect for the deceased family owning a Fixed Deposit Account in our bank. Right now I am on a 4months trainee program in the United Kingdom and I would love to furnish you with every information that could help you in having full and total access to this said Account in my next Email. I shall also furnish you with my Valid ID so as to keep you more secured.
Regards,
Donald Henricksen
TEL:0044 115 823 108 or
01144 115 823 108
FAX:+44 709 286 4823
For me the worst part about receiving this letter is that it was addressed to my son (relieved they do not have his first name) who is 13 & it has one of our old address on it. This was addressed in my son’s name to a residence in which we used to reside & sent to my email. It is sad that some folks don’t have anything better to do than to try to rip off hard working families.
To: Okori Okori,
34 Berkman Dr
Middletown
NY
10941
Dear Okori Okori, I had sent an eairlier mail to you on this matter without a reply, Please is this Okori Okori with the contact address 34 Berkman Dr Middletown NY.
My name is Mark Charte, I work in the accounts department at B F C Bank Cayman Island ® .
I will like to discuss about a deceased family member’s Fixed Deposit Account at B F C Bank Cayman Island ®.
I am currently on a 6 months banking course in the United Kingdom so you can call me on
0044 115 823 108 or 01144 115 823 108 or by email or fax.
Regards,
Mr. Mark Charte
TEL:0044 115 823 108 or
01144 115 823 108
FAX:+44 709 286 4823
B F C Bank Cayman Island ®
In the end you will be asked to share your bank account # so they can transfer moneys (yours to they’re acc.)or pay a fed-ex man so much money to be handed a bad check for you to deposit in your acc.Stay away from these SCAMS!!!!!!!!!!!!!
I have had this man named Mr John Cotta send me this mail pertaining to a deceased family member in the same way as all you others have explained…….It brought me to reliving the death of my father~which is not right, for I have never got over the loss of my father~ and as I spoke to Mr. Cotta and grilled him on the bank that does not exist, how he came to find out my info, and why he would be seeking me to give him 40 % of my supposably money at hand, he has dodged every question…….What the hell does this person or people have to gain by doing such a thing? What is the purpose of this scam? I am so mad…..I almost feel like throwing up!!
Is the there anyone, anyone who can help us all where we can report these asswhole’s in what they are doing? Please, this must be stopped!
Thank you~
how the hell do they get all this info?
This guy is still at it. He sent the same email word for word to me.
Please do not respond to it. You can notify the authorities in order to save others from such a scam
I got the same email too, I know it’s a scam but how the hell did they get my home address?
I was also sent a letter stating the same exact thing from a Mr. Robert Belmont. Again with the same circumstances and the bogus phone number.
I received the same email from Flint Douglas.
Anyways — PLEASE if you are going to copy and paste the scam email’s content on THIS site (public access), DELETE your name, email address and your postal address from the email contents. Do NOT Post your full name, your email address and your postal address online.
And then folks here are wondering how he got your postal address, full name and email address? I mean I got 10 people’s complete information on this page alone.
Mr. Catto is just another alias. This is sickening how people try to extort money from hard working people instead of working for it themselves. They should rot in HELL for this.
WOOOOOOOOOOOOOOOOW!!!
I’m sooo freaken glad I ran into this website. It seems this “Mr. John Catto,” or whoever the hell he really is, is getting more elaborate with his diabolical scheming. Not only was I given letters like the ones you’ve all stated, yet he even e-mailed me the death certificate of “my dead relative,” and this relative’s account info that showed almost $20 MIL at BFC Cayman Islands (R).
These scammers are getting worse…………………BEWARE!!!!!!!!!!
How are you today? Great i guess. I am so glad you responded to this message
as it has been a very tasking adventure getting your contact details from
here.
As i explained in my previous mail to you. My name is Mr. Flint Douglas. i
work in the Internal Control Department of B F C Bank Cayman Island ®.
I stumbled upon the account of a deceased client of this bank and i figured
out that since you share a common name with him (Sarmiento), i believe you
are related, i decided to contact you with this privileged information
regarding his account, he goes by the name “Robert Sarmiento”.
I then hired a private investigator who got me your contact details and said
you as the case maybe have a high chance of being one way or another either
close or a very distance relation to him being that he was
traced to you through the surname similarity, now my proposal to you is that
i want you to cooperate with me as i want you to stand as a beneficiary and
claim the funds with my assistance.
The amount involved is United State Dollars Nineteen Million, Eight Hundred
Thousand Dollars (U.S.$ 19,800.000) which was forwarded to the London Branch
of B F C Bank recently. I am hoping that once you have successfully made the
claim with my assistance my share in this will be 40% and you take 60%.
I hope that is alright by you Also note the information i am giving to you
is highly confidential and i may stand the risk of losing my job if it gets
out.
If you are Satisfied by these conditions, kindly provide me with these
basic details for confirmation of which after doing so i will furnish you
with the claim form and i will also direct you on a step by step basis as to
how you will approach this matter and secure the funds effortlessly.
Full Name:
Complete Contact Details:
Direct Mobile/ Tel Number:
Occupation:
Date of Birth:
These information will be used to facilitate all the relevant change of
ownership documents apart from the basic documents which i have in my
possession, as all copies of such documents will be provided to you
as well for your records and kind perusal.
I await your response so that we can commence this project as soon as
possible.
Regards,
Flint Douglas
THIS IS A SCAM PEOPLE…
@ M – Don’t listen to K. He/She might be a associated with this scam. I hope this people go to HELL when they die or better yet they suffer enough pain while they are still living. May the DEVIL get your SOULS SCAMMERS…
I got this last week. Sounded convincing since my Grandfather and Uncle passed three years ago. Responded to the email to get some more information. Who ever is doing this wants my full name, complete contact information, my occupation, and my date of birth. This is to verify that I am actualy related to the deceased.
I had decided to check this out online. I found this site as well as a few others where people have recieved the same email. I went even further to see if the bank named actually existed and it dose, however, with a completely different phone number and one that appears to be a domestic long distance number instead of one with the longer overseas prefix.
I decided to ask for more information such as a real phone number that contained all necessary digits since the ones provided are one digit short. Also, asked for a physical address instead of a PO Box. To this I have not recieved any response.
It is ironic to see how many other prople have recieved this same email that is almost identical to everyone else. However, I did notice that whoever it is has finally graduated from whatever training that they were getting in England. Now they just work there.
This truly is a scam, don’t fall for it.
To: S
3170 N LN
Somewhere AZ 86584
***-***-****
Dear S, I had sent an earlier mail to you through your home address on this matter without a response, Please if this is S with the contact address 3170 N LN, Somewhere, AZ 86584.
My name is Mr.Brian Carden,I work in the accounts department at B F C Bank Cayman Island ®. I will like to discuss about a (Mr. S)deceased family member’s Fixed Deposit Account at B F C Bank Cayman Island ®.
Regards,
Mr. Brian Carden.
TEL:0044 115 823 108
01144 115 823 108
FAX:+44 709 286 4823
bcarden60@gmail.com
Add another to the list. Mine was from Anderson. I kinda thank God it is a scam. I would rather be where im at money wise than to have all that money. It would probably ruin me. Im tryn to get to heaven, to be with my lost loved one, where I know sure as hell I wont be seeing Mr.Anderson up there.
This is great!!! Finally someone has died and left me some cash… Oh wait, this has the same spelling error (eairlier) as last year. Try again Mr.Catto, this time use spellcheck before you scam. HA HA HA.
I to recieved the same email from a Mr. John Catto. It was the very same letter as previous. what a bunch of crap. I wish!! The sad thing is my husband did die, and left me with a house in foreclosure, 3 teenagers, one disabled, and no life insurance. i wish to god this was true. what a cruel joke. not good.
Look whoever you are this is not funny!!! You will be turned in!! this is
a scam!!!! Do not email me again!!! you are a sick individual!!!
I GOT SAME E-MAIL BUT I START TO GET AFRAIED OF MAKING SOMETHING IN MY ACCOUNT
OOOO MY GOD
Add me to the list please I got the same email from Mr. John Catto.
I got the (nearly same exact email) but it is a Stanley Coleman regarding my deceased father. Same terminology and same phone numbers. I contacted Alliance & Leicester PLC about this. Let em know. These people need to be hunted down. Now there’s a good job for the TALIBAN AND AL QAIDA..SEEINGS HOW THEY LOVE TO KILL PEOPLE. HEY!!!! OSAMA…HERE’S A WAY YOU CAN MAKE A REAL DIFFERENCE AND SATISFY YOUR SICKNESS AND BLOODLUST.
This damned BFC BANK CAYMAN ISLANDS needs to be shut down. The BFC stands for Bank For Crooks I think. They play the most attrociate head games with trusting people. In the end they just steal your money. There are no inheritances nor any bank. The con artist rent office space and prepaid cell phones to prey on unsuspecting surfures. I lost 6K and they were looking for more.
omg i got the same mail but with a stanley coleman on the letter!!! these ppl suck!
boy!! creepy all my familly died 15 yrs ago. Now i know god is alive they reserected and died agian and left me 12,000,000. usd in the cayman islands!!! boy these guys are great. i hope they dont charge service fees, and i hope the speak spanish cause i am going to kick this mister )(*&%$$# as(*&*&..i have some resourcesto see this guy soon
That son-pf a BITCH JOHN CATTO,got me for 300.00 saying my relative Robert Delucia died and left me 19,800.00 and I needed to wire money to open the account and anyway I have friends work with fbi in Seattle.Everyone that has been scammed by this lousey bastard send everything to seattle.fbi@ic.fbi.gov immediately I have already submitted my information and the more cases we get the faster they will set his ass ok!@!!He even called my house and said Charles Spencer ask him to call me about the 200.00 balance,the lousey SCAM DOGS WOOF!!!!
Herb please if YOU COME ON HERE SEND EVERY PIECE OF EVIDENCE YOU HAVE GUY WE AREN’T GOING TO LET THESE LOUSY BASTARDS GET AWAY WITH THIS,THIS IS WRONG,GOD WILL STRIKE THEM IF THEY AREN’T CAREFU,YOU CAN’T KEEP STEALING AND HURTING PEOPLE AND EXCPECT GOOD THINGS TO HAPPEN BECAUSE THEY WON’T SEND EVERYTHING TO THE SEATTLE OFFICE ALL OF YOU WE WILL GET THAT BASTARD,I PROMISE YOU JOHN CATTO DOG FACE!!!YOUR GOING DOWN PUNK!!! seattle.fbi@ic.fbi.gov ok send all evidence please!!
I have only one thing to say to all of you guys, STAY AWAY FROM MINE MONEY, IT’S ALL MINE!!!.
This is what I received. I knew at once it was a scam.
Date: Mon, 2 May 2011 09:23:12 +0100
> Subject: ****NOTIFICATION FOR MRS DEBORAH****
> From: bfcoffshorebank@gmail.com
> To: >
> Hello Mrs Deborah,
>
> We are sending you this email from the Desk of BFC BANK to inform you
> that Mr Mike has mailed us that he would be providing his account
> details to you which include the username and password to his account
> online and you are his fiancee. We will want you to please keep the
> information safe to avoid any fraudulent activities. We monitor his
> account so as to keep it
> safe and now that we know you will be accessing it that why we are
> mailing you. if you have any questions please fell free to email us on
> here.
>
> Yours BFC Accountant.