Paul Muller Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Paul Muller, help other victims by adding it!
Does this sound like a scam?
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this email. I contact you independently and no one is informed of this communication.
My name is Mr. Paul Muller, Head of operations in Credit Suisse Bank Zurich Switzerland, Based in Scotland. Actually I got your information from the South Africa routing unit machine records while searching for a last name similar to my late client's name Mr. Calvin May, a business magnate who lived in Spain for decades, died along with his family during the Ludian County earthquake in China which occurred on August 3rd, 2014 while on their exploration and short holiday visit to China.
However, the circumstances and urgency surrounding this claim has made me send you this unsolicited letter which I humbly apologies. Before the sudden death of my late client, I deposited the sum of (£1,500,000.00 GBP) with a Bank here in Scotland on behalf of my late client Mr. Calvin May with the (SECURE TRUST BANK) Secure Trust Clearing House funds was deposited as a consignment package on behalf of late Mr. Calvin May, the financial institution has contacted me to present a member of his family (Heir/inheritor) to make a claim of the funds or the fund will be confiscated as unclaimed in accordance with existing deposit laws.
Based on the instruction I got, I diligently embarked on an extensive research for a possible relative to my late client which proved abortive. Against this backdrop, my proposal to you is to present you as the heir. Though I know you may not be anyway related to my late client, taking into account that you both have a common surname is a positive factor as it can be considered a common genealogy. This means that the proceeds with the claims for this consignment package would be paid to you as his next of kin or the legitimate beneficiary. When everything will be successful or when you have this money in your possession, we would share the proceeds in the ratio of 50% for you and 50% for me for our benefit.
And I want to inform you that this transaction is 100% risk free, no risk connected to this transaction and everything will be done legally. All the legal documents to backup your claim as my late client's next of kin will be provided by the royal courts of justice here in the United Kingdom. Nobody is getting hurt, this is a lifetime opportunity for us. I hold the KEY to these funds, and as an Investment Associate for many years now, we see so much cash and funds being reassigned daily. I send you this email not without a measure of fear as to what the consequences might be but I know within me that nothing ventured is nothing gained and that success and riches never come easily or on a platter of gold. This is the one truth I have learned from my private investment clients. Do not betray my confidence.
Please if you are afraid about this project and would like to discontinue or find it cynical, please destroy this email and continue living your life like you never see this day. I am a man of integrity and respect, my colleagues hold me in high regard. If you are interested in this project, we should act swiftly on this. Please get back to me immediately and tell me how you feel and let's do this.
I look forward to hearing from you as soon as possible. Have a great day.
Kind regards,
Mr. Paul Muller
United Kingdom.
Scammer's address 654 Saturn Ave. #ABC, Idaho Falls, ID 83402, USA
Country United States
Victim Location CO 80863, USA
Type of a scam Fake Check/Money Order
This is a common "Secret Shopper" scam. I was sent a FedEx overnight package containing a (fake) money order in the amount of $3935. I am awaiting instructions after I deposit the check tomorrow (I'm not depositing anything....REALLY?!?).
My intent is to lead them on, waste their time, and hopefully keep them from scamming another person while dealing with me (an under educated, senior citizen who just doesn't follow directions well...).