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MmmGee
United Kingdom
150 Posts |
 Posted - 16/02/2025 : 17:36:26
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Just as a word of warning ‘Mr Josef Germann’ may well be a scammer as I surmised by the email I have received below:-
‘……. What is the last price of the car? I still want to invest into more similar cars for future resale! I believe you are in a better position to assist me achieve the plan. I cannot travel to inspect the car before payment. I would like you to personally help me handle the purchase of your car confidentially on my behalf and when the case is over, I will fly with my wife to meet you to finalize the saleh one on one and as well have a peaceful retirement life with my wife.
Payment for the car will not be a problem because I have my life savings and gratuity deposited with a depository firm in London in my name Josef August Germann and I would like to make you my partner to enable you go to London in person and claim the funds as my partner and help me with the car purchase and relocation to your country. All documents of the funds would be transferred to your name as my partner to make the claim easier for you.
All my bank accounts are frozen which rendered me financial broke hence the need for your assistance to claim the sum of seventeen million five hundred thousand us dollars cash I have in safe keeping in the vaults of a depository firm in London to enable me pay for the car in my wife's name, pay all the taxes and relocate my family and I will reward you personally with 10% of the funds for your confidential help. I want you to liaise with the depository firm for you to go to their office in person to claim and confirm the cash in their presence as my partner before banking.
After the claim in person, the depository banking agent will arrange van that will transport the cash to the bank where an account will be opened without questions and funds transferred to your nominated account as investment loan from London to your nominated account in any country of your choice and the balance shall be used for real investment with you and profit shared 50% 50% after tax. You will send me $157,000 from the funds after the claim for my wife's medical treatment and our relocation expenses. I will give you contact details of the depository and all valid claim documents for the claim once you confirm to me you can handle this [u][/u]transaction without betrayal.
Thanks
Josef’
I have politely declined this business opportunity!!!
MmmGee |
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Simon Johnston
United Kingdom
6546 Posts |
Posted - 16/02/2025 : 20:28:03
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Seems very plausible to me! 
Simon J
J3437 |
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coracle
United Kingdom
2214 Posts |
Posted - 16/02/2025 : 21:13:50
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Under such circumstances I freely offer my password:
B, zero, L, L, zero, C, K, 5.
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Westbury
United Kingdom
2214 Posts |
Posted - 16/02/2025 : 23:52:49
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Hello, Nigel.
Just received a message from Mr. Germann and he asked me to pass on a message. He says you are a very rude man!!
For the record I did say to Mr. Germann that you are really a very nice man when you get to know him.
Cheers,
Chris |
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George Eagle
United Kingdom
3299 Posts |
Posted - 17/02/2025 : 10:35:30
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The wording in this scam is almost the same as in an email David Allen received in response to his advert for sale of NA0793.
Nick Feakes has updated the sticky to my posting about attempted fraud.
George
Registrar F/L/N and K types. |
Edited by - George Eagle on 17/02/2025 10:38:03 |
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JMH
United Kingdom
935 Posts |
Posted - 17/02/2025 : 14:49:14
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| I always buy unseen, cash up front from people I don't know who admit to having all their bank accounts frozen - salt of the earth & all that#128514;.. |
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Josef Germann
Forum Locked
