SCAM/SPAM: Advance Fee Fraud/Phishing: SAVVAS RAFTIS

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SCAM/SPAM:
SAVVAS RAFTIS

 

SCAM/SPAM

Advance Fee Fraud
Phishing

Savvas Raftis

 

[email protected]
[email protected]
[email protected]

 

Phone number: +44 7978255327

Number billable as         mobile number
Couny or destination       United Kingdom    
Original network provider* Cloud9 Mobile Communications Ltd

The scammer has used:

the e-mail addresses:
[email protected]
[email protected]
[email protected]

the name:
Ahmed Hassan
Michael Smith

 

Messages on a mail box:

Message N 1:

From: savvas raftis [email protected]
To: XXXX
Date: XX June 2018
Subject: You've received a document via HelloSign

 

 

ACTION REQUESTED

savvas raftis ([email protected]) has sent you a document

Hello Dear,

I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication.I got your contact from my Google research. I trust my instinct and my instinct has never failed me in the past. I am convinced that you are the person who can assist me in this pending transaction.

I am Mr. Savvas Raftis, A Fund Manager with the Fidelity Investment International UK. I am contacting you based on my personal interest to develop a mutual business relationship with you in your country. The amount and terms of executing the deal will be made known to you upon receiving a positive response from you.I solicit for your assistance to execute this transaction.I will give you a complete picture of this transaction as soon as I hear from you.I look forward to hearing from you soonest via my private Email; [email protected]

 

Regards,

Mr. Savva Raftis.

 

Message N 2:

From: Savvas Raftis [email protected]
To: XXXX
Date: XX July 2018
Subject: Re:

Dear (name removed),

My Name is Mr. Savvas Raftis the FUND MANAGER that sent you a business proposal for your  consideration. I did my  verification before contacting you and soliciting for your assistance in this transaction. My instinct has never disappointed me in life and I am convinced that you are the rightful person that will partner with me in this transaction.

The total sum  of GBP45, 745,000.00 (Forty Five Million, Seven Hundred and Forty Five Great British Pounds Sterling Only) capital investment funds have been Diverted through an escrow. On this note, I solicit for your assistance to stand in as the INVESTOR of this capital investment funds diverted through an escrow that was generated in the data base of our investment company in the course of my re-profiling investors Magellan Capital Investments.

This is the reason I have contacted you for assistance in this PROJECT. I really solicit for your assistance in this transaction. All legal and legitimate procedure will be followed to ensure that your personality/INTEGRITY is not compromised. The success of this transaction is 100% guaranteed.

I hope you will be serious and dedicated to this project which will change the lives of our generation for eternity once concluded. I did not decide to embark on this project for myself but it is a once in a life time opportunity that will change the entire financial situation of my generation yet unborn.  I will use my  position as the head of the Funds/risk Management Unit to  facilitate all information in the database of the company to place you as the investor of this excess returns under my  portfolio management.I have it all under my control and supervision.

LEGALITY: Let me assure you that this business deal is 100% legal 100% genuine, 100% clean and 100% risk free deal with you. It is devoid of any illegality and all legal and legitimate documents to back up the PROJECT and protect your personality and integrity will be secured properly.

 Your integrity and personality will in no way be compromised during and after the duration of this business deal. I can assure you that once the attorney that i will contract his services makes all the legal documentation and application is written and submitted by the legal counsel, the rest will be easy for me  to handle and final approval will be ISSUED for the termination of this investment fund by our Management for payment of the capital investment funds to you (INVESTOR).I  can assure you that it will take us just 14 banking days to  conclude this project. I am prepared for this business and  you have nothing to worry about. This is a win win situation  for both parties and nothing to loose.

I give you my word 100% SHARING RATIO: For your partnership i will be willing to offer 40% of the entire funds to you  while 5% will be retained to handle expenses 15% should be  for building of a charity home in your country under your  care and supervision while i will have 40%. QUESTIONS: I will like to entertain any  questions from you before we proceed.If you have any  question you wish to be clarified, please ask me now for my  clarifications and to keep your mind at rest that this is not illegal and illegitimate.If you do not have questions and consider yourself capable to be part of  this partnership transaction, I expect you to provide the following information;

Full Name:
Full Address:
Company Name:
Position in Company Office :
Phone and fax:
Nationality:

*(!)

However, if you are not interested, please let me know and I will respect your opinion and contact another person because you are the only  person I have contacted for this business DEALING.

I look forward to hearing from you soonest.

Regards,

Savvas Raftis

 

Message N 3:

From: Savvas Raftis [email protected]
To: XXXX
Date: XX July 2018 
Subject: Urgent follow Up.

Dear Mr. (name removed),

I am sorry about the slight delay in responding to your email dated the XXth of July 2018.
I am glad that you are interested in working with me in this investment partnership venture.
I want you to know that you will be working with a man of impeccable character.
It is true that we do not know each well however I want you to know that you are dealing with a perfect gentle man. It is indeed true that I do not know you in person to propose such a lucrative business partnership with you. However, this is the 21st century where documentation is what matters most in order to execute international business.
My instinct has never failed me in the past and I am sure that you are the person I am looking for in this business transaction.
I came across your contact in my research in the internet. I trust that both of us can work together to achieve success in this business transaction.

As you have requested, I have attached my passport identification to this email for proper identification. Please see the attached file for your records and perusal.

The company I work for is one of the biggest investment companies in the world.
Investment Company Name: Fidelity (Worldwide) Investments
Office Address: Fidelity (Worldwide) Investments (London) Oak hill
House, 130 Ton bridge, Hildenborough Kent TN119DZ, United Kingdom.
My home address is at. 112 Whinchat Road Thames mead SE28 0DW London.
Tel: +44 7978255327.
I am a South African British citizen married with three children.

I want you to provide the requested information stated below to enable us proceed with the processing of this transaction.

Full Name:
Full Address:
Company Name:
Position in Company Office:
Phone and fax:
Nationality:

*(!)

I will give you more details as soon as I have heard from you. However, if you are not interested, please let me know and I will respect your opinion though I will be very excited to work with you in this lucrative business transaction.
Thank you for the understanding.
Regards,
Mr. Savvas Raftis.

Tel: +44 7978255327

 

Attachment:

 

 

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