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#1 von
if6was9
, 13.11.2020 08:38
solblumlawyer.com
eMail-only domain
"Next of Kin" -Scam:
Adresse aus eMail von info@solblumlawyer.com :
Zitat
Andrew W. Heymann
(Solomon Blum Heymann LLP / International Business Law Firm USA)
40 Wall Street, 35th Floor, New York, NY 10005-1324
Tel: +1 (917) 268 5306 (+19172685306)
Fax: +1 (929) 389 1527 (+19293891527)
Email: info@solblumlawyer.com
Spam-eMail:
Zitat
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From: "Andrew W. Heymann" <info@solblumlawyer.com>
Reply-To: info@solblumlawyer.com
To: xxxx
Subject: Benachrichtigung
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From: "Andrew W. Heymann" , info@solblumlawyer.com
To: xxxx
Subject: Benachrichtigung
Date: Wed, 11 Nov 2020 10:09:57 -0500
Reply-To: info@solblumlawyer.com
X-Mailer: Smart_Send_4_4_2
Aufmerksamkeit der Familie: xxxx,
( xxxx, xxxxx, Germany).
Sehr geehrter Herr xxxx,
Mein name ist Andrew W. Heymann, Mitbegründer von Solomon Blum Heymann LLP, Anwaltskanzlei New York, USA. Wir sind auf die Vermögensverwaltung für Privatkunden und institutionelle Anleger spezialisiert. Ich war der persönliche Anwalt des Verstorbenen Ingenieur Karl-Hans xxxx, der als Projektingenieur in der Exxon Mobil Corporation USA gearbeitet. Ich habe Ihre Angaben im deutschen Adressbuch gefunden und möchte Sie mit diesem Medium offiziell über den Tod von Ingenieur Karl-Hans xxxx informieren.
Ingenieur Karl-Hans xxxx ist vor einigen Jahren gestorben, leider ohne einen Erben zu hinterlassen, keine überlebenden Kinder und keine überlebenden Ehepartner. Ing. Karl-Hans xxxx hat vor seinem Tod 6,5 Millionen Euro (sechs Millionen fünfhunderttausend Euro) seines Festgeldes auf seinem Anlagekonto bei der Allianz AG hinterlassen. Aus diesem Grund habe ich beschlossen, Sie auf diese befristeten Einlagen bei der Allianz AG, aufmerksam zu machen.
Bisher waren alle meine Bemühungen, seinen Verwandten zu finden, erfolglos und die Suche in den USA wurde umfassend abgeschlossen. Ich habe jedoch immer noch die Möglichkeit, seine Verwandten außerhalb der USA zu finden, weshalb ich Sie kontaktiere. Alle Unterlagen hinsichtlich seiner Anlagevermögen sind immer noch in meinem Besitz.
Ich möchte Sie der Allianz AG als Erben oder Nachfolger des Verstorbenen einsetzen, damit Ihnen dieses Geld (€6.500.000,00) ausgezahlt werden kann. Und nach Steuerabzug teilen wir den verbleibenden Betrag unter uns auf. Gemeinsam werden wir davon profitieren. Die Auszahlung wurde kürzlich nach meinen rechtlichen Eingriffen genehmigt. Ich würde mich sehr freuen, wenn wir gemeinsam daran arbeiten könnten. Es besteht kein Risiko. Der Zahlungsvorgang wird in übereinstimmung mit dem US-amerikanischen nachfolgegesetz durchgeführt.
Wenn Sie bereit sind, mit mir in dieser Angelegenheit zu arbeiten, Kontaktieren Sie mich bitte direkt über meine private E-Mail-Adresse unter: info@solblumlawyer.com oder über mein privates Telefon: +1 917-268-5306. Oder per Fax: +1 929 389 1527. Sobald ich Ihre positive Antwort erhalten habe, sende ich Ihnen weitere Informationen und erkläre Ihnen, wie Sie Vorgehen sollen.
Mit freundlichen Grüßen,
Andrew W. Heymann
(Solomon Blum Heymann LLP / International Business Law Firm USA)
40 Wall Street, 35th Floor, New York, NY 10005-1324
Tel: +1 (917) 268 5306
Fax: +1 (929) 389 1527
Email: info@solblumlawyer.com
dig solblumlawyer.com:
Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
Aktueller Spendenaufruf: Aufruf zu freiwilligen Spenden für unser Forum (3)
| Beiträge: | 5.867 |
| Registriert am: | 01.09.2014 |
#2 von
if6was9
, 13.11.2020 08:43
Die eMails der betrügerischen Domain solblumlawyer.com missbraucht gestohlene Daten der echten Firma Solomon Blum Heymann LLP in New York.
Identitätsdiebdahl des echten "Andrew Heymann | International Trust, Estate, Business Lawyer"
Original:
Zitat
https://www.solblum.com/attorney/andrew-heymann/Zitat
Andrew W. Heymann provides sophisticated international trust, estate
and business planning, combined with estate administration and
litigation, allowing him to provide comprehensive services to both U.S.
and non-U.S. nationals.
....
https://www.solblum.com/contact/Zitat
Contact one of the international business lawyers and other
professionals at Solomon Blum Heymann LLP in our New York office for
assistance in any of our practice areas or offices.
New York
40 Wall Street, 35th Floor
New York, NY 10005
212.267.7600
212.267.2030 (fax)
Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
Aktueller Spendenaufruf: Aufruf zu freiwilligen Spenden für unser Forum (3)
| Beiträge: | 5.867 |
| Registriert am: | 01.09.2014 |
#3 von
if6was9
, 17.11.2020 20:58
Teil des Erbschaftsbetruges (Next-of-Kin) von
Zitat
Andrew W. Heymann
(Solomon Blum Heymann LLP / International Business Law Firm USA)
40 Wall Street, 35th Floor, New York, NY 10005-1324
Tel: +1 (917) 268 5306
Fax: +1 (929) 389 1527
Email: info@solblumlawyer.com
sind auch die betrügerisch verwendeten domains
allianzgi-ny.com
und
allianzusainvest.com
Schreibt man info@solblumlawyer.com an, wird man aufgefordert sich an info@allianzgi-ny.com zu wenden um gefälsche Erbschaftdokumente einzureichen:
Zitat
Ansprechpartner: Frau Malie Conway (Direktorin)
Büro: 1633 Broadway New York, NY 10019-7585 USA.
Tel: +1 (917) 410 2069
Fax: +1 (917) 410 2069
E-Mail: info@allianzgi-ny.com
Auf dem pdf-Dokument das man dann von info@allianzgi-ny.com erhält steht folgendes:
Zitat
Ms. Malie Conway
(Direktorin Allianz Global Investors New York (A110) USA.
1633 Broadway New York NY 10019-7585 United States.
Tel: +1 917 410 2069.
(Fax): +1 917 410 2069.
Email: info@allianzgi-ny.com -info@allianzusainvest.com
Website: www.allianzgi.com
www.allianzgi.com ist die legale Website der Allianz und ist nicht in diesen Scam involviert!
Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
Aktueller Spendenaufruf: Aufruf zu freiwilligen Spenden für unser Forum (3)
| Beiträge: | 5.867 |
| Registriert am: | 01.09.2014 |
#4 von
if6was9
, 17.11.2020 21:17
Teil eines Erbschaftsbetruges (Next-of-Kin-Scam) mit solblumlaywer.com
eMail-only domain
allianzgi-ny.com
Allianz Global Investors New York
info@allianzgi-ny.com
+1 917 410 2069
+19174102069
Zitat
Ms. Malie Conway
(Direktorin Allianz Global Investors New York (A110) USA.
1633 Broadway New York NY 10019-7585 United States.
Tel: +1 917 410 2069.
(Fax): +1 917 410 2069.
Email: info@allianzgi-ny.com - info@allianzusainvest.com
dig:
Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
Aktueller Spendenaufruf: Aufruf zu freiwilligen Spenden für unser Forum (3)
| Beiträge: | 5.867 |
| Registriert am: | 01.09.2014 |
#5 von
if6was9
, 17.11.2020 21:24
Teil eines Erbschaftsbetruges (Next-of-Kin-Scam) mit solblumlaywer.com
eMail-only domain
allianzusainvest.com
Allianz Global Investment LLC, USA
info@allianzusainvest.com
+1 917 410 2069
+19174102069
Zitat
Ms. Malie Conway
(Direktorin Allianz Global Investors New York (A110) USA.
1633 Broadway New York NY 10019-7585 United States.
Tel: +1 917 410 2069.
(Fax): +1 917 410 2069.
Email: info@allianzgi-ny.com - info@allianzusainvest.com
dig:
Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
Aktueller Spendenaufruf: Aufruf zu freiwilligen Spenden für unser Forum (3)
| Beiträge: | 5.867 |
| Registriert am: | 01.09.2014 |
#6 von
if6was9
, 22.11.2020 08:47
Teil eines Erbschaftsbetruges (Next-of-Kin-Scam) mit solblumlaywer.com
Portal
Login
Online?
Mitglieder
Registrieren
Wiki
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https://www.allianzinvestonline.com/account/register
https://www.allianzinvestonline.com/account/login
https://www.allianzinvestonline.com/account/forgot-password
https://www.allianzinvestonline.com/logout
https://www.allianzinvestonline.com/about-us
https://www.allianzinvestonline.com/contact-us
https://www.allianzinvestonline.com/find-us
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https://www.allianzinvestonline.com/statement-of-account
https://www.allianzinvestonline.com/transaction/money-transfer?own-account
https://www.allianzinvestonline.com/new-insurance
https://www.allianzinvestonline.com/term-deposit
https://www.allianzinvestonline.com/term-deposit?calculator
https://www.allianzinvestonline.com/assets-management
https://www.allianzinvestonline.com/account-overview
https://www.allianzinvestonline.com/change-password
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https://www.allianzinvestonline.com/products-services
https://www.allianzinvestonline.com/account/login
https://www.allianzinvestonline.com/about-us
https://www.allianzinvestonline.com/relations
Zitat
Account Summary
Accounts:
Account Number Currency Actual Balance Availiable Balance
01211106806 euros € € 6,500,000.00 € 6,500,000.00
Credit Cards:
Card Number Card Type Card Limit Card Balance
7489 XXXX 8321 67XX VISA GOLD € 6,500,000.00 € 6,500,000.00
https://www.allianzinvestonline.com/privacy-statement
Zitat
General
The Allianz Online Assets website, e-mail newsletters and mobile services are information services (hereinafter: Allianz Online Assets information services) that are provided by Allianz Online Assets SE and the Allianz Online Assets Group companies (hereinafter: Allianz Online Assets Group), the use of which is subject to the following terms.
By accessing theAllianz Online Assets information services and using their content, you acknowledge and agree that you have read and understood the following terms of use and agree to be bound by them. Please do not use the Allianz Online Assets website if you do not agree with these terms of use.
As used below, the terms 'we', 'us' and 'our' refer to the Allianz Online Assets Group.
What is the purpose and the scope of this Statement?
Allianz Online Assets its subsidiaries and branches ("Allianz Online Assets" or "We") are committed to safeguarding the personal information that we collect from individuals who use the Allianz Online Assets Website. Accordingly, Allianz Online Assets has developed this Statement to describe how and what type of data will be collected from users of the Allianz Online Assets Website and the purposes for which Allianz Online Assets may collect, share or disclose the data. Alliazn Online Assets also outlines reasonable precautions which are taken to keep your data secure.
This Statement applies to any information obtained by Allianz Online Assets through your use of the Allianz Online Assets Website. It is not applicable to any Internet websites controlled by third parties not affiliated with Allianz Online Assets that the Allianz Online Assets Website may link to ("Third Party Sites"). Please review the privacy statements of Third Party Sites as Allianz Online Assets is not responsible for and has no influence on the content or the privacy practices of Third Party Sites.
The terms of this Statement are subject to any additional terms of disclaimers or other contractual terms you have entered into with Allianz Online Assets such as client privacy statements or notices, and any applicable mandatory laws and regulations.
How do we collect and store information from you?
Allianz Online Assets uses tracking technology such as cookies or tags to gather information as outlined above (see: "What information do we collect from you and for what purpose?") to understand how visitors use the Allianz Online Assets Website.
Tracking technology helps us manage and improve the usability of the Allianz Online Assets Website, for example by detecting whether there has been any contact between your computer and us in the past and to identify the most popular sections of the Allianz Online Assets Website.
When you save your cookie settings, they should also apply to your future visits to the Allianz Online Assets Website. However, for technical reasons beyond Allianz Online Assets control, this cannot be guaranteed. For example, if you reset your browser, delete your cookies or access the Allianz Online Assets website from another browser or device your cookie settings may be lost. To comply with applicable laws and regulations, in some countries you may be asked to confirm your cookie settings when you first visit the Allianz Online Assets Website. If you are in a country where you are automatically required to set your cookie settings, you may be asked to set them again on a future visit.
In many cases you can also control tracking technologies using your browser. Please ensure that your browser setting reflects whether you wish to be warned about and/or accept tracking technologies (such as cookies) where possible. The specific capabilities of your browser and instructions on how to use them can usually be found in the manual or help file of your browser.
Refusing, disabling or deactivating of tracking technologies may result in a reduced availability of the services provided by the Allianz Online Assets Website or parts of the Allianz Online Assets Website may no longer function correctly.
To whom do we disclose your information collected from the Allianz Online Assets Website?
Allianz Online Assets may disclose your information to its affiliates and its and their agents and third party providers inside or outside your country of residence to perform services for Allianz Online Assets and for the purposes stated above. Our affiliates, agents and third party providers who have access to personal data obtained through the Allianz Online Assets Website are obliged to respect privacy.
When transferring personal data internationally we make sure that we comply with applicable laws and regulations, for example, by entering into agreements which will ensure that the recipients of your information maintain an adequate level of data protection.
We may also disclose your information to governmental agencies or entities, regulatory authorities, or other persons in line with any applicable law, regulations, court order or official request, or under any and for the purposes of any guidelines issued by regulatory or other authorities, or similar processes as either required or permitted by applicable law.
What should you consider when sending data over the Internet?
The Internet is generally not regarded as a secure environment, and information sent via the Internet (such as to or from the Allianz Online Assets Website or via electronic message) may be accessed by unauthorized third parties, potentially leading to disclosures, changes in content or technical failures. Even if both sender and receiver are located in the same country, information sent via the Internet may be transmitted across international borders and be forwarded to a country with a lower data protection level than exists in your country of residence.
Please note that we accept no responsibility or liability for the security of your information whilst in transit over the Internet to Allianz Online Assets. In order to protect your privacy we would like to remind you that you may choose another means of communication with Allianz Online Assets, where you deem it appropriate.
© Allianz INVEST Online 2004 - 2020. All Rights Reserved
Zitat
General
The Allianz Online Assets website, e-mail newsletters and mobile services are information services (hereinafter: Allianz Online Assets information services) that are provided by Allianz Online Assets SE and the Allianz Map Assets Group companies (hereinafter: Allianz Online Assets Group), the use of which is subject to the following terms.
By accessing the Allianz Online Assets information services and using their content, you acknowledge and agree that you have read and understood the following terms of use and agree to be bound by them. Please do not use the Allianz Online Assets website if you do not agree with these terms of use.
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