Select Page

Next frontier Bank Scammers are now using Viadeo, LinkedIn and XING

Next frontier Bank Scammers are now using Viadeo, LinkedIn and XING

Scam Money Transfers – Banks, Bank Managers

They now create wrong account, with wrong titles and references just to cheat users.


Then they send this kind of letter to users


Hello Cédric Walter,
I am DR. BENJAMIN DEBRAH a citizen of GHANA .I have in my bank the existence of a big amount of money that belongs to a customer, Mr. Daniel Walter and who happen to have the same surname as yours .The fund is now without any claim because Mr. Daniel died in a deadly earthquake in China in 2008 . I want your cooperation so as to make the bank send you the fund as the beneficiary and next of kin to the fund.
This transaction will be of a great mutual assistance to us. Send me your reply of interest so that I will give you the details .
Strictly send it to my private email account : [email protected] or send me your email address to send you details of this transaction.
At the receipt of your reply, I will give you details of the transaction. And a copy of the Deposit certificate of the fund and also the incorporation certificate of the company that generated the fund .
Best regards,

Here is a copy


Don’t be a fool, it is just a scam made up to get money from you!

About The Author

Cédric Walter

I worked with various Insurances companies across Switzerland on online applications handling billion premium volumes. I love to continuously spark my creativity in many different and challenging open-source projects fueled by my great passion for innovation and blockchain technology.In my technical role as a senior software engineer and Blockchain consultant, I help to define and implement innovative solutions in the scope of both blockchain and traditional products, solutions, and services. I can support the full spectrum of software development activities, starting from analyzing ideas and business cases and up to the production deployment of the solutions.I'm the Founder and CEO of Disruptr GmbH.