This scammer is already well known!
From: Candy Lee candyleee415@gmail.com
Email 01:
I'm glad to hear from you, how're you doing? Well my marriage is history now, I hope to get out of it soon and be completely free and happy, my priority is to find a good friend I can trust and I really hope you can be that good friend, i feel very comfortable communicating with you from the first day, it's as though we have known each other for a long time, that's how I feel and that's why I told you about me. Again, you live in there, since I plan to relocateto your country after my divorce, I can have you as my friend there and you can guide me also. surely, if there's anything you can help me with, I will definitely let you know.
I have been very busy this past couple of days preparing for court hearing against my ex-husband, the hearing is at 11 am this coming (Monday), pray for me that the judge will rule in my favour, I really want to deal with this once and for all and move on with my life, I will let you know the outcome of the hearing after.
So what have you been up to? wish me good luck
Take care and have a wonderful day.
Regards
Candy
Email 02:
How're you today? I hope you had a great day, yes i received your email, but I have been very sad, that's why you haven't heard from me, sorry about this. The case was adjourned at the request of my ex and his attorney. My attorney said there are 80% chances my ex may get 50% of my money, so, I have to find an alternative way to sort things out to avoid this.
My attorney advised me to find a trustee oversea and transfer all funds to him/her, pay the trustee maybe 5% to keep my funds for a period of 1 month and then go and claim it back. So, I have to find a trustee, that's where I'm now.
Since I plan to relocate to your country, I was thinking if you can act as my trustee for two months, I'm willing to offer you 5% of my funds for you to hold my funds for me for around one month, would you help me and act as my trustee?. Since I plan to relocate, I think this is a good idea, it will be even easier for me, I wish you can help me up on this.
,
Just an update, I'm very sad and feel alone.
Regards
Candy
Email 03:
How're you today my dear? I am so happy to hear from you, as I said before, you are a good man, and I am happy to know you, I want to thank you for your effort towards me, I really appreciate your help, I have to apologize for my late reply, I was waiting for a meeting with my banker and lawyer to determine the best solution for this transfer.
I was waiting to get clear pictures from the bank manager how possible moving of the money to you can be, so that I can explain to you, we tried to find a way it can be done, The method is to transfer my money from my bank to your bank, this will leave no trace,Please do let me know if you are willing to help me and I shall start the process and of course give you all the necessary details.
I need your information below to start the transfer process.
Your full name.................................
Your House address......................................
Please supply me the above-mentioned details so that we can start the process,
Thank you
Email 04:
.My Love, I was informed by my bank this afternoon that the fund is ready for transfer. Two of the bankers i have been discussing this issue with advised that you contact the bank through email so they will start the arrangement on how you will receive the money successfully. I will like you to email Mrs Jane Bland of Zurich Trust Bank Online, informing her on how to receive the Inheritance Fund of Candy Lee as her Trustee. That they should inform you of the procedure or if possible provide you with the application form if any. Below is the outline to use in writing the request letter. You are to send it to them.
My name is (Your Name and Adress) I wish to request as a Trustee for the release of the inheritance fund of Candy Lee. I will appreciate if this is done as soon as possible due to her urgent need for the money for business engagements and relocating to (Your Country) The original copy of all the required documents are with her Lawyer Edmond Davis, in case it is needed for any verification. I will expect your quick response on the possiblity of receiving the Fund as soon as possible.
Yours faithfully
(Your Name)
Send the above email to this Email ID ( info@zurichtrustonline.com ) You are to address the email to the Account Officer:Mrs. Jane Bland
Please try and send the request letter the moment you get this email so that they get back to you on when you will receive the Fund this week. Let me know by return email when you send the Request Letter. Darling, I'm getting ready to go and meet my lawyer as am sending this email to you. Please do not worry about encountering any form of implication in this transaction as there is none to encounter. I'm doing what is needed and supposed therefore, you need to skip any form of skepticism going through your mind.
I love you and that's for real. I'm doing everything I have to do so swift so I can come home to you okay baby....
Loving you give me a chill pill....(SMILES)
Candy
About Zurich Trust Online:
If you search Google on this alleged bank you will not find any information. This is very strange! It is clear that this bank does not exist.
The registration information for this domain indicates that it was created in March 2019. They used the Namecheap service to perform this registration. Apparently, the registrant is from Panama.
Email 05: (Zurich Trust Bank)
Zurich Trust Online Development Agency Limited
Feldeggstrasse 55, 8008 Zürich, Switzerland
Attention: Sir
Thank you for contacting Zurich Trust Bank Online Development Agency Limited. Our Non Resident Online Offshore Account Setup Procedure/Requirement. The account set-up code verification has been concluded by our bank and Candy Lee Lawyer, which enabled us to prepare other documentation needed to open a Gold Checking Online Offshore Bank Account (GCOOBA) under the New Switzerland Banking Law.
We received clearance from the Admin Department of Our bank to open communication with you on the steps and requirements to open this account. This account is called The Non Resident Investors Offshore Gold Checking Online Account (NRIOGCOA) and different from every other account because of the benefits that comes with the account. It is only opened for foreigner who does not have account with us that are receiving payment through our bank.
This account permits them to operate their bank account in dollars,pounds or any other foreign currency instead of Dollar only which is the Legal Tender here in Switzerland. It gives legal coverage for the fund considering the large amount that is always involved in transaction. The account permits easy inter-bank transfer and allows huge deposit which help individuals transfer money from the Draft Deposit Account to personal Accounts in his/her country.
The Non Resident Investors Offshore Gold Checking Online Account (NRIOGCOA) can exclusively receive money in any currency from a Draft Deposit Account. It is therefore, compulsory that you must open this account with our bank to handle your transaction with account Set Up Code (00S7DODE08). The code shows your transaction to the sum of $3,500,000 (Three Million Five hundred thousand dollars).
This Account, can solely accommodate the Draft Deposit Account transfer of this amount under the Switzerland Financial law. Under the operations ethics, rules and regulations of our bank with regards to the Draft Deposit Account transfer from our bank to another bank, we cannot make the direct transfer of this fund to your bank account in your country without having an intermediary Non Resident Investors Offshore Gold Checking Online Account (NRIOGCOA) opened in your name.
The Account will be opened by you online using our online banking services. It will make you the authorizing signatory to the new account which will be in your name such that during remittance, you will have the power to authorize for transfer of the fund in bits or bulk using our online banking portal.
Below are some of the benefits of the Account when operated with our bank.
- No Credit Checks/Tele Check/Check Systems
- No Banking Reference Requirements
- 24 Hour World-wide Access to your funds; ATM available.
- Transfer money into your bank account anytime, anywhere, no limits
- Wire Money around the world
- Make online and offshore bank account set-up easier
- ATM cards can be issued in different currencies and card colors.
- ATM Card can be used anywhere in the world. Card center comes with
phone customer service.
- 24/7 excellent online real-time banking system.
- National Private and Security
- No extra charge for ATM card
- Bill payment and wire transfers can be done online in all currencies
to all countries.
- Transfer to and from any bank in the world
- Complete offshore protection
- Profit Return Tax Free in US and Brazil
- Access to international wire and SWIFT payments through Internet
Banking
A Non Resident Investors Offshore Gold Checking Online Account (NRIOGCOA) is opened in our bank with a Minimum Opening Deposit (MOD) of $3,000 (Three Thousand Dollars) This Account opening deposit payment of $3,000 USD is to be made by you to our bank through your country based Fund Handling and Accounting firm that handles transaction involving Zurich Trust Bank Online.
Based on this, we signed the agreement with A Fund Handling and Account management Firm in Brazil This means that all account opening Deposit payment or transaction payment from you to our bank MUST be made through
this firm.
We will give you Account Information of the Fund Handling Firm, for you to make this deposit there in your country. The account opening deposit payment will be added to your account balance when your account is opened. Once the deposit is confirmed, we will issue an Account Opening Deduction Authorizing our bank to debit the exact amount from their account with us and to further activate a Non Resident Gold Checking Online Bank Account.
This makes the account opening fee get to us the moment it is paid, without the 3 working days delays for international transfers from your country to Switzerland to credit.
Here are the three main requirements you are to provide to us within the next 72 hours to enable us open the Investors Gold Checking Online Account in your name.
1) Account Opening Form which you are to fill Online
2) Account Opening Deposit Payment of $3,000 USD. to be made by you as it can not be deducted from the principal sum which is still in Draft payment and needs this account to clear.
3) Copy of your passport photograph to be used in actviating your account with us
Please remember to upload the Scanned copy of your identification card or send it to us to assist you in uploading it. This is to serve as the Account Opening Post Card Identity. The account opening Form is to be filled by you online through our Online Banking Portal and submitted to the Account Department of our bank. You can fill the online Account Opening Form by opening our online banking site below
Enter the Site and Click on “register” to open a page where you will see, "Click here to continue to accept the terms and conditions and after accepting the terms and conditions,“Click to open the page where you are to fill the personal detail Form. Fill your personal details and click NEXT to complete the next page where you are required to choose your account login Username and password and account memorable questions. After you have completed your registration, it will display a new page where you are to verify the information you have submitted to confirm if they are correct. Once done, you are to click on register to complete your registration and log out of the site. In case you find it difficult to upload your photo on the place where you are required to upload your photograph, just skip the page and email the photograph to us to assist you in handling that when we activate your account.
After making the account opening registration online, you are then required to make the account opening payment for Gold Checking as stated above through the Bank account that will be provided to you by Us. You are to send to us the Copy of the wire Transfer payment slip as proof of payment showing that you have paid the account opening fee. It is only after you have made the account opening deposit that we will issue you the account Login information which you will use to access your account and be able to handle transaction from your account.
It is after the account is opened in your name that we will deposit your Draft sum of $3,500,000 (Three Million Five hundred Thousand dollars) into the account from where you can transfer the money to your bank account in your country
Thank you for your interest in our banking services. We look forward to a long term business relationship with you. We will be expecting the Account Opening requirements so that we can create your account. Please Note that Your account will NOT be activated until all the requirement are complete and must be opened within the next 72 hours or your transaction Draft payment will be terminated.
Sincerely yours
International Correspondence Department
Zurich Trust Bank Development Agency Limited
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