Insurance Fraud – Yet Another Website

Here’s another scam that got by the spam filters…

From: Kemal Dinc <km1dinc@gmail.com>
Date: Fri, 31 Aug 2007 16:29:51 +1000
Subject: Inquiry

Confidential

Oops!

Dear Friend,

Do I know you?

My name is Kemal Dinc of Ankara Sigorta A.S., An Insurance Company with office in Istanbul-Turkey. I got your contact from our customer service list hence i am contacting you for a possible assistance.

I’m on a Turkish insurance company’s customer service list? How curious…

I wish to request your sincere assistance for a business of Mutual Benefit to both parties which involves a Municipal Blanket Insurance Bond covering one of our deceased client. Since his demise, all efforts to locate his relatives has proved abortive and recently there has been plans to declare his Insurance Policy Unserviceable which will automatically approve the Local Government full ownership over the said Policy and properties.

And this affects me how?

I am requesting your sincere perticipation

perticipation WTF?

to enable me present you as the Next of Kin/Beneficiary to the Insurance Policy and with the legal documents available to me, all process will be legal and 100% risk free but first will like to meet with you on a neutral ground to access :-

(1) Each others Ability, Personality and Trust.
(2) To draw up a Mutual Agreement on mode of sharing.

If my proposal is not against your business ethics please reply me via my official email for security purpose at (kemal.dinc@anksigorta.com)

You’re looking for some who is:

Willing to enter into an agreement to commit insurance fraud with a complete stranger
Stupid enough to fall for such an obvious scam

Good luck with that.

Sincerely Yours
Kemal Dinc
www.anksigorta.com

Kemal Dinc is claiming to represent a Turkish insurance company bu is sending this email from a computer in Australia.

See also:

One thought on “Insurance Fraud”

Here is a new one to investigate, a scam or what?

“Good day and compliments, my name is Mark Tony, Senior Manager, of Ankara Sigorta Insurance Company situated in the United Kingdom . I wish to inform you about a transaction based on a Mutual Trust, Confidentiality which will benefit both parties on conclusions. It involves a Municipal Insurance Bond, covering a foreign client of ours Rene-Thierry Magon de la Villehuchet whom committed suicide on the 23rd of December 2008 due to huge losses he encountered over the Bernard Madoff scam scandal in the United States . The said client has a “Blanket Policy” (Property Insurance) covering funds lodged in an Insured Bonded Domiciliary Security Company here in the UK and Ankara Sigorta as the Insurer. This investment is known to me only as at this moment being a Senior Manager of this Company. I have used my influence to confiscate the file of the deceased. Why the Security Company here in UK where he has this Bonds Deposited has been in contact with our firm severally requesting us to provide our client’s Next of Kin to come forward for the renewal of the deposit contract agreement or secure the Cash from their office which from record is estimated at GB£4.2million pounds (Four Million Two Hundred Thousand Pounds). All I request of you is your sincere participation with my assistance using my office and the necessary documentation to transfer the ownership unto your name as the Next of Kin to the deceased client.

Please you can reach me on my personal email for onward communication as all incoming emails are subjected to scrutiny by our Company’s web administrator. I await your urgent and sincere response on the following email;

Yours Faithfully,

Mark Tony.

One thought on “Insurance Fraud”

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