CRIME & FRAUD ALERT!!!!!!! Beware of FRÉDÉRIC RIVELIN & Part

A Crime Ring coordinated by one FRÉDÉRIC RIVELIN always approach unsuspecting Clients in Dubai specifically soliciting for either Deutsche Bank Dubai Accounts or HSBC Dubai Account or UBS Dubai Account, then promising to transfer into it some Cash. But they rather hack such accounts or transfer-in Cash of Criminal Origin which will after some months land the unsuspecting Account-Holder in serious problems with investigating agencies. Here is a typical mail from them:

De : F. Rivelin [mailto:[email protected]]
Envoyé : Wednesday, January 28, 2015 4:42 PM
À : '[email protected]'
Cc : [email protected], [email protected]
Objet : Deutsche Bank-UAE
Importance : Haute

Wednesday, 28 January 2015

Dear Sir,

We require your Account in either Deutsche Bank Dubai or HSBC Dubai. We want to transfer into 200m EUROS, starting with 10m EUROS. No KYC Origin of Funds Owner. Call my Partner below to meet him in Dubai & discuss the modality and sharing ratio of the funds per transfer.

Muhanned Saif
00971502684462

With my best regards
Frederic


Always at your disposal

Best regards,
Mr. F. Rivelin
"3PFAG HOLDING"
Logo3pfag 2013
1201, Pennsylvania Avenue N.W.
DC 20004 Washington DC United States
Tel#: (202) 738-4504 -- (202) 455-5151
E-Fax#: +1 832-565-6111
Luxembourg Delegation office
488, Route de Longwy, L-1940 Luxembourg
Ph.: +(352)202-03277 Ext. 910
Switzerland Delegation office
Bahnhofstrasse 12, Zurich 8001
Ph.: +41 44 586 1309
Conference Dial-in Number: +41 44 595 9040
2, Brick Street W1Old Park Lane London W1J 7DD
Tel:# +44 203 529 6815
Fax: +44 871 256 3874

http://3pfagholding.com
https://twitter.com/3pfagholding

Information on phone number range +971 50XXXXXXX
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* Etisalat

1201, Pennsylvania Avenue N.W.
DC 20004 Washington DC United States yet there is no unit or suite # attached to a 13 story building???

http://1201penn.com/PropertyInformation ... ofile.axis

1201 Pennsylvania Avenue, N.W. is a 13-story Class “A” office building located four blocks east of the White House.

(202) 738-4504
Skype VoIP in Hyattsville, MD

(202) 455-5151
Google Voice VoIP in Vienna, VA

Information on phone number range +352 20203XXX
Number billable as VoIP telephony number
Country or destination Luxembourg
City or exchange location
Original network provider* voipGATE S.A.

Information on phone number range +41 44586XXXX
Number billable as geographic number
Country or destination Switzerland
City or exchange location Zürich
Original network provider* Cablecom GmbH

Information on phone number range +41 44595XXXX
Number billable as geographic number
Country or destination Switzerland
City or exchange location Zürich
Original network provider* Calltrade Carrier Services AG

Information on phone number range +44 20XXXXXX
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London

Information on phone number range +44 871256XXXX
Number billable as premium rate number
Country or destination United Kingdom
City or exchange location
Original network provider* Call Sciences Ltd

Admin Note: This post was made by the scammer himself in an attempt to avoid losing victims, we are leaving it here to show how far these disgusting creatures will go to steal from their victims.

This is pure assertion and revenge from a ghost party without honor to give his full name and coordinates to be catch. He claims to be from Saudi but we know it is easy to provide a false internet identity. A declaration of allegation has been sent to IC3 and also the Ministry of Justice in Saudi (but again no certitude of the real name)
Publishing allegation without made a contact with the party is also a crime, this is why we ask you to enter in contact with us or to withdraw this fake message; fake because never we issued this message, we look after our data and with our provider, the message here PUBLISHED IS CRIMINAL BECAUSE ALLEGATION AND MODIFIED INTENTIONALLY TO DIRTY OUR REPUTATION.
Allegations remain assertions without proof, until they can be proved.
Scamwarners do your business as professional you claim to be and ask from this party to provide his lawyer coordinates fast.
Thank you
M Rivelin

another faker http://3pfagholding.jigsy.com/about

Tel: (202) 657 5455
Fax: (832) 561 6111

[email protected]
https://twitter.com/#!/3pfagholding