Frederic Rivelin
Queja 336550 Detalles

CRIME & FRAUD ALERT!!!!!!! Beware of FRÉDÉRIC RIVELIN & Partner's Criminal Origin Cash Transfers
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"
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