from: MARIA SARA AKIM <m_saraakim1@yahoo.com>
reply-to: MARIA SARA AKIM <msaraakim1@gmail.com>
date: Oct 4, 2020, 12:02 PM
subject: Dear Beloved
mailed-by: yahoo.com
Dear Beloved
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility. With due respect and humility, I write to you irrespective of the fact that you don't know me. I got your contact through the international directory on internet when I was making inquiry for foreign assistance.
I have decided to contact and bestow trust in you, which I pray you will not ignore. I apologize in advance for any inconveniences that this proposal may cause to you. Handle this discretely and contact me urgently if you can assist me in this transaction, I am Mrs. Maria Sara Akim, of Philippine ,widow to Late Mr. Mohamed Akim.I am a 61 years old woman, I was the President /CEO of CON OIL INTERNATIONAL -an oil servicing company in Cotonou-Benin Repubilc,West Africa.
I was also married with no child. My husband died 3 years ago. Before the death of my husband, he made the deposit of kept $42 Million in a bank in Benin Republic. Before this happened my business and concern for making money was all I was living for and I never really cared about other people. But since the loss of my Husband and also because I have no child to call my own, due to this I have found a new desire to assist the helpless.
I am writing from my sick bed, my reason of contacting you is to seek your assistance in helping me to retrieve my late husband bond deposited sum $42 Million with a bank in Benin Republic , because my husband and I have no children, I am looking for a credible person to whom I will pass the right of next of kin. This person will apply to the bank and request from them, the procedure towards transferring of the fund. I have recently been diagnosed of esophageal cancer and my doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations for the benefit of the less privileges because my husband relatives and friends has plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.
Please, I beg you in the name of God to help me collect the $42 Million from the Bank and distributes it amongest charity organizations. You are at liberty to use your discretion to distribute the money and feel free as well to reimburse yourself when you have the money for any expenses and distributing the money to charity organizations on the condition that you will take 25% of the fund for yourself, 5% used for any expenses, while you will use the remaining 70% for the less privilege people in the society.
Expedite action and get back to me immediately.
Best Regards,
Mrs.Maria Sara Akim,
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Maria Sara Akim - msaraakim1@gmail.com
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Maria Sara Akim - msaraakim1@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Maria Sara Akim - m1_saraakim@yahoo.com
from: Maria Akim <m1_saraakim@yahoo.com>
date: Oct 14, 2020, 8:20 AM
subject: Re: Dear Beloved
mailed-by: gmail.com
signed-by: yahoo.com
Dearest
May this mail find you joy and thanks for your response towards my proposal to you regarding money transfer with the contents well noted and understood.
Before we can proceed further in this transaction,i will not fail to bring to your notice the reason and why i contacted you in this transaction,i contacted you in this transaction for you to assist me contact the Bank where the money was deposited by my late husband when he was alive for them to transfer the money into your account.
As a matter of fact,since the death of my husband i have been going to the Bank to see if i can withdraw some money out of the total money been deposited by my husband to take care of my sickness but the Bank refused and they made me to observe that when my late husband deposited this money in their custody that he entered an Agreement with the Bank that it is only his Foreign Partner/Beneficiary has every access to the money when transffered into the account of the beneficiary as the end recevier of the money.
Having known my condition as a widow,I decided to donate this fund to a church,organization or a good person that will utilize this money in a Godly way for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained while i will visit your country as soon as the money is confirm cleared in your possession.
In respect of this,I will like you to send to me your personnal informations as noted below to enable me submit it to the bank where the money was deposited for them to start processing on the effect of transffering the money to your possession.
1)Your Full Name and Address.
2)Your Marital Status
3)Your Occupation/Profession
4)Your Direct Telephone/Fax Numbers
6)A copy of your international passport/Driving liences for indentification.
I hereby attached My International passport for your view together with the Deposit Slip and the Depositary Agreement which the Bank issued to my late husband at the day he deposit the money for your refference.
Awaits for your urgent response as soon as you receive this message and please assure me that you will act accordingly as I Stated herein.Hoping to receive your response immedaitely.
Your's Sister in Christ,
Mrs Maria Sara Akim.
date: Oct 14, 2020, 8:20 AM
subject: Re: Dear Beloved
mailed-by: gmail.com
signed-by: yahoo.com
Dearest
May this mail find you joy and thanks for your response towards my proposal to you regarding money transfer with the contents well noted and understood.
Before we can proceed further in this transaction,i will not fail to bring to your notice the reason and why i contacted you in this transaction,i contacted you in this transaction for you to assist me contact the Bank where the money was deposited by my late husband when he was alive for them to transfer the money into your account.
As a matter of fact,since the death of my husband i have been going to the Bank to see if i can withdraw some money out of the total money been deposited by my husband to take care of my sickness but the Bank refused and they made me to observe that when my late husband deposited this money in their custody that he entered an Agreement with the Bank that it is only his Foreign Partner/Beneficiary has every access to the money when transffered into the account of the beneficiary as the end recevier of the money.
Having known my condition as a widow,I decided to donate this fund to a church,organization or a good person that will utilize this money in a Godly way for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained while i will visit your country as soon as the money is confirm cleared in your possession.
In respect of this,I will like you to send to me your personnal informations as noted below to enable me submit it to the bank where the money was deposited for them to start processing on the effect of transffering the money to your possession.
1)Your Full Name and Address.
2)Your Marital Status
3)Your Occupation/Profession
4)Your Direct Telephone/Fax Numbers
6)A copy of your international passport/Driving liences for indentification.
I hereby attached My International passport for your view together with the Deposit Slip and the Depositary Agreement which the Bank issued to my late husband at the day he deposit the money for your refference.
Awaits for your urgent response as soon as you receive this message and please assure me that you will act accordingly as I Stated herein.Hoping to receive your response immedaitely.
Your's Sister in Christ,
Mrs Maria Sara Akim.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.