from: Anna B. <office.@cello.ocn.ne.jp>
reply-to: "babayeve200@gmail.com" <babayeve200@gmail.com>
date: Jan 16, 2019, 12:31 AM
subject: REPLY URGENT
mailed-by: cello.ocn.ne.jp
hi,
i contacted you after my prayers for God to give me a honest man or woman that will handle this Assignment, I am Mrs. Anna Babayeve i am a Farmer/gold dealer I am a merchant of Russia nationality presently residing in Australia, I have been diagnosed with Esophageal cancer. i am currently admitted in a private hospital,and I have some funds I inherited from my late loving husband Mr. J.S. Babayeve,the sum of US$7,300,000 which he deposited in a Bank in Indonesia, and I need a very honest person, 30% of the total funds will be for your compensation for doing this work, I found your email address from the Internet and decide to contact you. kindly reply May God bless you.
Mrs. Babayeve
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Anna Babayeve - babayeve200@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Anna Babayeve - babayeve200@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Anna Babayeve - babayeve200@gmail.com
from: Anna Babayeve <babayeve200@gmail.com>
date: Jan 16, 2019, 5:24 AM
subject: Greetings
mailed-by: gmail.com
Greetings,
Calvary greetings and I hope this letter meets you well in good health and good spirits, with hope all is well.
everything is real and I quite appreciate your understanding and willingness to work with me to achieve this mutual success towards this claim and I am assuring you that this claim will be concluded successfully as long as you will follow my directives accordingly. Note that this claim will be carried out under a legitimate arrangement that will protect you from any breach of the law, since I will be here to represent you before my lawyer and in all documents of proves related to the fund, it might interest you to know, that our working together in respect of this claim is a divine connection which I duly respect.
Following the banking law and guidelines here stipulates that if such fund remained unclaimed, the money will be transferred into the Government reserve bank as unclaimed fund. This is why I seek your confidence to work with me on this claim as the new original beneficiary/ relative to my family, to enable the bank to released the fund to you through the help of my lawyer for the benefit of God's work. Therefore every arrangement has been made for smooth operation of this fund claim provided you will follow my instructions and put in your maximum support to this project; by so doing the fund will be released and transferred into any international bank account of your choice which you shall provide for the transfer of the fund.
I wish to let you know that it is the "WILL" of God that we are in good communication upon this project and he has chosen you to stand for this project because I believe you are a good person and God fearing and will not disappoint me on the plans after the final release and transfer of the fund to you. Before we commence on this project, I want you to know that I do not need any disappointment and will not want you to let me down or betray my trust when the fund is finally releases and transferred to you. Needless to say that the trust reposed on you at this juncture is enormous, in return I demand your transparent honesty and diligence answers.
1. Are you capable enough to champion this claim with me to the successful end?
2. If 'Yes', you have to assure me that you will not betray this trust or double-cross me when the fund is finally released to your care.
3. You have to assure me that this claim is between me and you alone without involving any third party considering the nature of the claim which must be kept highly confidential.
4. You have to assure me that you will participate in this claim without bias, with respect and compliance to the bank constituted internal regulations which will guarantee the release and transfer of the fund to your nominated bank account.
5. You have to promise me that you will give my lawyer 5% of the fund after the final conclusion of this claim for his help in backing you up before the bank and all Government authority that will be involved on the claim. and 5% will also go my doctor after you finally received the fund.
6. You have to assure me that you will always contact me whenever you get information from the bank so that we will put heads together as one God fearing family to get this fund claim consummated successfully.
Hope you will understand and follow my legal understanding and advice for the success of this claim and I will want you to give me the full assurance that you will not betray me or sit on the fund alone when the funds has been finally transferred into your account. Most importantly, you must not disclose this project to any one because of the jealousy of the world, so you have to keep all communications very private and only to yourself.
Thank you and I look forward to hear from you.
God bless you.
Yours faithfully.
Mrs. Anna Babayeve
date: Jan 16, 2019, 5:24 AM
subject: Greetings
mailed-by: gmail.com
Greetings,
Calvary greetings and I hope this letter meets you well in good health and good spirits, with hope all is well.
everything is real and I quite appreciate your understanding and willingness to work with me to achieve this mutual success towards this claim and I am assuring you that this claim will be concluded successfully as long as you will follow my directives accordingly. Note that this claim will be carried out under a legitimate arrangement that will protect you from any breach of the law, since I will be here to represent you before my lawyer and in all documents of proves related to the fund, it might interest you to know, that our working together in respect of this claim is a divine connection which I duly respect.
Following the banking law and guidelines here stipulates that if such fund remained unclaimed, the money will be transferred into the Government reserve bank as unclaimed fund. This is why I seek your confidence to work with me on this claim as the new original beneficiary/ relative to my family, to enable the bank to released the fund to you through the help of my lawyer for the benefit of God's work. Therefore every arrangement has been made for smooth operation of this fund claim provided you will follow my instructions and put in your maximum support to this project; by so doing the fund will be released and transferred into any international bank account of your choice which you shall provide for the transfer of the fund.
I wish to let you know that it is the "WILL" of God that we are in good communication upon this project and he has chosen you to stand for this project because I believe you are a good person and God fearing and will not disappoint me on the plans after the final release and transfer of the fund to you. Before we commence on this project, I want you to know that I do not need any disappointment and will not want you to let me down or betray my trust when the fund is finally releases and transferred to you. Needless to say that the trust reposed on you at this juncture is enormous, in return I demand your transparent honesty and diligence answers.
1. Are you capable enough to champion this claim with me to the successful end?
2. If 'Yes', you have to assure me that you will not betray this trust or double-cross me when the fund is finally released to your care.
3. You have to assure me that this claim is between me and you alone without involving any third party considering the nature of the claim which must be kept highly confidential.
4. You have to assure me that you will participate in this claim without bias, with respect and compliance to the bank constituted internal regulations which will guarantee the release and transfer of the fund to your nominated bank account.
5. You have to promise me that you will give my lawyer 5% of the fund after the final conclusion of this claim for his help in backing you up before the bank and all Government authority that will be involved on the claim. and 5% will also go my doctor after you finally received the fund.
6. You have to assure me that you will always contact me whenever you get information from the bank so that we will put heads together as one God fearing family to get this fund claim consummated successfully.
Hope you will understand and follow my legal understanding and advice for the success of this claim and I will want you to give me the full assurance that you will not betray me or sit on the fund alone when the funds has been finally transferred into your account. Most importantly, you must not disclose this project to any one because of the jealousy of the world, so you have to keep all communications very private and only to yourself.
Thank you and I look forward to hear from you.
God bless you.
Yours faithfully.
Mrs. Anna Babayeve
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Anna Babayeve - babayeve200@gmail.com
from: Anna Babayeve <babayeve200@gmail.com>
date: Jan 16, 2019, 10:03 AM
subject: OK
mailed-by: gmail.com
Greetings my Dearest Beloved One In The Lord
Calvary greetings and I hope this letter meets you well in good health and good spirits, with hope all is well, because of my present condition i am hereby given you the hospital name where i am admitted, and i will give you the doctor contact with him you will hear from me, he is the one helping me to communicate with you because i am in a very critical condition now, Hospital Name: AusieMedicals NSW 2060 Australia
Dr. Moshe: +61 488893466
Email: moshe@dr.com
Dr Moshe Rosenthal is my personal doctor, he will be in assistance with you in this transaction because i have review my opinion with him and my lawyer, I have decided to hand over this fund $7,300,000(Seven Million Three Hundred Thousand Dollars Only) to you so that you will conduct a vastly charity work and dispense the fund to the glory of God in helping the less privileges and orphans around. Moreover, with the negative reports of the present trend, one has to be extremely careful before venturing into such business project. The introduction of internet and the advancement in communication technology has brought the global world into a unit and most unscrupulous men have used the opportunity to undo their fellow human beings. This business project is for the mutual benefit of the charities and for real and I neither meant any harm nor do I mean to deceive a fellow human being. My communication with you is genuine and very legal. This claim /transaction will be handled legitimately confirming to all acceptable international standards. It is a pure business transaction that is necessitated by circumstances.
Let it be mentioned for the sake of records that this project transaction is absolutely legitimate as all the necessary documents that will be needed in a transaction of this nature and volume of funds will be issued and obtained in your name and favor as the original beneficiary. I cannot get involved in anything illegal and
illicit activities are not a dignifying or noble acts and against the ethics of my believes and my conscience and as such can never get involved in any dignified or ignoble act or any transaction that will jeopardize or put my spirit in difficulty. I cannot risk your personality or put you into trouble. At my age, education and
professional status, I cannot delve into a venture that is detrimental and disgraceful to my inner spirit and to humanity at large. If I do it, I am risking my years of long believe as a Christian I will advice that you expurgate fear or uncertainties and let us achieve this for the mutual benefit of the charities in need of funds, the greater future of our children and lasting partnership business relationship because if we fail to claim this money, it will definitely end up into the private pockets of the bank management and some corrupt government officials.
Sincerely speaking, I physically do not know you but I am aware that a transaction of this nature and volume of fund to be success, requires trust, confidence and sacrifices and that is why I am not bothered that the inheritance fund will be transferred into your designated bank account while I am not there with you and coupled with the fact that we have not meet for the first time. No risk is involved in this fund claim as all our efforts and sacrifice will be for the success of this transaction.
It is important to inform you that race, color, religion, sex nor country is not the determining factor of the bank establishing the fund beneficiary, but answering correctly all the secret information as contained in my husbands security file jacket with the bank. And I have all this information and I will at the appropriate time forward it to you. Tendering of application signals the official commencement of this claim with the bank. And it is important to inform you that upon the approval of your application for payment by the bank's board of directors, all the necessary documents that will be issued and obtained in your name and favor by all the concerned authorities will legally protect you against any person or authority contesting the payment to you nor in the future. As soon as you give me your hands of co-operation, I will send to you the specimen of the text of application you will send to the bank and the transaction will commence immediately but first, you will have to give me your assurance that this claim will be kept highly confidential and top secret until you have confirmed the complete funds into any bank of your choice.
I await your prompt reply before I will send you the specimen letter of application which you will fill with your personal information and send to the bank for opening a legal and wild range of communication regarding the fund claim. Finally, You are required to get back with the below information to enable my lawyer to open a file on your name at his chamber as the register beneficiary to my deceased husband.
I have attached my picture in this mail for you to have an idea of whom you are dealing with and for you to have a knowledge of my present condition here in the hospital.
Your Full Name: ..........?
your photograph............?
Your home address: ...........?
Your country and State of origin: ...........?
Date of birth: ..........?
Marital Status: ...........?
Occupation/ Business: ...........?
Sex: ..........?
Direct telephone/ mobile phone: ...........?
Thank you and I look forward to hear from you.
Mrs. Anna Babayeve
date: Jan 16, 2019, 10:03 AM
subject: OK
mailed-by: gmail.com
Greetings my Dearest Beloved One In The Lord
Calvary greetings and I hope this letter meets you well in good health and good spirits, with hope all is well, because of my present condition i am hereby given you the hospital name where i am admitted, and i will give you the doctor contact with him you will hear from me, he is the one helping me to communicate with you because i am in a very critical condition now, Hospital Name: AusieMedicals NSW 2060 Australia
Dr. Moshe: +61 488893466
Email: moshe@dr.com
Dr Moshe Rosenthal is my personal doctor, he will be in assistance with you in this transaction because i have review my opinion with him and my lawyer, I have decided to hand over this fund $7,300,000(Seven Million Three Hundred Thousand Dollars Only) to you so that you will conduct a vastly charity work and dispense the fund to the glory of God in helping the less privileges and orphans around. Moreover, with the negative reports of the present trend, one has to be extremely careful before venturing into such business project. The introduction of internet and the advancement in communication technology has brought the global world into a unit and most unscrupulous men have used the opportunity to undo their fellow human beings. This business project is for the mutual benefit of the charities and for real and I neither meant any harm nor do I mean to deceive a fellow human being. My communication with you is genuine and very legal. This claim /transaction will be handled legitimately confirming to all acceptable international standards. It is a pure business transaction that is necessitated by circumstances.
Let it be mentioned for the sake of records that this project transaction is absolutely legitimate as all the necessary documents that will be needed in a transaction of this nature and volume of funds will be issued and obtained in your name and favor as the original beneficiary. I cannot get involved in anything illegal and
illicit activities are not a dignifying or noble acts and against the ethics of my believes and my conscience and as such can never get involved in any dignified or ignoble act or any transaction that will jeopardize or put my spirit in difficulty. I cannot risk your personality or put you into trouble. At my age, education and
professional status, I cannot delve into a venture that is detrimental and disgraceful to my inner spirit and to humanity at large. If I do it, I am risking my years of long believe as a Christian I will advice that you expurgate fear or uncertainties and let us achieve this for the mutual benefit of the charities in need of funds, the greater future of our children and lasting partnership business relationship because if we fail to claim this money, it will definitely end up into the private pockets of the bank management and some corrupt government officials.
Sincerely speaking, I physically do not know you but I am aware that a transaction of this nature and volume of fund to be success, requires trust, confidence and sacrifices and that is why I am not bothered that the inheritance fund will be transferred into your designated bank account while I am not there with you and coupled with the fact that we have not meet for the first time. No risk is involved in this fund claim as all our efforts and sacrifice will be for the success of this transaction.
It is important to inform you that race, color, religion, sex nor country is not the determining factor of the bank establishing the fund beneficiary, but answering correctly all the secret information as contained in my husbands security file jacket with the bank. And I have all this information and I will at the appropriate time forward it to you. Tendering of application signals the official commencement of this claim with the bank. And it is important to inform you that upon the approval of your application for payment by the bank's board of directors, all the necessary documents that will be issued and obtained in your name and favor by all the concerned authorities will legally protect you against any person or authority contesting the payment to you nor in the future. As soon as you give me your hands of co-operation, I will send to you the specimen of the text of application you will send to the bank and the transaction will commence immediately but first, you will have to give me your assurance that this claim will be kept highly confidential and top secret until you have confirmed the complete funds into any bank of your choice.
I await your prompt reply before I will send you the specimen letter of application which you will fill with your personal information and send to the bank for opening a legal and wild range of communication regarding the fund claim. Finally, You are required to get back with the below information to enable my lawyer to open a file on your name at his chamber as the register beneficiary to my deceased husband.
I have attached my picture in this mail for you to have an idea of whom you are dealing with and for you to have a knowledge of my present condition here in the hospital.
Your Full Name: ..........?
your photograph............?
Your home address: ...........?
Your country and State of origin: ...........?
Date of birth: ..........?
Marital Status: ...........?
Occupation/ Business: ...........?
Sex: ..........?
Direct telephone/ mobile phone: ...........?
Thank you and I look forward to hear from you.
Mrs. Anna Babayeve
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.