from: Ainoll Tarrega Moran <atmoran@protonmail.com>
reply-to: Ainoll Tarrega Moran <atmoran@protonmail.com>
date: Oct 18, 2021, 3:01 PM
subject: INFO
mailed-by: protonmail.com
Dear
Thanks for your reply to my email. I know that a transaction of this magnitude and nature will make any one apprehensive and worried, but I am assuring you that it can be completely successful if you adhere to my directives.
The purpose of contacting you is for you to work with in securing the funds left behind by my deceased client to avoid it being confiscated or declared unserviceable by the Bank where this fund valued 5,250,000.00(Five Million, two Hundred and Fifty Thousand Euros) was deposited by my client before her death.
The Bank has informed me to contact the relative or the account will be declared unserviceable, and the fund diverted to the Bank treasury. So far, all my efforts to get a hold of someone related to her have proved abortive. Hence, I have contacted you. I am asking for your consent to present you to the Bank as the Next of Kin/beneficiary/relative of my late client's fund.
All the legal documentations to back up your claim as my client's Next of Kin (relative) I shall work to provide them. All I require is your honest cooperation to enable us to achieve this transaction.
I wish to point out that 10% of this money could be shared among the charity Organizations of your choice, while I will be entitled to 30% as finder’s fee, while the remaining 60% shall be yours. This transaction is entirely risk free. I will use my position as the client’s lawyer to guarantee the successful execution of this transaction. If you are still interested, please contact me via Telephone: Tel: +34 912 66 19 07, Fax: +34 910 613 081 or this email. On your response, I shall then provide you with more details that will help you understand this transaction well.
The intended transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. However, if this business proposal offends your moral ethics, do accept my sincere apology.
If on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further explanations.
Yours Sincerely,
Tarrega Ainol Moran
Avda. Labradores 3, Local 2 (Esq. C/ El Rocío, 28760, Madrid, España
Tel:+34 912 66 19 07 , Fax: +34 91 091 6745
atmoran@alpmmars.com atmoran@protonmail.com
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Tarrega Ainol Moran - atmoran@protonmail.com
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Tarrega Ainol Moran - atmoran@protonmail.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.