from: MR. YAN KURNIA <talkword07@yahoo.com>
reply-to: talkword07@yahoo.com
date: Jan 3, 2022, 11:30 AM
subject: Dear Friend
mailed-by: gmail.com
signed-by: yahoo.com
Dear Friend
Please be patient enough to read my good will message, my name is Mr. Yan Kurnia, an accountant in our branch office here. A deceased client of mine, a business man, who bears a similar name as yours, died many years ago without a WILL or next of KIN. He had a fixed deposit valued at the sum of $20 Million Dollar, left behind before he met his end. I contacted you so that I can present you as my late client Next of Kin, so that the money can be transferred to your account, and we will share equal, 50/50% to both parties. Do not be afraid, since I work here in the bank I will provide you backing and necessary information’s needed to legally move the money out to your account where we can share among ourselves. Although preferably I want to remain anonymous in this transaction, perhaps I will be behind providing you information’s needed to work with the bank to succeed. It’s going to be 100% risk free transaction, whatever information you deserve to get the transaction successfully concluded shall be provided by me.
Please let this transaction remain top secret with you alone and should not be disclosed to anyone no matter the circumstances, otherwise my job and reputation will be in total jeopardy. In this transaction I only chose to communicate with you via email alone, though I will have your phone number and if there is need to talk on phone I will always do the calling.
For God sake let trust and good will reign among both of us, reply for more information’s.
Yours Faithfully
Mr. Yan Kurnia
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Yan Kurnia - Accountant - talkword07@yahoo.com
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Yan Kurnia - Accountant - talkword07@yahoo.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.