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Ayaan Williams - Fanikisha Finance Bank - Kenya - ayaan.williams00.fanikishabank.ke@gmail.com

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GhanaGeria
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Ayaan Williams - Fanikisha Finance Bank - Kenya - ayaan.williams00.fanikishabank.ke@gmail.com

Post by GhanaGeria »

from: MRS AYAAN WILLIAMS <mrsayaan@trad.ocn.ne.jp>
reply-to: MRS AYAAN WILLIAMS <ayaan.williams00.fanikishabank.ke@gmail.com>
date: Apr 5, 2019, 4:04 AM
subject: ATTENTION PLEASE
mailed-by: trad.ocn.ne.jp

Dearest Friend,
I decided to write you this proposal in good faith, My name is Mrs. AYAAN WILLIAMS, Branch manager of FANIKISHA FINANCE BANK,KENYA I got your email during my search in the internet, I am 46 Years old of Age, widowed with Lovely Kids, It may interest you to hear that I am a woman of peace ,I have been in search of someone with this LAST NAME as yours when I saw your name I was pushed to contact you and see how best we can assist each other believing that you will not betray me, I am a Banker here in FANIKISHA FINANCE BANK, Republic of KENYA, My late client a citizen of your country and a Gold merchant made a fixed deposit with my bank in January 2013 for 46 calendar months, valued at (US$8,700,000)Eight Million - Seven Hundred Thousand United State Dollars Only The due date for this deposit contract was the 2nd of APRIL 2018,He met his untimely death in the Malaysia Airlines Flight 370 which disappeared and ended somewhere in the Indian Ocean on the 8th of March 2014 on a business trip. He was among the 227 passenger and 12 crew members who died in the incident. (https://en.wikipedia.org/wiki/Malaysia_Airlines_Flight_370)
My bank management is yet to know about his death, I knew about it because he was my friend and I was his Account Officer and he did not mention any Next of Kin/ Heir when the account was opened, he was not married and no children, Last week my Bank Management requested that he should give instructions on what to do about his funds, if to renew the contract Agreement, I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir,they will take and pocket the funds for their personal use, so I don't want such to happen that is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are a foreigner and you have the same surname/Last Name as my dead client and my bank head quarters will release the funds to you,There is no risk involved, the transaction will be executed under a legitimate arrangement that will protect us from any breach of law,It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already, I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50% ,Let me know your mind on this and please do treat this information highly confidential, We shall go over the details once I receive your urgent response,You can contact me on my private email address. your quick and sincere response will be highly appreciated
Thank You,
MRS, AYAAN WILLIAMS.
Email: ayaanwilliams.fanikishafbank.ke@gmail.com
Phone: +254715323885.
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.

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