from: Amina Bin <aminabinrashid11@gmail.com>
reply-to: aminabinrashid111@gmail.com
date: Sep 13, 2021, 2:50 AM
subject: Re:
mailed-by: gmail.com
I have been in search of someone from Mr Bajovic nationality for a long time until I saw your email address, I decided to add you and write to you this message to see how best we can assist each other. I am Mrs Amian bin Rashid a Bank Officer here in Turkey (ASYA BANK) I believe it is the wish of God for me to come across you now. I have an important business discussion I wish to share with you which I believe will interest you because it is in connection with your nationality and you are going to benefit from it.
One Late Allen Bajovic, a citizen of your country who was in Gold business here in Turkey had a fixed deposit with my bank in 2007, valued at US$5,500,000.00 (Five Million Five Hundred United State Dollars) the due date for this deposit was the last 22nd of January 2014. Sadly, Allen Bajovic was among the victims in the Air Crash in Russia involving sixty-two passengers in the Central Region of Rostov On Don.
My bank management is yet to know about his death, I knew about this because I was his account officer. He did not mention any Next of Kin/Heir when the account was opened, and he was not married and no relative was found. Last week my Bank Management had a meeting for bank verification exercise to note dormant and abandoned deposit accounts. 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 discover his death, the bank will divert the funds for their head directors to share. So, I don't want such to happen. That was why when I saw your details, I was happy.
I am now seeking your co-operation to present you as Next of Kin/ Heir to the account since you have the same nationality with him and my bank headquarters will release the account to you through my help. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money than allowing the Bank Directors to divert it and share among themselves. I am not a greedy person, so I am suggesting we share the funds, 40/50% for you and I respectively and 10% will be used to refund any payment made during the transfer process. I hope my share of the money will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information confidential. What I need from you is to send me your full information (full name contact number and your city) I shall give you more details once I receive your urgent response. Please i have 2 e-mail address this one and this (aminabinrashid161@gmail.com)
Best Regards
Mrs Amian Bin Rashid
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Amian Bin Rashid - Asya Bank - aminabinrashid111@gmail.com
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Amian Bin Rashid - Asya Bank - aminabinrashid111@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.
Amian Bin Rashid - Asya Bank - aminabinrashid111@gmail.com
from: Amina Bin <aminabinrashid111@gmail.com>
date: 15 Sept 2021, 06:07
subject: Mrs. Amina bin Rashid.
mailed-by: gmail.com
Dearest One,
I thank you so much for acknowledging the receipt of my e-mail. I have
gone through your messages with the contents well understood. I
clearly understand your point and wish to reassure you that this
business is meant to bring both of us into lasting and rewarding
relationship. Upon conclusion of the transaction, I will also invest
part of my own share of the money in your country of which you will
assist me in that aspect. I sincerely believe that the fund will be
quite safe and grow maximally when invested in your dynamic and great
country.
I am sure that having a legitimate investments in your country will
usher in the opportunity of coming to spend holidays there with my
family whenever I want in the future. I had a meeting with a
well-known lawyer here in Istanbul late yesterday and the reason for
my consultation with his firm was purely on the legality of the
transaction. According to the attorney; he advised that for the
transaction to be successful, that I should first and foremost use my
position as a banker and insider to move the funds out of the Bank to
any bank outside Turkey before the commencement of the transaction and
transfer of the fund to any account of your choice. The attorney
further advised that due to peculiarities of Turkey resulting to
instability as a result of the civil war in Syria and Iraq which
shared a common border with Turkey, it is not very safe to transfer
the money directly to your account from Turkey due to high level of
investigation of any large money transfer from Turkey. I shall
commence further consultations with foreign banks where to move the
transaction to for subsequent transfer and safe passage of funds to
your account. As much as I ensure everything is done legitimately to
move the funds out of this country for the transaction to commence,
you should as well be prepared to set up a non-resident foreign
currency account with the bank that will be in charge of the transfer
to enable the immediate credit of the account for subsequent transfer
to any country of your choice. The above stated process and procedures
will guarantee 100% risk-free transaction on both sides since it will
eliminate any form of eyebrows and keep away intruders from the
transaction until the money gets to your account in your country.
Please again, note I am a married woman; I have husband and children.
I decided to contact you over this issue not without a measure of fear
as to what the consequences, but I know within me that nothing
ventured is nothing gained and that success and riches never come
easy, or on a platter of gold. Please do not betray my confidence in
you.
I shall email you the contact details of the paying bank as soon as I
am through with the arrangements.
Yours sincerely.
Mrs. Amina bin Rashid.
date: 15 Sept 2021, 06:07
subject: Mrs. Amina bin Rashid.
mailed-by: gmail.com
Dearest One,
I thank you so much for acknowledging the receipt of my e-mail. I have
gone through your messages with the contents well understood. I
clearly understand your point and wish to reassure you that this
business is meant to bring both of us into lasting and rewarding
relationship. Upon conclusion of the transaction, I will also invest
part of my own share of the money in your country of which you will
assist me in that aspect. I sincerely believe that the fund will be
quite safe and grow maximally when invested in your dynamic and great
country.
I am sure that having a legitimate investments in your country will
usher in the opportunity of coming to spend holidays there with my
family whenever I want in the future. I had a meeting with a
well-known lawyer here in Istanbul late yesterday and the reason for
my consultation with his firm was purely on the legality of the
transaction. According to the attorney; he advised that for the
transaction to be successful, that I should first and foremost use my
position as a banker and insider to move the funds out of the Bank to
any bank outside Turkey before the commencement of the transaction and
transfer of the fund to any account of your choice. The attorney
further advised that due to peculiarities of Turkey resulting to
instability as a result of the civil war in Syria and Iraq which
shared a common border with Turkey, it is not very safe to transfer
the money directly to your account from Turkey due to high level of
investigation of any large money transfer from Turkey. I shall
commence further consultations with foreign banks where to move the
transaction to for subsequent transfer and safe passage of funds to
your account. As much as I ensure everything is done legitimately to
move the funds out of this country for the transaction to commence,
you should as well be prepared to set up a non-resident foreign
currency account with the bank that will be in charge of the transfer
to enable the immediate credit of the account for subsequent transfer
to any country of your choice. The above stated process and procedures
will guarantee 100% risk-free transaction on both sides since it will
eliminate any form of eyebrows and keep away intruders from the
transaction until the money gets to your account in your country.
Please again, note I am a married woman; I have husband and children.
I decided to contact you over this issue not without a measure of fear
as to what the consequences, but I know within me that nothing
ventured is nothing gained and that success and riches never come
easy, or on a platter of gold. Please do not betray my confidence in
you.
I shall email you the contact details of the paying bank as soon as I
am through with the arrangements.
Yours sincerely.
Mrs. Amina bin Rashid.
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.