StopScamFraud

from: Allen Smith <diplomatallen183@gmail.com>
reply-to: mauriziodecaprio3@gmail.com
date: Nov 10, 2021, 10:30 AM
subject: Re:
mailed-by: gmail.com

Hello,
I have a business proposal for you, Please kindly get back to me.

Best Regards,

Maurizio De Caprio.
Reply to : funding@unicreditfinanciergroup.eu

from: funding@unicreditfinanciergroup.eu funding@unicreditfinanciergroup.eu <funding@unicreditfinanciergroup.eu> via gmail.com
reply-to: "funding@unicreditfinanciergroup.eu funding@unicreditfinanciergroup.eu" <funding@unicreditfinanciergroup.eu>
date: Nov 15, 2021, 3:48 AM
subject: Re: Proposal
mailed-by: gmail.com

ATTN :

Dear Sir,

I would like to introduce myself for the first time. My name is Mr. Maurizio De Caprio a Beneficiary Claims Director of Unicredit Bank in Rome Italy. My purpose of contacting you is for you to help secure the funds left behind by my late customer. He worked as a private businessman in the international field. In 2017 my client died of a serious heart attack.

My customer was single and childless. He left a fortune worth € 7,600,000.00 (seven million, six hundred thousand euros) held in our bank here in Italy. The bank let me know that I had to introduce a beneficiary. After several searches, I received no further helpful information about the relatives of my deceased customer. It is for this reason that I wrote to you because you have the same last name. I need your consent and your cooperation to introduce you as the beneficiary to avoid his funds being confiscated or declared unserviceable by our Bank and the fund diverted to the Bank treasury.

All of my efforts to find relatives of my late client have been unsuccessful. As a result, I would suggest dividing the assets, you get 40% percent of the share and 40% percent would then be due to me. 20% percent is donated to any charity organizations of your choice. All necessary documents also contain the certificate of origin in order to avoid questions from my bank. All the legal documentations to back up your claim as my customer Next of Kin shall be provided by me.

The assets do not contain any criminal origin, the money transfer will be completed in accordance with the law. All I need from you is your trust and a good cooperation. I will use my position as the Beneficiary claims Director to guarantee the successful execution of this transaction.

The intended transaction will be executed under a legitimate arrangement that will protect you and me 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 on my contact details below.

Kind Regards,

Mr.Maurizio De Caprio
Beneficiary Claims Director
Email : funding@unicreditfinanciergroup.eu
www.unicreditgroup.eu

unicreditfinanciergroup.eu is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Allen Smith <diplomatallen183@gmail.com>
reply-to: mauriziodecaprio3@gmail.com
date: Nov 15, 2021, 3:49 AM
subject: Re:
mailed-by: gmail.com