from: Mr. Akbar lbrahim <mmoses2017@gmail.com>
reply-to: mrakbarlbrahim2019@gmail.com
date: Feb 24, 2020, 6:41 PM
subject: GET BACK TO ME
mailed-by: gmail.com
Attention Potential Beneficiary,
I am Mr. Akbar Ibrahim, Remittance Department Manager, and personal
account manager to a deceased Customer who both of you bears same
surname; He died with his known family without a trace of other
relation/s or beneficiary. Hence, no one appeared to claim his fund
(US$18.4M) deposited in our Bank (Bank Negara, Indonesia).
The bank has then given a mandate to avail beneficiary to the deposit
or the implementation of Indonesia banking policy which stipulates
that after five (5) years of a client's death with no beneficiary/
next-of-kin stepping forward to lay claim appropriately, the deposit
will be released and declared unclaimed, certain percentage of the
fund will go to the national Treasury while the rest will be taken
over by the bank. The deadline expires in three (3) months before the
bank takes action; meanwhile, the search through the notary register
of his country yielded no result. And having researched further, you
bear same last name with the deceased person, so I consult to present
you to the Bank as his only relative and next of kin.
We will share the US$18.4M at 50/50 which is 50% for you and 50% for
me as soon as the Bank releases and transfers the fund to you. When
you have fully considered this consultation as feasible, send me below
info:my private email is (mrakbarlbrahim2019@gmail.com)
Full Name:
Full Address:
Telephone/ Cell Phone No:
Occupation:
Further details, terms, and conditions shall be clarified upon your response.
I await your careful response.
Regards,
Akbar Ibrahim
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Akbar Ibrahim - mrakbarlbrahim2019@gmail.com
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GhanaGeria
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Akbar Ibrahim - mrakbarlbrahim2019@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.
Akbar Ibrahim - private.akbar.ibrahim@gmail.com
from: Akbar Ibrahim <Akbar@kusunokiinc.com>
reply-to: private.akbar.ibrahim@gmail.com
date: Sep 16, 2021, 9:08 PM
subject: Atención Beneficiario Potencial,
Atención Beneficiario Potencial,
Mi nombre es Sr. Akbar Ibrahim, un banquero de Bank Negara Indonesia,
por
la presente solicito su respuesta urgente para ayudarme a reclamar el
fondo
de un cliente fallecido como pariente más cercano, ya que usted tiene el
mismo apellido (apellido) que el fallecido, aunque Yo era el oficial de
cuentas del fallecido antes de su fallecimiento.
Mientras tanto, el fondo fue depositado en la Sede Central del Bank
Negara
Indonesia, que asciende a US $ 18,4 millones, la persona fallecida se
contactó con el virus corona en diciembre de 2019 mientras que en China
con la familia de vacaciones falleció al cabo de un mes y tres semanas
después todo el familia falleció, sin dejar a nadie como pariente más
cercano, desde entonces he hecho todos los esfuerzos para localizar a
algún miembro de la familia, pero fue en vano.
Después de estos varios intentos fallidos, decidí ponerme en contacto
con
usted ya que tiene el mismo apellido. Tengo algunos documentos
relacionados
en mi poder como oficial de cuentas para respaldar su reclamo como
familiar
más cercano.
Espero su atenta respuesta para poder detallarle el camino a seguir. Una
vez más, quiero que sea discreto al respecto por la seguridad de mi buen
cargo / puesto.
Saludos,
Sr. Akbar Ibrahim
Correo electrónico: private.akbar.ibrahim@gmail.com
reply-to: private.akbar.ibrahim@gmail.com
date: Sep 16, 2021, 9:08 PM
subject: Atención Beneficiario Potencial,
Atención Beneficiario Potencial,
Mi nombre es Sr. Akbar Ibrahim, un banquero de Bank Negara Indonesia,
por
la presente solicito su respuesta urgente para ayudarme a reclamar el
fondo
de un cliente fallecido como pariente más cercano, ya que usted tiene el
mismo apellido (apellido) que el fallecido, aunque Yo era el oficial de
cuentas del fallecido antes de su fallecimiento.
Mientras tanto, el fondo fue depositado en la Sede Central del Bank
Negara
Indonesia, que asciende a US $ 18,4 millones, la persona fallecida se
contactó con el virus corona en diciembre de 2019 mientras que en China
con la familia de vacaciones falleció al cabo de un mes y tres semanas
después todo el familia falleció, sin dejar a nadie como pariente más
cercano, desde entonces he hecho todos los esfuerzos para localizar a
algún miembro de la familia, pero fue en vano.
Después de estos varios intentos fallidos, decidí ponerme en contacto
con
usted ya que tiene el mismo apellido. Tengo algunos documentos
relacionados
en mi poder como oficial de cuentas para respaldar su reclamo como
familiar
más cercano.
Espero su atenta respuesta para poder detallarle el camino a seguir. Una
vez más, quiero que sea discreto al respecto por la seguridad de mi buen
cargo / puesto.
Saludos,
Sr. Akbar Ibrahim
Correo electrónico: private.akbar.ibrahim@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.