from: Niko Dima <nikodima.fk@ub.ac.id>
reply-to: info@teechsysco.com
date: Mar 18, 2020, 7:46 AM
subject: Hello,
signed-by: ub-ac-id.20150623.gappssmtp.com
Hello,
I am Ms. Dalia Arslan from Dubai. I have with me something important
that belongs to a customer. who happen to have the surname as yours.
This has no claim since he died in Indonesia. I want discuss with you
and give you more details on it and what to do.
I wait for your mail.
Best Regard's,
Ms.Dalia Arslan.
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Dalia Arslan - info@teechsysco.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dalia Arslan - info@teechsysco.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dalia Arslan - info@teechsysco.com
from: info@teechsysco.com
date: Mar 19, 2020, 10:13 PM
subject: Re: Hello
mailed-by: teechsysco.com
Thank you for your response and the hearing given to me.I am free to give you all the details of this transaction knowing
that you will not betray me . The name of the bank where I work with is ( Emirates NBD Bank ) and the amount deposited
is ( Ten million,five hundred thousand United States Dollars), currently I am in charge of IT Operations.I will send a copy of the certificate of deposit issued at the end of late Dr.Joao when the contract was made with my bank. All information about the deposit is indicated in the certificate. This requires the utmost trust and dedication on your part, since you will receive the funds as the next of kin / heir of late Joao and should be in control of the money until I get my share.I want you to know that there is no risk involved in this transaction.What I have to do is just put your name in my bank system as the next of kin / heir to the late Joao and asks you to request a lawyer here in Dubai. You do not have to come here in person to claim the fund,the lawyer will represent you and handle all the relevant documentation here. I am the head of information technology of my bank, the secret of the banking system is under my palm, putting up your name in the system as kin/heir to the late Joao is an easy job for me .There is no risk the operation will be executed under a legitimate arrangement that will protect both of us from any breach of the law .I'll give you a good lawyer here in Dubai for you to contact and request for his legal services to represent you for the claim of the fund. Once done , the prosecutor will do all the work and the documents required for the release late Joao. This is a very smooth operation , with me in the bank, it will not last more than 2 weeks and the funds will be released to you . The information I need to start the process is as follows ,
1 . Your full name
2 . Date of birth
3 . Occupation
4 . Address and phone number.
Once I get the information mentioned above and concludes with my arrangements inside, I'll send you the details for you to
contact the lawyer to represent you here. The lawyer in question is good and specializes in such cases. It is also registered with the Central Bank of the United Arab Emirates, who is the bank that manages the transfer of funds abroad to
your bank account. Regarding my bank is nothing to be worried about, I'll be in control. It has been my dream to have my own business and I believe that God has answered my prayers in creating this opportunity . Please do not forget to treat
this transaction confidential for our own good . I await your urgent response. Thank you and God bless your family.PLEASE
handle this very well and keep it between me and you.
Here is my details :
Full names : Dalia Arslan (Ms).
Occupation: Banker
ADDRESS: Al Nasr Tower 2, Al Murror Street, Al Aman Behind
Shakespeare and Co - Abu Dhabi.
Age : 42 years
Civil status: single (2 children)
date: Mar 19, 2020, 10:13 PM
subject: Re: Hello
mailed-by: teechsysco.com
Thank you for your response and the hearing given to me.I am free to give you all the details of this transaction knowing
that you will not betray me . The name of the bank where I work with is ( Emirates NBD Bank ) and the amount deposited
is ( Ten million,five hundred thousand United States Dollars), currently I am in charge of IT Operations.I will send a copy of the certificate of deposit issued at the end of late Dr.Joao when the contract was made with my bank. All information about the deposit is indicated in the certificate. This requires the utmost trust and dedication on your part, since you will receive the funds as the next of kin / heir of late Joao and should be in control of the money until I get my share.I want you to know that there is no risk involved in this transaction.What I have to do is just put your name in my bank system as the next of kin / heir to the late Joao and asks you to request a lawyer here in Dubai. You do not have to come here in person to claim the fund,the lawyer will represent you and handle all the relevant documentation here. I am the head of information technology of my bank, the secret of the banking system is under my palm, putting up your name in the system as kin/heir to the late Joao is an easy job for me .There is no risk the operation will be executed under a legitimate arrangement that will protect both of us from any breach of the law .I'll give you a good lawyer here in Dubai for you to contact and request for his legal services to represent you for the claim of the fund. Once done , the prosecutor will do all the work and the documents required for the release late Joao. This is a very smooth operation , with me in the bank, it will not last more than 2 weeks and the funds will be released to you . The information I need to start the process is as follows ,
1 . Your full name
2 . Date of birth
3 . Occupation
4 . Address and phone number.
Once I get the information mentioned above and concludes with my arrangements inside, I'll send you the details for you to
contact the lawyer to represent you here. The lawyer in question is good and specializes in such cases. It is also registered with the Central Bank of the United Arab Emirates, who is the bank that manages the transfer of funds abroad to
your bank account. Regarding my bank is nothing to be worried about, I'll be in control. It has been my dream to have my own business and I believe that God has answered my prayers in creating this opportunity . Please do not forget to treat
this transaction confidential for our own good . I await your urgent response. Thank you and God bless your family.PLEASE
handle this very well and keep it between me and you.
Here is my details :
Full names : Dalia Arslan (Ms).
Occupation: Banker
ADDRESS: Al Nasr Tower 2, Al Murror Street, Al Aman Behind
Shakespeare and Co - Abu Dhabi.
Age : 42 years
Civil status: single (2 children)
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.
Dalia Arslan - msdaliaarslann@gmail.com
from: Dalia Arslan <msdaliaarslann@gmail.com>
date: Apr 3, 2020, 9:48 AM
subject: Hello
mailed-by: gmail.com
Hello,my previous account has been tampered maybe by person that is interested in taking the fund out from my hand but i noticed that it was tampered and have stopped using the account.Please be communicating with me through this account and please what is the update.
I wait for your mail.
Ms Dalia
date: Apr 3, 2020, 9:48 AM
subject: Hello
mailed-by: gmail.com
Hello,my previous account has been tampered maybe by person that is interested in taking the fund out from my hand but i noticed that it was tampered and have stopped using the account.Please be communicating with me through this account and please what is the update.
I wait for your mail.
Ms Dalia
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.