StopScamFraud

from: Adiratna Cahya <adiratnacahya9@gmail.com>
date: Jul 1, 2023, 3:54 PM
subject: DEAREST PLEASE TELL ME EVERYTHING ABOUT YOU
mailed-by: gmail.com

Hello My Dear,
How are you today? I will like to thank you for honoring my message thanks, I am a woman that has seen life and also been in the social circle for many years, It really does not matter any well but is good to know each other once age, color or achievement is involve in humans life there must be differences , But i think what matters in every once life is nothing but Love Care and expression in any bodies life for better tomorrow,

This is the Most Important thing in this life. Although to me the most beautiful things created by God are never seen and are only felt in the heart, I have been a hardworking woman all my life even before I got married, Anyway My name is Miss. Adiratna Cahya Asuman, 32 years old from Dubai, and i was born in Abu Dhabi ( United Arab Emirates ) - UAE in a city called the second largest city of UAE , And i Studied Banking in UAE University where i Obtained my PHD in Banking and Finance by the grace of God and i am working in Emirate Investment bank.

I was married before but my Ex Husband got married to another woman because of my banking work , Which caused our divorce, but is okay since he has accused me of giving much attention to my work than him (being so busy with my Banking work ) accounting / auditing, that i was not having much time with him, but he refused to Understand that i was pursuing a goal, Although I told him that soon i would resign so that we will have enough time for each others but he was impatient with me while he knows me like that even before he got married with me , but is over between us now, I am now free and happy because I have everything i need in life to continue living and that is the reason why I am thinking of relocating to another place or country to get into investment and maybe to own a small company which i can be reliable to manage enough of myself since he got married to another person,

Dear can you tell me more about yourself too ? I will like to know you better, What you are really doing for a living and your position in your work if you don't mind, And your marital status with your pictures and country of origin
I am waiting to hear from you soon

Yours sincerely
Adiratna Cahya

ROMANCE SCAM PHOTO NOTICE: All romance scammers are imposters. Any photos sent to you by a romance scammer are stolen from real people, often wrongly taken from other people's social media without consent. The people in these photos are innocent victims, unaware that their images are being used for fraud. If you identify a person in the photos, do not contact them. They have no connection to the scammer. The scammer sending you fraudulent emails is attempting to steal money from you and is entirely separate and unrelated to the person in the photos. Click Here to learn more about how Romance Scams operate.

from: Adiratna Cahya <adiratnacahya9@gmail.com>
date: Jul 2, 2023, 7:00 PM
subject: DEAR REPLY IF YOU ARE INTERESTED TO MY PROPOSAL,
mailed-by: gmail.com

Hello My Dearest One,

Thank you very much for your response and interest in me . Please as we communicate as friends bear in mind that you are dealing with a responsible woman and I hate fake people . If you read my terms below and you are not convinced enough then feel free to back out of this proposal.

I am a staff to one of the biggest bank here in UAE Emirates Investment Bank and before the 31st of July, 2014 our client Mr. Andreas Schranner a German property magnate and also a businessman, He made a numbered fixed deposit with our bank value of 9.5 Millions United state Dollars in my branch. Upon maturity several notices were sent to him and there was no response. Recently another notification was sent and still no response came from him. We later found out that Mr. Schranner with his wife and only daughter alongside their in-laws and grandkids had been killed in a terrible plane crash.

After further investigation it was also discovered that Mr. Andreas Schranner did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one knows about his deposit in my bank. So $9.5 Million is still lying in my bank as I am talking to you now and no one will come forward to claim it. What bothers me most is that according to the ( United Arab Emirates) - UAE financial law, at the expiration of 10 years the funds will revert to the ownership of the UAE Government if nobody applies for claim. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Andreas Schranner so that you will be able to receive his funds on my behalf .

I want you to know that I have had everything planned out so that we shall come out successful. I will pay My attorney enable him to prepare the necessary legal documents that will back you up as the next of kin to Mr. Andreas Schranner, all that is required from you at this stage is for you to provide me with your Full Names, Address and copy of identification of prove so that the attorney can start his job. After you have been made the next of kin, the attorney will also file for claims on your behalf and secure the necessary approval and probate in your favor for the movement of the funds to an offshore account that will be provided by you.

There is no risk involved at all in this, as we are going to adopt a legalized method and the attorney will prepare all the necessary legal documents. Please endeavor to observe almost all matters concerning this issue. Once the funds have been transferred to your nominated bank account of your choice we shall then share in the ratio of 60% for me while 40% for you respectively

Please read the following very carefully

I need your total devotion and trust to see this through. I know we have not met before and it does not take one to claim on top of the maintenance before we could know each other , but I am very confident that we will be able to establish the necessary trust that we desire to execute this project. I am now in contact with a foreign bank that shares the same telex type with my bank. This will enable me to transfer the funds from my bank to the offshore bank without stress. I now intend to open an offshore domiciliary account in your name in this foreign bank. The money would be transferred to that account which you will open in the bank. This is the best way to move the funds. I want us to have peace of mind when we conclude this transaction. Kindly follow my instructions religiously. Also you have to know that I cannot transfer this money on my name because my bank will be aware of my involvement. This is where I need you as my representative.

As a result of this, you will have to open an account in the corresponding bank and that is your only financial obligation. After this, the money will be transferred from my bank to the account which will be set up in your name. No other person will be involved in this transaction, You can then instruct the bank to transfer our various shares into our respective home bank accounts. I will perfect the documentations with the assistance of my attorney to give the transaction the legal right, In order to grant the attorney the legal power to prepare the required legal documents making you the sole beneficiary to the funds and also process your claims.

Before I commence, I want you to send me the details I want , Your identification (I.d Card or passport) I will process the necessary legal paperwork. I hope you understand why I need all these. The money in question is huge and I want to ensure that we reach a proper agreement, before I proceed to give you all the details to commence. I will send you a copy of my work I.D upon receipt of your identification. You will also receive the names and contact details of the bank I intend you to open the offshore account with , So that you can open communication with them. Do ensure to keep this transaction confidential for the sake of trust. If you are interested please send me all that is required;

1, Full names
2, Telephone numbers
3, Current residential address
4, Copy of your identification, this could be your driver license OR International passport/ National ID CARD.

Upon receipt I shall provide you with more details of the operation. Your earliest response will be highly appreciated.

God bless you.
Yours Adiratna Cahya

from: Adiratna Cahya <adiratnacahya9@gmail.com>
date: Jul 23, 2023, 7:05 PM
subject: Hello Dear One,
mailed-by: gmail.com

Hello Dear One, I appreciate your response, thank you, I understand your point But I also want you to know and understand too that this is an urgent matter and it needs and required urgent attention as well, So, I would appreciate your made your decision now, there is nothing to delay or wait again since you already understand the message clear, You should know that this Deal is for our benefits together and when the transaction is over then I shall come to meet you in your Country, Please treat this as urgent matter OK, I await the required Information below to enable us conclude with the transaction as soon as possible, God bless you.

1, Full names
2, Telephone numbers
3, Current residential address
4, Copy of your identification, this could be your driver license OR International passport/ National ID CARD.

from: Adiratna Cahya <adiratnacahya9@gmail.com>
date: Sep 4, 2023, 9:27 AM
subject: DEAR I WILL FORWARD TO YOU THE DETAILS OF SPAIN BANK,
mailed-by: gmail.com

Hello My Dearest One,

I am pleased that you have read and completely understood my email,find attached copy of my working ID card for your reference only. I have nothing to gain if I jeopardize my image here .With a lot of funny things happening on the Internet these days, it is difficult to find a trustworthy person now . My late father always told me you don't buy trust but you earn it. Please the secret of any success is a secret, take note of that since we have gone far.
Like I explained in my previous email, you will be required to open an offshore non-resident account with a foreign bank which I will direct you to .

Below are reasons i prefer you to open a new account from another bank ;

1, We need a bank that shares the same swift telex confirmation code with my bank; this will make it easy for me to transfer the $9.5 Million U.S.D from my branch directly to the account which will be opened in your name.
2, Funds transferred with the swift confirmation in and out of the UAE usually takes a maximum of 6 hours to reach the receiving bank account.
3, Funds transferred to the Africa,United States, Canada and the entire Britain region are always seriously checked against terrorism funding and other suspicious acts. $9.5M U.S.D is not the amount that can be moved to your country without the government asking many questions.
4, The offshore bank will be able to receive huge volumes without resistance according to the financial regulations of the bank. This will keep all parties on a safe end.
5, As staff of the Emirates Investment bank it is not advisable for us to use any of our existing accounts be it foreign or local because it will seem like we are transferring the funds to our-self.

This account will be set up in your name, once the account is ready and all documents from my office are in perfect place then I will put a direct wire of the total amount (USD$ 9.5M) Nine millions Five Hundred Thousand United state Dollars into the account. We have decided to have the funds transferred to the Spain bank because the bank shares the same swift telex confirmation code with my bank.The transfer will be via swift system which is confirm-able in 6 hours.

I have contacted my legal attorney to handle this aspect on your behalf so you have absolutely nothing to worry about. I will furnish you with the details needed to finalize this transaction. The details will include the complete information of the bank I have proposed. Please note that your only financial obligation will be to open a non-resident offshore account with a bank in Spain. I am not sure what it costs to open the account but I am sure it's something you can handle, here in UAE Dubai it costs about 600 - 500 US Dollars to open a non-resident account.

I want you to understand that the Money is to open the offshore account in your name and you will have access to the account which means you are also free to withdraw the Money back after the account opening, so you have nothing to lose here.

So Please If you are interested please send me all that is required;

1, Full names
2, Telephone numbers
3, Current residential address
4, Copy of your identification, this could be your driver license OR International passport/ National ID CARD.

Please remember that this transaction must be strictly confidential. You will receive a deed of agreement prepared by my attorney which will clearly state our terms, percentage agreed and conditions.

I look forward to your positive response. Have a great day !!!

God bless you
Ms Adiratna Cahya