from: Alaina Keandre <alainakeandree@gmail.com>
date: Jan 6, 2020, 1:49 PM
subject: Thanks for your response.
Hello Happy new year,
How are you today? I will like to be kind and honest with you, I am a woman that have seen life, I have been in the social circle for many years, although it does not matter one's age, color or achievement, what matters in our life is your kindness to humanity
Dear, I believe that is the most important thing in life, I had been hardworking all my life, I must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things, Anyway I will like to tell you more about me, My name is Miss Alaina Keandre, am from France, I was born in France, And I left France at Age of 12 Years to England, which to the glory of God Am working as an Senior Audit/banker in Barclays Bank of England here in the United Kingdom, it's very painful I lost my only daughter at age of 4 years,
I was married but my Ex Husband got married to another woman, which caused our divorce, but is ok that is life for you, since he accused me of been so busy due to my bank work activities as accounting/auditing, that I was not having time for him and our kid before she passed away, but he refused to understand that I was pursing a goal, I told him that soon I will resign and we will have enough time for each other but he was impatient, although it's over between us, I am happy alone because I have everything I need. This is why I think of relocating to another country to get into investment and maybe own a small company which I can be able to manage on my own, Please would you tell me more about yourself too? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin.
I will be glad to hear from you soon.
Yours Faithful Alaina.
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Alaina Keandre - alainakeandree@gmail.com
NOTICE: The Emails Below Are All Scams.
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.
Alaina Keandre - alainakeandree@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.
Alaina Keandre - alainakeandree@gmail.com
from: Alaina Keandre <alainakeandree@gmail.com>
date: Jan 16, 2020, 9:16 AM
subject: Hello My Dear,
Hello My Dear,
I must thank you once again for your humble reply to my mail. I really appreciate it so much and I am very happy to read from you, well from your respond I'm convinced that the future has a special place for us, if only we could trust each other and also be honest and faithful to each other as well
Like I told you earlier, I was looking forward to accomplish a particular mission, which my ''ex'' husband was unlucky to achieve with me, I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because I believe our knowing each other is the way God have designed it.
Remember I told you I am an Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here in my bank, I have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. As I was her personal accountant officer, before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 till date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of $4,750,000.00 (Four Million Seven Hundred and Fifty Thousand US Dollars).
I can provide all the required legal papers from the British Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because I wouldn't need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.
The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and I only plead for you to make this transaction a top secret because we do not have to trust anybody unless you and I alone.
Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.
1. Full Name,
2. Address
3. Identification copy
4. Nationality
5. Your Phone Number
Thanks and best regards
Yours Faithfully.
date: Jan 16, 2020, 9:16 AM
subject: Hello My Dear,
Hello My Dear,
I must thank you once again for your humble reply to my mail. I really appreciate it so much and I am very happy to read from you, well from your respond I'm convinced that the future has a special place for us, if only we could trust each other and also be honest and faithful to each other as well
Like I told you earlier, I was looking forward to accomplish a particular mission, which my ''ex'' husband was unlucky to achieve with me, I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because I believe our knowing each other is the way God have designed it.
Remember I told you I am an Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here in my bank, I have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. As I was her personal accountant officer, before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 till date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of $4,750,000.00 (Four Million Seven Hundred and Fifty Thousand US Dollars).
I can provide all the required legal papers from the British Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because I wouldn't need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.
The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and I only plead for you to make this transaction a top secret because we do not have to trust anybody unless you and I alone.
Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.
1. Full Name,
2. Address
3. Identification copy
4. Nationality
5. Your Phone Number
Thanks and best regards
Yours Faithfully.
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.
Alaina Keandre - alainakeandree@gmail.com
from: Alaina Keandre <alainakeandree@gmail.com>
date: Mar 9, 2020, 4:44 PM
subject: Thanks for your response.
mailed-by: gmail.com
Hello My Dear,
How are you today? I will like to be kind and honest with you, I am a
woman that have seen life, I have been in the social circle for many
years, although it does not matter one's age, color or achievement,
what matters in our life is your kindness to humanity
Dear, I believe that is the most important thing in life, I had been
hardworking all my life, I must think of something better, to enjoy my
life and probably have a family ,maybe relocate and start investing in
other things, Anyway I will like to tell you more about me, My name is
Miss Alaina Keandre, am from France, I was born in France, And I left
France at Age of 12 Years to England, which to the glory of God Am
working as an Senior Audit/banker in Barclays Bank of England here in
the United Kingdom, it's very painful I lost my only daughter at age
of 4 years,
I was married but my Ex Husband got married to another woman, which
caused our divorce, but is ok that is life for you, since he accused
me of been so busy due to my bank work activities as
accounting/auditing, that I was not having time for him and our kid
before she passed away, but he refused to understand that I was
pursing a goal, I told him that soon I will resign and we will have
enough time for each other but he was impatient, although it's over
between us, I am happy alone because I have everything I need. This is
why I think of relocating to another country to get into investment
and maybe own a small company which I can be able to manage on my own,
Please would you tell me more about yourself too? I like to know more
about you for me to know if we can achieve this goal together, your
marital status and your country of origin.
I will be glad to hear from you soon.
Yours Faithful Alaina.
date: Mar 9, 2020, 4:44 PM
subject: Thanks for your response.
mailed-by: gmail.com
Hello My Dear,
How are you today? I will like to be kind and honest with you, I am a
woman that have seen life, I have been in the social circle for many
years, although it does not matter one's age, color or achievement,
what matters in our life is your kindness to humanity
Dear, I believe that is the most important thing in life, I had been
hardworking all my life, I must think of something better, to enjoy my
life and probably have a family ,maybe relocate and start investing in
other things, Anyway I will like to tell you more about me, My name is
Miss Alaina Keandre, am from France, I was born in France, And I left
France at Age of 12 Years to England, which to the glory of God Am
working as an Senior Audit/banker in Barclays Bank of England here in
the United Kingdom, it's very painful I lost my only daughter at age
of 4 years,
I was married but my Ex Husband got married to another woman, which
caused our divorce, but is ok that is life for you, since he accused
me of been so busy due to my bank work activities as
accounting/auditing, that I was not having time for him and our kid
before she passed away, but he refused to understand that I was
pursing a goal, I told him that soon I will resign and we will have
enough time for each other but he was impatient, although it's over
between us, I am happy alone because I have everything I need. This is
why I think of relocating to another country to get into investment
and maybe own a small company which I can be able to manage on my own,
Please would you tell me more about yourself too? I like to know more
about you for me to know if we can achieve this goal together, your
marital status and your country of origin.
I will be glad to hear from you soon.
Yours Faithful Alaina.
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.
Alaina Keandre - alainakeandree@gmail.com
from: Alaina Keandre <alainakeandree@gmail.com>
date: Mar 9, 2020, 4:43 PM
subject: Hello My Dear,
mailed-by: gmail.com
If you are interested in the transfer you have to send your details so
I can give you the contact information of the bank ok. Please treat
this business proposal with utmost confidentiality and send me the
following Information(s) for further application for this transfer if
you are interested.
1. Full Name,
2. Address
3. Identification copy
4. Nationality
5. Your Phone Number
Thanks and best regards
Yours Faithfully Alaina
date: Mar 9, 2020, 4:43 PM
subject: Hello My Dear,
mailed-by: gmail.com
If you are interested in the transfer you have to send your details so
I can give you the contact information of the bank ok. Please treat
this business proposal with utmost confidentiality and send me the
following Information(s) for further application for this transfer if
you are interested.
1. Full Name,
2. Address
3. Identification copy
4. Nationality
5. Your Phone Number
Thanks and best regards
Yours Faithfully Alaina
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.