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Gladys Karl Heinz - Capital Ift Bank - lovemylifebbv@gmail.com

Posted: 22 May 2021
by LoneStar
from: Love Lead <lovemylifebbv@gmail.com>
date: May 21, 2021, 9:31 PM
subject: Greetings From Ms. Gladys Karl Heinz
mailed-by: gmail.com

Greetings From Ms. Gladys Karl Heinz

I am Ms. Gladys Karl Heinz, working as an accountant with the Capital Ift bank, am contacting you in regards of a claim transaction that i cannot handle my self been an insider of same bank, but will be ready to give you all demanded details for the claims and shearing after transfer is completed to your account..

I need your urgent assistance in transferring the sum of $6.5 million dollars to your private bank account, the fund belongs to one of our foreign customers who died along with his entire family on July 22, 2004 in the Pakistan crisis. The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

Here are details of the said funds and account latest statement.
Account name: Jr. Alhaji Sadiq Abdullah
Account number: 54376921000764
Login user name: maenn6780
Login password: 435x#676vvvuc
Account type: PAYMENT TRANSIT BEQUEST ACCOUNT
Account balance: 6,500,000.00 GBP
https://capitaliftplc.com/signin.php

I now seek your permission to have you stand in as the deceased relative to enable the funds be released in your favor as the beneficiary and the next of kin to our deceased customer,the Banking laws here does not allow such money to stay more than 10 years,because the money will be recalled to the Bank treasury account as unclaimed fund.
I am ready to share with you 40% for you,10% for any expenses and 50% will be kept for me, by indicating your interest.i will send you the full details on how the transaction will be executed
Private email. cm3ryp@yahoo.com

YoursGladys Karl-Heinz

Gladys Karl Heinz - Capital Ift Bank - lovemylifebbv@gmail.com

Posted: 22 May 2021
by LoneStar
capitaliftplc.com 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.

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Gladys Karl Heinz - Capital Ift Bank - jcuppa4@gmail.com

Posted: 28 July 2021
by FBWYOU
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: salam salami <jcuppa4@gmail.com>
date: Jul 28, 2021, 9:56 AM
subject: Greetings From Ms. Gladys Karl Heinz
mailed-by: gmail.com