from: Arias Irshade <ariasirshade@gmail.com>
date: Nov 30, 2020, 10:14 AM
subject: DETAILS
mailed-by: gmail.com
Greetings,
Thank you for your response to my mail, Please All I need your sincere and genuine assistance. If you will genuinely do this for me, I will forever be grateful to you.
However, My husband deposited the fund the fund is a Bank in Indonesia,
Like I told you in my first detailed mail to you, I sneaked out from our country the day my husband was murdered, so i ran to our neighboring country called Chad, but due to the fact that Chad is poor country, they are not able to take care of the numerous refugee that migrated from our country, I decided to move to Ivory Coast by train.Where I am living now as a refugee
The fund is legally deposited in the Bank Indonesia, with my name as the next of kin. Therefore, I will introduce you to the Bank; as my appointed beneficiary to retrieve the fund to your country. Then the Bank will transfer the fund to you.
As soon as you confirm the fund in your account, you will assist me and my little daughter Abet Galfour to come over to meet you for the investment in your country.
I am willing to give you 20% of the fund for your assistance, and 10% will be used for any expenses that might be incurred like opening of account, documentations, if need be.
Then the remaining 70% will be used for the investment in partnership with you, and the share of our partnership will be 60/40, 60% for me and 40% for you.
I know that partnering with you as a citizen of your country, will give me a good representation in your country.
I would like you to send me the information I will use to present you to the Bank as my business partner / my designated beneficiary to retrieve the fund to your country.
I need the following information below
1 Your full name
2 your nationality
3 Your age
4 Your occupation
5 Your telephone number,
I attached my picture with my daughter to for your acknowledgement.
I will send you the fund document and the contact of the bank where the fund is deposited for your acknowledgement.
I'll wait to hear from you.
I will wait for your soonest response
Regards from
Mrs.Arias Irshade
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Arias Irshade - ariasirshade@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Arias Irshade - ariasirshade@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.