from: Lanya FATIH <lanyafatih001@gmail.com>
date: 4 Jul 2021, 06:34
subject: Re:
mailed-by: gmail.com
Dear
Thank you very much for responding to my message. I do not know how to appreciate your kind response.. but i believe it will be the start of an everlasting relationship among us. Whatever you can do to your loved one who is in the same condition, please try and extend the help to us. you will never regret helping a widow like me with my two kids. I did not just stand up and start claiming what I do not have so you have to believe me. The key to the success of this transaction is trust , openness and honesty and we will complete the transaction. l am promising to be respectful and will always follow your advice.
This money is the only hope I have in life and I will not like to joke with it. l would like to know what you do for a living and tell me a little about yourself. I have asked this because you are going to help me invest this money in a good business in your country.
l am not Turkish but my husband is from here while I am from France. They have taken everything from me. The Bank manager has promised to help me move out the total money out to an account of a foreigner that i will provide to the them due to the agreement which my late husband entered with the bank. he use me the wife as the next of kin to the deposit and declared the beneficiary as his foreign business partner, the good news is that he did not mention any name as his foreign partner. Now that he is late the bank wants me to present a foreign partner to my late husband and it is for this reason that I have contacted you to stand as my late husband foreign partner to meet up the agreement so they can transfer the total money to the account you will provide to the bank.
I have attached a copy of my international passport and picture so you can see the widow you are trying to help out.
Thank you and God bless you.
Lanya.
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Lanya Fatih - lanyafatih001@gmail.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.
Lanya Fatih - lanyafatih001@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.
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Lanya Faith - lanyafatih001@gmail.com
from: Lanya FATIH <lanyafatih001@gmail.com>
date: Jul 4, 2021, 4:07 PM
subject: Re: As requested please get back
mailed-by: gmail.com
Hello,
I am Lanya FATIH, I am a 32 years old young lady from France married to Mr.Kerem Fatih from Turkey. I am very sorry to disturb you with my present
humiliating condition I lost my husband two years ago and the family members of my husband are against me. They want me and my kid dead just because of
the inheritance sum of Eight Million Eight Hundred thousand Euros he left in a bank here in Turkey where I am staying at present with my two kids. Due to
their bad intention to eliminate me and my kids, we are in hiding. I want to seek your help to have us move into your country, also to help me transfer
this fund into your bank account for us to fly to join you over there, l really need your assistance.
I will be waiting for your reply at E-mail:lanyafatih001@gmail.com
Regards:
Mrs. Lanya FATIH
date: Jul 4, 2021, 4:07 PM
subject: Re: As requested please get back
mailed-by: gmail.com
Hello,
I am Lanya FATIH, I am a 32 years old young lady from France married to Mr.Kerem Fatih from Turkey. I am very sorry to disturb you with my present
humiliating condition I lost my husband two years ago and the family members of my husband are against me. They want me and my kid dead just because of
the inheritance sum of Eight Million Eight Hundred thousand Euros he left in a bank here in Turkey where I am staying at present with my two kids. Due to
their bad intention to eliminate me and my kids, we are in hiding. I want to seek your help to have us move into your country, also to help me transfer
this fund into your bank account for us to fly to join you over there, l really need your assistance.
I will be waiting for your reply at E-mail:lanyafatih001@gmail.com
Regards:
Mrs. Lanya FATIH
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.