StopScamFraud

from: AHMEDA YADAV <ahmedayadav01@gmail.com>
date: Oct 19, 2020, 6:16 AM
subject: Re:
mailed-by: gmail.com

Attn:

Regarding your payment which is overdue/overstayed for release, it is important to let you know that an agreement has been concluded to release/deliver your funds through an affiliated Financial Security Organization in Dubai UAE, Congratulation because your payment was among the listed approved for release, therefore you are advise to contact the director of the organization in Dubai as stated below.

Once we heaR from you, all related information to receive the funds will be made available to you.

Contact person: Abdulrahman Farouk
Email: ahmedayadav01@gmail.com
Tel:/Whatsapp No +971529453273

Regards

George

from: Ahmeda Yadav <ahmedayadav01@gmail.com>
date: Nov 27, 2020, 12:09 PM
subject: Beloved Friend in God.
mailed-by: gmail.com

Attn

Regarding your payment which is overdue/overstayed for release, it is important to let you know that an agreement has been concluded to release/deliver your funds through an affiliated Financial Security Organization in Dubai UAE, Congratulation because your payment was among the listed approved for release, therefore you are advise to contact the director of the organization in Dubai as stated below.
Once we hear from you, all related information to receive the funds will be made available to you. Thank you for your understanding

Contact person: Abdulrahman Farouk
Email: ahmedayadav01@gmail.com
Tel:/Whatsapp No +971529453273

Regards
Ahmeda Yadav

from: Ahmeda Yadav <dr.davidwilliams74@gmail.com>
reply-to: ahmedayadav@gmail.com
date: Dec 17, 2021, 11:46 AM
subject: Attn
mailed-by: gmail.com

Attn

Regarding your payment which is overdue/overstayed for release, it is
important to let you know that an agreement has been concluded to
release/deliver your funds through an affiliated Financial Security
Organization in Dubai UAE, Congratulation because your payment was
among the listed approved for release, therefore you are advise to
contact the director of the organization in Dubai as stated below.

Once we hear from you, all related information to receive the funds
will be made available to you.
Contact person: Abdulrahman Farouk

Email: ahmedayadav@gmail.com

Tel:/Whatsapp No +971529453273

Regards

Ahmeda Yadav

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Ahmeda Yadav <wbank660@gmail.com>
reply-to: ahmedayadav@gmail.com
date: Dec 21, 2021, 8:58 AM
subject: Attn
mailed-by: gmail.com

from: AHMEDA YADAV <ahmedayadav01@gmail.com>
date: Mar 2, 2026, 11:53 AM
subject: Re:
mailed-by: gmail.com

Attn

I write you this proposal in good faith, believing that you will not betray me in the end. I have been in search of someone with the same last name of our late customer and close friend of mine ( Mr. Richard),hence I contacted you because both of you bear the same surname and coincidentally from the same country, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am Mr.Ahmeda Yadav, a reputable banker here in Accra Ghana.

On the 15th March 2017,the young millionaire Mr. Richard,a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 60 calendar months, valued at US$10,500,000.00 (Ten Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 15th of March,2022. But sadly he was among the death victims in the 28th September 2018, Earthquake disaster in Indonesia that killed over 4,340 people including him. Because he was in Indonesia on a business trip and that was how he met his end.

My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relation Officer, and he did not mention any Next of Kin / Heir when the account was opened, because he was not married and had no children. Last week my Bank Management reminded me again that Mr.Richard should give instructions on what to do about his funds, whether to renew the contract or not.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happen to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin / Heir to the account, since you bear the same last name as the deceased customer, and I am in the position to provide any document that might be required as proof to your claim; hence I am assuring you of 100% success.

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you
from any breach of law okay. So It's better that we claim the money, than allow the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 50%50, i.e. equal.Let me know your mind on this and please do treat this information highly confidential.I will review further information to you as soon as I receive your positive response.

Have a nice day and I anticipate your communication.Always reply to this email address for our confidentiality. ahmedayadav@gmail.com

With Regards,
Ahmeda Yadav