from: Azra Yavuz <louispaternekamony77@gmail.com>
date: Jun 28, 2021, 9:53 AM
subject:
mailed-by: gmail.com
hi
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Azra Yavuz - louispaternekamony77@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.
Azra Yavuz - louispaternekamony77@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Azra Yavuz - ayz45@outlook.com
from: Azra Yavuz <ayz45@outlook.com>
date: Jul 6, 2021, 5:32 AM
subject:
mailed-by: gmail.com
signed-by: outlook.com
Thank you very much for your response. Please note that I have no intention of asking you to send me money. As we communicate so bear in mind that you are dealing with a responsible single mother, that has a lot of reputations to keep and maintain. God in heaven knows that I am of good intentions and faith in contacting you for this. If you read my terms below and you are not convinced, then feel free to back out of this proposal.
Let me start by introducing myself. I am Miss. Azra Yavuz, I work with the Central Bank of Turkey here in Turkey. Now listen on the 31st of July 2013 our client Mr Andreas Schranner a German property magnate and also a businessman, made a numbered fixed deposit for 18 calendar months, with a value of Eleven million Five Hundred Thousand United State Dollars Only (USD$11.5 Million) in my branch. Upon maturity, several notices were sent to him, with no response. Recently another notification was sent and still, no response came from him. I later found out that Mr Schranner along with his wife and only daughter alongside their in-law and grandkids had been killed in a terrible plane crash.
After further investigation, it was also discovered that Mr Andreas Schranner did not declare any next of kin in his official papers including the paperwork of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, eleven million five hundred thousand United State Dollars (USD$11.5M) is still lying in my bank and no one will come forward to claim it. What bothers me most is that according to the Turkish financial law, at the expiration of 9 years the funds will revert to the ownership of the Turkish Government if nobody applies for a claim. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr Andreas Schranner so that you will be able to receive these funds.
I want you to know that I have had everything planned out so that we shall come out successful. My attorney will prepare the necessary document that will back you up as the next of kin to Mr Andreas Schranner, all that is required from you at this stage is for you to provide me with your Full Names, Address and copy of identification so that the attorney can start his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and of probate in your Favour for the movement of the funds to an offshore account that will be provided by you.
There is no risk involved at all in this, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account, we shall then share in the ratio of 60% for me and 40% for you.
I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we desire to execute this project. I have attached my pictures here for your reference. Should you be interested please send me the information's below,
1. Full names and Age
2. Private phone number
3. Current residential address
4. Occupation (COMPULSORY)
And finally, after that, I shall provide you with more details on this transaction. Your earliest response to this letter will be highly
appreciated.
God bless you.
Ms Azra Yavuz
date: Jul 6, 2021, 5:32 AM
subject:
mailed-by: gmail.com
signed-by: outlook.com
Thank you very much for your response. Please note that I have no intention of asking you to send me money. As we communicate so bear in mind that you are dealing with a responsible single mother, that has a lot of reputations to keep and maintain. God in heaven knows that I am of good intentions and faith in contacting you for this. If you read my terms below and you are not convinced, then feel free to back out of this proposal.
Let me start by introducing myself. I am Miss. Azra Yavuz, I work with the Central Bank of Turkey here in Turkey. Now listen on the 31st of July 2013 our client Mr Andreas Schranner a German property magnate and also a businessman, made a numbered fixed deposit for 18 calendar months, with a value of Eleven million Five Hundred Thousand United State Dollars Only (USD$11.5 Million) in my branch. Upon maturity, several notices were sent to him, with no response. Recently another notification was sent and still, no response came from him. I later found out that Mr Schranner along with his wife and only daughter alongside their in-law and grandkids had been killed in a terrible plane crash.
After further investigation, it was also discovered that Mr Andreas Schranner did not declare any next of kin in his official papers including the paperwork of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, eleven million five hundred thousand United State Dollars (USD$11.5M) is still lying in my bank and no one will come forward to claim it. What bothers me most is that according to the Turkish financial law, at the expiration of 9 years the funds will revert to the ownership of the Turkish Government if nobody applies for a claim. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr Andreas Schranner so that you will be able to receive these funds.
I want you to know that I have had everything planned out so that we shall come out successful. My attorney will prepare the necessary document that will back you up as the next of kin to Mr Andreas Schranner, all that is required from you at this stage is for you to provide me with your Full Names, Address and copy of identification so that the attorney can start his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and of probate in your Favour for the movement of the funds to an offshore account that will be provided by you.
There is no risk involved at all in this, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account, we shall then share in the ratio of 60% for me and 40% for you.
I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we desire to execute this project. I have attached my pictures here for your reference. Should you be interested please send me the information's below,
1. Full names and Age
2. Private phone number
3. Current residential address
4. Occupation (COMPULSORY)
And finally, after that, I shall provide you with more details on this transaction. Your earliest response to this letter will be highly
appreciated.
God bless you.
Ms Azra Yavuz
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Azra Yavuz - ayz45@outlook.com
from: Azra Yavuz <ayz45@outlook.com>
date: Dec 6, 2021, 10:11 AM
subject: Thanks for your Past effort
mailed-by: gmail.com
signed-by: outlook.com
I am very happy to inform you about my success in getting the fund transferred through the help of a new partner from INDONESIA. Presently I am in Nepal now for investment projects with my own share of the total sum of the money. I have been very busy with my documents that were the reason I couldn't get back to you by email.
Meanwhile, I didn't forget your past efforts and attempts to assist me in getting the funds transferred despite that it failed us somehow. Now you will need to contact the below WESTERN UNION MONEY TRANSFER AGENT via email
NOTE: The reason why I could not send it to you directly is that I do not want my new partner to be aware that I dropped you something let him not think wrong that I have another one outside, that is why I deposited the money with the western union agent.
NOTE: You must write to the western union agent I gave you their email address below.
They are the agent I deposited the amount of $500,000.00 Us dollars to send to you.
They are the western union agent that will give you the MTCN TRACKING NUMBER you will use to cash out the money.
Email::: western.union@asia.com
Phone number::: +6283802211063
Address::: Ground Floor Banking Centre Blok C 14 Jl S Parman Kav 21 Grogol Jakarta Barat. Dki Jakarta 11470
Country::: Indonesia
City::: Jakarta
Write to the western union agent tell them that I, Ms. Azra asked you to contact them about the money which was deposited under their care to send to you through western union. as soon as you contact them by email the agent will transfer your fund to you without any delay and don't forget to contact them with all your information to avoid more delay.
Make sure you don't write back to me through this mail as I don't want my new partner to know about the money, I deposited on your behalf
Get in contact with them with the following information:
1: Your Full Name......
2: Your Country and City...
3: Copy of Your Identity Card.
4: Phone Number............
God bless you and your family.
Ms. Azra Yavuz
date: Dec 6, 2021, 10:11 AM
subject: Thanks for your Past effort
mailed-by: gmail.com
signed-by: outlook.com
I am very happy to inform you about my success in getting the fund transferred through the help of a new partner from INDONESIA. Presently I am in Nepal now for investment projects with my own share of the total sum of the money. I have been very busy with my documents that were the reason I couldn't get back to you by email.
Meanwhile, I didn't forget your past efforts and attempts to assist me in getting the funds transferred despite that it failed us somehow. Now you will need to contact the below WESTERN UNION MONEY TRANSFER AGENT via email
NOTE: The reason why I could not send it to you directly is that I do not want my new partner to be aware that I dropped you something let him not think wrong that I have another one outside, that is why I deposited the money with the western union agent.
NOTE: You must write to the western union agent I gave you their email address below.
They are the agent I deposited the amount of $500,000.00 Us dollars to send to you.
They are the western union agent that will give you the MTCN TRACKING NUMBER you will use to cash out the money.
Email::: western.union@asia.com
Phone number::: +6283802211063
Address::: Ground Floor Banking Centre Blok C 14 Jl S Parman Kav 21 Grogol Jakarta Barat. Dki Jakarta 11470
Country::: Indonesia
City::: Jakarta
Write to the western union agent tell them that I, Ms. Azra asked you to contact them about the money which was deposited under their care to send to you through western union. as soon as you contact them by email the agent will transfer your fund to you without any delay and don't forget to contact them with all your information to avoid more delay.
Make sure you don't write back to me through this mail as I don't want my new partner to know about the money, I deposited on your behalf
Get in contact with them with the following information:
1: Your Full Name......
2: Your Country and City...
3: Copy of Your Identity Card.
4: Phone Number............
God bless you and your family.
Ms. Azra Yavuz
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.