from: Natasha Bakai <natbakai0077@gmail.com>
date: Mar 1, 2023, 8:57 AM
subject: Re:
mailed-by: gmail.com
Hello Dear,
I must thank you once again for your humble reply to my mail. I really appreciate it so much i am very happy to read from you, well from your response I'm convinced that the future has a special place for us, if only we could trust each other and also be honest and faithful to each other as well, please due the my condition now i can not be able to make chat with until this money be in your custody please understand me.
Like I told you earlier, I was looking forward to accomplishing a particular mission, I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because I believe
knowing each other is the way God has destined it. Remember I told you I am an Auditor of Ukraine Alfa-Bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position at the bank, I had the opportunity to loot out some amount of money from a deceased customer, who died as a result of gun shorts by the Russian army.
As I was his personal accountant officer, before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. The amount in question is the total sum of $:2.500,000. ( two Million, Five Hundred Thousand Dollars only)
I can provide all the required legal papers from Ukraine Alfa-Bank to present you as the legal beneficiary to these funds if you would accept to
partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life
insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without
going against the laws of the country.Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the inheritance claims procedures. I would appreciate it if you would treat this Deal with every bit of confidentiality and maturity, putting my integrity foremost, because I wouldn't need any mistakes or regrets.
I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to lose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.The fund will be shared at the ratio of 50/50 Please this is an honest request for you and I,I only plead for you to make this transaction a top secret because we do not have to trust anybody unless you and I alone. I have moved this money to an international Bank because I left the country immediately after the war started and I can't get this money without this means, as soon as you have access to the fund then I will make my way to come and meet you, Please treat this business proposal with utmost confidentiality? I will come to your country and we will make it together, if you are interested, get back to me so that I can direct you to the bank for the claim. but i will like to know a bit about you,
1, your name
2, country
3 age
4, occupation
5 telephone number,
as soon as i get your response , i will direct you on how to apply for the claim
Thanks and best regards
Yours Faithful Natasha
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Natasha Bakai - natbakai0077@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.
Natasha Bakai - natbakai0077@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.
Natasha Bakai - natbakai0077@gmail.com
from: Natasha Bakai <natbakai0077@gmail.com>
date: Mar 1, 2023, 6:04 AM
subject: Re:
mailed-by: gmail.com
Hello Dear,
How are you today? Thank you for your response toward my mail, I am sorry for my late response due the nature of things here. I would like to be kind and honest with you. I Am a woman of one's age, color or achievement, what matters in our life is your kindness to humanity.
Dear, i believe that the most important thing in life is to meet nice and good people around, I had been hardworking all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things, Anyway i will like to tell you more about me, My name is Miss Natasha Bakai am from Ukraine, i was born in Ukraine, and i am working as an Senior Audit/banker in Ukraine Bank of Alfa-Bank Ukraine, is very painful i lost my only daughter at age of 4 few months ago in the cause of the war going on in my country which we face right now,
So I 'm thinking of relocating to another country to get into investment and maybe own a small company which i can manage on my own, Please would you tell me more about yourself too? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin your age and your occupation I will be glad to hear from soon and tell you more why i contacted so that we can proceed immediately
Yours Faithful Natasha
date: Mar 1, 2023, 6:04 AM
subject: Re:
mailed-by: gmail.com
Hello Dear,
How are you today? Thank you for your response toward my mail, I am sorry for my late response due the nature of things here. I would like to be kind and honest with you. I Am a woman of one's age, color or achievement, what matters in our life is your kindness to humanity.
Dear, i believe that the most important thing in life is to meet nice and good people around, I had been hardworking all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things, Anyway i will like to tell you more about me, My name is Miss Natasha Bakai am from Ukraine, i was born in Ukraine, and i am working as an Senior Audit/banker in Ukraine Bank of Alfa-Bank Ukraine, is very painful i lost my only daughter at age of 4 few months ago in the cause of the war going on in my country which we face right now,
So I 'm thinking of relocating to another country to get into investment and maybe own a small company which i can manage on my own, Please would you tell me more about yourself too? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin your age and your occupation I will be glad to hear from soon and tell you more why i contacted so that we can proceed immediately
Yours Faithful Natasha
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.
Natasha Bakai - natbakai0077@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Natasha Bakai <natbakai0077@gmail.com>
date: Mar 2, 2023, 10:58 AM
subject: Re:
mailed-by: gmail.com
u are a big foolllllllllllllllllllllll
from: Natasha Bakai <natbakai0077@gmail.com>
date: Mar 2, 2023, 10:58 AM
subject: Re:
mailed-by: gmail.com
u are a big foolllllllllllllllllllllll
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.