from: Xiankai Lu <xiankai1990lu@gmail.com>
date: Dec 7, 2020, 3:46 AM
subject: Re:
mailed-by: gmail.com
Dear
Before the U.S and Iraqi war our client Mr. Abdus Shaheed Abdur Raqeeb a business merchant made a fixed deposit of USD 32.2 Million for 3 Yrs where i was the only one that knew about his deposits. Upon maturity during the war in 2003,Abdus,his wife and only daughter died in a bomb blast that hits his Residence.Investigations showed that he did not declare any next of kin.As a foreigner,I want you to stand as the next of kin to claim the fund for us because soon the fund will be claimed by my government if no one comes for it.This is the laws of my country that if there is a mutured fund for 15 years and nobody comes for it the fund will be reverted to the account of the government of my country as unclaimed fund. Instead of this fund to return to my government purse,let's work together to get it.The fund is in my bank and I am the Manager so, when my lawyer applies for the fund to be released to you as the beneficiary,it would be approved with my influence without any hitches. I have already paid my Attorney to make everything very legal and for the transfer of the fund to legally go through all international banking laws. Please do get back showing interest if you can handle this transaction with me.
Regards,
Lu.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Xiankai Lu - xiankai1990lu@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Xiankai Lu - xiankai1990lu@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.