from: Susie Aline <susiealine22@gmail.com>
date: May 17, 2020, 5:35 PM
subject: Let us do this
mailed-by: gmail.com
Greetings Dear,
Thank you very much for your response and interest, Please note that i have no intention of asking you to send me money. As we communicate bear in mind that you are dealing with a responsible family woman . If you read my terms below and you are not convinced then feel free to back out.
Let me start by introducing myself. I am Mrs. Susie Aline i work with the Bank of United States of America here in America .I got your contact through my personal search. Now listen on the 31st of July, 2015 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 Five million Five Hundred Thousand United state Dollars Only (USD $5.5M) in my branch. Upon maturity several notices was sent to him, with no response. Recently another notification was sent and still no response came from him. We later found out that Mr. Schranner along with his wife and only daughter along side their in-law and grand kids 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 paper work 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, Five million Five Hundred Thousand United state Dollars Only (USD $5.5M) is still lying in my bank and no one will come forward to claim it. What bothers me most is that according to the United States financial law, at the expiration of 7 years the funds will revert to the ownership of the United States of America Government if nobody applies for 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 his 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 favor 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 endeavor 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.
READ THE FOLLOWING AND GET BACK TO ME:
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 am now in contact with a foreign bank that shares the same telex type with my bank. This will enable me transfer the funds from my bank to the offshore bank without stress. I now intend that you open an offshore domiciliary account on your name in this foreign bank. The money would be transferred to that account which you will open in the bank. This is the best way to move the funds. I want us to have peace of mind when we conclude this transaction. Kindly follow my instructions religiously. Also you have to know that I cannot transfer this money on my name as my bank will be aware of my involvement. This is where I need you most.
As a result of this, you will have to open an account in the corresponding bank and that is your only financial obligation. After this, the money will be transferred from my bank to the account which will be set up on your name. No other person will be involved in this transaction, You can then instruct the bank to transfer our various shares into our respective home bank accounts. I will perfect the documentations with the assistance of my attorney to give the transaction the legal right, In other to grant the attorney the legal power to prepare the required legal documents making you the sole beneficiary to the funds and also process your claims.
Before I commence, I need you to send me any form of your identification (I.D, Driver's license or passport) I will process the necessary paper works. I hope you understand why I need all these. The money in question is huge and I want to ensure that we reach a proper agreement, before I proceed to give you all the details to commence. I will send you a copy of my work I.D upon receipt of your identification. You will also receive the names and contact details of the bank i intend you to open the account with so that you can open communication with them. Do ensure to keep this transaction confidential.
Should you be interested please send me all that is required;
1, Full names
2, Private phone
3, Current residential address
4, A copy of your identification
Upon receipt I shall provide you with more details of the operation. Your earliest response will be highly appreciated.
Mrs. Susie Aline
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Susie Aline - susiealine22@gmail.com
NOTICE: The Emails Below Are All Scams.
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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.
Susie Aline - susiealine22@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Susie Aline Austin - susiealine22@gmail.com
from: Susie Aline <susiealine22@gmail.com>
date: May 27, 2020, 4:47 PM
subject: The process
mailed-by: gmail.com
To transfer the funds into your bank account directly in your country, provide your international passport and a Fund Origin Certificate to Bank of America.If you reply I will get the email address of the German lawyer to the depositor to you and you will contact him and direct him to send the Original Fund Origin Certificate to Bank of America and if he doubts you, tell him to contact Bank of America directly and verify that your name is in the depositor's file.I will put your names and passport copy in the depositor's files once you send to me now your international passport copy or any identification card from you.
Once the lawyer verifies this information from Bank of America, he will send you Original Copy of Fund Origin Certificate and a copy to Bank of America.Once we receive this we do the transfer directly to your bank account in your country.Reply to me now with your id card or international passport so that I will send to you now the contact details of the lawyer in German. Attached is my driving license
Mrs.Susie Aline Austin
date: May 27, 2020, 4:47 PM
subject: The process
mailed-by: gmail.com
To transfer the funds into your bank account directly in your country, provide your international passport and a Fund Origin Certificate to Bank of America.If you reply I will get the email address of the German lawyer to the depositor to you and you will contact him and direct him to send the Original Fund Origin Certificate to Bank of America and if he doubts you, tell him to contact Bank of America directly and verify that your name is in the depositor's file.I will put your names and passport copy in the depositor's files once you send to me now your international passport copy or any identification card from you.
Once the lawyer verifies this information from Bank of America, he will send you Original Copy of Fund Origin Certificate and a copy to Bank of America.Once we receive this we do the transfer directly to your bank account in your country.Reply to me now with your id card or international passport so that I will send to you now the contact details of the lawyer in German. Attached is my driving license
Mrs.Susie Aline Austin
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.
Susie Aline - susiealine22@gmail.com
from: Susie Aline <susiealine22@gmail.com>
date: Nov 7, 2020, 2:04 PM
subject: Re: Hi
mailed-by: gmail.com
Hello,
How are you and your family? .I am happy to inform you about my success in
transferring the funds and I'm in Italy now live with my new partner.
This is to bring to your attention that I kept a credit card of 250 000.00 US
$ (Two Hundred Fifty Thousand US Dollars.) to WESTERN UNION MONEY TRANSFER in
Dakar, Senegal, the visa credit docket number (2436) this money is a reward
for past efforts to help me during the claiming period. I could not forget
those horrible days and all your help, although things did not easily work
with the transfer of funds.
At this time the credit card is under the custody of Western Union in Dakar
Senegal, confirmed directly with you.What you should do is to contact the
agent today and give him your house address where they will transfer the
credit card to you.
You should immediately contact Western / Office Verification union funds
through this email address:(( santansumudu@yahoo.com ))
As soon as this information is received by the agency of Western Union, the
credit card will be sent to you. Thank you and take good care of your self,
remember to let me know when you receive the credit card so that I will be
free from thinking about the whereabouts of the credit card.Do not allow the
credit card to get lost
This is my own turn to pay you for your good efforts, though it failed.
Helping the needy pays so much in life. At the moment, I am very busy here in
Italy with my partner and we'll be getting married next week. I needed to get
the money before our marriage because of the complications that come with the
joint family account. Finally, try to contact the money transfer agency of
Western Union : ( santansumudu@yahoo.com )
yours Susie Aline
date: Nov 7, 2020, 2:04 PM
subject: Re: Hi
mailed-by: gmail.com
Hello,
How are you and your family? .I am happy to inform you about my success in
transferring the funds and I'm in Italy now live with my new partner.
This is to bring to your attention that I kept a credit card of 250 000.00 US
$ (Two Hundred Fifty Thousand US Dollars.) to WESTERN UNION MONEY TRANSFER in
Dakar, Senegal, the visa credit docket number (2436) this money is a reward
for past efforts to help me during the claiming period. I could not forget
those horrible days and all your help, although things did not easily work
with the transfer of funds.
At this time the credit card is under the custody of Western Union in Dakar
Senegal, confirmed directly with you.What you should do is to contact the
agent today and give him your house address where they will transfer the
credit card to you.
You should immediately contact Western / Office Verification union funds
through this email address:(( santansumudu@yahoo.com ))
As soon as this information is received by the agency of Western Union, the
credit card will be sent to you. Thank you and take good care of your self,
remember to let me know when you receive the credit card so that I will be
free from thinking about the whereabouts of the credit card.Do not allow the
credit card to get lost
This is my own turn to pay you for your good efforts, though it failed.
Helping the needy pays so much in life. At the moment, I am very busy here in
Italy with my partner and we'll be getting married next week. I needed to get
the money before our marriage because of the complications that come with the
joint family account. Finally, try to contact the money transfer agency of
Western Union : ( santansumudu@yahoo.com )
yours Susie Aline
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.
Susie Aline - susiealine22@gmail.com
from: Susie Aline <susiealine22@gmail.com>
date: Nov 10, 2021, 8:20 PM
subject: Dear friend, I want you to reply this good news message immediately Ok, Your friend Susie Aline.
mailed-by: gmail.com
Dear friend,
I am here to inform you the progress, on your behalf for the success to release your total money $250,000.00 Dollars ( Two Hundred and Fifty Thousand USA Dollars ) to you in your country, because the Officer In-charge, Mr. Thompson Jaja, has use his money to assist you for the bank charges money, then when you receive and cash your money with you, from there you will quickly refund back the money back to Mr. Thompson Jaja immediately Ok, because Mr. Thompson Jaja is doing all these things to assist you because of time and delay factors you have delayed so far at the bank.
The VPB International Bank United Kingdom, has already converted your ATM Visa Card into cash fund and corresponded with the UBA Bank Senegal to Royal Diplomats Dakar Agents to quickly deliver your consignments package money $250,000.00 Dollars to you in your country through diplomat with no more bank protocols again Ok.
Their office Email is: royaldiplomaticesenegalargent@gmail.com
Their office Telephone is: +221-7033-17853.
You are here to quickly resend your current full complete details information to the Royal Diplomats Dakar Agents for them to come over down to your country home address to hand over your total cash money $250,000.00 Dollars consignment package money directly to your hand in your country by next week Ok.
Quickly resend your current full complete details information home address street.
Your current City.
Your current State.
Your current ID Card.
Your current Telephone Number, for the Royal Diplomats Agents to call you on phone as soon as they arrive in your country next week Ok. Also, quickly write a message letter to the Royal Diplomats Dakar Agents through their email address below now to forward your current full complete details information to their email immediately you read this letter now Ok.
Their office Email: royaldiplomaticesenegalargent@gmail.com
Their office Telephone : +221-7033-17853.
The bank director Officer In-charge: Mr. Thompson Jaja, told me to inform you of this new development. Good news Ok.
Your good friend Susie Aline.
date: Nov 10, 2021, 8:20 PM
subject: Dear friend, I want you to reply this good news message immediately Ok, Your friend Susie Aline.
mailed-by: gmail.com
Dear friend,
I am here to inform you the progress, on your behalf for the success to release your total money $250,000.00 Dollars ( Two Hundred and Fifty Thousand USA Dollars ) to you in your country, because the Officer In-charge, Mr. Thompson Jaja, has use his money to assist you for the bank charges money, then when you receive and cash your money with you, from there you will quickly refund back the money back to Mr. Thompson Jaja immediately Ok, because Mr. Thompson Jaja is doing all these things to assist you because of time and delay factors you have delayed so far at the bank.
The VPB International Bank United Kingdom, has already converted your ATM Visa Card into cash fund and corresponded with the UBA Bank Senegal to Royal Diplomats Dakar Agents to quickly deliver your consignments package money $250,000.00 Dollars to you in your country through diplomat with no more bank protocols again Ok.
Their office Email is: royaldiplomaticesenegalargent@gmail.com
Their office Telephone is: +221-7033-17853.
You are here to quickly resend your current full complete details information to the Royal Diplomats Dakar Agents for them to come over down to your country home address to hand over your total cash money $250,000.00 Dollars consignment package money directly to your hand in your country by next week Ok.
Quickly resend your current full complete details information home address street.
Your current City.
Your current State.
Your current ID Card.
Your current Telephone Number, for the Royal Diplomats Agents to call you on phone as soon as they arrive in your country next week Ok. Also, quickly write a message letter to the Royal Diplomats Dakar Agents through their email address below now to forward your current full complete details information to their email immediately you read this letter now Ok.
Their office Email: royaldiplomaticesenegalargent@gmail.com
Their office Telephone : +221-7033-17853.
The bank director Officer In-charge: Mr. Thompson Jaja, told me to inform you of this new development. Good news Ok.
Your good friend Susie Aline.
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.