from: Fanaka Cadassi <fcadassi22@gmail.com>
date: Sep 13, 2021, 10:58 PM
subject: GLAD TO MEET YOU
mailed-by: gmail.com
Hello Friend,
Thank you very much for your mail, I believe you are a highly respected personality, considering the fact that we recently met during my search for a partner who can assist me in taking this task to its success.
My dear, Let me start by introducing myself again, My name is Fanaka Cadassi from Istanbul Turkey, I work with the Ziraat Bank here in Turkey, I am the chief auditor of foreign operations . I am 39 years old , living in Istanbul.
Please kindly pardon me for any inconvenience this message may bring you because I know it may come to you as a surprise but I believe that it takes just one day to meet or know someone either physically or through correspondence. Before the 31st of July, 2012 our client Mr. Andreas Schranner, a German property magnate and also a businessman, made a numbered fixed deposit for 18 calendar months 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. We later found out that Mr. Schranner died of high blood pressure with the effect of the Covid 19 and his wife along with the only son died in a terrible car crash a long time ago according to him before the deposit .
The reason I contacted you is to assist me and it is very urgent as well, I do not know your country very well because I have not been to your country. I only heard a lot of good things about your country's economy. I wish to secretly entrust, under your personal care , A local arrangement of providing a local bank account with a reputable Bank in your country, where I can safeguard secretly pending funds and transfer the money to you for building a big restaurant or any other lucrative business in your country . The fund will be used for investment and I also planned to Establish my own private business or big restaurant in your country, once the money is safe in your bank account . This is a legitimate transaction.
I will give you further directives and more information as soon as I receive your reply.
Yours Sincerely,
Ms, Fanaka Cadassi
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Fanaka Cadassi - Banker - fcadassi22@gmail.com
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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.
Fanaka Cadassi - Banker - fcadassi22@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.
Fanaka Cadassi - Banker - fcadassi22@gmail.com
from: Fanaka Cadassi <fcadassi22@gmail.com>
date: Nov 29, 2021, 6:27 PM
subject: GOOD NEWS.
mailed-by: gmail.com
Hello Dear,
I am happy today as God directed me to a serious partner that do the transaction together with me and it goes successfully.
Presently I am in ( Nepal ) for investment projects with my new partner. Meanwhile, I didn't forget your past efforts and attempts to assist me before despite that it failed us somehow.
Now you will need to contact this priest Fr.Simon Evans who used to be a God-father to me then and he has been transferred to SENEGAL now.
His name is Rev. Father Simon Evans and his private email address is as follows: ( inforevsimone@gmail.com ) his direct office phone number (+221706053730)
Ask him to send you a certified bank draft cheque of ($500,000) (Five Hundred Thousand US Dollars) which I prepared and kept for your compensation for all the past efforts and attempts to assist me then. I appreciate your efforts at that time very much. So feel free and get in touch with the priest and instruct him where to send you the bank draft cheque or deposit via bank to your local account Okay.
Please do let me know immediately you receive it so we can share our joy and happiness after all the sufferings at that time.
At the moment, I am very busy here because of the investment projects which me and my new partner are having at hand here in ( Nepal ). Finally, remember that I had forwarded instruction to the priest on your behalf on how to send to you quickly okay.
Therefore feel free to get in touch with him and he will send the bank cheque to you without any delay OK.
Contact him with your postal or house address where to send it to you OR Send him your account to deposit via bank okay.
Take care and bye for now.
Yours Truly friend.
Mrs Fanaka Cadassi.
date: Nov 29, 2021, 6:27 PM
subject: GOOD NEWS.
mailed-by: gmail.com
Hello Dear,
I am happy today as God directed me to a serious partner that do the transaction together with me and it goes successfully.
Presently I am in ( Nepal ) for investment projects with my new partner. Meanwhile, I didn't forget your past efforts and attempts to assist me before despite that it failed us somehow.
Now you will need to contact this priest Fr.Simon Evans who used to be a God-father to me then and he has been transferred to SENEGAL now.
His name is Rev. Father Simon Evans and his private email address is as follows: ( inforevsimone@gmail.com ) his direct office phone number (+221706053730)
Ask him to send you a certified bank draft cheque of ($500,000) (Five Hundred Thousand US Dollars) which I prepared and kept for your compensation for all the past efforts and attempts to assist me then. I appreciate your efforts at that time very much. So feel free and get in touch with the priest and instruct him where to send you the bank draft cheque or deposit via bank to your local account Okay.
Please do let me know immediately you receive it so we can share our joy and happiness after all the sufferings at that time.
At the moment, I am very busy here because of the investment projects which me and my new partner are having at hand here in ( Nepal ). Finally, remember that I had forwarded instruction to the priest on your behalf on how to send to you quickly okay.
Therefore feel free to get in touch with him and he will send the bank cheque to you without any delay OK.
Contact him with your postal or house address where to send it to you OR Send him your account to deposit via bank okay.
Take care and bye for now.
Yours Truly friend.
Mrs Fanaka Cadassi.
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.