from: cloudia yak <yakcloudia@gmail.com>
date: Aug 3, 2023, 8:28 AM
subject: Hello Greetings,
mailed-by: gmail.com
Dear Friend,
Greetings,
I am Mrs Cloudia Yak; a banker by profession. My reason for
contacting you is to transfer abandoned $15.5 Million United States
Dollars to your account Further details of the transaction shall be forwarded to you as soon
as I receive your return mail indicating your interest.
I need your assistance for the transferring of this fund for both of us benefit for life time investment
I have every inquiry details to make the bank believe you and release
the fund to your bank account in within 7 banking working days with
your full cooperation with me after success Note 45% for you while
55% for me after the success of the transfer of the funds to your bank
account.Note you might receive this message in your inbox or spam
folder depending on your web host or server network.
Below information is what I need from you so we can be reaching each other,
1) Full name ...
2) Private telephone number....,
3)Receiver Country..,
4)Occupation..,
5)Age.......,
Best Regard
Mrs Cloudia Yak
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Cloudia Yak - yakcloudia@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
Cloudia Yak - yakcloudia@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Cloudia Yak - yakcloudia@gmail.com
from: cloudia yak <yakcloudia@gmail.com>
date: Aug 3, 2023, 8:45 AM
subject: Re:
mailed-by: gmail.com
Hello Dearest
Greetings and thank you for your reply which I received. am very glad to hear from you and also to see your willingness to assist in this matter
Listen my reason for contacting you is for you to act as the Next of Kin to my late client and help me secure this fund to avoid it being transferred to government treasury or seized by bankers here, i will be the one to direct you on what to tell the bank so that them will give you full details also direct you on what and what to do to claim the fund without any hitch,
Since i got information about his death, i have been expecting his next of kin to come over and claim his money because the bank cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in banking guidelines but unfortunately i learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
The Banking law and guideline here stipulates that if such money remains unclaimed after Eight to Nine years and above, the money will be transferred into the Bank treasury as unclaimed funds. I agree that 45 % of this money will be for you as foreign partner in respect to the provision of a foreign account, while 55 %would be for me.
Then after that I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as business partner or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the bank contact for you to hear from them. to be honest with you I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear, As all required Arrangements have been made for the transfer, please treat this business with utmost confidentiality contact me immediately as soon as you receive this letter.
Please make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. don't disclose it to anybody, because the secrecy of this transaction is as well as the success of it.
I am waiting to hear from you urgently. with the below Requirement,
Your full name..........
Home address:.........
Your country...........
Your city..............
Telephone......
Occupation:.......
Age:………………..
I expect your urgent response with much anticipation!!!!!!!
yours faithfully
Mrs Cloudia Yak
date: Aug 3, 2023, 8:45 AM
subject: Re:
mailed-by: gmail.com
Hello Dearest
Greetings and thank you for your reply which I received. am very glad to hear from you and also to see your willingness to assist in this matter
Listen my reason for contacting you is for you to act as the Next of Kin to my late client and help me secure this fund to avoid it being transferred to government treasury or seized by bankers here, i will be the one to direct you on what to tell the bank so that them will give you full details also direct you on what and what to do to claim the fund without any hitch,
Since i got information about his death, i have been expecting his next of kin to come over and claim his money because the bank cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in banking guidelines but unfortunately i learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
The Banking law and guideline here stipulates that if such money remains unclaimed after Eight to Nine years and above, the money will be transferred into the Bank treasury as unclaimed funds. I agree that 45 % of this money will be for you as foreign partner in respect to the provision of a foreign account, while 55 %would be for me.
Then after that I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as business partner or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the bank contact for you to hear from them. to be honest with you I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear, As all required Arrangements have been made for the transfer, please treat this business with utmost confidentiality contact me immediately as soon as you receive this letter.
Please make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. don't disclose it to anybody, because the secrecy of this transaction is as well as the success of it.
I am waiting to hear from you urgently. with the below Requirement,
Your full name..........
Home address:.........
Your country...........
Your city..............
Telephone......
Occupation:.......
Age:………………..
I expect your urgent response with much anticipation!!!!!!!
yours faithfully
Mrs Cloudia Yak
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.