from: krista.taylor79@yahoo.com <krista.taylor79@yahoo.com>
date: Aug 20, 2023, 11:29 AM
subject: Re:
mailed-by: yahoo.com
Hello
I'm Mrs Krista Taylor I work with a reputable bank here in Dubia. I have a deal of mutual interest , regarding unclaimed funds of USD 200,000,000.00 in our bank. Of one late American oil and gas Merchant.
He supplied petroleum equipment to One multi-national oil corporation. The payment has been processed and the cheque has been paid into his account but our Bank is finding it difficult to get in touch with him.
The last we heard from him was when he made a supply to a company in Lybia, and from my recent findings he died Lybia as a result of the The First Libyan Civil War an armed conflict in 2011 in the North African country of Libya that was fought between forces loyal to Colonel Muammar Gaddafi and rebel groups that were seeking to oust his government.
And his assigned account officer I have tried to get across to any of the family members all to no avail.
The deal between you and I now is that I will present you as his beneficiary in accordance with Payable on Death (POD) to enable you claim this fund. Actually I don't have to involve myself officially because of my job, but I know what is required to get this funds released to you.
Please if you are not willing and interested in helping me kindly delete this e-mail from your computer and pretend you never got it.
Regards
Mrs. Krista Taylor
Krista Taylor - krista.taylor79@yahoo.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
- Scam Destroyer
- Posts: 7732
- Joined: 23 Jan 2020
Krista Taylor - krista.taylor79@yahoo.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 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. Contact us here if you had interactions with a scammer and need support.
-
GhanaGeria
- Scam Destroyer
- Posts: 7732
- Joined: 23 Jan 2020
Krista Taylor - krista.taylor79@yahoo.com
from: krista.taylor79@yahoo.com <krista.taylor79@yahoo.com>
date: Aug 20, 2023, 11:32 AM
subject: Re:
mailed-by: yahoo.com
Hello
Thanks for your response I will consider your response will to proceed further with me in this deal. nonetheless it is important I let you know all the steps and procedures involved in this said deal let me first admit again as we proceed further you will be standing as a beneficiary to this said funds USD 200,000,000.00 (Two Hundred Million United States Dollars Only) If truly you will play your role properly so there wouldn't be any kind of complications and hence forth all replies regarding to this said transaction would be done via this my email address and our personal phone numbers and in no reason’s should there be any third parties regarding to what is at stake now because this deal is strictly confidential
The deceased of the proposed account past on without any beneficiary to his funds here with our bank, and all efforts to get in touch with any of his family members has been to no avail, so as his account officer before he passed on in Libya I will now present you as his step brother or sister whichever one your sex match with to his account beneficiary option here with our bank and that automatically makes you a legal beneficiary to this said account. Hope this doesn’t scare you at all because as an insider I know the best way to go about it.
With my experience in this department I will make all the required changes from the original benefactor account file which is presently here in our bank and I will insert your name as the current next of kin to this account. And the transfer will be done as soon as possible to any designated bank account you will provide and I will come down to your country for my own quota of the funds
All I need from you is this.
1. Your Telephone number
2. Your Home Address
3. Company name (if any)
5. Age
6. Your Occupation
7. A copy of your International passport/ Or Any Government issued ID of your country
Regarding to the modalities of sharing in this deal I has resolve it to be a 50/50 percentage I will be waiting on your response soon
Regards
Miss Krista Taylor
date: Aug 20, 2023, 11:32 AM
subject: Re:
mailed-by: yahoo.com
Hello
Thanks for your response I will consider your response will to proceed further with me in this deal. nonetheless it is important I let you know all the steps and procedures involved in this said deal let me first admit again as we proceed further you will be standing as a beneficiary to this said funds USD 200,000,000.00 (Two Hundred Million United States Dollars Only) If truly you will play your role properly so there wouldn't be any kind of complications and hence forth all replies regarding to this said transaction would be done via this my email address and our personal phone numbers and in no reason’s should there be any third parties regarding to what is at stake now because this deal is strictly confidential
The deceased of the proposed account past on without any beneficiary to his funds here with our bank, and all efforts to get in touch with any of his family members has been to no avail, so as his account officer before he passed on in Libya I will now present you as his step brother or sister whichever one your sex match with to his account beneficiary option here with our bank and that automatically makes you a legal beneficiary to this said account. Hope this doesn’t scare you at all because as an insider I know the best way to go about it.
With my experience in this department I will make all the required changes from the original benefactor account file which is presently here in our bank and I will insert your name as the current next of kin to this account. And the transfer will be done as soon as possible to any designated bank account you will provide and I will come down to your country for my own quota of the funds
All I need from you is this.
1. Your Telephone number
2. Your Home Address
3. Company name (if any)
5. Age
6. Your Occupation
7. A copy of your International passport/ Or Any Government issued ID of your country
Regarding to the modalities of sharing in this deal I has resolve it to be a 50/50 percentage I will be waiting on your response soon
Regards
Miss Krista Taylor
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 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. Contact us here if you had interactions with a scammer and need support.
-
TheBadNews
- Scam Wrecker
- Posts: 2890
- Joined: 13 Aug 2020
Krista Taylor - krista.taylor79@yahoo.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: krista.taylor79@yahoo.com <krista.taylor79@yahoo.com>
date: Aug 21, 2023, 3:57 PM
subject: Re: Omo
mailed-by: yahoo.com
Hmmmm this kind help no be small help ooo na my number be this add me on WhatsApp +1 (217) 303‑3811
from: krista.taylor79@yahoo.com <krista.taylor79@yahoo.com>
date: Aug 21, 2023, 3:57 PM
subject: Re: Omo
mailed-by: yahoo.com
Hmmmm this kind help no be small help ooo na my number be this add me on WhatsApp +1 (217) 303‑3811
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 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. Contact us here if you had interactions with a scammer and need support.