StopScamFraud

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

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

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