from: Mr. Raul Ojeda <fileoffice473@yahoo.com>
reply-to: mrraulojeda05@gmail.com
date: May 11, 2020, 4:15 AM
subject: Attention
mailed-by: yahoo.com
I am contacting you based on a financial opportunity I discovered here in our bank. It’s about an abandoned sum of 3.7 million USD in our safe deposit vault, that belongs to one of our foreign customer, who died along with his entire family on 11th March 2004 in train bombing in Madrid.
The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. Since no one has come up since ten years. I am almost 100% sure that no one is aware of the existence of these funds.In conclusion, it’s my concern to demand your ultimate honesty, co-operation and confidentiality.I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law. i got your email from Internet.
Mr. Raul Ojeda
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Raul Ojeda - Banker - mrraulojeda05@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.
Raul Ojeda - Banker - mrraulojeda05@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.
Raul Ojeda - Banker - mrraulojeda05@gmail.com
from: Mr. Raul Ojeda <mrraulojeda05@gmail.com>
date: May 12, 2020, 1:52 AM
subject: Thank you so much for your mail
mailed-by: gmail.com
Thank you so much for your mail, What I want you to do in this transaction is to stand as the bona-fide next of kin or heir to the deceased customer. We are going to do all the paper work to show that you, are the next of kin to the deceased because the man in question died with his supposed next of kin and and his child in the train.
For this reason the bank is ready to welcome any person who will come up as the apparent heir to the deceased by showing some proof like his account number with us ,the amount involve,the secret code of the account.I am going to furnish you with all this vital information.
We can transfer this money in two or three installments to avoid any question from your bank.I want to assure you that there is no risk involved in this business all the under ground work has been neatly done.
This business will take us 5 to 7 bank working days to complete .I want you to maintain the confidential aspect of this transaction because I am still a civil servant working under the government so I would not like any thing that will lead me to any sack till this fund is confirmed in your account then I resign immediately.I have make an arrangement to destroy all papers related to this business once your account is credited to avoid trace.
I am doing this business with you on trust.For this reason you have to assure me that this fund will be save when transferred into your account and that you are not going to betray.This transaction is 100% legitimate. I agree that 40% of this money will be for you, 50% for me and 10% goes to any acceptable charity organization in Spain or your country.
Fill the information below so that we will submit to the bank through my secretary your application of claim for immediate approval of the transfer.
Raul Ojeda
BANK NAME:
ACCOUNT NUMBER:
BENEFICIARY:
PRIVATE PHONE NUMBER:
PRIVATE EMAIL:
COPY OF ID OR PASSPORT:
date: May 12, 2020, 1:52 AM
subject: Thank you so much for your mail
mailed-by: gmail.com
Thank you so much for your mail, What I want you to do in this transaction is to stand as the bona-fide next of kin or heir to the deceased customer. We are going to do all the paper work to show that you, are the next of kin to the deceased because the man in question died with his supposed next of kin and and his child in the train.
For this reason the bank is ready to welcome any person who will come up as the apparent heir to the deceased by showing some proof like his account number with us ,the amount involve,the secret code of the account.I am going to furnish you with all this vital information.
We can transfer this money in two or three installments to avoid any question from your bank.I want to assure you that there is no risk involved in this business all the under ground work has been neatly done.
This business will take us 5 to 7 bank working days to complete .I want you to maintain the confidential aspect of this transaction because I am still a civil servant working under the government so I would not like any thing that will lead me to any sack till this fund is confirmed in your account then I resign immediately.I have make an arrangement to destroy all papers related to this business once your account is credited to avoid trace.
I am doing this business with you on trust.For this reason you have to assure me that this fund will be save when transferred into your account and that you are not going to betray.This transaction is 100% legitimate. I agree that 40% of this money will be for you, 50% for me and 10% goes to any acceptable charity organization in Spain or your country.
Fill the information below so that we will submit to the bank through my secretary your application of claim for immediate approval of the transfer.
Raul Ojeda
BANK NAME:
ACCOUNT NUMBER:
BENEFICIARY:
PRIVATE PHONE NUMBER:
PRIVATE EMAIL:
COPY OF ID OR PASSPORT:
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
Raul Ojeda - Banker - ojedamrraul735@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Raul Ojeda <fileoffice635@yahoo.com>
reply-to: ojedamrraul735@gmail.com
date: Jul 3, 2020, 3:10 PM
subject: Attention
mailed-by: yahoo.com
from: Mr. Raul Ojeda <fileoffice635@yahoo.com>
reply-to: ojedamrraul735@gmail.com
date: Jul 3, 2020, 3:10 PM
subject: Attention
mailed-by: 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 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.
Raul Ojeda - Banker - mrraulojeda37@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Raul Ojeda <officefile3223@yahoo.com>
reply-to: mrraulojeda37@gmail.com
date: Jul 28, 2020, 12:14 PM
subject: Attention please!!!
mailed-by: yahoo.com
from: Mr. Raul Ojeda <officefile3223@yahoo.com>
reply-to: mrraulojeda37@gmail.com
date: Jul 28, 2020, 12:14 PM
subject: Attention please!!!
mailed-by: 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 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.