from: melessl freya <melesslfreya@gmail.com>
date: Jan 29, 2020, 3:01 AM
subject: FURTHER DETAILS
mailed-by: gmail.com
My Darling
Thank you very much for your response as response' is one of the powerful weapon to occupy a place in someone's 'HEART' So, always give the best response to the person who cares for u.I promise to give you my best as far as you are committed to this transaction. I appreciate the fact that you are ready to assist me in executing this project,and you should have nothing to worry about. I will do everything legally required to ensure that this transaction goes smoothly and shall pass through all Laws of International Banking.
I am now in contact with a foreign bank that shares the same telex type with my bank. This will enable me transfer the funds from my bank to the offshore bank account without stress.Therefore i will advise you to open an offshore domiciliary account on your name in a foreign bank that share the same telex type as my bank.The money would be transferred to that account which you will open in the bank that share the same telex type as my bank.This is the best way to move the funds.I want us to have peace of mind when we conclude this transaction so please follow my instructions religiously.
As a result of this,you will have to open an account in the corresponding bank and that is your only financial obligation.After this,the money will be transferred from my bank to the account which will be set up on your name.You can then instruct the bank to transfer our various shares into our respective home bank accounts.
The money in question is huge and I want to ensure that we reach a proper agreement,before I proceed to give you all the details to commence.I will send you a copy of my work I.D with the Original copy of the Deposit Certificate of the fund.You will also receive the names and contact details of the bank that share the same telex type as my bank which i intend you to open the account with so that you can open communication with them.So please do ensure to keep this transaction confidential.
Upon receipt of your respond i shall provide you with more details of the operation.Your earliest response will be highly appreciated.
God bless you.
Ms,Melessa Freya
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Melessa Freya - melesslfreya@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.
Melessa Freya - melesslfreya@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.
Melessa Freya - mismelessafreya@gmail.com
from: Freya Melessa <mismelessafreya@gmail.com>
date: Feb 5, 2020, 7:04 PM
subject: DEAR I NEED YOUR ASSISTANCE PLEASE
mailed-by: gmail.com
Dear Friend
Thank you very much for your mail,Please, kindly pardon me for any inconvenience this massage 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. My name is Ms,Melessa Freya from Istanbul Turkey i am a divorced with one kid,i am working with the Central Bank of Turkey here in Turkey. I got your contact through my personal search. Please listen on the 31st of July, 2004 our Bank client Mr. Andreas Schranner a German property magnate and also a businessman, made a numbered fixed deposit with a value of Eleven Millions Five Hundred Thousand United state Dollars Only (USD$11.5M) in my branch.
Upon maturity several notices was sent to him, with no response. Recently another notification was sent and still no response came from him. I later found out that Mr. Andreas Schranner along with his wife and only daughter along side their in-law and grand kids had been killed in a terrible plane crash.
After further investigation it was also discovered that Mr. Andreas Schranner did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So,The Eleven million five hundred thousand United State Dollars (USD$11.5M) is still in my bank and no one will come forward to claim it.
What bothers me most is that according to the Turkish financial law, at the expiration of 16 years the funds will revert to the ownership of the Turkish Government if nobody applies for the claim. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr.Andreas Schranner so that you will be able to receive the fund.
I want you to know that I have had everything planned out so that we shall come out successful. My attorney will prepare the necessary documents that will back you up as the next of kin to Mr. Andreas Schranner, all that is required from you at this stage is for you to provide me with your full details so that my attorney can start his job in your favor for the movement of the funds to an offshore account that will be provided by you.
There is no risk involved in this transaction at all, as we are going to adopt a legalized method and my attorney will prepare all the necessary documents and once the funds have been transferred to your nominated bank account we shall then share in the ratio of 60% for me and 40% for you.
I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we desire to execute this project.I have attach my pictures here for your reference.Should you be interested please send me information's as started below,
1. Full names and Age
2. Private phone number
3. Current residential address
4. Occupation (COMPULSORY)
And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.
God bless you.
Ms,Melessa Freya
date: Feb 5, 2020, 7:04 PM
subject: DEAR I NEED YOUR ASSISTANCE PLEASE
mailed-by: gmail.com
Dear Friend
Thank you very much for your mail,Please, kindly pardon me for any inconvenience this massage 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. My name is Ms,Melessa Freya from Istanbul Turkey i am a divorced with one kid,i am working with the Central Bank of Turkey here in Turkey. I got your contact through my personal search. Please listen on the 31st of July, 2004 our Bank client Mr. Andreas Schranner a German property magnate and also a businessman, made a numbered fixed deposit with a value of Eleven Millions Five Hundred Thousand United state Dollars Only (USD$11.5M) in my branch.
Upon maturity several notices was sent to him, with no response. Recently another notification was sent and still no response came from him. I later found out that Mr. Andreas Schranner along with his wife and only daughter along side their in-law and grand kids had been killed in a terrible plane crash.
After further investigation it was also discovered that Mr. Andreas Schranner did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So,The Eleven million five hundred thousand United State Dollars (USD$11.5M) is still in my bank and no one will come forward to claim it.
What bothers me most is that according to the Turkish financial law, at the expiration of 16 years the funds will revert to the ownership of the Turkish Government if nobody applies for the claim. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr.Andreas Schranner so that you will be able to receive the fund.
I want you to know that I have had everything planned out so that we shall come out successful. My attorney will prepare the necessary documents that will back you up as the next of kin to Mr. Andreas Schranner, all that is required from you at this stage is for you to provide me with your full details so that my attorney can start his job in your favor for the movement of the funds to an offshore account that will be provided by you.
There is no risk involved in this transaction at all, as we are going to adopt a legalized method and my attorney will prepare all the necessary documents and once the funds have been transferred to your nominated bank account we shall then share in the ratio of 60% for me and 40% for you.
I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we desire to execute this project.I have attach my pictures here for your reference.Should you be interested please send me information's as started below,
1. Full names and Age
2. Private phone number
3. Current residential address
4. Occupation (COMPULSORY)
And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.
God bless you.
Ms,Melessa Freya
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.
Melessa Freya - freyamelessa555@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: freya melessa <freyamelessa555@gmail.com>
date: Feb 10, 2020, 11:40 PM
subject: DEAR I NEED YOUR ASSISTANCE PLEASE
mailed-by: gmail.com
from: freya melessa <freyamelessa555@gmail.com>
date: Feb 10, 2020, 11:40 PM
subject: DEAR I NEED YOUR ASSISTANCE PLEASE
mailed-by: 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.
Melessa Freya - freyamelessa32@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: freyam elessa <freyamelessa32@gmail.com>
date: Jul 22, 2020, 7:27 AM
subject: DEAR I NEED YOUR ASSISTANCE PLEASE
mailed-by: gmail.com
from: freyam elessa <freyamelessa32@gmail.com>
date: Jul 22, 2020, 7:27 AM
subject: DEAR I NEED YOUR ASSISTANCE PLEASE
mailed-by: 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.
Melessa Freya - melesslfreya@gmail.com
from: melessl freya <melesslfreya@gmail.com>
date: Jul 29, 2020, 6:36 AM
subject: READ AND GET BACK TO ME PLEASE
mailed-by: gmail.com
Dear Friend,
Thank you very much for your mail,Please, kindly pardon me for any inconvenience this massage may cost you because I know it may come to you as a surprise as we have no previous correspondence.but I believe that it takes just one day to meet or know someone either physically or through correspondence. I got your contact through my personal search, you were revealed as being quite astute in private Entrepreneurship, one has no doubt in your ability to handle a financial business transaction..Anyway let me start by introducing myself. I am Ms,Melessa Freya a divorcee with one kid,i am working with the Central Bank of Turkish here in Turkey.
Now listen On the 31st of July, 2004 our Bank client Mr. Andreas Schranner a German property magnate and also a businessman, made a numbered fixed deposit for 18 calendar months, with a value of Eleven millions Five Hundred Thousand United state Dollars Only (USD$11.5M) in my branch. Upon maturity several notices was sent to him, with no response. Recently another notification was sent and still no response came from him. I later found out that Mr. Schranner along with his wife and only daughter along side their in-law and grand kids had been killed in a terrible plane crash.
After further investigation it was also discovered that Mr. Andreas Schranner did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So,The Eleven million five hundred thousand United State Dollars (USD$11.5M) is still in my bank and no one will come forward to claim it. What bothers me most is that according to the Turkish financial law, at the expiration of 9 years the funds will revert to the ownership of the Turkish Government if nobody applies for claim. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Andreas Schranner so that you will be able to receive his funds.
I want you to know that I have had everything planned out so that we shall come out successful. My attorney will prepare the necessary documents that will back you up as the next of kin to Mr. Andreas Schranner, all that is required from you at this stage is for you to provide me with your Full Names, Address and copy of identification so that my attorney can start his job. After you have been made the next of kin, my attorney will also file in for claims on your behalf and secure the necessary approval and of probate in your favor for the movement of the funds to an offshore account that will be provided by you.
There is no risk involved in this transaction at all, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 60% for me and 40% for you.
I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we desire to execute this project.I have attach my pictures here for your reference.Should you be interested please send me information's below,
1. Full names and Age
2. Private phone number
3. Current residential address
4. Occupation (COMPULSORY)
And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.
God bless you.
Ms,Melessa Freya
date: Jul 29, 2020, 6:36 AM
subject: READ AND GET BACK TO ME PLEASE
mailed-by: gmail.com
Dear Friend,
Thank you very much for your mail,Please, kindly pardon me for any inconvenience this massage may cost you because I know it may come to you as a surprise as we have no previous correspondence.but I believe that it takes just one day to meet or know someone either physically or through correspondence. I got your contact through my personal search, you were revealed as being quite astute in private Entrepreneurship, one has no doubt in your ability to handle a financial business transaction..Anyway let me start by introducing myself. I am Ms,Melessa Freya a divorcee with one kid,i am working with the Central Bank of Turkish here in Turkey.
Now listen On the 31st of July, 2004 our Bank client Mr. Andreas Schranner a German property magnate and also a businessman, made a numbered fixed deposit for 18 calendar months, with a value of Eleven millions Five Hundred Thousand United state Dollars Only (USD$11.5M) in my branch. Upon maturity several notices was sent to him, with no response. Recently another notification was sent and still no response came from him. I later found out that Mr. Schranner along with his wife and only daughter along side their in-law and grand kids had been killed in a terrible plane crash.
After further investigation it was also discovered that Mr. Andreas Schranner did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So,The Eleven million five hundred thousand United State Dollars (USD$11.5M) is still in my bank and no one will come forward to claim it. What bothers me most is that according to the Turkish financial law, at the expiration of 9 years the funds will revert to the ownership of the Turkish Government if nobody applies for claim. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Andreas Schranner so that you will be able to receive his funds.
I want you to know that I have had everything planned out so that we shall come out successful. My attorney will prepare the necessary documents that will back you up as the next of kin to Mr. Andreas Schranner, all that is required from you at this stage is for you to provide me with your Full Names, Address and copy of identification so that my attorney can start his job. After you have been made the next of kin, my attorney will also file in for claims on your behalf and secure the necessary approval and of probate in your favor for the movement of the funds to an offshore account that will be provided by you.
There is no risk involved in this transaction at all, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 60% for me and 40% for you.
I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we desire to execute this project.I have attach my pictures here for your reference.Should you be interested please send me information's below,
1. Full names and Age
2. Private phone number
3. Current residential address
4. Occupation (COMPULSORY)
And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.
God bless you.
Ms,Melessa Freya
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.