from: freyam elessa <freyamelessa32@gmail.com>
date: Jul 28, 2020, 9:45 AM
subject: FURTHER DETAILS
mailed-by: gmail.com
My Darling
Thank you very much for your response as response' is one of the powerful weapons 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 .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 response 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
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Melessa Freya - freyamelessa32@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.
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Melessa Freya - freyamelessa32@gmail.com
from: freyam elessa <freyamelessa32@gmail.com>
date: Jul 31, 2020, 12:34 PM
subject: URGENT INFO
Hello Dear,
I am pleased that you have read and completely understood my email, Find an attached copy of my work I.D card and deposit slip for your reference only.
Like i explained in my previous email, you will be required to open an offshore non-resident account with a foreign bank which i will direct you.Below are the reasons i prefer you to open a new account;
1, We need a bank that shares the same swift telex confirmation code with my bank; this will make it easy for me to transfer the 11.5 million Dollars from my branch directly to the account which will be opened in your names.
2, Funds transferred with the swift confirmation in and out of Turkey usually take a maximum of 6 hours to reach the receiving account.
3, Funds transferred to the Africa,United States, Great Britain, Canada and the entire Arab region are always seriously checked against terrorism funding and other suspicious acts. 11.5 million Dollars is not an amount that can be moved to your country without the government asking many questions.
4, The offshore bank will be able to receive huge volume without resistance according to the financial regulations of the bank. This will keep all parties on safe end.
5, As staff of the Bank of Turkey it is not advisable for me to use any of my existing accounts be it foreign or local because it will seem like I am transferring the funds to my-self.
This account will be set up in your name, once the account is ready and all documents from my office are in perfect place then I will put a direct wire of the total amount (USD$11.5M) Eleven millions Five Hundred Thousand United state Dollars into the account. I have decided to have the funds transferred to the Asian bank because the bank shares the same swift telex confirmation code with my bank.The transfer will be via swift system which is confirm-able in 6 hours.
I will furnish you with the details needed to finalize this transaction. The details will include the complete information of the bank I have proposed. Please note that your only financial obligation will be to open a non-resident offshore account with a bank in Asian. I am not sure what it costs to open the account but I am sure it's something you can handle, here in Turkey it cost about 100 -300 dollars to open a non-resident account.
Please remember that this transaction must be strictly confidential. You will receive the documents prepared by my attorney.
I look forward to your positive response.
Have a great day
Miss, freya Melessa
date: Jul 31, 2020, 12:34 PM
subject: URGENT INFO
Hello Dear,
I am pleased that you have read and completely understood my email, Find an attached copy of my work I.D card and deposit slip for your reference only.
Like i explained in my previous email, you will be required to open an offshore non-resident account with a foreign bank which i will direct you.Below are the reasons i prefer you to open a new account;
1, We need a bank that shares the same swift telex confirmation code with my bank; this will make it easy for me to transfer the 11.5 million Dollars from my branch directly to the account which will be opened in your names.
2, Funds transferred with the swift confirmation in and out of Turkey usually take a maximum of 6 hours to reach the receiving account.
3, Funds transferred to the Africa,United States, Great Britain, Canada and the entire Arab region are always seriously checked against terrorism funding and other suspicious acts. 11.5 million Dollars is not an amount that can be moved to your country without the government asking many questions.
4, The offshore bank will be able to receive huge volume without resistance according to the financial regulations of the bank. This will keep all parties on safe end.
5, As staff of the Bank of Turkey it is not advisable for me to use any of my existing accounts be it foreign or local because it will seem like I am transferring the funds to my-self.
This account will be set up in your name, once the account is ready and all documents from my office are in perfect place then I will put a direct wire of the total amount (USD$11.5M) Eleven millions Five Hundred Thousand United state Dollars into the account. I have decided to have the funds transferred to the Asian bank because the bank shares the same swift telex confirmation code with my bank.The transfer will be via swift system which is confirm-able in 6 hours.
I will furnish you with the details needed to finalize this transaction. The details will include the complete information of the bank I have proposed. Please note that your only financial obligation will be to open a non-resident offshore account with a bank in Asian. I am not sure what it costs to open the account but I am sure it's something you can handle, here in Turkey it cost about 100 -300 dollars to open a non-resident account.
Please remember that this transaction must be strictly confidential. You will receive the documents prepared by my attorney.
I look forward to your positive response.
Have a great day
Miss, freya Melessa
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.