from: Maurice Alaki <graceakubiawa1@gmail.com>
reply-to: mauricealakii@yahoo.com
date: Feb 14, 2020, 6:13 AM
subject: URGENT............
mailed-by: gmail.com
Dear ,
Excuse me for intruding into your privacy, but am seeking your
assistance to transfer an unclaimed fund of $9.2M USD from my bank.
The owner of the fund is a foreigner and he died since 2015 without
any will and testament.
The transaction is legitimate and legal because am going to use my
position and transfer this fund without any hitch. Contact me now to
enable me give you necessary information's, details and procedures for
transferring the fund to any of your nominated account.
If you are interested, please contact me via my private email address:
mauricealakii@yahoo.com
Regards
Maurice Alaki.
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Maurice Alaki - Banker - mauricealakii@yahoo.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Maurice Alaki - Banker - mauricealakii@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.
Maurice Alaki - Banker - mauricealakii@yahoo.com
from: Maurice Alaki <mauricealakii@yahoo.com>
date: May 7, 2020, 4:32 PM
subject: Re: Re: More details of this transaction.
mailed-by: gmail.com
Thanks for your mail reply,
I have contacted you to seek for your assistance for transferring the sum of $9.2M USD from our Bank. The owner of this fund is a decease client, a foreigner, who died since 2015 and nobody has come to claim the fund. Being the current Director of my Bank, i have made every possible attempt to get the relatives or the next of kin to come forward for the claim, but all efforts prove abortive.
After checking the file record in my Bank, it was discovered that the decease died without any will and testament. At the 1st quarter meeting held by the board of directors of the bank, it was agreed that the bank will confiscate the outstanding fund, and this is according to the bank stipulated laws.
Our late client is a foreigner and there is noway i can conclude this transaction without using a foreigner and a foreigner's account and that is why i have contacted you to assist me conclude this transaction. It is not possible for me to handle and conclude this transaction alone and i don't want anybody to suspect me.
The law stipulate that after 5 years of the death of client, the bank has the full right to confiscate the late client fund if nobody/next of kin of the decease fail to come forward to claim the fund, but i do not want the bank management to claim/confiscate the fund.
I have every facilities to have this fund transferred out now, but one thing i need mostly from you is your utmost secrecy, trust and confidentiality so that we can move this fund to any Bank account of your choice. I will use my position to transfer this fund to any of your nominated account abroad. As per your assistance to me, you will receive 40% of the total amount while 60% Will be for me. As soon as the fund is transferred to your account i will fly over to meet you for my 60% share. I will like you to assure me as follows:
(a). That you will be honest with me, and to keep the transaction secret.
(b). That you will keep my 60% intact until my arrival to your country.
The transaction is legitimate and legal, and i will use every facilities within me and transfer the fund within 14 working days to any account you will provide for me. It is going to be bank to bank transfer.
I am expecting your urgent reply to my proposal and this will enable me to give you more details and further directives.
Regards,
Maurice Alaki.
date: May 7, 2020, 4:32 PM
subject: Re: Re: More details of this transaction.
mailed-by: gmail.com
Thanks for your mail reply,
I have contacted you to seek for your assistance for transferring the sum of $9.2M USD from our Bank. The owner of this fund is a decease client, a foreigner, who died since 2015 and nobody has come to claim the fund. Being the current Director of my Bank, i have made every possible attempt to get the relatives or the next of kin to come forward for the claim, but all efforts prove abortive.
After checking the file record in my Bank, it was discovered that the decease died without any will and testament. At the 1st quarter meeting held by the board of directors of the bank, it was agreed that the bank will confiscate the outstanding fund, and this is according to the bank stipulated laws.
Our late client is a foreigner and there is noway i can conclude this transaction without using a foreigner and a foreigner's account and that is why i have contacted you to assist me conclude this transaction. It is not possible for me to handle and conclude this transaction alone and i don't want anybody to suspect me.
The law stipulate that after 5 years of the death of client, the bank has the full right to confiscate the late client fund if nobody/next of kin of the decease fail to come forward to claim the fund, but i do not want the bank management to claim/confiscate the fund.
I have every facilities to have this fund transferred out now, but one thing i need mostly from you is your utmost secrecy, trust and confidentiality so that we can move this fund to any Bank account of your choice. I will use my position to transfer this fund to any of your nominated account abroad. As per your assistance to me, you will receive 40% of the total amount while 60% Will be for me. As soon as the fund is transferred to your account i will fly over to meet you for my 60% share. I will like you to assure me as follows:
(a). That you will be honest with me, and to keep the transaction secret.
(b). That you will keep my 60% intact until my arrival to your country.
The transaction is legitimate and legal, and i will use every facilities within me and transfer the fund within 14 working days to any account you will provide for me. It is going to be bank to bank transfer.
I am expecting your urgent reply to my proposal and this will enable me to give you more details and further directives.
Regards,
Maurice Alaki.
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.