from: Love Lead <lovemylifebbv@gmail.com>
date: May 21, 2021, 9:31 PM
subject: Greetings From Ms. Gladys Karl Heinz
mailed-by: gmail.com
Greetings From Ms. Gladys Karl Heinz
I am Ms. Gladys Karl Heinz, working as an accountant with the Capital Ift bank, am contacting you in regards of a claim transaction that i cannot handle my self been an insider of same bank, but will be ready to give you all demanded details for the claims and shearing after transfer is completed to your account..
I need your urgent assistance in transferring the sum of $6.5 million dollars to your private bank account, the fund belongs to one of our foreign customers who died along with his entire family on July 22, 2004 in the Pakistan crisis. The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.
Here are details of the said funds and account latest statement.
Account name: Jr. Alhaji Sadiq Abdullah
Account number: 54376921000764
Login user name: maenn6780
Login password: 435x#676vvvuc
Account type: PAYMENT TRANSIT BEQUEST ACCOUNT
Account balance: 6,500,000.00 GBP
https://capitaliftplc.com/signin.php
I now seek your permission to have you stand in as the deceased relative to enable the funds be released in your favor as the beneficiary and the next of kin to our deceased customer,the Banking laws here does not allow such money to stay more than 10 years,because the money will be recalled to the Bank treasury account as unclaimed fund.
I am ready to share with you 40% for you,10% for any expenses and 50% will be kept for me, by indicating your interest.i will send you the full details on how the transaction will be executed
Private email. cm3ryp@yahoo.com
YoursGladys Karl-Heinz
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Gladys Karl Heinz - Capital Ift Bank - lovemylifebbv@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.
Gladys Karl Heinz - Capital Ift Bank - lovemylifebbv@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.
Gladys Karl Heinz - Capital Ift Bank - lovemylifebbv@gmail.com
capitaliftplc.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Gladys Karl Heinz - Capital Ift Bank - jcuppa4@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: salam salami <jcuppa4@gmail.com>
date: Jul 28, 2021, 9:56 AM
subject: Greetings From Ms. Gladys Karl Heinz
mailed-by: gmail.com
from: salam salami <jcuppa4@gmail.com>
date: Jul 28, 2021, 9:56 AM
subject: Greetings From Ms. Gladys Karl Heinz
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.