from: HAKIM AL-RASHID FIRKI <alrashidfirkihakim@gmail.com>
date: Aug 22, 2021, 7:17 AM
subject: PROPUESTA
mailed-by: gmail.com
Good morning recipient
I am Hakim Firki Al-Rashid, an employee of VakifBank, Turkey. I have contacted you about a deceased customer who was killed in a car accident on the Istanbul highway in 2003 and your best interest would be appreciated. He was a familiar customer to me.
Before his death, my client deposited ($ 36,000,000.00) in the custody of my financial institution here in Turkey, the documents related to these transactions indicate that claims can only be made by a direct member of his family. Unfortunately, at the time of his death, he had no will.
All efforts made did not reveal any connection to any of his family members. However, the new EU law on inheritances / credits / funds establishes a period within which such credits can be accepted. The financial institution has instructed me to show the next family member who will request the funds and, by refusing to respond to this ultimatum, will legally allow the financial institution to report these funds to the EU central bank as unsolicited funds.
My colleague and I have established all the necessary requirements for the release of these funds and I intend to present this opportunity to you as a beneficiary. Please note that all necessary information / documentation on this fund is legally provided to me. Please send me your comments by sending a reply to this email address: alrashidfirkihakim@gmail.com
Greetings.
---
Destinatario del buen día
Soy Hakim Firki Al-Rashid, un empleado de VakifBank, Turquía. Me comuniqué con usted acerca de un cliente fallecido que murió en un accidente automovilístico en la autopista de Estambul en 2003 y se agradecería su mayor interés. Él era un cliente familiar para mí.
Antes de su muerte, mi cliente depositó ($ 36,000,000.00) bajo la custodia de mi institución financiera aquí en Turquía, los documentos relacionados con estas transacciones indican que los reclamos solo pueden ser realizados por un miembro directo de su familia. Desafortunadamente, en el momento de su muerte, no tenía testamento.
Todos los esfuerzos realizados no revelaron ninguna conexión con ninguno de los miembros de su familia. Sin embargo, la nueva ley de la UE sobre herencias / créditos / fondos establece un plazo dentro del cual se pueden aceptar dichos créditos. La institución financiera me ha ordenado que le muestre al próximo familiar quién solicitará los fondos y, al negarse a responder a este ultimátum, permitirá legalmente que la institución financiera informe estos fondos al banco central de la UE como fondos no solicitados.
Mi colega y yo hemos establecido todos los requisitos necesarios para la liberación de estos fondos y tengo la intención de presentarles esta oportunidad como beneficiario. Tenga en cuenta que legalmente se me proporciona toda la información / documentación necesaria sobre este fondo. Por favor, envíeme sus comentarios enviando una respuesta a esta dirección de correo electrónico: alrashidfirkihakim@gmail.com
Saludos.
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Hakim Al-Rashid Firki - VakifBank - alrashidfirkihakim@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.
Hakim Al-Rashid Firki - VakifBank - alrashidfirkihakim@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.
Hakim Al-Rashid Firki - VakifBank - alrashidfirkihakim@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: HAKIM AL-RASHID FIRKI <alrashidfirkihakim@gmail.com>
date: Aug 23, 2021, 9:07 AM
subject: Re:
mailed-by: gmail.com
why you dey insult your mama na
e nor good o.
see what you used to describe the woman who gave birth to you. please go apologise to her
thank you
FIRKI HAKIM AL-RASHID
from: HAKIM AL-RASHID FIRKI <alrashidfirkihakim@gmail.com>
date: Aug 23, 2021, 9:07 AM
subject: Re:
mailed-by: gmail.com
why you dey insult your mama na
e nor good o.
see what you used to describe the woman who gave birth to you. please go apologise to her
thank you
FIRKI HAKIM AL-RASHID
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.
Hakim Al-Rashid Firki - VakifBank - alrashidfirkihakim@gmail.com
from: HAKIM AL-RASHID FIRKI <alrashidfirkihakim@gmail.com>
date: Aug 24, 2021, 4:37 AM
subject: MY RPOPOSAL
mailed-by: gmail.com
Good Morning Sir
This is a personal email directed to you and I request that it should be treated as such. I am Mr. Hakim Firki Al-Rashid from VakifBank, Turkey. I sent a message to you earlier on your email, and I would like to Explain better to you again. Sir I'm not trying to force you to agree with me on my terms or trying to lure you into any kind of crime. If you feel or think you will not be able to handle this offer that I have brought to your table you can simply let me know so that I can stop the discussion with you. I'm an Account officer at VakifBank Turkey. I handle and monitor customers' Bank accounts. There is one of my Customers who died about 17 years ago and nobody has come to claim his fund in our bank. He didn't write a will and the money he has in our bank account is worth Thirty Six million United states Dollars($36,000,000.00). I am the account officer to the late Mr. Demir Mehmet who banks at our bank. He is an independent oil magnate in my country and who died in a car crash on the 8th of Nov 2003. Since the death of my client in Nov, 2003. I have written several letters to the embassy with intent to locate any of his extended relatives who shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by my bank in which my client deposited the sum of Thirty six million United states Dollars($36,000,000.00). The board of directors of the company now adopted a resolution and I was mandated to provide his next of kin for the payment of this money within the next 15 official working days or forfeit the money as an abandoned fund. The company had planned to invoke the abandoned property Decree of 1996 to confiscate the funds after the expiration of the period given to me but after an investigation in the finance company, I found out that some members of the company wants to divert this fund into their private accounts for their own selfish interest and only want, to use the excuse that since I am not able to look for someone to make the claim, the money should be made non serviceable and that means submitting the fund to the government of this country and some to the company management which is not their main intentions.
By virtue of my closeness to the deceased, I am very much aware of my client's financial standing. I do sincerely sympathize with the death of my client, but had thought it unprofitable for his funds to be submitted to the federal government of this country and the finance company where it is lodged. I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client which is legally possible and would be done in accordance with the laws of the land. On this note I decided to search for a credible person I was urged to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client, so that the proceeds of This Bank Account valued at Thirty Six million United states Dollars($36,000,000.00) can be paid to you, before they get confiscated or declared non-serviceable to the bank where this huge deposit is lodged. Note that this is legal and 100% risk free since I have all vital documents that would be requested by them and that would confer you the legal right to make this claim. But I would like to let you know that when you have received the fund you will give me the sum of $4,000,000.00 (Four Million United States Dollars). Sir If you are interested in this idea you can get back to me so that I can direct you on the next step. I will also send you the required documents of my deceased client. I hope to read from you soon.
Greetings.
FIRKI HAKIM AL-RASHID
date: Aug 24, 2021, 4:37 AM
subject: MY RPOPOSAL
mailed-by: gmail.com
Good Morning Sir
This is a personal email directed to you and I request that it should be treated as such. I am Mr. Hakim Firki Al-Rashid from VakifBank, Turkey. I sent a message to you earlier on your email, and I would like to Explain better to you again. Sir I'm not trying to force you to agree with me on my terms or trying to lure you into any kind of crime. If you feel or think you will not be able to handle this offer that I have brought to your table you can simply let me know so that I can stop the discussion with you. I'm an Account officer at VakifBank Turkey. I handle and monitor customers' Bank accounts. There is one of my Customers who died about 17 years ago and nobody has come to claim his fund in our bank. He didn't write a will and the money he has in our bank account is worth Thirty Six million United states Dollars($36,000,000.00). I am the account officer to the late Mr. Demir Mehmet who banks at our bank. He is an independent oil magnate in my country and who died in a car crash on the 8th of Nov 2003. Since the death of my client in Nov, 2003. I have written several letters to the embassy with intent to locate any of his extended relatives who shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by my bank in which my client deposited the sum of Thirty six million United states Dollars($36,000,000.00). The board of directors of the company now adopted a resolution and I was mandated to provide his next of kin for the payment of this money within the next 15 official working days or forfeit the money as an abandoned fund. The company had planned to invoke the abandoned property Decree of 1996 to confiscate the funds after the expiration of the period given to me but after an investigation in the finance company, I found out that some members of the company wants to divert this fund into their private accounts for their own selfish interest and only want, to use the excuse that since I am not able to look for someone to make the claim, the money should be made non serviceable and that means submitting the fund to the government of this country and some to the company management which is not their main intentions.
By virtue of my closeness to the deceased, I am very much aware of my client's financial standing. I do sincerely sympathize with the death of my client, but had thought it unprofitable for his funds to be submitted to the federal government of this country and the finance company where it is lodged. I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client which is legally possible and would be done in accordance with the laws of the land. On this note I decided to search for a credible person I was urged to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client, so that the proceeds of This Bank Account valued at Thirty Six million United states Dollars($36,000,000.00) can be paid to you, before they get confiscated or declared non-serviceable to the bank where this huge deposit is lodged. Note that this is legal and 100% risk free since I have all vital documents that would be requested by them and that would confer you the legal right to make this claim. But I would like to let you know that when you have received the fund you will give me the sum of $4,000,000.00 (Four Million United States Dollars). Sir If you are interested in this idea you can get back to me so that I can direct you on the next step. I will also send you the required documents of my deceased client. I hope to read from you soon.
Greetings.
FIRKI HAKIM AL-RASHID
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.
Hakim Al-Rashid Firki - VakifBank - alrashidfirkihakim@gmail.com
from: HAKIM AL-RASHID FIRKI <alrashidfirkihakim@gmail.com>
date: Aug 24, 2021, 8:39 AM
subject: Re: MY RPOPOSAL
mailed-by: gmail.com
Mesajlar mesai saatleri içinde cevaplanacaktır.
Teşekkürler.
--
FIRKI HAKIM AL-RASHID
date: Aug 24, 2021, 8:39 AM
subject: Re: MY RPOPOSAL
mailed-by: gmail.com
Mesajlar mesai saatleri içinde cevaplanacaktır.
Teşekkürler.
--
FIRKI HAKIM AL-RASHID
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.