From: Aquino Kris <aquinokrissofficer02@gmail.com>
Date: 13 September 2021, 4:19
Subject:
Dear Friend, I will write to you with the details.
It was nice meeting with you and also to have your willingness to partake
in this transaction with me. First, I should let you know that this is not
a hoax arrangement or any kind of joke. I am freely giving you my full
details hoping that you will not betray me in any way. My name is Mrs.
Aquino Kris, I work with United Overseas Bank (UOB) PLC.
You should know that it is not always mandatory that you have a
relationship with a person before you can stand as the next of kin. I only
need your sincere cooperation since I could not find the relatives of my
client since years of his death and my bank management has not noticed this
account and no one has come for the claim.
This transaction requires utmost trust and dedication from your side since
you will be receiving the funds as the Next of Kin/ Heir to Alvin and shall
be in control of the money until I come over to meet you in your country
for my share. Regarding the sharing, I believe my sharing ratio is
acceptable to you and it's a fair deal. I want you to bear one thing in
mind, there is no risk involved in this transaction. It is 100% risk-free
and secured once you follow my instructions and keep everything secret
between us.
What I have to do is just to place your information in my bank system
database as the Next of Kin/ Heir to late Alvin and you will apply for the
claim and send it to the United Overseas Bank requesting for the fund
transfer. I have concluded my feasibility studies long ago and there is no
reason to panic. It is 100% risk-free. I will take care of giving you all
the related information of the account which the bank may need from you.
This position gives me confidence that I'm in a better position to complete
the transfer with you without any interruption by any person. The first
step now in this transaction is to place your name as the next of kin to
the account in our bank database so that all information will reflect
accordingly. I further wish to notify you that our bank has access to
transfer to any bank in your country provided all the account details are
correctly submitted.
I will require you to send me the following information for the beginning
of this transaction.
*Your Full Names:
*Date Of Birth:
*A Copy Of Your International Passport Or Driving License or National
Identity Card or Your Work ID:
*Current Address:
*Telephone Number:
*Profession/Occupation:
Once I receive the above mentioned information and concludes with my inside
arrangements and changes in our bank database, I shall inform you the next
step which I will prepare you an application letter of claim for you to
send to our bank and request them to transfer the funds into your account
that you are the next of kin/heir to the account deposit of the deceased.
Regards,
Aquino Kris.
Here Are My Details:
Full Names: Aquino Kris.
Occupation: Banker
Address. Bangkok, Thailand.
Age: 58Years.
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Aquino Kris - aquinokrissofficer02@gmail.com
NOTICE: The Emails Below Are All Scams.
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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.
Aquino Kris - aquinokrissofficer02@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.
Aquino Kris - aquinokrissofficer02@gmail.com
Other email addresses also involved with this scam:
aquinokrisofficer02@gmail.com
unitedoverseabank@aol.com
integritylegalchamberthai@aol.com
aquinokrisofficer02@gmail.com
unitedoverseabank@aol.com
integritylegalchamberthai@aol.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.