from: Riaba <riabaki12@gmail.com>
reply-to: riabaki112@gmail.com
date: Jun 12, 2021, 5:07 PM
subject: Hi
mailed-by: gmail.com
Good evening,
Wondering if you did receive the business proposal that I sent to you
earlier. Please try and get back to me as soon as possible.
Yours
Riaba
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Riaba / Rifaat Bardakci - riabaki112@gmail.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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Riaba / Rifaat Bardakci - riabaki112@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.
Rifaat Bardakci - dearr00stefan@gmail.com
from: Stef <dearr00stefan@gmail.com>
reply-to: dearr00stefan@gmail.com
date: Sep 25, 2021, 10:21 AM
subject: Hello
mailed-by: gmail.com
Good evening,
Can we discuss my proposal that I sent to your earlier? Please get back to me.
Waiting to hear from you.
Riaba.
reply-to: dearr00stefan@gmail.com
date: Sep 25, 2021, 10:21 AM
subject: Hello
mailed-by: gmail.com
Good evening,
Can we discuss my proposal that I sent to your earlier? Please get back to me.
Waiting to hear from you.
Riaba.
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.
Rifaat Bardakci - riabaki112@gmail.com
from: Riaba <riiabaki112@gmail.com>
date: Sep 27, 2021, 1:35 AM
subject:
mailed-by: gmail.com
Hello,
Bear with me, I can write English and speak a little or none of it and I speak Turkish.
I would be glad that you will be willing to assist me to receive these funds from being siphoned by my bank officials here in Turkey. I contacted you in this matter owing to the fact that you bear the same last name with one of our late customers. Like I wrote to you before, I am Rifaat Bardakci, head of accounts and audit department of my bank.
My proposal came to you because of our late customer Engineer M.M., who died with his supposed next of kin (Wife). I don't know if by any chance you are related to him or could be coincident. It was until the bank came up with a notice of their resolution to confiscate the estate in line with their abandoned property decree since no one has come up as his relatives to claim this money. This leads me to why I decided to contact you for this claim as his relative since you bear the same common names with him. Honestly, I really need your help here, As I speak with you now, this money is due to be confiscated since nobody comes up with the claim.
You see, next of Kinship is not limited to relations of the deceased, nor is it confined to the circuit of parental relationship,rather it is by choice of the benefactor as regards to whom he wishes to will the funds to (Beneficiary) either formally by write up, or Informally by secret Information disclosure to beneficiary be him/her, business partner,relation, kinsmen or friends or well-wishers, therefore by virtue of the above stated, you can claim to be the next of kin of the deceased.
Therefore, in a situation of this kind, it's not published and the respective financial institution only informs the customer's next of kin as the case may be and then only waits for the real heir to show up as the availability of such funds are expected to be in the late "customer's will " which would be the only source of knowledge of it by anybody who is entitled to such estate but the real heir was also involved in the accident.
If this fund is not claimed, it will be re-deposited into the treasury of the finance firm as an unclaimed bill which will be shared among the board of directors due to the high level of corruption here and that will become history.
The most important issue to be considered now is trust and confidence in this matter hence I plead this should be our watchword throughout this transaction and I can fully assure you on my own part that as much as I work this with you, I will always remain the same.
More so, you shall admit with me that since our late customer died intestate (without a written will) and the apparent heiress died with him, that his estate will be inherited by statute, and this statute according to the customary law of Turkey accord any surviving member of his family the "right to claim”. It is based on this that I contacted you since you bear the same surname with our late customer, this will stand as a nexus to establish a clear kinship between you and our late customer.
Having understood the process of this claim, we stand to benefit from this claim, a huge amount of money. After the successful transfer of the funds to you and in your country, 45% of the total fund will be for you, 50% will be for me while the remaining 5% will be used to establish a charitable foundation in your country in the name of our late customer. If you have any question regarding this sharing ratio, please feel free and ask, this is a deal.
I will need your information to enable me to draft a text of application which will be sent to the bank, that will officially present you as the sole next of kin to our deceased customer in order to expedite the proceedings for the immediate release of the said deposit to you.
I want to assure you that you have nothing to worry about as all proceedings will be legal and legitimate, as a staff of the bank and an insider and from my department, I can assure you that whatever information the bank may require from you regarding this claim, I will provide it all. I also want to assure you that the bank where the fund was domiciled is only acting as caretaker of the estate, the bank will release these funds to whomever that will present to them the right information regarding our late customer and his account information. All you need to do is to adhere to my instructions and all will be fine.
I Hope to hear from you soon.
Best regards,
Rifaat Bardakci
date: Sep 27, 2021, 1:35 AM
subject:
mailed-by: gmail.com
Hello,
Bear with me, I can write English and speak a little or none of it and I speak Turkish.
I would be glad that you will be willing to assist me to receive these funds from being siphoned by my bank officials here in Turkey. I contacted you in this matter owing to the fact that you bear the same last name with one of our late customers. Like I wrote to you before, I am Rifaat Bardakci, head of accounts and audit department of my bank.
My proposal came to you because of our late customer Engineer M.M., who died with his supposed next of kin (Wife). I don't know if by any chance you are related to him or could be coincident. It was until the bank came up with a notice of their resolution to confiscate the estate in line with their abandoned property decree since no one has come up as his relatives to claim this money. This leads me to why I decided to contact you for this claim as his relative since you bear the same common names with him. Honestly, I really need your help here, As I speak with you now, this money is due to be confiscated since nobody comes up with the claim.
You see, next of Kinship is not limited to relations of the deceased, nor is it confined to the circuit of parental relationship,rather it is by choice of the benefactor as regards to whom he wishes to will the funds to (Beneficiary) either formally by write up, or Informally by secret Information disclosure to beneficiary be him/her, business partner,relation, kinsmen or friends or well-wishers, therefore by virtue of the above stated, you can claim to be the next of kin of the deceased.
Therefore, in a situation of this kind, it's not published and the respective financial institution only informs the customer's next of kin as the case may be and then only waits for the real heir to show up as the availability of such funds are expected to be in the late "customer's will " which would be the only source of knowledge of it by anybody who is entitled to such estate but the real heir was also involved in the accident.
If this fund is not claimed, it will be re-deposited into the treasury of the finance firm as an unclaimed bill which will be shared among the board of directors due to the high level of corruption here and that will become history.
The most important issue to be considered now is trust and confidence in this matter hence I plead this should be our watchword throughout this transaction and I can fully assure you on my own part that as much as I work this with you, I will always remain the same.
More so, you shall admit with me that since our late customer died intestate (without a written will) and the apparent heiress died with him, that his estate will be inherited by statute, and this statute according to the customary law of Turkey accord any surviving member of his family the "right to claim”. It is based on this that I contacted you since you bear the same surname with our late customer, this will stand as a nexus to establish a clear kinship between you and our late customer.
Having understood the process of this claim, we stand to benefit from this claim, a huge amount of money. After the successful transfer of the funds to you and in your country, 45% of the total fund will be for you, 50% will be for me while the remaining 5% will be used to establish a charitable foundation in your country in the name of our late customer. If you have any question regarding this sharing ratio, please feel free and ask, this is a deal.
I will need your information to enable me to draft a text of application which will be sent to the bank, that will officially present you as the sole next of kin to our deceased customer in order to expedite the proceedings for the immediate release of the said deposit to you.
I want to assure you that you have nothing to worry about as all proceedings will be legal and legitimate, as a staff of the bank and an insider and from my department, I can assure you that whatever information the bank may require from you regarding this claim, I will provide it all. I also want to assure you that the bank where the fund was domiciled is only acting as caretaker of the estate, the bank will release these funds to whomever that will present to them the right information regarding our late customer and his account information. All you need to do is to adhere to my instructions and all will be fine.
I Hope to hear from you soon.
Best regards,
Rifaat Bardakci
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.