from: Allen Smith <diplomatallen183@gmail.com>
reply-to: mauriziodecaprio3@gmail.com
date: Nov 10, 2021, 10:30 AM
subject: Re:
mailed-by: gmail.com
Hello,
I have a business proposal for you, Please kindly get back to me.
Best Regards,
Maurizio De Caprio.
Reply to : funding@unicreditfinanciergroup.eu
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Maurizio De Caprio - mauriziodecaprio3@gmail.com / funding@unicreditfinanciergroup.eu
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.
Maurizio De Caprio - mauriziodecaprio3@gmail.com / funding@unicreditfinanciergroup.eu
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.
Maurizio De Caprio - mauriziodecaprio3@gmail.com / funding@unicreditfinanciergroup.eu
from: funding@unicreditfinanciergroup.eu funding@unicreditfinanciergroup.eu <funding@unicreditfinanciergroup.eu> via gmail.com
reply-to: "funding@unicreditfinanciergroup.eu funding@unicreditfinanciergroup.eu" <funding@unicreditfinanciergroup.eu>
date: Nov 15, 2021, 3:48 AM
subject: Re: Proposal
mailed-by: gmail.com
ATTN :
Dear Sir,
I would like to introduce myself for the first time. My name is Mr. Maurizio De Caprio a Beneficiary Claims Director of Unicredit Bank in Rome Italy. My purpose of contacting you is for you to help secure the funds left behind by my late customer. He worked as a private businessman in the international field. In 2017 my client died of a serious heart attack.
My customer was single and childless. He left a fortune worth € 7,600,000.00 (seven million, six hundred thousand euros) held in our bank here in Italy. The bank let me know that I had to introduce a beneficiary. After several searches, I received no further helpful information about the relatives of my deceased customer. It is for this reason that I wrote to you because you have the same last name. I need your consent and your cooperation to introduce you as the beneficiary to avoid his funds being confiscated or declared unserviceable by our Bank and the fund diverted to the Bank treasury.
All of my efforts to find relatives of my late client have been unsuccessful. As a result, I would suggest dividing the assets, you get 40% percent of the share and 40% percent would then be due to me. 20% percent is donated to any charity organizations of your choice. All necessary documents also contain the certificate of origin in order to avoid questions from my bank. All the legal documentations to back up your claim as my customer Next of Kin shall be provided by me.
The assets do not contain any criminal origin, the money transfer will be completed in accordance with the law. All I need from you is your trust and a good cooperation. I will use my position as the Beneficiary claims Director to guarantee the successful execution of this transaction.
The intended transaction will be executed under a legitimate arrangement that will protect you and me from any breach of the law. However, if this business proposal offends your moral ethics, do accept my sincere apology. If on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further explanations on my contact details below.
Kind Regards,
Mr.Maurizio De Caprio
Beneficiary Claims Director
Email : funding@unicreditfinanciergroup.eu
www.unicreditgroup.eu
reply-to: "funding@unicreditfinanciergroup.eu funding@unicreditfinanciergroup.eu" <funding@unicreditfinanciergroup.eu>
date: Nov 15, 2021, 3:48 AM
subject: Re: Proposal
mailed-by: gmail.com
ATTN :
Dear Sir,
I would like to introduce myself for the first time. My name is Mr. Maurizio De Caprio a Beneficiary Claims Director of Unicredit Bank in Rome Italy. My purpose of contacting you is for you to help secure the funds left behind by my late customer. He worked as a private businessman in the international field. In 2017 my client died of a serious heart attack.
My customer was single and childless. He left a fortune worth € 7,600,000.00 (seven million, six hundred thousand euros) held in our bank here in Italy. The bank let me know that I had to introduce a beneficiary. After several searches, I received no further helpful information about the relatives of my deceased customer. It is for this reason that I wrote to you because you have the same last name. I need your consent and your cooperation to introduce you as the beneficiary to avoid his funds being confiscated or declared unserviceable by our Bank and the fund diverted to the Bank treasury.
All of my efforts to find relatives of my late client have been unsuccessful. As a result, I would suggest dividing the assets, you get 40% percent of the share and 40% percent would then be due to me. 20% percent is donated to any charity organizations of your choice. All necessary documents also contain the certificate of origin in order to avoid questions from my bank. All the legal documentations to back up your claim as my customer Next of Kin shall be provided by me.
The assets do not contain any criminal origin, the money transfer will be completed in accordance with the law. All I need from you is your trust and a good cooperation. I will use my position as the Beneficiary claims Director to guarantee the successful execution of this transaction.
The intended transaction will be executed under a legitimate arrangement that will protect you and me from any breach of the law. However, if this business proposal offends your moral ethics, do accept my sincere apology. If on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further explanations on my contact details below.
Kind Regards,
Mr.Maurizio De Caprio
Beneficiary Claims Director
Email : funding@unicreditfinanciergroup.eu
www.unicreditgroup.eu
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.
Maurizio De Caprio - mauriziodecaprio3@gmail.com / funding@unicreditfinanciergroup.eu
unicreditfinanciergroup.eu 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.
Maurizio De Caprio - mauriziodecaprio3@gmail.com / funding@unicreditfinanciergroup.eu
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Allen Smith <diplomatallen183@gmail.com>
reply-to: mauriziodecaprio3@gmail.com
date: Nov 15, 2021, 3:49 AM
subject: Re:
mailed-by: gmail.com
from: Allen Smith <diplomatallen183@gmail.com>
reply-to: mauriziodecaprio3@gmail.com
date: Nov 15, 2021, 3:49 AM
subject: Re:
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.