from: maria zakharo <mariazakharo1972@gmail.com>
date: Mar 20, 2023, 6:09 PM
subject: Re: Reply - Re:
mailed-by: gmail.com
sorry for my late Response, I have been Really sick and I'm here in
the Hospital, I'm Really Pleased to Receive your Detail's and now i
have found out that your a Honest person, the Funds in the united
kingdom where it was Deposited in Barclays Bank, in united kingdom,
and the Funds has been there for a Long time Because of all the Happening in
my Country I Could not Go out of the Country to Receive the Funds, I
will Give you Full Details of my Account office who will give you
Direction on how to process the funds into your Nominated Account as
promised, I do not want the United kingdoms AND united kingdom
Government to Find out that the Funds belong to a Russian Woman,
because of the Problem Happening at the Present.
I will Give you the Online Detail's so you can Confirm the Amount, I'm
a very honest and Old Woman and I have no Reason to Hide anything for
any Reason because you have prove to me that Your Really a Honest
person, Promise me you will do as we have Accepted, your Shear is 25%
of the Total Funds, and 5% will be Expenses that will be Done in
processing the Funds, 70% will Go to my investment over there in Your
Place.
I will Instruct my Lawyer to make an Agreement To Avoid Future
Problem, You will need to Contact the Bank, I'm a very serious and
honest Woman when it come to Business, I will send you the Details of
the bank you will contact, let them know that i sent you to contact
them as Am Business Partner, Because they know I'm An real estate
investor, so let Them know we are in partnership
Bank Name: Barclays Bank
Account holder : Ms.Maria Zakharov.
IBAN: IT39J3253203200006571287685
BIC:SIGPITM1XXX
Bank name :Barclays bank
Bank Address:1 Churchill Place, London, ENG E14 5HP
A. Bank name: Barclays Bank
B. Email:bannkbarclays@gmail.com
Contact the bank and get back to me If you need any other information
about this Transaction.
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Maria Zakharo - mariazakharo1972@gmail.com
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Maria Zakharo - mariazakharo1972@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.
