from: Mr. Anung Prabawa <anungpaa202@gmail.com>
reply-to: anungpaa202@gmail.com
date: Apr 18, 2023, 1:46 PM
subject: Re:
mailed-by: gmail.com
Dear
I write to acknowledge the receipt of your detailed information as
requested which has been forwarded to the attorney that will secure
Affidavit of Claim and Letter of Administration in your name as the
next of kin to my late client.
I want to assure you again that this transaction will be executed
under a legitimate arrangement that will protect you from any breach
of the laws both in your country and here in England. Also, bear in
mind that this is completely a deal between us, I will place your name
as the beneficiary of my late customer's fund to enable our branch
process and transfer the funds to your nominated bank account in
Agreement that 50% of the total fund will be for me, 50% for you, I
have also stated in my previous email message that total sum involved
is (£19,500,000.00 GBP).
Note; the documents relating to the ownership of the funds shall be
diligently transcribed and perfected in your name, before the bank
will officially confirm/recognize you as the next of kin/ new
beneficiary of the (£19,500,000.00 GBP), as my partner in this
transaction I will trust you with all my heart and I expect you to
trust me for a better cooperation that will lead us to successful end.
However, according to the attorney all legal documentations that will
bear your name and address will be secured within (2-3) to working
days, the attorney will lay claims on the funds in your behalf by
requesting the Metro Bank London, to approve and release the funds
immediately to your account as bonafid beneficiary. Please, for
security reasons you are not to discuss this transaction with anybody
(Third-Party) in your country until the (£19,500,000.00 GBP) is
credited/ moved into your bank account smoothly.
Nevertheless, I will keep you abreast on all development as we move
forward and please feel free to ask any question concerning this
transaction as I will be kind to answer you accordingly, and also your
urgent response is mostly important to confirm that you have received
my message.
I plead with you again, to keep this deal to yourself for security
reasons as I am still in active service with Metro bank.
Await your prompt reply to enable the attorney commence actions.
Kind regards,
Mr. Anung Prabawa
My cell: (+447) 451-275-779, please install BOTIM on your phone and
add me for I will not advise direct phone conversation for security
reasons till our fund is completely process/transfer to your bank
account.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Anung Prabawa - anungpaa202@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.
Anung Prabawa - anungpaa202@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.
Anung Prabawa - anungpaa202@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: Mr. Anung Prabawa <anungpaa202@gmail.com>
reply-to: anungpaa202@gmail.com
date: Apr 19, 2023, 12:37 AM
subject: Re:
mailed-by: gmail.com
YOU BE REAL MUMU
YOU ARE JOBLESS AND SPIRITUALLY DEAD YOUR OGBONI HAS NO POWER OVER THE
SONS OF GOD I AM THE LORD'S ANOINTED AND FEARLESS ALL THE TIME GO TO
HELL ANIMAL
YOU HAVE BURIED YOURSELF WITH YOUR OGBONI ALREADY NO ETERNITY FOR YOU
AGAIN THE BIBLE SAY THAT THEIR SORROW SHALL MULTIPLY THAT GOES AFTER
ANOTHER GOD YOU SORROW IS WHAT IS KILLING YOU AT PRESENT
YOUR SORRY HAVE MULTIPLIED FOR GOING AFTER ANOTHER GOD
from: Mr. Anung Prabawa <anungpaa202@gmail.com>
reply-to: anungpaa202@gmail.com
date: Apr 19, 2023, 12:37 AM
subject: Re:
mailed-by: gmail.com
YOU BE REAL MUMU
YOU ARE JOBLESS AND SPIRITUALLY DEAD YOUR OGBONI HAS NO POWER OVER THE
SONS OF GOD I AM THE LORD'S ANOINTED AND FEARLESS ALL THE TIME GO TO
HELL ANIMAL
YOU HAVE BURIED YOURSELF WITH YOUR OGBONI ALREADY NO ETERNITY FOR YOU
AGAIN THE BIBLE SAY THAT THEIR SORROW SHALL MULTIPLY THAT GOES AFTER
ANOTHER GOD YOU SORROW IS WHAT IS KILLING YOU AT PRESENT
YOUR SORRY HAVE MULTIPLIED FOR GOING AFTER ANOTHER GOD
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Anung Prabawa - anungpaa202@gmail.com
from: Mr. Anung Prabawa <anungpaa202@gmail.com>
reply-to: anungpaa202@gmail.com
date: Apr 19, 2023, 1:53 PM
subject: Re:
mailed-by: gmail.com
Dear Sir/Ma,
I am Mr. Anung Prabawa, I work with a reputable Bank as head of the audit department. During our last year fiscal general account auditing, I discovered an overdue funds sum of (?19,500,000.00 Million GBP) belonging to my late bank customer who died over 8years ago leaving nobody to inherit this fund.
I am contacting you so that we may have an agreement/proper arrangement to move the funds into your account. Note, at the completion of this deal, the sharing ratio shall be 50% for me 50% for you, mentioned bellow is details required from you to proceed immediately:
(4) Full Names:
(5) Current Address:
(6) Mobile:
(7) Occupation:
(8) Age:
Get back to me, as soon as possible for more details on how the deal will be executed legitimately.
Kind regards,
Mr. Anung Prabawa
reply-to: anungpaa202@gmail.com
date: Apr 19, 2023, 1:53 PM
subject: Re:
mailed-by: gmail.com
Dear Sir/Ma,
I am Mr. Anung Prabawa, I work with a reputable Bank as head of the audit department. During our last year fiscal general account auditing, I discovered an overdue funds sum of (?19,500,000.00 Million GBP) belonging to my late bank customer who died over 8years ago leaving nobody to inherit this fund.
I am contacting you so that we may have an agreement/proper arrangement to move the funds into your account. Note, at the completion of this deal, the sharing ratio shall be 50% for me 50% for you, mentioned bellow is details required from you to proceed immediately:
(4) Full Names:
(5) Current Address:
(6) Mobile:
(7) Occupation:
(8) Age:
Get back to me, as soon as possible for more details on how the deal will be executed legitimately.
Kind regards,
Mr. Anung Prabawa
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Anung Prabawa - anungpaa202@gmail.com
from: Mr. Anung Prabawa <anungpaa202@gmail.com>
reply-to: anungpaa202@gmail.com
date: Apr 19, 2023, 3:57 PM
subject: Re:
mailed-by: gmail.com
Dear
I write to inform you that our legal representative attorney Charles
Oxford Esq, I have finished filing of the legal documents in your
favor as the application has been approved, while other legal
documents that will position you as the legitimate beneficiary of the
funds are in process at the Royal High Court.
However, the Probate department will contact you according to the
attorney for issuance of the legal documents as soon as the processing
is completed in your name as the beneficiary of my late client's
Estate. They will contact you directly with copies of the documents
for your funds remittance. Also, the probate Clark assures the
attorney that Affidavit Change of Beneficiary, Letter of
Administration and instruction will be communicated to you to take
immediate claims action.
I herein attached, copy of the application letter submitted for
affidavit of claim in your name today. Kindly, keep the document in
your safe file for record purposes.
Be advised to confirm the receipt of this message promptly.
Kind regards,
Mr. Anung Prabawa
My cell: (+447) 451-275-779, please install BOTIM on your phone and
add me for I will not advise direct phone conversation for security
reasons till our fund is completely process/transfer to your bank
account.
reply-to: anungpaa202@gmail.com
date: Apr 19, 2023, 3:57 PM
subject: Re:
mailed-by: gmail.com
Dear
I write to inform you that our legal representative attorney Charles
Oxford Esq, I have finished filing of the legal documents in your
favor as the application has been approved, while other legal
documents that will position you as the legitimate beneficiary of the
funds are in process at the Royal High Court.
However, the Probate department will contact you according to the
attorney for issuance of the legal documents as soon as the processing
is completed in your name as the beneficiary of my late client's
Estate. They will contact you directly with copies of the documents
for your funds remittance. Also, the probate Clark assures the
attorney that Affidavit Change of Beneficiary, Letter of
Administration and instruction will be communicated to you to take
immediate claims action.
I herein attached, copy of the application letter submitted for
affidavit of claim in your name today. Kindly, keep the document in
your safe file for record purposes.
Be advised to confirm the receipt of this message promptly.
Kind regards,
Mr. Anung Prabawa
My cell: (+447) 451-275-779, please install BOTIM on your phone and
add me for I will not advise direct phone conversation for security
reasons till our fund is completely process/transfer to your bank
account.
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.
Anung Prabawa - anungpaa202@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: Mr. Anung Prabawa <anungpaa202@gmail.com>
reply-to: anungpaa202@gmail.com
date: Apr 20, 2023, 4:09 AM
subject: Re:
mailed-by: gmail.com
THIS IGBO MAN YOU GET TIME WELL WELL IN FACT YOU OWN DON FINISH AS AN IDLE FOOL
from: Mr. Anung Prabawa <anungpaa202@gmail.com>
reply-to: anungpaa202@gmail.com
date: Apr 20, 2023, 4:09 AM
subject: Re:
mailed-by: gmail.com
THIS IGBO MAN YOU GET TIME WELL WELL IN FACT YOU OWN DON FINISH AS AN IDLE FOOL
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.