from: julia amin <juliaamin18@gmail.com>
date: Mar 28, 2023, 12:26 PM
subject: CONFIDENTIAL.
mailed-by: gmail.com
Dear
Thank you very much for your response and your interest in this transaction, I am also glad to note that you are a noble and trustworthy person whom I can rely on for your capabilities to handle this transaction. I have not contacted anybody but you for assistance , after reading your last email i became more convinced of your ability to see this through , i am now more sure of your willingness, trustworthiness and commitment to execute this transaction with me after reading your message, I cannot afford to compromise these virtues Considering the huge amount involved, it is necessary for me to be sure of the person to whom I will be entrusting this money to, Actually my trust is not given out lightly but something in my heart tells me i can trust you to deliver, I will send your full names to the local Attorney who will represent prepare all the documents to ensure the funds are released to you without your physical presence here in Germany, after i have been able to source out a reliable Lawyer later today or tomorrow.
READ THE FOLLOWING AND GET BACK TO ME:
Firstly,You should note that this project is highly capital intensive. This is why I have to be very careful. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project within the next couple of days when the transfer to your local account in your Country will be completed .
Furthermore, to ensure our success i shall be responsible for paying the processing of the relevant affidavits and documents in your name to put you as the legal beneficiary of the funds and I will take care of the cost of retaining the services of the Attorney and to have the transfer documents perfected as soon as possible so that the release process can commence without any undue delays. He shall draft the necessary Affidavits which shall l put you in place as next of kin after obtaining the Letter of probate/Administration and power of Attorney and he shall then be handling all matters of probate on your behalf as far as this transaction is concerned, I will handle these costs on my side.
To ensure that the funds are transferred to your local account in your own country, you will be required to open an offshore/online account with my bank from where you will personally transfer the funds to your local account from your own computer through our secured website. It is necessary for me to let you know that you will be required to take care of the cost of opening the account and having the account activated as you will be dealing directly with The Cathay Bancorp Banking. You have to realize that although I am an insider, I will prefer you deal Directly with the concerned Bank official. The reason I am telling you this is because the Bank will not transfer the money from here to you without recommending that you open an online account with it and have it ready to transfer the funds, I do not want any complications.What I expect from you is trust , commitment and total co-operation , I want this money transferred with your assistance out of My bank If we act fast enough and you show enough commitment ,we could complete the project within a maximum of five banking days, hence we must remain on continuous correspondence daily by email, I will send you the application release letter so that you can send it to the bank at once .I shall be expecting a positive feedback and assurance from you as soon as possible, everything is ready on my side for the successful completion of this project, I earnestly await your response.
You are required to send me the following to confirm your readiness to partner with me in this venture, I have all it entails to have this funds approved as I was the personal account officer to the late major.
Full Names:
Age:
Occupation:
Country:
Address:
Phone Number:
Copy of Passport:
Are you married with kids?
Can you handle this project?
Working OR Self Employed?
Nature of work or Business?
I will send you a copy of my passport for you to know the person you are dealing with. And also we are donating part of this funds to orphanages home in your country as I intend investing some part of my share in some lucrative business of which I will need your assistance and supervision when the time is ripe.
Sincerely,
(Julian Amin Mr.)
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Julian Amin - Cathay Banking Group - juliaamin18@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.
Julian Amin - Cathay Banking Group - juliaamin18@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.
Julian Amin - Cathay Banking Group - juliaamin18@gmail.com
from: julia amin <juliaamin18@gmail.com>
date: Mar 28, 2023, 11:53 AM
subject: MORE INFO
mailed-by: gmail.com
Dear Friend,
Thank you for your mail and your willingness to help me on this transaction, I am pleased to get across to you for a very urgent and profitable business proposal which I believe will benefit both of us after completion. I contacted you after careful thought that you might be capable of handling this business transaction, which I explained in my previous first mail to you. The sum of ( $15,500,000.00 ), There is this immigrant Major General Abed Hamed Mowhoush , property magnate, a major general / Air vice-marshal who was in command of Transport, Logistics and Airlifting Division of the Iraqi Air Force during the regime of Saddam Hussein.
2003 Invasion of Iraq, until his surrender to United States forces on 10 November 2003. He died on 26 November 2003 while in U.S. custody at the Al-Qaim detention facility approximately 200 miles (320 km) northwest of Baghdad, following a 16-day period of detention that included intense beatings and the use of violent and illegal torture.
Who happens to be one of our very good clients. On the 5Th of January 2000, Major Abed Hamed Mowhoush deposited this funds with my bank for safe keeping with no trace of next of kin or relative in its official paperwork, i believed he had reasons for not including any members of its family to stand as next of kin in its last will and statement before its death.
PROFILE: https://en.wikipedia.org/wiki/Abed_Hamed_Mowhoush
As all attempts to trace his next of kin were fruitless. My position here at my office requires me to investigate and I therefore made further investigations and discovered that Late Major General Abed Hamed Mowhoush, did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank. According to US Law. The money will revert to the ownership of the US government if nobody applies to claim the fund. To avoid this money being sent to the USA treasury as unclaimed funds, I have decided to seek your assistance to have you stand as his next of kin so that the said fund ( $15,500,000.00 USD), would be released in your name as the next of kin and paid into your account as all legal document is at my custody, I was the personal account officer to the late major General.
We need to move fast. Once I get a positive response from you,I will send you the Application Release Letter and the bank's contact details, so that you can send the letter to them by email for them to release the funds to us. But I need you to send an immediate response via email as I am at my desk awaiting your response . I will attach my identification for your perusal so that you will know who you are dealing with . I will appreciate it if you do the same . I want us to complete this transaction within 6 days from now. All paperwork is ready by my attorney.
All documents and proof that will have you claim this fund will be forwarded to you without any stress upon your response to this mail more soon, i want to inform you that i have anonymously agreed to offer you ($ 7.5M USD) of the total sum, for the assistance and role amount. The funds are in US Dollars So it is not a joke. Now i need to know more about you,
What do you do for a living?
if you can handle these funds?? Can I trust you?
Are you married with kids?
what is your occupation:
Address:
Country:
Mobile Number:
NOTE: REASON FOR DEPOSITING THIS MONEY WAS FOR CHARITY PROJECT. THE MONEY WILL BE APPROVED IN LESS THAN 2-3 DAYS WITHOUT HITCH.
I will also want you to send me your passport copy if you are serious and I will also send you mine. OK, trust is very important for this transaction. ($500,000.00 USD) will be given to charity organizations in your country with your supervision while the remaining will be for me. Please send your confidential telephone and fax number in your reply to this business transaction. We send another step of this transaction as soon as I get your positive response.
Kind Regards,
Julian Amin
Cathay Banking Group.
date: Mar 28, 2023, 11:53 AM
subject: MORE INFO
mailed-by: gmail.com
Dear Friend,
Thank you for your mail and your willingness to help me on this transaction, I am pleased to get across to you for a very urgent and profitable business proposal which I believe will benefit both of us after completion. I contacted you after careful thought that you might be capable of handling this business transaction, which I explained in my previous first mail to you. The sum of ( $15,500,000.00 ), There is this immigrant Major General Abed Hamed Mowhoush , property magnate, a major general / Air vice-marshal who was in command of Transport, Logistics and Airlifting Division of the Iraqi Air Force during the regime of Saddam Hussein.
2003 Invasion of Iraq, until his surrender to United States forces on 10 November 2003. He died on 26 November 2003 while in U.S. custody at the Al-Qaim detention facility approximately 200 miles (320 km) northwest of Baghdad, following a 16-day period of detention that included intense beatings and the use of violent and illegal torture.
Who happens to be one of our very good clients. On the 5Th of January 2000, Major Abed Hamed Mowhoush deposited this funds with my bank for safe keeping with no trace of next of kin or relative in its official paperwork, i believed he had reasons for not including any members of its family to stand as next of kin in its last will and statement before its death.
PROFILE: https://en.wikipedia.org/wiki/Abed_Hamed_Mowhoush
As all attempts to trace his next of kin were fruitless. My position here at my office requires me to investigate and I therefore made further investigations and discovered that Late Major General Abed Hamed Mowhoush, did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank. According to US Law. The money will revert to the ownership of the US government if nobody applies to claim the fund. To avoid this money being sent to the USA treasury as unclaimed funds, I have decided to seek your assistance to have you stand as his next of kin so that the said fund ( $15,500,000.00 USD), would be released in your name as the next of kin and paid into your account as all legal document is at my custody, I was the personal account officer to the late major General.
We need to move fast. Once I get a positive response from you,I will send you the Application Release Letter and the bank's contact details, so that you can send the letter to them by email for them to release the funds to us. But I need you to send an immediate response via email as I am at my desk awaiting your response . I will attach my identification for your perusal so that you will know who you are dealing with . I will appreciate it if you do the same . I want us to complete this transaction within 6 days from now. All paperwork is ready by my attorney.
All documents and proof that will have you claim this fund will be forwarded to you without any stress upon your response to this mail more soon, i want to inform you that i have anonymously agreed to offer you ($ 7.5M USD) of the total sum, for the assistance and role amount. The funds are in US Dollars So it is not a joke. Now i need to know more about you,
What do you do for a living?
if you can handle these funds?? Can I trust you?
Are you married with kids?
what is your occupation:
Address:
Country:
Mobile Number:
NOTE: REASON FOR DEPOSITING THIS MONEY WAS FOR CHARITY PROJECT. THE MONEY WILL BE APPROVED IN LESS THAN 2-3 DAYS WITHOUT HITCH.
I will also want you to send me your passport copy if you are serious and I will also send you mine. OK, trust is very important for this transaction. ($500,000.00 USD) will be given to charity organizations in your country with your supervision while the remaining will be for me. Please send your confidential telephone and fax number in your reply to this business transaction. We send another step of this transaction as soon as I get your positive response.
Kind Regards,
Julian Amin
Cathay Banking Group.
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Julian Amin - Cathay Banking Group - juliaamin18@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: julia amin <juliaamin18@gmail.com>
date: Mar 29, 2023, 11:25 AM
subject: Re:
mailed-by: gmail.com
thunder strike you down there
from: julia amin <juliaamin18@gmail.com>
date: Mar 29, 2023, 11:25 AM
subject: Re:
mailed-by: gmail.com
thunder strike you down there
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.
Julian Amin - Cathay Banking Group - juliaamin18@gmail.com
from: JULIA AMIN <aliceliejoy1@gmail.com>
reply-to: juliaamin18@gmail.com
date: Apr 26, 2023, 10:30 AM
subject:
mailed-by: gmail.com
Hello,
I have a private deâl of mutual benefit I would like to discuss with
you for consideration.
Kindly contact me via: juliaamin18@gmail.com for more details.
Pls confirm if e-mâil is still active.
Best Regards
Julian Amin
reply-to: juliaamin18@gmail.com
date: Apr 26, 2023, 10:30 AM
subject:
mailed-by: gmail.com
Hello,
I have a private deâl of mutual benefit I would like to discuss with
you for consideration.
Kindly contact me via: juliaamin18@gmail.com for more details.
Pls confirm if e-mâil is still active.
Best Regards
Julian Amin
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.