from: Rudy susanto <srudybca@gmail.com>
date: Aug 15, 2023, 10:46 PM
subject:
mailed-by: gmail.com
I am Barr. Raja Widodo from a Law Firm in the UK, and our associate
Werner law firm is in Ukraine. Mr. Vasily Melnikov, the owner of the
Medstom was murdered with his family in Nizhny Novgorod. The
businessman, his wife, and two minor children were stabbed to death in
their own home on March 23, 2022. He has had a deposit worth US$48
million since July 2019 with a security company. I would like us to
work it out for our mutual benefit. If you are interested, indicate so
I can give full details.
Yours truly,
Barr. Raja Widodo
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Barr Raja Widodo - srudybca@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.
Barr Raja Widodo - srudybca@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Barr Raja Widodo - srudybca@gmail.com
from: Rudy susanto <srudybca@gmail.com>
date: Aug 17, 2023, 7:48 PM
subject: KINDLY ACKNOWLEDGE RECEIPT AND REVERT BACK ACCORDINGLY.
mailed-by: gmail.com
ATTN:
Dear Sir,
Thank you for your well received message as your acceptance over my proposal is appreciated. We will have a legal binding agreement signed so that both of us can be protected in this business and all our sharing rate expenses will be stated on the agreement. I cannot bear alone the cost of securing some back-up documents that will legalize your claims as the next of kin to the deceased Mr. Vasily Melnikov hence your good understanding will be appreciated. Please be informed that any expenses on securing the back-up valid documents will be shared between both parties as this will be stated in the MOU Agreement that will be signed.
If this is acceptable by you, kindly forward to me your complete details which I will use to draft the MOU Agreement that will be binding between us. Also needed from you are copies of your valid ID and Passport which I will use to file for a change of ownership of deposit/next of Kin in the British High Court here which will legalize and legitimize your claims as the next of kin to the deceased Mr. Vasily Melnikov. I will be waiting for your response urgently.
Yours truly,
Barr. Raja Widodo
WhatsApp(+44-749-1418-930)
date: Aug 17, 2023, 7:48 PM
subject: KINDLY ACKNOWLEDGE RECEIPT AND REVERT BACK ACCORDINGLY.
mailed-by: gmail.com
ATTN:
Dear Sir,
Thank you for your well received message as your acceptance over my proposal is appreciated. We will have a legal binding agreement signed so that both of us can be protected in this business and all our sharing rate expenses will be stated on the agreement. I cannot bear alone the cost of securing some back-up documents that will legalize your claims as the next of kin to the deceased Mr. Vasily Melnikov hence your good understanding will be appreciated. Please be informed that any expenses on securing the back-up valid documents will be shared between both parties as this will be stated in the MOU Agreement that will be signed.
If this is acceptable by you, kindly forward to me your complete details which I will use to draft the MOU Agreement that will be binding between us. Also needed from you are copies of your valid ID and Passport which I will use to file for a change of ownership of deposit/next of Kin in the British High Court here which will legalize and legitimize your claims as the next of kin to the deceased Mr. Vasily Melnikov. I will be waiting for your response urgently.
Yours truly,
Barr. Raja Widodo
WhatsApp(+44-749-1418-930)
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Barr Raja Widodo - srudybca@gmail.com
from: Rudy susanto <srudybca@gmail.com>
date: Aug 21, 2023, 7:21 PM
subject: KINDLY ACKNOWLEDGE RECEIPT SIR.
mailed-by: gmail.com
Dear
First, I thank you for your response. I would like you and me to work together as partners to realize the transaction for our good and fulfill Mr. Vasily Melnikov's desire before his death. He had confided in me that he wished to use the deposit for humanity in some countries he mentioned to me. Yes, it is as if Mr. Vasily Melnikov knew all and kept the funds far away in a security firm in the UK.
I am confident that we will work together to claim the fund. After claiming the funds from the security company, we shall divide the US$48 million into two equal parts, which are US$24 million each. You and I shall share one part, US$24 million, and the other half (US$24 million) will be kept aside for humanity, as Mr. Vasily Melnikov had wished before their deaths.
I would need the following details to commence the transaction: The details will include (A) your full name; (B) your contact address; (C) your phone number; and (D) your ID number or card. These details will be used to apply for probate certification, authentication, and fund transfer validation.
These are the next-of-kin requirements for claiming deposits from security firms. Once I receive your details, I will ensure the documents are procured, and copies of the documents obtained will be emailed to you to keep while you wait for the funds transfer.
However, your bank account will be needed as the place where the funds will be transferred. In this case, you can open a new account or provide your existing bank account with a zero balance. I will do the processing myself, using some of my insiders and contacts to facilitate approvals of the documents.
We will share our parts equally, at 50% each, to compensate for our efforts. I'll be sure to hear how you feel. This is better than allowing the security firm to confiscate the deposit because it is time-barred or unclaimed. This is very common with all financial houses.
Yours truly,
Barr. Raja Widodo
WhatsApp(+44-749-1418-930
date: Aug 21, 2023, 7:21 PM
subject: KINDLY ACKNOWLEDGE RECEIPT SIR.
mailed-by: gmail.com
Dear
First, I thank you for your response. I would like you and me to work together as partners to realize the transaction for our good and fulfill Mr. Vasily Melnikov's desire before his death. He had confided in me that he wished to use the deposit for humanity in some countries he mentioned to me. Yes, it is as if Mr. Vasily Melnikov knew all and kept the funds far away in a security firm in the UK.
I am confident that we will work together to claim the fund. After claiming the funds from the security company, we shall divide the US$48 million into two equal parts, which are US$24 million each. You and I shall share one part, US$24 million, and the other half (US$24 million) will be kept aside for humanity, as Mr. Vasily Melnikov had wished before their deaths.
I would need the following details to commence the transaction: The details will include (A) your full name; (B) your contact address; (C) your phone number; and (D) your ID number or card. These details will be used to apply for probate certification, authentication, and fund transfer validation.
These are the next-of-kin requirements for claiming deposits from security firms. Once I receive your details, I will ensure the documents are procured, and copies of the documents obtained will be emailed to you to keep while you wait for the funds transfer.
However, your bank account will be needed as the place where the funds will be transferred. In this case, you can open a new account or provide your existing bank account with a zero balance. I will do the processing myself, using some of my insiders and contacts to facilitate approvals of the documents.
We will share our parts equally, at 50% each, to compensate for our efforts. I'll be sure to hear how you feel. This is better than allowing the security firm to confiscate the deposit because it is time-barred or unclaimed. This is very common with all financial houses.
Yours truly,
Barr. Raja Widodo
WhatsApp(+44-749-1418-930
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.