from: san tos <stos100@yahoo.com>
date: Jun 17, 2025, 4:36 PM
subject: Re:
mailed-by: yahoo.com
Dear,
I Thank you for your polite response to my message. I would like to tell you a little about myself. Firstly, I am Mr. Juan Manuel Alchapar, 55 years old, born of a Spanish father and mother. I was married but divorced 6 years ago. I have an 25 years old daughter NANCY. I have been working in a financial institution since I was 28 years old, so now I am 27 years working in the financial world as a banker. I am not a greedy person; the only reason that made me decide to take this opportunity with you is because the right owner of the fund, the late Mr.Hans Schmidt, is dead and gone and does not leave anyone as a beneficiary and next of kin to this account. If I as the account officer that is privy to this secret did not take the opportunity, my bank senior executives will divert this fund into their own private pocket once I inform them that Mr.Hans Schmidt, is dead and has no next of kin. I hope you understand. So please let us work with mutual trust, respect, love, and understanding.
First of all, what I am going to do is I will program your name as the next of kin and Beneficiary to the account. I will put your name as a relation to Mr.Hans Schmidt, by doing so, our bank will know you as the only one to inherit Mr.Hans Schmidt Fraser, account. As soon as I program your name in the database of our bank, I will look for a reputable lawyer that will stand in for you to secure the affidavit of claim and change of ownership that will give you the legal right to claim the fund without issue.
There is no risk in it. So you have to free your mind from risk. I will do the documentation in the bank and will then send you the information on the account. Then you will contact a lawyer here that will stand for you to obtain an affidavit of change of ownership. The Affidavit that the lawyer will get from the court will protect you when the fund arrives in your account.
This is a deal that will benefit both of us. We have to share the fund €29,820,000 (Twenty-nine Million Eight Hundred and Twenty Thousand Euros) as soon as it arrives in your account. 45% for me and 45% for you. And 10% for the charity, Provide me also with this information as follows: With the scan copy of your identification:, my send me WhatsApp with +34 604207032
YOUR FULL NAME:
PHONE NUMBER:
YOUR ADDRESS:
OCCUPATION:
Regards,
Mr. Juan Manuel Alchapar
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Juan Manuel Alchapar - stos100@yahoo.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.
Juan Manuel Alchapar - stos100@yahoo.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.
Juan Manuel Alchapar - stos100@yahoo.com
from: san tos <stos100@yahoo.com>
date: Jun 17, 2025, 5:23 PM
subject: Re:
mailed-by: yahoo.com
Dear,
I Thank you for your polite response to my message. I would like to tell you a little about myself. Firstly, I am Mr. Juan Manuel Alchapar, 55 years old, born of a Spanish father and mother. I was married but divorced 6 years ago. I have an 25 years old daughter NANCY. I have been working in a financial institution since I was 28 years old, so now I am 27 years working in the financial world as a banker. I am not a greedy person; the only reason that made me decide to take this opportunity with you is because the right owner of the fund, the late Mr.Hans Schmidt, is dead and gone and does not leave anyone as a beneficiary and next of kin to this account. If I as the account officer that is privy to this secret did not take the opportunity, my bank senior executives will divert this fund into their own private pocket once I inform them that Mr.Hans Schmidt, is dead and has no next of kin. I hope you understand. So please let us work with mutual trust, respect, love, and understanding.
First of all, what I am going to do is I will program your name as the next of kin and Beneficiary to the account. I will put your name as a relation to Mr.Hans Schmidt, by doing so, our bank will know you as the only one to inherit Mr.Hans Schmidt Fraser, account. As soon as I program your name in the database of our bank, I will look for a reputable lawyer that will stand in for you to secure the affidavit of claim and change of ownership that will give you the legal right to claim the fund without issue.
There is no risk in it. So you have to free your mind from risk. I will do the documentation in the bank and will then send you the information on the account. Then you will contact a lawyer here that will stand for you to obtain an affidavit of change of ownership. The Affidavit that the lawyer will get from the court will protect you when the fund arrives in your account.
This is a deal that will benefit both of us. We have to share the fund €29,820,000 (Twenty-nine Million Eight Hundred and Twenty Thousand Euros) as soon as it arrives in your account. 45% for me and 45% for you. And 10% for the charity, Provide me also with this information as follows: With the scan copy of your identification:, my send me WhatsApp with +34 604207032
YOUR FULL NAME:
PHONE NUMBER:
YOUR ADDRESS:
OCCUPATION:
Regards,
Mr. Juan Manuel Alchapar
date: Jun 17, 2025, 5:23 PM
subject: Re:
mailed-by: yahoo.com
Dear,
I Thank you for your polite response to my message. I would like to tell you a little about myself. Firstly, I am Mr. Juan Manuel Alchapar, 55 years old, born of a Spanish father and mother. I was married but divorced 6 years ago. I have an 25 years old daughter NANCY. I have been working in a financial institution since I was 28 years old, so now I am 27 years working in the financial world as a banker. I am not a greedy person; the only reason that made me decide to take this opportunity with you is because the right owner of the fund, the late Mr.Hans Schmidt, is dead and gone and does not leave anyone as a beneficiary and next of kin to this account. If I as the account officer that is privy to this secret did not take the opportunity, my bank senior executives will divert this fund into their own private pocket once I inform them that Mr.Hans Schmidt, is dead and has no next of kin. I hope you understand. So please let us work with mutual trust, respect, love, and understanding.
First of all, what I am going to do is I will program your name as the next of kin and Beneficiary to the account. I will put your name as a relation to Mr.Hans Schmidt, by doing so, our bank will know you as the only one to inherit Mr.Hans Schmidt Fraser, account. As soon as I program your name in the database of our bank, I will look for a reputable lawyer that will stand in for you to secure the affidavit of claim and change of ownership that will give you the legal right to claim the fund without issue.
There is no risk in it. So you have to free your mind from risk. I will do the documentation in the bank and will then send you the information on the account. Then you will contact a lawyer here that will stand for you to obtain an affidavit of change of ownership. The Affidavit that the lawyer will get from the court will protect you when the fund arrives in your account.
This is a deal that will benefit both of us. We have to share the fund €29,820,000 (Twenty-nine Million Eight Hundred and Twenty Thousand Euros) as soon as it arrives in your account. 45% for me and 45% for you. And 10% for the charity, Provide me also with this information as follows: With the scan copy of your identification:, my send me WhatsApp with +34 604207032
YOUR FULL NAME:
PHONE NUMBER:
YOUR ADDRESS:
OCCUPATION:
Regards,
Mr. Juan Manuel Alchapar
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.