from: Akeem Ghiath <akeemghiath91@gmail.com>
date: Jun 14, 2023, 5:00 AM
subject: STRICTLY CONFIDENTIAL (Respond Immediately)
mailed-by: gmail.com
Hello,
Your personality motivated me after going through your profile and I decided to contact you for this business proposal that will benefit both of us in the end. Actually, I am here searching for a person of honor I can trust and use for the claims, this transaction proposal is an inheritance claim which I want you to act as the next of kin to the late Mr.Burhan.
Mr.Burhan, Died of corona-virus disease (COVID-19) on 2nd March 2020, at the age of 71 years and left a deposit of 15 ,Million USD in his account with this firm and since after his death no one has come for the claim of this fund. Recently, the bank board of directors ordered his special account officer who managed his account in this bank, to provide his next of kin for the release of his deposit since he operated a coded account with the bank financial department and has no specific mentioned next of kin in his security file jacket with the bank.
Please, contact me so I will give you details on how we can get the funds transferred to your private account without any hitch, so you and I will share it 50/50% for each of us.
Regards,
Mr. Akeem Ghiath
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Akeem Ghiath - akeemghiath91@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.
Akeem Ghiath - akeemghiath91@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.
Akeem Ghiath - metro001@bill36524.com
from: Ivan Pinto <metro001@bill36524.com>
date: Nov 10, 2023, 2:22 PM
subject: STRICTLY CONFIDENTIAL (Respond Immediately)
mailed-by: bill36524.com
security: bill36524.com did not encrypt this message Learn more
Hello Dear,
With utmost sincerity, it is my pleasure to share some of the post Covid-19 conundrum after the banking conglomerate conference. Meanwhile, good fortune and your pedigree has brought you good luck as I was inspired after going through your profile on social media to contact you to urgently disseminate very sensitive information that would be highly resourceful to you before it becomes late.
N.B, I will furnish you with the information in detail upon your satisfactory reply through my Email Address (akeemghith33@gmail.com)
Best regards,
Mr.Akeem Ghiath.
date: Nov 10, 2023, 2:22 PM
subject: STRICTLY CONFIDENTIAL (Respond Immediately)
mailed-by: bill36524.com
security: bill36524.com did not encrypt this message Learn more
Hello Dear,
With utmost sincerity, it is my pleasure to share some of the post Covid-19 conundrum after the banking conglomerate conference. Meanwhile, good fortune and your pedigree has brought you good luck as I was inspired after going through your profile on social media to contact you to urgently disseminate very sensitive information that would be highly resourceful to you before it becomes late.
N.B, I will furnish you with the information in detail upon your satisfactory reply through my Email Address (akeemghith33@gmail.com)
Best regards,
Mr.Akeem Ghiath.
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.