from: Mr Rahman Ahmed <ecpoortt@t-mobilethuis.nl>
reply-to: sp2568486@gmail.com
date: May 7, 2020, 10:20 PM
subject: Hello Dear Friend
mailed-by: t-mobilethuis.nl
How are you doing? I have a good business proposal of (US$4,800,000.00) . get back to me.
Regards
Rahman Ahmed
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Rahman Ahmed - sp2568486@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.
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Rahman Ahmed - sp2568486@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.
Rahman Ahmed - sp2568486@gmail.com
from: Mr Rahman Ahmed <sp2568486@gmail.com>
date: May 9, 2020, 11:28 AM
subject: Re: Hello Dear Friend
mailed-by: gmail.com
Dear Friend,
I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude.I want reliable person that will assist me in this transaction and i believed you will not betray the confidence i have vested in you. For this reasons, I want our communication to be top secret as I want you to partner with me in getting back the funds in the tone of (US$4,800,000.00) that was left behind in a fixed deposit account in our bank by a citizen of country, Philippine and who happens to be a customer of our bank ,late Mr. Henry Balderama. And if this will endanger your position and reputation, I would not have contacted you.
This is safe and beneficial, I am presently the operations manager of our bank and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.
Late Mr. Henry Balderama lived and worked in USA as an international businessman. And he deposited in our bank the sum of Four Million, Eight Hundred Thousand US Dollars (US$4,800,000.00) as fixed deposit. This deposit has long matured and has gone dormant for about 10 years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address.
This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shock that he died sometime in December 2009 of heart related illness. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. However, I have on my own made several inquiries about him and no information of him was found, which I find weird. My effort to locate any of his relatives was not successful.
Since this is the issue, I want you to apply as the next of kin of the deceased to claim the deposit from our bank since both of you came from the same country. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it.
This is a risk free transaction,as I am the operations manager of our bank and the final approval of your application will be done by my department. Once it is approved, you will have the right to claim the money. And when it is transferred to you, I will come over to your country to meet with you in other to share the money which will be into two equal parts (50/50) for each of us.
With my influence, our bank will tender the necessary documents to appropriate authorities, like your country's central bank to enable a smooth transfer of the money into your bank account without any hitch. Everything will be done legally, have no fear about this. Right now, I have all the copies of the documents relating to the fixed deposit late Mr. Henry Balderama made that you will file to back up this claim. All I require now is your honest cooperation to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall inform you on what next to do.
If nothing is done immediately,the money will be returned to the government treasury as an abandoned fund and we will gain nothing from it.
Regards
Rahman Ahmed
date: May 9, 2020, 11:28 AM
subject: Re: Hello Dear Friend
mailed-by: gmail.com
Dear Friend,
I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude.I want reliable person that will assist me in this transaction and i believed you will not betray the confidence i have vested in you. For this reasons, I want our communication to be top secret as I want you to partner with me in getting back the funds in the tone of (US$4,800,000.00) that was left behind in a fixed deposit account in our bank by a citizen of country, Philippine and who happens to be a customer of our bank ,late Mr. Henry Balderama. And if this will endanger your position and reputation, I would not have contacted you.
This is safe and beneficial, I am presently the operations manager of our bank and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.
Late Mr. Henry Balderama lived and worked in USA as an international businessman. And he deposited in our bank the sum of Four Million, Eight Hundred Thousand US Dollars (US$4,800,000.00) as fixed deposit. This deposit has long matured and has gone dormant for about 10 years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address.
This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shock that he died sometime in December 2009 of heart related illness. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. However, I have on my own made several inquiries about him and no information of him was found, which I find weird. My effort to locate any of his relatives was not successful.
Since this is the issue, I want you to apply as the next of kin of the deceased to claim the deposit from our bank since both of you came from the same country. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it.
This is a risk free transaction,as I am the operations manager of our bank and the final approval of your application will be done by my department. Once it is approved, you will have the right to claim the money. And when it is transferred to you, I will come over to your country to meet with you in other to share the money which will be into two equal parts (50/50) for each of us.
With my influence, our bank will tender the necessary documents to appropriate authorities, like your country's central bank to enable a smooth transfer of the money into your bank account without any hitch. Everything will be done legally, have no fear about this. Right now, I have all the copies of the documents relating to the fixed deposit late Mr. Henry Balderama made that you will file to back up this claim. All I require now is your honest cooperation to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall inform you on what next to do.
If nothing is done immediately,the money will be returned to the government treasury as an abandoned fund and we will gain nothing from it.
Regards
Rahman Ahmed
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.