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Advance Fee Fraud
Andhika A Basir
(African scammer in Turkey)
Age: 44 Location: Moscow, Russian Federation Looking for anything with anyone aged 40‑99, in Japan
Good day dear,i have a proposal for you please write me back through my private email at ( firstname.lastname@example.org )
Message in a mailbox:
Message N 1:
From: melessa freya email@example.com To: XXXX Date: XX March 2017 at 13:16 Subject: READ AND GET BACK TO ME PLEASE
Thank you very much for your mail,please, kindly pardon me for any inconvenience this massage may cost you because I know it may come to you as a surprise as we have no previous correspondence.Anyway let me start by introducing myself. I am Ms,Melessa Freya a divorcee with one kid,i am working with the Central Bank of Turkish here in Turkey.I got your contact through my personal search.
Now listen On the 31st of July, 2004 our Bank client Mr. Andreas Schranner a German property magnate and also a businessman, made a numbered fixed deposit for 18 calendar months, with a value of Eleven millions Five Hundred Thousand United state Dollars Only (USD$11.5M) in my branch. Upon maturity several notices was sent to him, with no response. Recently another notification was sent and still no response came from him. I later found out that Mr. Schranner along with his wife and only daughter along side their in-law and grand kids had been killed in a terrible plane crash.
After further investigation it was also discovered that Mr. Andreas Schranner did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So,The Eleven million five hundred thousand United State Dollars (USD$11.5M) is still in my bank and no one will come forward to claim it. What bothers me most is that according to the Turkish financial law, at the expiration of 9 years the funds will revert to the ownership of the Turkish Government if nobody applies for claim. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Andreas Schranner so that you will be able to receive his funds.
I want you to know that I have had everything planned out so that we shall come out successful. My attorney will prepare the necessary documents that will back you up as the next of kin to Mr. Andreas Schranner, all that is required from you at this stage is for you to provide me with your Full Names, Address and copy of identification so that my attorney can start his job. After you have been made the next of kin, my attorney will also file in for claims on your behalf and secure the necessary approval and of probate in your favor for the movement of the funds to an offshore account that will be provided by you.
There is no risk involved in this transaction at all, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 60% for me and 40% for you.
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 desire to execute this project.I have attach my pictures here for your reference.Should you be interested please send me information’s below,
- Full names and Age
- Private phone number
- Current residential address
- Occupation (COMPULSORY)
And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.
God bless you.
*(!) Never send your personal details to anybody on the Internet!
If you get this message do not reply! Put it in your trash box
Message N 2:
From: melessa freya firstname.lastname@example.org To: XXXX Date: XX March 2017 Subject: Urgent Information
I am pleased that you have read and completely understood my email,I have sent your details to my attorney who will put together the perfected paper work to be sent to my bank for the release of the funds,this should take not longer than a day or two so you have absolutely nothing to worry about.
Like i explained in my previous email, you will be required to open an offshore non-resident account with a foreign bank which i will direct you.Below are the reasons i prefer you to open a new account;
1, We need a bank that shares the same swift telex confirmation code with my bank; this will make it easy for me to transfer the 11.5M U.S.D from my branch directly to the account which will be opened in your names.
2, Funds transferred with the swift confirmation in and out of Turkey usually takes a maximum of 6 hours to reach the receiving account.
3, Funds transferred to the Africa,United States, Great Britain, Canada and the entire Arab region are always seriously checked against terrorism funding and other suspicious acts. 11.5M U.S.D is not an amount that can be moved to your country without the government asking much questions.
4, The offshore bank will be able to receive huge volume without resistance according to the financial regulations of the bank. This will keep all parties on safe end.
5, As staffs of the Bank of Turkey it is not advisable for me to use any of my existing accounts be it foreign or local because it will seem like i am transferring the funds to my-self.
This account will be set up in your names, once the account is ready and all documents from my office are in perfect place then i will effect a direct wire of the total amount (USD$11.5M) Eleven millions Five Hundred Thousand United state Dollars into the account. I have decided to have the funds transferred to the Asian bank is because the bank shares the same swift telex confirmation code with my bank.The transfer will be via swift system which is confirm-able in 6 hours.
I will furnish you with the details needed to finalize this transaction. The details will include the complete information of the bank i have proposed. Please note that your only financial obligation will be to open a non-resident offshore account with a bank in Asian. I am not sure what it costs to open the account but i am sure its something you can handle, here in Turkey it cost about 600 -700 dollars to open a non resident account.
Please remember that this transaction must be strictly confidential. You will receive the documents prepared by my attorney.Here I’m sending to you the original copy of fund certificate of deposit and attached copy of my work I.D card for your reference only.
I look forward to your positive response. Have a great day !!!
God bless you.
“my ID Card”
Message N 3:
From: melessa freya email@example.com To:XXXX Date: XX March 2017 Subject: This Is The Contact Of The Bank
My Dearest One,
Thank you very much for your patience and dedication in this transaction. I am glad to say you are truly a noble and trustworthy person whom I can rely on to handle this transaction. lets give it a goal and make this dream come true. i need your total devotion and trust to see this through so that we shall come out successful,i want us to have peace of mind when we conclude this transaction
I appreciate the fact that you are ready to assist me in executing this project. Once the transaction is finalized i will plan a trip to your country since i have never been there. Maybe we can have a good investment over there with your advice.You should not have anything to worry about, I have done everything legally required to ensure that everything on my part goes smoothly and passes through all Laws of International Banking. Having resolved to entrust this transaction into your hands. I want to remind you that this transaction needs your commitment, diligent follow up and confidentiality.
See Below The Information Needed To Contact The Bank In Asia
Contact Person: Mr. ANDHIKA A BASIR
Foreign Operations Director
Bank Negara Indonesia Head Office
Contact the bank and ask them for the requirement to open an OFFSHORE NON-RESIDENT DOMICILIARY BANK ACCOUNT. They will give you the requirement and then you will open the account immediately. Following all necessary procedures the account could be set up on the same day.
As soon as the offshore account is set up on your name the bank will provide you with your new offshore account details i.e ( swift code, account number, bank address, telex code and Iban number) you will forward the account coordinates to me and i will immediately transfer the $11.5M U.S.D from my bank to the new account. With swift transfer the funds will be in the receiving account on the same day.
If we work seriously the entire transaction will be over in a couple of days. We will then work out the percentage and you will transfer my share to my private account.I await your response after communication with the bank.
God bless you and your family.
Message N 4:
From: banknegaraindonesia indonesia firstname.lastname@example.org To: XXXX Date: XX March 2017 Subject: YOUR ACCOUNT OPENING INQUIRY
We wish to inform you that we have received your mail for an offshore non-resident domiciliary account. Be informed that overseas based clients who intend to have a running Non-Resident Domiciliary Bank Account with our financial institution (NEGARA BANK) should kindly read the mail below.We have attached account opening form, you will have to fill it correctly then send it back to us via email attachment.
Having a Non – Resident Domiciliary Bank Account with our finance institution will give
you the opportunity to receive and transfer large amount of funds to any of your designated bank account around the globe using our recently introduced digital swift transfer operating system. However we have different types of accounts each with a fixed minimum deposit, See below;
1,PLATINUM DOMICILIARY ACCOUNT: ACTIVATION FEE 2,950 Dollars (MINIMUM DEPOSIT)
2,GOLD DOMICILIARY ACCOUNT: ACTIVATION FEE 820 Dollars (MINIMUM DEPOSIT)
3,REGULAR DOMICILIARY ACCOUNT: ACTIVATION FEE 425 Dollars (MINIMUM DEPOSIT)
4,PERSONAL DOMICILIARY ACCOUNT: THIS ACCOUNT IS STRICTLY FOR ASIA RESIDENTS.
This accounts are regulated on the same profile but has different limit. With a platinum and gold account you can incorporate your business in Asia hereby switching to a company account. In this situation your company account with Negara Bank will be registered with our chambers of commerce here in Asia. A regular account will enable you receive funds, access funds and request for transfers from your account balance. No cost of transfer (C.O.T) will be charged for banks sharing the same TELEX SWIFT with Negara.
As your personal accountant i prefer you activate a REGULAR DOMICILIARY ACCOUNT, the options are favorable to you. To effect the opening of this Account you are required to make available the following;
1, Your Direct phone number,home and office address.*(!)
2, Your international passport copy or driving license *(!)
3, Offshore account opening/activation Fee with a minimum balance of 425 Dollar (Four Hundred and Twenty Five Dollar Only) Note that this payment will be credited into the account in your favor.
4, A Payment of 25 Dollar (Twenty Five Dollar Only) for a bank draft and local stamp to validate and legalize your account opening form.
NOTE: All payments will be credited into your new account. You are to make available the required cost through our account credit department via bank transfer or money transfer; the details will be given to you when needed. Upon receipt of the above required we will open the account on your names and send the relevant details to you respectively.
Your account officer is your personal adviser, ready to be of service. NEGARA BANK is a reliable bank with a standard international reputation. NEGARA BANK protects your interests with absolute discretion guided by our Geneva customer/banking secrecy act. We guarantee that Your details and personal information will NOT be released to any third party or governmental bodies without your permission.
There is no withholding tax on the interest paid to you on credit balances, term deposits or Dollar bonds. With NEGARA BANK you can invest at the highest level. You can arrange a wide range of bank transactions electronically from your own home without any restrictions.
You may transfer amounts in EURO, U.S.D and other currencies to and from, Indonesian. You may hold interest-bearing accounts in various currencies. You can use the NEGARA BANK Credit Card to withdrew and make payments (worldwide). To apply for our various credit cards kindly contact your account officer for further inquires.
We await your prompt response to enable us expedite the immediate process of opening your offshore non-resident domiciliary account. Do endeavor to fill the account opening form.
Thanks for using Negara bank your partners in banking.
Mr. ANDHIKA A BASIR
FOREIGN OPERATIONS DIRECTOR
NEGARA GROUP (NEGARA BANK INDONESIA)
DISCLAIMER: The information contained in or accompanying this e-mail is
intended for the use of the stated recipient only. It may contain confidential, proprietary or legally privileged information. No confidentiality or privilege is waived or lost by any transmission. If you receive this message by error, please immediately delete it and all copies of it from your system, destroy any hard copies of it and notify the sender. You must not, directly or indirectly, use, disclose, distribute, print, or copy any part of this message if you are not the intended recipient
*(!) Never send your personal details to anybody on the Internet!
If you get this message do not reply! Put it in your trash box
“Your account opening inquiry”
This scammer is all over the web with different locations:
Turkey, United States, India, Russia, Germany…
Profiles of the same scammer:
I like your profile and i want us to be friends ,so write me here to my Email address (email@example.com)
Hello my name is annabelmichelle. can well be firend here is my email address (firstname.lastname@example.org)I will be waiting for your email.
26 December 1980 (36) Gainesville, USA
Story about Melessa Freya:
My name is Melessa Freya, I’m female and 36 Years old. My Sign of Zodiac is capricorn. I live in Gainesville, USA. On Flirtic.com I’ve been registered for 04.06.2016 years.
The aim of my registration on this site is friendship, flirt, relationship. If our iterests match, you can send me a message, make a gift or invite for a date.
I speak estonian. My first language is english.
Birthday: May 5, 1972 Studied at: Bahçeşehir Üniversitesi '80 Education Bahçeşehir Üniversitesi '80 Department: Eğitim Bilimleri Enstitüsü Study program: Eğitim Teknolojis
Age: 42 Years Location: India
Scammer Profiles “Melessa Freya” on Facebook.com:
Managing Director at Central Bank of Turkey Self-employed Studied Banking and finace at Istanbul IELTS Lives in Istanbul, Turkey From Istanbul, Turkey
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