by soldierfortune
SCAMMER IN BRIEF:
Location (IP address): ISP: SONATEL, Senegal, Dakar
Dating Site/user ID: direct contact
Name: Aminata Sylla
Age: xx
Sex: female
Country: United Arab Emirates
Email 1: <[email protected]>
Email 2: <[email protected]>
Scam story: Advance fee fraud, banker
- Late Mr. Muktesh Mukherjee left unclaimed bank deposit in Abu Dhabi Commercial Bank
- Deposited balance of $15.75 million US dollars
- Compensation of a foreign partner 40%
- Transfer fee $5.669 USD
X-Originating-IP: not available
From: amina sylla <[email protected]>
Date: Wed, 27 Jan 2016 11:11:10 +0000
Subject: I will be glad to hear from you soon
Hello My Dear,
How are you today? Let me briefly introduce myself to you, My name is Aminata Sylla, am a 43 years old divorcee, to the glory of God Am working with Abu Dhabi Commercial Bank (ADCB) Dubai, United Arab Emirates as the Chief Audit Executive, I am a happy woman though it is very painful i lost my only daughter at age of 18 years, I am a God fearing woman that have seen life, i have been in the financial sector for many years, although it does not matter one's age, color or achievement, what matters in our life is your kindness to humanity, I had been hardworking all my life, i must think of something better, maybe relocating and start investing in other things.
I was married but my Ex Husband was cheating with another woman, which caused our divorce, but that is life for you, since he complain a lot about me been so busy due to my work activities in the financial sector, i told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between us, loneliness can overtaken you even if you have everything you need, This is why I think of relocating to another country to get into investment, estate management and fund management. Please would you tell me more about yourself too? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin. I will be glad to hear from you soon.
Regards,
Aminata Sylla
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X-Originating-IP: not available
From: amina sylla <[email protected]>
Date: Fri, 29 Jan 2016 15:12:19 +0000
Subject:
My Dear,
Thanks for your response and brief introduction, Definitely we have not met in person as this is our second correspondence, but honesty, integrity and sincerity are the catchwords in establishing business relationship, you already know my position as an audit in chief, as well as a financial consultant with the Abu Dhabi Commercial Bank, Dubai United Arab Emirates. I am the account officer and fund manager of late Mr. Muktesh Mukherjee, an Indian-born Canadian who is now deceased as he and his wife were victims of the missing Malaysia plane MH370. Here is the link for assertion
http://www.bbc.com/news/ world-asia-26503469
It is over one year and five months since Malaysia plane MH370 went missing and all the 227 passengers including my client Mr. Muktesh Mukherjee, have been declared dead as it is believed the plane plunged into the deepest depth of the ocean, may the souls of the passengers on board rest in peace, Amen.
I am contacting you regarding my client's fund in my possession, there is this secret fund i managed for late Mr. Muktesh Mukherjee, domiciled with The Abu Dhabi Commercial Bank, Dubai United Arab Emirates, the fund is a proceed of a shady deal as vice-president of China operations for Xcoal Energy and Resources, the fund in question is US$ 15,750,000.00 and was hidden with the Abu Dhabi Commercial Bank, here in Dubai, United Arab Emirates so it can not be traced. Since the MH370 incident, no one has come asking for the fund as there was no Next of Kin specified as connecting to the fund.
I can not possibly become the next of kin to my client's fund which i manage and that is why i am contacting you so i can make you the next of kin to the fund as i have the fund deposit documents in my possession and i can fix things in our favor if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country.
Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the Dubai, United Arab Emirates inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn't need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to lose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.
The fund will be shared at the ratio of 55% for me, 40% for you and 5% will be set aside to cover any whatever expenses that would be incurred during the process of this transaction, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. I only plead for you to make this transaction a top secret because we do not have to trust anybody unless you and i alone.
Please treat this business proposal with utmost confidentiality and send me the following Information for further application for this transfer if you are interested.
1. Full Name,
2. Address
3. Occupation
4. Identification copy
5. Nationality
Thank you
Aminata
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X-Originating-IP: not available
From: amina sylla <[email protected]>
Date: Sat, 30 Jan 2016 08:12:22 +0000
Subject: CONTACT THIS BANK TODAY,
Hello
Thanks for writing me once again, i am always very busy with my job, all we need in this transaction is mutual understanding and trust, moreover this transaction must be treated with utmost confidentiality for it to be successful.
All you need to do is to apply for the release of the fund into your account, Make sure you keep a top secret of this transaction because i don’t want any staff of the bank to know that i am involve in this transaction in order for it to be successful.
You should not change your name and nationality in this transaction because you are going to apply as the next of kin and business partner to the deceased customer Note, if you send this letter to the bank, the bank will not delay to contact you, but you should not respond back to the bank until i direct you on what to do. This is to avoid mistake from your part. See the official letter below, send it to the bank through the bank's email address as follows. Bank's contact details
Abu Dhabi Commercial Bank
Chief Financial Officer, Alaa Mohammed Eraiqat
HEAD OFFICE Abu Dhabi Commercial Bank Building,
Shk Zayed street.
P. O. Box: 393, Abu Dhabi
United Arab Emirates
Bank Email: [email protected],
Immediately this fund is transferred into your account, then i will obtain visa to your country for the disbursement of the fund according to my proposal ratio, Immediately you apply update me that you have sent the letter to the bank. My best regard to you and your family,
Aminata Sylla
COPY AND SEND THIS BELOW MASSAGE TO BANK
To The Management,
Abu Dhabi Commercial Bank
Chief Financial Officer, Alaa Mohammed Eraiqat
HEAD OFFICE Abu Dhabi Commercial Bank Building,
Shk Zayed street.
P. O. Box: 393, Abu Dhabi
United Arab Emirates
Bank Email: [email protected]
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam,
I am ............, the next of kin and business partner to Late Mr Muktesh Mukherjee, who is one of the victims of the missing Malaysia plane MH370 of March 08 2014, I discovered that he has an unclaimed and balance account of Fifteen Million Seven Hundred and Fifty Thousand United State Dollars. (US$15,750,000.00) deposited with your bank when he was alive.
I hereby wish to bring to your notice that i am eager to apply for the funds claim as his next of kin and business partner to enable your bank release and transfer his balance account of (US$15,700,000.00) into my nominated bank account, Upon your urgent response to this effect, I will send you my bank account information for the transfer of the above mentioned sum.
So i expect that your bank management will pay an urgent attention to my request and communicate to me further with the related forms and documents necessary to claim this above mentioned sum without delay.
I apologize for late application for this claim as i have been arranging other things left since his sudden incident leading to the demise.
Yours sincerely
Mr .............................. ........Hello
Received: from [41.82.105.75]
From: [email protected]
Date: Sat, 30 Jan 2016 14:08:07 +0100
Subject: Re:Dear esteemed customer
Abu Dhabi Commercial Bank
Chief Financial Officer, Alaa Mohammed Eraiqat
HEAD OFFICE Abu Dhabi Commercial Bank Building,
Shk Zayed street.
P. O. Box: 393, Abu Dhabi
United Arab Emirates
Bank Email: [email protected],
Dear esteemed customer,
Download/open file attachment (telegraphy form) to carefully read and comply with the Bank of Abu Dhabi Commercial Bank, Dubai United Arab Emirate® telegraphy Terms & Conditions.
You requested for the closure of the dormant account of late Mr. Muktesh Mukherjee, and the transfer of entire balance thereof, to your bank account.
Send copy of the funds placement certificate, issued to late Mr. Muktesh Mukherjee by our bank.
Send photocopy of your National Identity card or International Passport or Driver's license; or any other form of identity card (must be valid).
Send details of your choice Bank account for the remittance.
You are therefore advised to carefully study the file/form attachment and fill the appropriate information in the columns as speculated by the management, to enable us verify your data and be able to satisfactory make statement relative to your application.
We have to verify your information, signature and all requested data, as against other details and information we hold for you. It's important you send Us your feedback within 24 hours.
Best regards!
Alaa Mohammed Eraiqat
Chief financial officer, Commercial & Private Banking,
Abu Dhabi Commercial Bank, Dubai United Arab Emirate
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X-Originating-IP: not available
From: amina sylla <[email protected]>
Date: Sat, 30 Jan 2016 20:02:26 +0000
Subject: send this documents to the bank, and with the form
My dear
I have seen the information you got from the bank, attached in this mail is the copy of the fund placement certificate, you have to forward it to the bank as they directed with your id card, to enable them to continue the process of the transfer immediately.
You have to Download, Print out and Fill your personal information and your choice account number and name on the "Fund Release Form" attached to the mail you received from the bank and sign your signature and write the current date you filled the form. I will like you to make an effort to see that this transaction is successful. This is a transaction that both of us need to be very careful to see that everything goes well.
Send all 3 documents; namely, the "Fund Release Form", the "Funds placement certificate" and your "Identity card" to the bank immediately for further action.. Do let me know as soon as you send the documents to the bank.
Best regards,
Aminata
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Received: from [41.82.105.75]
From: [email protected]
Date: Mon, 1 Feb 2016 10:01:10 +0100
Subject: Re: Dear esteemed customer
Abu Dhabi Commercial Bank
Chief Financial Officer, Alaa Mohammed Eraiqat
HEAD OFFICE Abu Dhabi Commercial Bank Building,
Shk Zayed street.
P. O. Box: 393, Abu Dhabi
United Arab Emirates
Bank Email: [email protected],
Dear esteemed customer,
This is an official letter of acknowledgement to let you know that the Bank have taken delivery receipt of and noted details as seen in the email you sent to us. Late Mr. Muktesh Mukherjee was one of our most highly regarded Individual private financiers as well as customer, He maintained the account with us on debenture, due to of our cutting-edge financial services, products & loan packages that are prompt & courteous; Including our private Investments support portfolio which have benefited over 50,000 firms & individuals across the globe.
As a fully fledged multinational commercial Banking corporation, our obligation to uphold & maintain regulatory sanity in Banking, by ensuring strict adherence to certain standard telegraphy rules is unwavering. We're assuring you unbeatable satisfaction for choosing us, because We quite understand the importance to you, of the security of your account with us and the safety of your finances, as we're set to change ownership of the dormant account per your request.
We have verified the documents you sent to us and they coincide with the once we have here, we are satisfied, therefore for the transfer to take place, you are required to send to us the sum of US$5669 (Five thousand six hundred and sixty nine United states of American dollar) as the transfer charge, upon the receipt of the transfer charge we will transfer the fund into your choice bank and location within 48 hours
However, we wish to clarify that you shall be taking full responsibility for payment of the transfer fee as we cannot guarantee you any credit or liquidity in connection to the late Mr. Muktesh Mukherjee's Deposit.
As we inch closer step-by-step, it's very important you note that all telegraphy or wire updates for the transfer shall be regularly sent to you via CHIPS/SWIFT as we may be using both IPS' interchangeably to relay important telegraphy information to your choice Bank anywhere around the world.
Please safe this email: [email protected]
Do not lose this email as it is a one-time transactional email notification and shall not be resent to you. Note that we will close your request within 7 business days, and the account shall be referred to our assets management dept. for further actions.
Best regards!
Alaa Mohammed Eraiqat
Chief financial officer, Commercial & Private Banking,
Abu Dhabi Commercial Bank, United Arab Emirates
COMPENSATION:
X-Originating-IP: not available
From: amina sylla <[email protected]>
Date: Thu, 7 Jul 2016 18:02:29 +0000
Subject: How are you doing
How are you doing ? Hope you are fine and in good health, This is to inform you that we have arranged your payment through swift Visa Card payment center of UBA bank Plc after your transfer was cancelled, due to your inability to comply with the requirements of the transfer, this card center will issue a Visa Card of your funds with your names which will enable you to withdraw your money in any ATM Machine World wide, but the maximum is the sum of three thousand united states dollars only per day (3,000).
so if you wish to receive your fund in this way, then you are advised to contact the Visa Card payment center for the release and issuing of your Visa Card to you and also send the following information's as listed below to them.
Your full name.............................
Your address................................
Your country...............................
Your age...................................
Your occupation.............................
Your phone number..........................
However, Kindly contact the below person who is in position to issue and release your visa card to you.
Contact Person: Mr.Antony Oduor.
Director: UBA bank Plc Visa Card payment department
Tel: +221783098923
Email: [email protected]
[email protected]
The Visa Card payment center has been mandated to issue out your payment without any hitches in receiving your payment.
Note that because of impostors, we hereby issued you our code of conduct, which is (VISA CARD-8411) so you have to indicate this code when contacting the card center immediately by using it as your subject..
Thank you & God bless you
Regards. Mis Amina Sylla,
