Profile details of Scammer Chiara Milani
Scammer Chiara Milani
UserName:
chiara-milaniAliases:
Email Id(s):
drchiara.milani209@gmail.comAge:
46Claims to be:
Ethinicity :
W
-----E-mail d'origine-----
De : dr chiara milani
Envoyé le : Lu, 10 Avr 2017 12:15
Sujet : READ and GET BACK to me : drchiara.milani209@gmail.com
My dear,
How are you doing ? Thank you very much for your response.
Please note that i have no intention of asking you to send me money. As we communicate, bear in mind that you are dealing with a responsible family woman that has a lot of reputations to keep and maintain. God in heaven knows that i am of good intentions and faith in contacting you for this. If you read my terms below and you are not convinced then feel free to back out of this transaction.
Let me start by introducing myself. I am Mrs. Chiara Milani, i work with Central Bank of Italy also the current president of Junior Chamber International (JCI) . I got your contact through my personal search.
Now listen, on the 31st of July, 2004, our client Mr. A. Patrick Sonderheimer, a German property magnate and also a businessman, also pilot, made a numbered fixed deposit for 25 calendar months, with a value of Eleven millions Five Hundred Thousand United state Dollars
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. We 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. A. Patrick Sonderheimer 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, Eleven million five hundred thousand US Dollars (USD$11.5m) is still lying in my bank and no one will come forward to claim it. What bothers me most is that according to the Italian financial law, at the expiration of 9 years the funds will revert to the ownership of the Italian 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. A. Patrick Sonderheimer so that you will be able to receive his funds. after which i can come down to your country to invest my own share and build a good life relationship together. 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 document 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 the attorney can start his job. After you have been made the next of kin, the 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 at all in this, 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 informations below...
1. Full names and age......................
2. Private phone number........................
3. Current residential address.......................
4. 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.
Mrs. Chiara Milani,
drchiara.milani209@gmail.com
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-----E-mail d'origine-----
De : dr chiara milani
Envoyé le : Ve, 9 Avr 2017 23:50
Sujet : dear, i have a proposal for you, please contact me back : drchiara.milani209@gmail.com
Hello Dear,
How is your day today ? i hope all is well with you and your family there.
I view your profile in Google pen site and i was interested to email you there. I am Mrs. Milani Chiara from Turkshi, i have a proposal for you, please contact me for more details,
Thanks,
drchiara.milani209@gmail.com
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-----E-mail d'origine-----
De : dr chiara milani
Envoyé le : Je, 20 Avr 2017 13:50
Sujet : Please send me all that is required : drchiara.milani209@gmail.com
I received your mail, but you did not forward your details as requested and you don't say anything, should you really want to work with me in this transfer deal ? Go ahead and forward your details as requested, then i will give you more details for the operation. Please send me all that is required :
1, Full names and age ......................
2, Private phone and fax number................
3, Current residential address...................
4, Marital Status.......................................
5, Occupation.............................................
6, Copy of your driver's license or passport......................
Upon receipt, i shall provide you with more details of the operation.
Your earliest response will be highly appreciated.
I hope to read an urgently response from you.
Thanks and God bless you
Mrs. Milani Chiara.
drchiara.milani209@gmail.com
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-----E-mail d'origine-----
De : dr chiara milani drchiara.milani209@gmail.com
Envoyé le : Je, 15 Jun 2017 15:43
Sujet : $11.5m. BUSINESS PROPOSAL : drchiara.milani209@gmail.com
Hello dear,
I am pleased that you have read and completely understood my email. 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 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. from my branch directly to the account which will be opened in your name.
2, Funds transferred with the swift confirmation in and out of Italy 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. are 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 Italy it is not advisable for us to use any of our existing accounts be it foreign or local because it will seem like we are transferring the funds to our-self.
This account will be set up in your name, once the account is ready and all documents from my office are in perfect place then i will effect a direct wire transfer of the total amount
USD$11.5m.
Eleven millions Five Hundred Thousand US dollars into the account. We 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 confirmable in 6 hours. I have contacted my legal attorney to handle this aspect on your behalf so you have absolutely nothing to worry about. 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 Italy it costs about 600 - 700 dollars to open a non resident account.
Please remember that this transaction must be strictly confidential.
I look forward to your positive response.
Have a great day !!!
God bless you.
Mrs. Chiara Milani.
drchiara.milani209@gmail.com
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-----E-mail d'origine-----
De : dr chiara milani
Envoyé le : Ve, 30 Jun 2017 14:58
Sujet : This transaction must be strictly confidential : drchiara.milani209@gmail.com
Hello dear,
I am pleased that you have read and completely understood my email.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 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. from my branch directly to the account which will be opened in your name.
2, Funds transferred with the swift confirmation in and out of Italy 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. 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 Italy it is not advisable for us to use any of our existing accounts be it foreign or local because it will seem like we are transferring the funds to our-self.
This account will be set up in your name, once the account is ready and all documents from my office are in perfect place then i will effect a direct wire transfer of the total amount $11.5m. (Eleven millions Five Hundred Thousand US dollars into the account. We 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 have contacted my legal attorney to handle this aspect on your behalf so you have absolutely nothing to worry about. 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 Italy it cost about 600 - 700 dollars to open a non resident account.
Please remember that this transaction must be strictly confidential.I look forward to your positive response. Have a great day !!!
God bless you.
Mrs.Chiara Milani.
drchiara.milani209@gmail.com
Hello dear,
I am pleased that you have read and completely understood my email.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 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. from my branch directly to the account which will be opened in your name.
2, Funds transferred with the swift confirmation in and out of Italy 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. 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 Italy it is not advisable for us to use any of our existing accounts be it foreign or local because it will seem like we are transferring the funds to our-self.
This account will be set up in your name, once the account is ready and all documents from my office are in perfect place then i will effect a direct wire transfer of the total amount US$11.5m. (Eleven millions Five Hundred Thousand UD dollars) into the account. We 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 have contacted my legal attorney to handle this aspect on your behalf so you have absolutely nothing to worry about. 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 Italy it cost about 600 - 700 dollars to open a non resident account.
Please remember that this transaction must be strictly confidential.
I look forward to your positive response.
Have a great day !
God bless you.
Mrs. Chiara Milani.
drchiara.milani209@gmail.com
