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Aina Samir - aina900samir@gmail.com

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Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Aina Samir - aina900samir@gmail.com

Post by Yahoozeo »

from: Aina Samir <aina900samir@gmail.com>
date: Feb 26, 2020, 8:31 PM
subject: How are you doing today hope fine? is me Aina samir your old friend,
mailed-by: gmail.com

How are you doing today hope fine? this is Aina your old friend,Talken
from my good heart to you for your past efforts to help me, I am
writing to let you know that the Bank that issued your Bank Draft
Cheque i left on your behalf when you wanted to help me in the past
which did not went success due to one reason or another when i needed
your assistance to help me with some funds of 2.8 million dollars
which i have finally and successfully transferred by the help of
another person from Paraguay and i decided to compensate you and to
fulfill my promises i made to myself so i left the Draft Cheque to
Reverend Father John Paulson in Dakar Senegal but i have been informed
that the Bank has credited the total sum of $300,000.00 ( Three
Hundred Thousand Dollars only) into ATM Master Card due to the
expiration of the bank Draft Cheque.

They apologize to you due to their inability to order the transfer before now,

You advised to receive the ATM Master Card and withdraw your funds
through ATM machine in your country or anywhere in the world, I have
paid for the posting, kindly fill the form below and send to the
Reverened Father email address below.
and please my dear all you have to do is to let me know what is going on ok

Full names:....................
Your complete address:.........
Country:.......................
Telephone number:..............
Occupation:....................

Reverend John Paulson.
Email:.....johnpauljp33@hotmail.com

Yours Sincerely
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.

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