from: Mrs Lillian <danimalikiterantapac@gmail.com>
reply-to: imammohamadahmed@gmail.com
date: Jun 11, 2021, 1:13 AM
subject: Hello My Dear Friend
mailed-by: gmail.com
Hello My Dear Friend .
How are you over there in your country or elsewhere? I believe you are fine
and doing well, I hope my mail meets you in good health today.
I am much delighted and privileged to contact you again after a long while,
it takes destiny and courage to remember good friends like you and at the
same time show gratitude to you despite circumstances that made us separate
and disrupted our transaction which ultimately did not work out as we had
expected then.
The good news is that I'm happy to inform you about my success in getting
the funds transferred with the cooperation of a new partner from
Netherlands , I use this opportunity to inform you that the transaction
finally worked out and I am contacting you to let you know that I have left
a cheque of *( $300.000.00 DOLLARS )* in your Name , I send the cheque
through IMAM MOHAMAD AHMED , He has traveled with his group on a mission
for Hope Worldwide Aid support to Africa Benin Cotonou precisely.
I would like you to accept it because this is from the bottom of my heart.
I have raised and signed an International Cheque Draft of* ( $300.000.00
DOLLARS )* in your name for your efforts and contribution as it were.
I really appreciated your tremendous effort and contribution to start off
and make things work to the stage you were unable to continue.
I believe that IMAM MOHAMAD AHMED with his group will be camping in Benin
Cotonou, might be closer to you or your resident country. You should
contact him via his organization private email address: contact him now on
how you will receive the Cheque ( *imammohamadahmed@gmail.com
<imammohamadahmed@gmail.com> * ) and his Tell Phone number is *+229
64294216* and i want you to know that i am so busy here so whatever you
need you have to contact IMAM MOHAMAD AHMED on your behalf to receive that
money. Therefore feel free to get in touch with him and he will send the
cheque to you without delay.
Take care and bye for now.
yours sincerely
Mrs Lillian.
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Lillian - imammohamadahmed@gmail.com
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Lillian - imammohamadahmed@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.