From: djmafia@arcor.de
To: djmafia@arcor.de
Date: Mon, 31 May 2021 20:42:16 +0200
Subject: We did not forget you Dear,
We did not forget you Dear,
This is to inform you about our success in getting the money moved under the co-operation of a new partner from UAE.
Presently, We are in UAE for the purpose of investing my own family money. Meanwhile we didn't forget your past efforts and attempts in assisting us to move to your country though we were not successful.
Now contact my Attorney in UAE on the under-listed contact:
NAME:Ahmed Musa
Email: prudentcustomer@yahoo.com
Ask him to send you a cheque to the sum of ($50,000.00) fifty thousand Dollars. which we kept for you as compensation for all your past efforts and attempts to assist us in the matter.
we appreciated your efforts at that time so much.So feel free and contact my Attorney,
Mr Ahmed Musa and give him instructions on where to send the money to you.
Please let us know immediately you receive it so that we can share the joy after all the sufferings at that time.At the moment,i am very busy here investing with my new partner.
Best regards,
Mrs Mariam Nathan mother, from Lebanon.
This e-mail (including any attached documents) is intended only for the recipient(s) named above. It may contain confidential or legally privileged information and should not be copied or disclosed to, or otherwise used by, any other person. If you are not a named recipient, please contact the sender and delete the e-mail from your system.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mariam Nathan - prudentcustomer@yahoo.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mariam Nathan - prudentcustomer@yahoo.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.