from: Ahmed Sani <ahmedsani340@gmail.com>
date: Feb 24, 2020, 2:29 PM
subject: Re: Urgent
mailed-by: gmail.com
Urgent Attention: Sir,
I am Mr. Ahmed Sani, there is presently a counter claims on your $1.5M USD funds payment by one Mr. Muhammad Faisal from Pakistan, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him while in the sick bed, to help you in receiving your approved Scammed victim Compensation fund awarded to you by the UNITED-NATION In conjunction with the INTERNATIONAL MONETARY FUND (IMF). So here comes the big question.
Is it true that you are dead or you are alive, did you by any reason sign such agreement in favor of Mr. Muhammad Faisal thereby making him the current beneficiary of your funds?
We shall proceed to issue all payments documents to the said Mr. Muhammad Faisal if we do not hear from you within two days from today.
All the necessary arrangements regarding your payment has been finalized and I was given the authority to clarify Mr. Muhammad Faisal claim from you before releasing the Bank Draft to him.
Urgently reconfirm the followings if you are still alive,
1. Your full names.
2. Your current House or Office address.
3. Direct cell phone number
4. Age, Occupation
5. Scan copy of your ID for recognition.
Regards,
Mr. Ahmed Sani
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Ahmed Sani - ahmedsani340@gmail.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Ahmed Sani - ahmedsani340@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.
Ahmed Sani - ahmedsani340@gmail.com
from: Ahmed Sani <ahmedsani340@gmail.com>
date: Nov 9, 2020, 12:58 PM
subject: Re:
mailed-by: gmail.com
Send me the picture of the property again and the final prize so i can meet with my client and let you know our offer.
Regards,
Mr. Ahmed Sani
date: Nov 9, 2020, 12:58 PM
subject: Re:
mailed-by: gmail.com
Send me the picture of the property again and the final prize so i can meet with my client and let you know our offer.
Regards,
Mr. Ahmed Sani
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.
Ahmed Sani - ahmedsani340@gmail.com
from: Ahmed Sani <ahmedsani340@gmail.com>
date: Jan 9, 2022, 7:39 AM
subject: GOOD NEWS / HAPPY NEW YEAR 2022.
mailed-by: gmail.com
ATTENTION: SIR,
WOULD YOU STILL LIKE TO RECEIVE YOUR ATM CARD PAYMENT.? IF YOUR ANSWER IS YES THEN THERE IS A GOOD NEWS FOR YOU.
THE FINANCE MINISTER IN THE SPIRIT OF NEW YEAR HAS ANNOUNCED THAT ANY BENEFICIARY THAT WOULD RECEIVE HIS OR HER ATM CARD WITHIN THIS PERIOD WILL ONLY PAY $85 VAT FEE WHILE SHE WILL TAKE CARE OF THE SHIPPING AND INSURANCE FEE AS
HER NEW YEAR CHARITY.
IF YOU ARE STILL READY TO RECEIVE YOUR ATM CARD THEN YOU SHOULD AS A MATTER OF URGENCY RECONFIRM YOUR FULL NAMES
AND ADDRESS WHERE YOUR ATM CARD WILL BE DELIVERED TO YOU.
I WAIT FOR YOUR QUICK RESPONSE WHILE THIS OFFER LAST.
REGARDS,
MR. AHMED SANI
date: Jan 9, 2022, 7:39 AM
subject: GOOD NEWS / HAPPY NEW YEAR 2022.
mailed-by: gmail.com
ATTENTION: SIR,
WOULD YOU STILL LIKE TO RECEIVE YOUR ATM CARD PAYMENT.? IF YOUR ANSWER IS YES THEN THERE IS A GOOD NEWS FOR YOU.
THE FINANCE MINISTER IN THE SPIRIT OF NEW YEAR HAS ANNOUNCED THAT ANY BENEFICIARY THAT WOULD RECEIVE HIS OR HER ATM CARD WITHIN THIS PERIOD WILL ONLY PAY $85 VAT FEE WHILE SHE WILL TAKE CARE OF THE SHIPPING AND INSURANCE FEE AS
HER NEW YEAR CHARITY.
IF YOU ARE STILL READY TO RECEIVE YOUR ATM CARD THEN YOU SHOULD AS A MATTER OF URGENCY RECONFIRM YOUR FULL NAMES
AND ADDRESS WHERE YOUR ATM CARD WILL BE DELIVERED TO YOU.
I WAIT FOR YOUR QUICK RESPONSE WHILE THIS OFFER LAST.
REGARDS,
MR. AHMED SANI
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.