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Amina Jamilatu Al Yusuf - mrs.ajalyusufenergydept218ly@gmail.com

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Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Amina Jamilatu Al Yusuf - mrs.ajalyusufenergydept218ly@gmail.com

Post by Miyuki »

from: Dr./Mrs. Amina Jamilatu Al Yusuf <mrs.ajalyusufenergydept218ly@gmail.com>
reply-to: mrs.ajalyusufenergydept218ly@gmail.com
date: Oct 20, 2021, 1:45 PM
subject: ᐅPROSPECTIVE ESTABLISHMENT
mailed-by: gmail.com

Dear Sir,
Attn:|
Sub Ref:| CHARITY FOUNDATION DEVELOPMENT:-

In acknowledgement of your mail, I therefore re-send you this further message from my sick bed in the Hospital, which refers to the “WILL and ATTESTATION MANDATE” of my late husband whose picture is shown below. My husband was one of the Former Directors of the Libyan National Oil Corporation within the Ministry of Industries and Energy. Before his death, he instructed me as his Wife to donate the US$37,500,000.00 (THIRTY-SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS) from our Oilfield Engineering Services & Crude Oil lifting/Sales Market Channel Operations Company, he deposited in the Company’s Fixed Deposit Bank Account in Pretoria, South Africa for Charity Foundation Project, for the Orphanage Children, the Poor and Motherless Babies Homes through any dependable man and/or woman, whom I may deemed trustworthy to establish and manage the foundation project funds in his/her country. Therefore, courtesy of your profile which my Aid/Personnel Assistant and a Care-worker with UNICEF located for me in the Database of your country. Then I instructed her to send you this project offer from my deteriorating health condition of this Covid-19 Pandemic here in the Hospital, to actualize this Charity Foundation Project placement, through of your Management. Most importantly, my late husband’s death wish and donation of the funds for the Charity Foundation Project, were in memory of our Three “3” Children killed in the Libya war/crisis during the regime of President Muammar Gaddafi. Before his death as he suffered a Heart Attack and died last year in the Medical Centre Hospital here in Tripoli, Libya.

Therefore, I am sending you the contact details of the Consultant Office who would facilitate and transmit the funds from the Bank where the funds are deposited. Without any upfrnt payment or expenses from you,
I offered to initiate this Charity Foundation through you and then send him the money to change the Ownership of the funds to your name in your country.

Below are the his contact details:-
Name: Mr. James D. Gilliard
Tel:/Fax: 0027 (086) 5581775 | Email: JGilliard.FtmgtgroupllcusaInc@gmail.com | Republic of South Africa.

Effectively, I trust that you will guarantee me that you will not betray my trustworthiness in you for transferring this fund with you as my family's partner in your country.

C/o Sister Maria Lucia D'Emilio
Madam Amina's Assistant

Thanks in anticipation of your most cordial reply.
Warmth Regards,
__________________________
Dr./Mrs. Amina Jamilatu Al Yusuf
Tel: 00218-21-9339142 | My Pvt-Email: Mrs_AJalyussuf218ly@mail2Libya.com
The Director-General Ministry of Industries and Energy | Tripoli, Libya Arab Republic
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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ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Amina Jamilatu Al Yusuf - mrs.ajalyusufenergydept218ly@gmail.com

Post by ShapeShifter »

from: Dr./Mrs. Amina Jamilatu Al Yusuf <mrs.ajalyusufenergydept218ly@gmail.com>
reply-to: mrs.ajalyusufenergydept218ly@gmail.com
date: Oct 21, 2021, 5:32 AM
subject: ᐅPROSPECTIVE ESTABLISHMENT
mailed-by: gmail.com

Sub Ref:| CHARITY FOUNDATION DEVELOPMENT:-

Following the previous message I sent you yesterday, I cordially urge you to also check the mail in your ((Mailbox or Junk-mail)), because of the attachment contents. Therefore, you should contact the Consultant Office for him to facilitate the Charity Foundation Project fund transmission to you. I have also notified him that you will be contacting his Office for the Foundation Project establishment in your country.

Below
are the his contact details:-
Name: Mr. James D. Gilliard
Tel:/Fax: 0027 (086) 5581775 | Email: JGilliard.FtmgtgroupllcusaInc@gmail.com | Republic of South Africa

C/o Sister Maria Lucia D'Emilio
Madam Amina's Assistant

Thanks in anticipation of your most cordial reply.
Warmth Regards,
__________________________
Dr./Mrs. Amina Jamilatu Al Yusuf
Tel: 00218-21-9339142 | My Pvt-Email: Mrs_AJalyussuf218ly@mail2Libya.com
The Director-General Ministry of Industries and Energy | Tripoli, Libya Arab Republic
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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