from: amira Abdullah <amiiraabdullaha3@gmail.com>
date: Oct 15, 2023, 11:38 AM
subject: Re:
mailed-by: gmail.com
Hi.
Thank you for your response, I really appreciate am looking forward in partnering with you, Let me reintroduce myself properly once again. My name is. Amira Abdullah, originally from Uganda but my late husband is from Libya, I am a widow presently living in Uganda with my only Son but am under medical treatment now, Late last year I was diagnosed with cancer of the breast and since then it has not been easy for me due to my health condition, My late husband was an army chief, a personal security guide to late Libyan President Muammar Gaddafi, Please keep my profile and this transaction very confidential for security reasons.
Some years back my late husband deposited this money 11.6 Million Dollars in (Yapi kredi Bank ESCROW CALL ACCOUNT IN TURKEY) Which am his next of kin, But after his death coupled with my present health condition I decided to move this funds out of Turkey to another country for an investment for my Son future as my health condition is really deteriorating and I can't tell what the future hold for me. So I really need your urgent assistance as I will want this fund to be transferred to your name as my business partner.
Before I contacted you I have consulted with the bank manager and requested for him to tell me all the requirement and procedures that will enable them transfer this fund to my business partner abroad for an investment. So please tell me can I trust you also can you assure me of your ability to receive this fund and secure it in your account. I am going to give you 20% percent out of the total net fund then as we proceed with the investment we will talk about the percentage you will be taking from the profit of this investment.
Upon receipt of your positive response in my next email give you copies of the deposited fund including my international passport and my telephone number.
Thanks
My regards
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Amira Abdullah - amiiraabdullaha3@gmail.com
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Amira Abdullah - amiiraabdullaha3@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.
Amira Abdullah - amiiraabdullaha3@gmail.com
from: amira Abdullah <amiiraabdullaha3@gmail.com>
date: Oct 15, 2023, 10:49 AM
subject: Re:
mailed-by: gmail.com
Hello,
Thank you so much for you response to my email, Before we proceed further please I will like you to reintroduce yourself properly to me, I need to know you more and also know your financial management experience and skill I need to be more convinced that you're capable to handle this transaction on my behalf so I need you to be very honesty in your response to me.
So I would like to know the kind of business which you are doing presently in your country and also know your own suggestion as regards to your investment plan / areas of investment interest, that will be profitable to us and less risky to invest in your country under your management and control.
Upon receipt of your positive response with well detailed about yourself, in my next mail I will give you more breakdown in regards to the fund transfer I will also attached to you a copy of the investment fund deposit slip including the certificate of deposit and my telephone number then as we proceed further I will contact my lawyer for him to draft an ( MOU) agreement which both of us will sign to guide our investment and strategic mutual interest in this partnership, Am a very honest woman and I will also want you to be honest with me.
My best regards
Mrs. Amira Abdullah
date: Oct 15, 2023, 10:49 AM
subject: Re:
mailed-by: gmail.com
Hello,
Thank you so much for you response to my email, Before we proceed further please I will like you to reintroduce yourself properly to me, I need to know you more and also know your financial management experience and skill I need to be more convinced that you're capable to handle this transaction on my behalf so I need you to be very honesty in your response to me.
So I would like to know the kind of business which you are doing presently in your country and also know your own suggestion as regards to your investment plan / areas of investment interest, that will be profitable to us and less risky to invest in your country under your management and control.
Upon receipt of your positive response with well detailed about yourself, in my next mail I will give you more breakdown in regards to the fund transfer I will also attached to you a copy of the investment fund deposit slip including the certificate of deposit and my telephone number then as we proceed further I will contact my lawyer for him to draft an ( MOU) agreement which both of us will sign to guide our investment and strategic mutual interest in this partnership, Am a very honest woman and I will also want you to be honest with me.
My best regards
Mrs. Amira Abdullah
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.