Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Hajjar Nazari Saliba - daukfoundation@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Hajjar Nazari Saliba - daukfoundation@gmail.com

Post by Miyuki »

from: Mrs. Hajjar Nazari Saliba <daukfoundation@gmail.com>
date: Mar 2, 2020, 2:44 AM
subject: Re: !Charity Donation!
mailed-by: gmail.com

Thank you so much for your response to the email I sent you. I'm sending my message again since you cannot open the attachment file I am Mrs. Hajjar Nazari Saliba from Syria recently diagnosed with kidney cancer and my condition is really deteriorating and I don't have children so I have decided to contribute the worth of $16.2 Million to aid the less privileged around you in your Country and you will be rewarded with 30% for your efforts and cooperation so please do forward this letter to the attorney in charge to file immediate application for the transfer of the funds in your name.

Please, do not bother yourself to contact the attorney if you have the intention of using this funds for personal use other than the enhancement to aid for the less privileged around you because I have prayed over this matter that you will be a reliable and trustworthy person.

The Attorney’s Details.
Name: Attorney Manfred Holzer
E-Mail: manfre.dholzer@aol.com
Tel: +44 161 850 8390.

Best Regards!
Mrs. Hajjar Nazari Saliba
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.

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

Hajjar Nazari Saliba - mrs.hajjar_saliba00@muslim.com

Post by Miyuki »

from: Hajjar Saliba <mrs.hajjar_saliba00@muslim.com>
date: Mar 17, 2020, 9:36 PM
subject: Re: !Charity Donation!
mailed-by: muslim.com

Thank you for your response to my email and this is the content of the message I sent you on attachment. I am Mrs. Hajjar Nazari Saliba from Syria recently diagnosed with kidney cancer and my condition is really deteriorating and I don't have children so I have decided to contribute the worth of $16.2 Million in a bank in France to aid the less privileged around you in your Country and you will be rewarded with 30% for your efforts and cooperation.

Please I advise you to please forward this letter to the attorney in charge to file immediate application for the transfer of the funds in your name. Please, do not bother yourself to contact the attorney if you have the intention of using this funds for personal use other than the enhancement to aid for the less privileged around you because I have prayed over this matter that you will be a reliable and trustworthy person.

The Attorney’s Details.
Name: Attorney Manfred Holzer
E-Mail: manfre.dholzer@aol.com
Tel: +44 161 850 8390.

Warm Wishes!
Mrs. Hajjar Nazari Saliba
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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Hajjar Nazari Saliba - daukfoundation@gmail.com

Post by Roxy »

from: URGENT CONTRIBUTION <host_program7180@sapo.pt>
date: Jun 20, 2020, 4:58 PM
subject: !!..Contribution..!!
mailed-by: sapo.pt

Good day to you, I have sent you mail previously, maybe my message didn't delivered, I am sorry for contacting you directly to your email, I am 81 years old woman from Kuwait and have recently survived the outbreak of the Corona virus pandemic, although my health condition is deteriorating significantly I want to take this opportunity to give glory to our Almighty Lord.

I want to make a donation to set up a project in your Country to assist the poor. Please acknowledge my personal email at ( daukfoundation(@)gmail.com ) so I can provide you with more details Please don't forget to keep me in your prayers. Thank you and God bless.

I await your response.
Hajjar Nazari Saliba
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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Hajjar Nazari Saliba - daukfoundation@gmail.com

Post by GhanaGeria »

from: Mrs. Hajjar Nazari Saliba <daukfoundation@gmail.com>
date: Jun 23, 2020, 1:17 AM
subject: Re: Charity Donation!
mailed-by: gmail.com

Thank you so much for your response to my email I am Mrs. Hajjar Nazari Saliba 81 years old woman from Kuwait recently I survived the outbreak of the Corona virus pandemic, although my health condition is deteriorating significantly I want to take this opportunity to give glory to our Almighty Lord.

I decided to contribute the sum $ 6.2 million deposited with a bank in France to set up a program to help the less privileged around you in your Country and you'll be rewarded with 30% for your efforts and collaboration. please do forward this letter to the attorney in charge to file immediate application for the transfer of the funds on your behalf.

Please do not contact the lawyer if you intend to use these funds for personal use, except for the improvement of the less privileged people around you, as I have prayed in this matter that you are a reliable and trustworthy person. Please don't forget to keep me in your prayers. Thank you and God bless.

The Attorney’s Details.
Name: Attorney Manfred H. Chaperon
E-Mail: manfre.dholzer@aol.com
Tel: +44 7451286244.

Best Regards!
Mrs. Hajjar Nazari Saliba
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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Hajjar Nazari Saliba - Mrs.hajjar.saliba@muslim.com

Post by GhanaGeria »

from: Mrs Hajjar Nazari Saliba <Mrs.hajjar.saliba@muslim.com>
date: Jun 22, 2020, 11:37 PM
subject: Re: !Charity Donation!
mailed-by: muslim.com
signed-by: mail.com

I hope this information meet you well as I know you will be curious to know why and how I selected you to receive a sum well we should thank God that we can feel pain and know sadness, for these are the human sentiments that constitute our glory as well as our grief. And I have nothing more than a grateful heart to offer I don't think you should spend your life praying for things, but I do believe you should thank God.

I am Mrs. Hajjar Nazari Saliba from Syria recently diagnosed with kidney cancer and my condition is really deteriorating and I don't have children so I have decided to contribute the worth of $6.2 Million to aid the less privileged around you in your Country and you will be rewarded with 30% for your efforts and cooperation so please do forward this letter to the attorney in charge to file immediate application for the transfer of the funds in your name. Please, do not bother yourself to contact the attorney if you have the intention of using this funds for personal use other than the enhancement to aid for the less privileged around you because I have prayed over this matter that you will be a reliable and trustworthy person.

The Attorney’s Details.
Name: Attorney Mandred H. Chaperon
Tel: +44 7451286244.
E-Mail: attorneychaperon@gmx.com

Warm Wishes!
Mrs. Hajjar Nazari Saliba
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.

Post Reply Previous topic Next topic

Return to “Dying With Great Wealth Scams”