from: Siti Suleiman <siti.suleiman020@gmail.com>
date: Dec 29, 2019, 5:03 PM
subject: Re: You should send this information to me
mailed-by: gmail.com
Good evening
I have read your message and I want you to send this information to me
as it will help me to build a solid trust with you. I want you to
give me full assuance that you will be sincere and honest to handle
this project properly and share my wealth to the Orphanage home around
the world.
1) Your full name..................
2) Your Mobile Phone number.............................
3) Your scan copy of ID..................................
4) Your home address..........................................
5) Your nationality.....................................
Please send this information to enable me guide you on how you should
contact the lawyer who will get alll the documents ready fo this project.
The tumor has reached a critical stage that has contaminated all forms
of medical treatment,
The doctors have said that I can't live more than 2 months , so my
decision is to ensure my wealth is shared to the less priviledge
around the world. The cancer illness is deadly sickness. I have no
option but to accept my destiny.
The total fund deposited with the company is $4.5M only, but it was
declared to be family treasure for security reasons. Please you
should give me a good assurance that you will be sincere to support
and help the motherless and less
privilege children all over the world , and you can use 25% for your
own investment, the less privilege and the needy will received 75% .
I have send to you my copy of passport international for a proper
identification of my person.
I am waiting to hear from you soon
Mrs. Siti
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Siti Zakiah Binto Sulaiman - siti.suleiman020@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Siti Zakiah Binto Sulaiman - siti.suleiman020@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Siti Zakiah Binto Sulaiman - mrssiti1973@gmail.com
from: Mrs. Siti <mrssiti1973@gmail.com>
date: Apr 25, 2023, 1:07 AM
subject: Re:
mailed-by: gmail.com
Dear
I have communicated with the Director of Corporate Director
of Bank Mandiri in Europe and she requested that you communicate
directly with her to prepare arrangement for transfer
You can reach the director through her contact information below
Alexandra Askandar
Director of Corporate Banking
Jl Jend. Gatot Surbroto
Kav. 36 Jarkata 12190 Indonesia
Europe address: 23 Thomas More St, London
E1W 1YW, United Kingdom
+44 703-191-2620
corporatedirector@bankmandiri.eu
remittancebm@skiff.com
Regards
Mrs. Siti Zakiah Binto Sulaiman
date: Apr 25, 2023, 1:07 AM
subject: Re:
mailed-by: gmail.com
Dear
I have communicated with the Director of Corporate Director
of Bank Mandiri in Europe and she requested that you communicate
directly with her to prepare arrangement for transfer
You can reach the director through her contact information below
Alexandra Askandar
Director of Corporate Banking
Jl Jend. Gatot Surbroto
Kav. 36 Jarkata 12190 Indonesia
Europe address: 23 Thomas More St, London
E1W 1YW, United Kingdom
+44 703-191-2620
corporatedirector@bankmandiri.eu
remittancebm@skiff.com
Regards
Mrs. Siti Zakiah Binto Sulaiman
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.