from: Dewi Ariani <dewiariani1981@ub.ac.id>
reply-to: info@salmanrehabkhalifa.club
date: Apr 26, 2020, 2:39 PM
subject: Good Day.
Good Day.
I am Mrs Salman Rehab Khalifa from Damascus Syria. I'm a 69years old
widow suffering from cancer. Sorry for invading your privacy. I
contacted you because I want to donate my late husband's fund to a
reliable foreigner in order to use it and build a charity foundation
in your country. This is because I am undergoing tough humiliations
from my late husband's relatives because I had no child. I am
seriously sick and need someone I can trust. I will tell you more
about myself once I hear from you. Remain blessed. Please write back
to my email
morgangomez@linuxmail.org
Salman Rehab Khalifa
Writing from Hospital
Damascus, Syria.
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Salman Rehab Khalifa - info@salmanrehabkhalifa.club
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
thrasher37
- Hoodwink Hunter
- Posts: 254
- Joined: 02 Apr 2020
Salman Rehab Khalifa - info@salmanrehabkhalifa.club
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Salman Rehab Khalifa - morgangomez@linuxmail.org
from: Salman Rehab <morgangomez@linuxmail.org> via mail.com
date: Apr 29, 2020, 4:13 PM
subject: Re: :
mailed-by: gmail.com
Thank you for your reply to my message. my first email was talking about my health status and that i want to donat some money to charity organization, I am so much glad to read from you and I thank God for directing me to someone like you who has a humanitarian heart for the help of poor and less privilege. I am glad to tell you more about myself. I was born in the year 1951. I am currently at Cancer Care Specialties Dubai, UAE and Mena, located at Sheikh Zayed Road,Al Barsha 1 - Dubai - United Arab Emirates - Dubai - United Arab Emirates.I am the only child of my parent, both passed away when I was still at a young age. I got married to Engr. Mohammed Khalifa. My husband was a wealthy contractor. We loved each other very well, though we had no child but we were happily living together in peace.
My husband relatives always persuade my husband to marry another wife but he refused because we loved each other so much.
Before the death of my husband, he deposited the sum of four million two hundred thousand United States dollars in Dubai, United Arab Emirate finance firm. I and my husband agreed to use this money for charity work because we had no child. My husband died of CAR BOMB in 2011. After the death of my husband, my husband's relatives humiliates me thoroughly, they took away everything I inherited from my husband.
Right now, I am very sick of cancer (Mesothelioma) disease and I will be going for my surgery soon, of which my chances of survival are 50-50. For this reason, I decided to look for a reliable person who will help me use this money for charity work as I stated in my email. I am glad to be in contact with you, and I want you to promise me that you will not disappoint me or betray my trust in you.
My dear, I do not want my husband's relatives to be aware of my plan otherwise they will ruin my life to claim this money for themselves. I am offering you 20% of this money for your kind assistance in helping me fulfill my heart desire. Please contact my attorney In Dubai so that both of you will discuss how the fund will be transferred to your account for you to start the charity work on my behalf.
Name: Charles Lucas
Tel: +971 552146289
Email: mrcharles.lucas@outlook.com
Always remain blessed
Yours, Sister.
Mrs. Khalifa
date: Apr 29, 2020, 4:13 PM
subject: Re: :
mailed-by: gmail.com
Thank you for your reply to my message. my first email was talking about my health status and that i want to donat some money to charity organization, I am so much glad to read from you and I thank God for directing me to someone like you who has a humanitarian heart for the help of poor and less privilege. I am glad to tell you more about myself. I was born in the year 1951. I am currently at Cancer Care Specialties Dubai, UAE and Mena, located at Sheikh Zayed Road,Al Barsha 1 - Dubai - United Arab Emirates - Dubai - United Arab Emirates.I am the only child of my parent, both passed away when I was still at a young age. I got married to Engr. Mohammed Khalifa. My husband was a wealthy contractor. We loved each other very well, though we had no child but we were happily living together in peace.
My husband relatives always persuade my husband to marry another wife but he refused because we loved each other so much.
Before the death of my husband, he deposited the sum of four million two hundred thousand United States dollars in Dubai, United Arab Emirate finance firm. I and my husband agreed to use this money for charity work because we had no child. My husband died of CAR BOMB in 2011. After the death of my husband, my husband's relatives humiliates me thoroughly, they took away everything I inherited from my husband.
Right now, I am very sick of cancer (Mesothelioma) disease and I will be going for my surgery soon, of which my chances of survival are 50-50. For this reason, I decided to look for a reliable person who will help me use this money for charity work as I stated in my email. I am glad to be in contact with you, and I want you to promise me that you will not disappoint me or betray my trust in you.
My dear, I do not want my husband's relatives to be aware of my plan otherwise they will ruin my life to claim this money for themselves. I am offering you 20% of this money for your kind assistance in helping me fulfill my heart desire. Please contact my attorney In Dubai so that both of you will discuss how the fund will be transferred to your account for you to start the charity work on my behalf.
Name: Charles Lucas
Tel: +971 552146289
Email: mrcharles.lucas@outlook.com
Always remain blessed
Yours, Sister.
Mrs. Khalifa
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.