from: Anna mustafa <annamutab@ice.nifty.jp>
reply-to: annamostafa5@gmail.com
to: mrshannamos@yahoo.co.jp
date: Oct 16, 2019
subject: God bless you.
mailed-by: ice.nifty.jp
signed-by: nifty.com
Dear friend how are you today?
I know you will be surprise to receive this message from me because; we have n ot met before but please listen to me very well. I am writing you this mail from a Hospital. My name is Mrs. Anna Mustafa. I am a widow and very sick now. I am suffering from Endometrial Cancer which my doctor has confirmed that I will not survive it because of some damages. Now because of the condition of my health I have decided to donate out my late husband fund the sum of $3, 5 00,000.00 on Charity Purpose through your help. All you have to do is to use the money in the following ways.
(1) To build school for the poor children.
(2) To help the Orphanages, Sick People, and Poor Widows etc.
If you agree to help me, I will instruct the bank to proceed and transfer the money to your account to enable you start this project on my behalf since I am very sick no w and cannot do this work by myself.
Lastly, after the transfer of the money to your account, I permit you to take out 30% of the money for your recompense in doing this work. I don’t have a child or any available relative who can inherit this money when I die. I wil tell you more about myself and how to proceed forward on this transaction.
God bless you.
Mrs. Anna
---
from: Mrs Anna Mustafa <annamostafa5@gmail.com>
date: Dec 30, 2019,
subject: Re: God bless you.
My beloved friend,
God bless you for your response to my message. My dear, I want you to know that it was by the grace of God i was able to contact you for this work and i believe you will never disapoint me on the way. Before we proceed forward let me introduce myself once again to you. My name is Mrs. Anna Mustafa. Age: 40 years old. The name of my late Husband is Mr. Ahmed Mustafa . We are from Mustang Oklahoma United States of America but base now in Ivory Coast where my late husband was working with PETROCI OIL Company before he died.
NOW THESE ARE MY PLANS. After the transfer of the money to your account, i permit you to take out 30% of the money for your recompense and God will reward you most.
(1) You will use the money to Build a School for the poor children to attend.
(2) You will donate some of the money to Orphanages, Sick people in Hospitals, Poor Widows and street beggars Etc.
Please If you accepted and ready to do this humanitarian work as i have stated above please let me know because, It will give me so much joy that my late husband’s money is donated out on charity than been confiscated by Ivory Coast government. Now, i will need to put you in direct contact with the bank where the money was deposited by my late husband to enable them proceed and transfer the money to you.
Please provide me the following details to me so i can draft application letter to the bank on your behalf.
1. Whats Your full name ?..........................................
2. Your home address.............................
3. Telephone number ………………………
4. Occupation................................................
5. City..................................................
6. Country......................................................
7. Age..........................
8. Your Photos for me to know you in person, i have also attached mine on this mail.
As i said in my previous email, I am writing you from the Hospital and please I will need your constant communications so I can put you in contact with bank before my second operation which i am not sure of surviving it. I will be waiting for your response
Mrs. Anna Mustafa.
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Anna Mustafa - annamostafa5@gmail.com
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Anna Mustafa - annamostafa5@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.
Anna Mustafa - annamostafa5@gmail.com
from: Mrs Anna Mustafa <annamostafa5@gmail.com>
date: Jan 10, 2020, 1:54 PM
subject: Good news from Mrs. Anna mustafa.
Good news from Mrs. Anna mustafa.
My dear friend how are you today, I hope you still remember me? My name is Mrs. Anna mustafa, the widow suffering from cancer. I contacted you some time ago for my donation and establishment of a charity foundation in your country. Well, I am happy to inform you that I have succeeded in transferring the fund to (SOUTHWEST INDIAN FOUNDATION MISSION) for charity purpose.
Presently I will be traveling to India tomorrow for a better treatment of cancer. Meanwhile I could not forget your past effort and you good heart to help me on this charity foundation though, I have a good news for you, I have instructed my Bank to issue you a Cashier Cheque which valued the amount of US$35000 dollars for your compensation because, you were the first person i contacted for this charity work. Please accept it and always remember me in your prayers.
Please after withdrawing the money in your bank; please donate $5000 to any Orphanage Home around you.
Now contact my legal adviser in
ABIDJAN - COTE D IVOIRE ,
WEST AFRICA
His name is BARISTER JUMACHAKANDA ALI ,
Telephone +225 55 27 87 41.
Email: barister_ali@lawyer.com
As I said earlier, I will be going to India tomorrow where i have been recommended for a cancer operation and better treatment. Please always pray for me to get well again so i can visit you and your family. I will contact you form India after my operation.
God bless you
Mrs. Anna mustafa
date: Jan 10, 2020, 1:54 PM
subject: Good news from Mrs. Anna mustafa.
Good news from Mrs. Anna mustafa.
My dear friend how are you today, I hope you still remember me? My name is Mrs. Anna mustafa, the widow suffering from cancer. I contacted you some time ago for my donation and establishment of a charity foundation in your country. Well, I am happy to inform you that I have succeeded in transferring the fund to (SOUTHWEST INDIAN FOUNDATION MISSION) for charity purpose.
Presently I will be traveling to India tomorrow for a better treatment of cancer. Meanwhile I could not forget your past effort and you good heart to help me on this charity foundation though, I have a good news for you, I have instructed my Bank to issue you a Cashier Cheque which valued the amount of US$35000 dollars for your compensation because, you were the first person i contacted for this charity work. Please accept it and always remember me in your prayers.
Please after withdrawing the money in your bank; please donate $5000 to any Orphanage Home around you.
Now contact my legal adviser in
ABIDJAN - COTE D IVOIRE ,
WEST AFRICA
His name is BARISTER JUMACHAKANDA ALI ,
Telephone +225 55 27 87 41.
Email: barister_ali@lawyer.com
As I said earlier, I will be going to India tomorrow where i have been recommended for a cancer operation and better treatment. Please always pray for me to get well again so i can visit you and your family. I will contact you form India after my operation.
God bless you
Mrs. Anna mustafa
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.