from: Layla Zaina Yousef <icfi1funding@aol.com>
reply-to: Layla Zaina Yousef <icfi1funding@aol.com>
date: Aug 9, 2020, 12:27 AM
subject: I seek you to assist me protect my husband's Estate
mailed-by: aol.com
Good day,
Greetings and most cherished blessings. My name is Mrs. Layla Zaina Yousef from Kuwait, a widow to late engineer Bader Yousef of blessed memory who until his untimely death in 2014 was an oil explorer here in Kuwait and Saudi Arabia he deposited a fixed deposited funds overseas.
I am suffering from cancer and my health is is really deteriorating according to my doctors and I seek you to assist me protect my husband's Estate/ funds to help the less privileged and victims of Covid-19 pandemic in North Africa, America, Asia, and Europe since I am not capable.
I will give you more details upon your response to my alternative secure email: laylazainayousef@gmail.com
Layla Zaina Yousef
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Layla Zaina Yousef - icfi1funding@aol.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.
Layla Zaina Yousef - icfi1funding@aol.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.
Layla Zaina Yousef - laylazainayousef@gmail.com
from: Layla Zaina Yousef <laylazainayousef@gmail.com>
date: Sep 5, 2020, 10:20 AM
subject: Reply let's proceed. From Layla Zaina Yousef
mailed-by: gmail.com
Greetings and most cherished blessings.
My name is Mrs. Layla Zaina Yousef from Kuwait, a widow to late engineer Bader Yousef of blessed memory who until his untimely death in 2014 was an oil explorer here in Kuwait and Saudi Arabia he made fixed deposit funds overseas.
I am suffering from long term cancer of the lungs and have since lost my ability to speak audibly, from all indications my condition is really deteriorating according to my doctors, this is because the cancer stage has gotten to a very bad state. For a long time now, I have been in a hospital bed here and my doctors advised that I continue to rest as I have limited time. My late husband died in 2014 and during the period of our marriage we couldn't produce any child.
My late husband was very wealthy and after his death, I inherited all his business and wealth, this led to envy and hatred from his relatives as they wasted no time to seize everything we have including the family mansion giving the reason that we have no child. Unknown to them, I have a fixed deposited funds $8,800,000.00 in a bank overseas and have decided to donate this funds, to contribute in assisting the less privileged and victims of Covid-19 pandemic in North Africa, America, Asia, and Europe. I have chosen you after visiting the chambers of commerce website and I prayed over it.
I took this decision because I don't have any child that will inherit this money and my husband's relatives are greedy and wicked, I do not want a situation where this money will be used in an unholy manner. I don't want them to know about this development but will instruct the bank and my account officer for transfer of funds to your bank. Lastly, I honestly pray that this money when transferred to you will be used for the said purpose, because I have come to find out that wealth acquisition is vanity.
Delay in your reply will give room in sourcing for another organization or devoted person for this same purpose. Until I hear from you, my dreams will rest squarely on you.
I await your reply so I can furnish you with more details.
Truly yours,
Layla Zaina Yousef
date: Sep 5, 2020, 10:20 AM
subject: Reply let's proceed. From Layla Zaina Yousef
mailed-by: gmail.com
Greetings and most cherished blessings.
My name is Mrs. Layla Zaina Yousef from Kuwait, a widow to late engineer Bader Yousef of blessed memory who until his untimely death in 2014 was an oil explorer here in Kuwait and Saudi Arabia he made fixed deposit funds overseas.
I am suffering from long term cancer of the lungs and have since lost my ability to speak audibly, from all indications my condition is really deteriorating according to my doctors, this is because the cancer stage has gotten to a very bad state. For a long time now, I have been in a hospital bed here and my doctors advised that I continue to rest as I have limited time. My late husband died in 2014 and during the period of our marriage we couldn't produce any child.
My late husband was very wealthy and after his death, I inherited all his business and wealth, this led to envy and hatred from his relatives as they wasted no time to seize everything we have including the family mansion giving the reason that we have no child. Unknown to them, I have a fixed deposited funds $8,800,000.00 in a bank overseas and have decided to donate this funds, to contribute in assisting the less privileged and victims of Covid-19 pandemic in North Africa, America, Asia, and Europe. I have chosen you after visiting the chambers of commerce website and I prayed over it.
I took this decision because I don't have any child that will inherit this money and my husband's relatives are greedy and wicked, I do not want a situation where this money will be used in an unholy manner. I don't want them to know about this development but will instruct the bank and my account officer for transfer of funds to your bank. Lastly, I honestly pray that this money when transferred to you will be used for the said purpose, because I have come to find out that wealth acquisition is vanity.
Delay in your reply will give room in sourcing for another organization or devoted person for this same purpose. Until I hear from you, my dreams will rest squarely on you.
I await your reply so I can furnish you with more details.
Truly yours,
Layla Zaina Yousef
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.