from: Aliya Abdurhaman <aliyaabdurhaman@daum.net> via gmail.com
date: Sep 14, 2020, 4:39 AM
subject: RE: Re:
mailed-by: gmail.com
Hello dear beloved,
Thank you so much for your reply and also I appreciate your interest and willingness response to receive this fund donation in your country to assist those that is affected with the Corona Virus pandemic, May the good lord be with you.I have already tested positive and because of my cancer I have decided to donate this Fund to a good individual that will utilize this money the way I am going to instruct and I prefer to channel this money through you help those that is infected with this virus and also the poor orphanage.I strongly believe that God the great provider will surely confirm his word and guide you to carry out this humanitarian work.I am presently receiving treatment in London on dialysis check up and will not need telephone communication for now all our communication should be made through email.
Please send me these details immediately.
1, Your complete names
2, Address
3, Occupation
4, Age
5, Nationality
6, Marital Status
7, Your phone number
8, Your country
The above needed information will help me to forward your details to the Bank for the official registration and introduction of your name and make you as my next of kin so that the bank will recognize you and advise you what to do for the successful transfer of this money to your account.My doctor said i will be going in for my second surgery this week I don't know my faith I would want to conclude every arrangement and submit your name to the bank before my surgery so please quickly send the needed information.
All I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with which it is meant, also take absolutely handle the fund properly.I am waiting to hear from you if you are willing to do this service to humanity for the the purpose of this fund,I have decided to offer you 15% from the fund for service to accepting to carry out this work to distribute money accordingly to all the affected people and the poor orphanage homes.
I await your early response and the required information so that I can send you the bank's contact, to enable you contact them and discuss the best way to wire this money into your bank account without any further delay.
Waiting for your reply.
Mrs. Aliya Abdurhaman
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Aliya Abdurhaman - aliyaabdurhaman@daum.net
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Aliya Abdurhaman - aliyaabdurhaman@daum.net
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.