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Maryam N Al- Sabah - smaryamals3030@gmail.com

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LoTec
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Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Maryam N Al- Sabah - smaryamals3030@gmail.com

Post by LoTec »

from: Maryam N Al- Sabah <dduusan3030@gmail.com>
reply-to: smaryamals3030@gmail.com
date: Feb 1, 2020, 12:51 PM
subject: Good day??
mailed-by: gmail.com

I write today with great hope and expectations, obviously this email
will come to as a surprise, my name is Maryam Noor Al- Sabah, a
Kuwait national. My husband late Kalil Al-Sabah and I lived in the
United Kingdom till his deteriorating Health condition, at the request
of his elder brother we brought him home since we are from the Kuwait
Royal family. Unfortunately he passed away 9 months after we arrived
Kuwait.

While he was sick i made a trip to the Bank After we liquidated all
assets except for the house in Kuwait where i reside presently, and
deposited $19.6 million usd at a foreign Bank in North America -we
believe it is the safest place to keep the money, it was his dying
wish that funds be used for investment and charity. I presently cannot
leave Kuwait because I'm still mourning and I have my doubt about my
In-laws good will. The money we left at the Bank was more important to
them than his health because they keep asking repeatedly how much did
my husband leave and what bank is the funds deposited, even while he
was sick they were more concerned about the money then his health.
since I am a woman with no child and my movement here is restricted, I
want to make sure if anything happens the money will be in safe hands
and you will help us fulfill my husbands dying wish.

I was introduced to a lawyer who I believe will help us facilitate the
transfer of this funds and place you as beneficiary. I will be glad if
you can send some of your personal details which i will forward to the
Bank introducing you as my next of kin. - Full Name, Age, House
Address , Private Email and Personal Phone Number.
I need your commitment and dedication for the benefit of others and
the noble work which you're about to embark upon.
Trusting you will not fail me.
I will be expecting your urgent response.
Blessings
Madam Maryam N Al- Sabah
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.

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