Lia Ahil - liaahil26@gmail.com

Unfamiliar with this type of scam? See Here.
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.
Previous topic Next topic
User avatar
Yahoozeo
Scam Stopper
Scam Stopper
Posts: 962
Joined: 29 Jan 2020

Lia Ahil - liaahil26@gmail.com

Post by Yahoozeo »

from: Lia Ahil <liaahil26@gmail.com>
date: Aug 30, 2020, 5:16 AM
subject: Re:
mailed-by: gmail.com

Hello Dear,

My name is Mrs. Lia Ahil (Advocate) I wrote to you earlier but you did not respond. I need your assistance in retrieving my late client's funds worth ($8,500.000 U.S.) Deposited with a bank here in my country. Note that your surname is similar to my late client's family Surname name and that was the reason why I have contacted you to assist me to retrieve the unclaimed funds because the bank has issued me an official mandate to submit the beneficiary's name to them for claim of the deposited ($8,500.000 U.S.) by my late client in their bank or the bank will confiscate and close the account if no response.

If you are interested for more information regarding this mutual profit transaction, kindly get back to me urgently. Our sharing ratio stands 50%-50%. You will have the share of $4,250,000 Dollars as your 50% share of the money.

Send your information to me urgently.

1) Full name----------------------
2) Mobile number-----------------

Regard.

Mrs. Lia Ahil.
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
Heavy Uploader
Scam Stopper
Scam Stopper
Posts: 982
Joined: 25 Feb 2020

Lia Ahil - liaahil94@gmail.com

Post by Heavy Uploader »

from: Mrs. Lia Ahil <obertazelett@gmail.com>
reply-to: liaahil94@gmail.com
date: Oct 15, 2020, 5:36 PM
subject: Hello Dear,
mailed-by: gmail.com

Hello Dear,

My name is Mrs. Lia Ahil,I have sent you two emails and you did not
respond, I even sent another one few days ago with more details still
no response, please are you still using this email address? I am VERY
SORRY if sincerely you did not receive those emails, I will resend it
now as soon as you confirm you never received them.

Regards,

Mrs. Lia Ahil
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

Previous topic Next topic

Return to “Next Of Kin & Inheritance Scams”