from: marya dahhuia <maryadahh514@gmail.com>
date: Feb 23, 2020, 3:17 AM
subject: Hello, dear
mailed-by: gmail.com
Hello, dear
Compliments to you and thanks for taking your precious time to reply to my mail. I am more than happy and grateful to you. I know you will be a good and honest friend. What can i say! OK let me tell you a little bit about myself, and with time we will know more about each other
I am Mary Adah, from United States of American (Kentucky) based in Kabul Afghanistan, I hope all is well with you? I am working with United States of American
Army peacekeeping troops in Afghanistan, in a war on terrorism.
My dear, I really wanted to establish a long term relationship with you after going through your profile on the website, and there is a reason why I chose to establish a friendly relationship with you first all you need to use this medium to give a little of information about me with a pledge in my image just to make it possible for you to get a good view of me.
Thanks again for your kindness and your response, I am very happy to read your email. Dear, I really want to establish a real relationship, which can lead to a business partner or not.
This is just a little about myself and i hope you will tell me about yourself, and everything that is worth knowing about you OK. I`m here strictly for relationship,
Regards
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Mary Adah - maryadahh514@gmail.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Mary Adah - maryadahh514@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Mary Adah - maryadahh514@gmail.com
from: marya dahhuia <maryadahh514@gmail.com>
date: Feb 26, 2020, 5:11 PM
subject: I am fine
mailed-by: gmail.com
I am fine,
Firstly I have to be honest to inform that here at the military camp we are not allowing the use of cell phones, we only use communications by radio message and email, now it is totally my decision to enter into partnership with you, I do not know how long we will remain in this war zone.
My dear, I want you to know that we are being attacked by insurgents every day and car bombs. During one of our rescue, we found a vault containing a large sum of money belonging to the revolutionaries, intended to buy weapons and ammunition and it was agreed by all parties that money is shared between us.
I have in my possession the sum of $ 3.5 million (three million, five hundred thousand United States dollars) I made here in Afghanistan. I look for your help to evacuate my share of the money, $ 3,500,000. I want you to be my beneficiary and receive the fund's box and keep it safe until I can meet you.
Please, I want you to assure me that the funds box will be safe in your care until I finish my service here. This is not stolen money, and there is no danger.
My dear, I made arrangements with a strong UN diplomat, who promised to give cash funds to a destination of my choice. I will compensate you with 35% of the total funds for the final result of this project, while the balance will be my investment capital in your country or elsewhere. Please do not discuss this with a third party, if you have reason to reject this offer, destroy this email to avoid leaking information, because it will be dangerous for me here based on my position here.
I chose to contact you after my prayers and I do not think you will betray my confidence or frustrate my dream. Although you may wonder why I am so early disclosing to you without any formal presentation, although I must say that my mind has convinced me that you are the real person to help me receive funds and help me invest in a lucrative venture .
Note: I do not know how long we will stay here because I survived two open fire attacks here, which led me to find someone trustworthy and reliable who will help me receive and invest the money in their country on lucrative ventures. I will go to your country to start a new life with you.
Finally, I would like you to send an immediate response to the proposal. Your urgent response will be much appreciated.
I hope my explanation is very clear, but if you need further clarification, please send your questions,
Yours sincerely Mary Adah
date: Feb 26, 2020, 5:11 PM
subject: I am fine
mailed-by: gmail.com
I am fine,
Firstly I have to be honest to inform that here at the military camp we are not allowing the use of cell phones, we only use communications by radio message and email, now it is totally my decision to enter into partnership with you, I do not know how long we will remain in this war zone.
My dear, I want you to know that we are being attacked by insurgents every day and car bombs. During one of our rescue, we found a vault containing a large sum of money belonging to the revolutionaries, intended to buy weapons and ammunition and it was agreed by all parties that money is shared between us.
I have in my possession the sum of $ 3.5 million (three million, five hundred thousand United States dollars) I made here in Afghanistan. I look for your help to evacuate my share of the money, $ 3,500,000. I want you to be my beneficiary and receive the fund's box and keep it safe until I can meet you.
Please, I want you to assure me that the funds box will be safe in your care until I finish my service here. This is not stolen money, and there is no danger.
My dear, I made arrangements with a strong UN diplomat, who promised to give cash funds to a destination of my choice. I will compensate you with 35% of the total funds for the final result of this project, while the balance will be my investment capital in your country or elsewhere. Please do not discuss this with a third party, if you have reason to reject this offer, destroy this email to avoid leaking information, because it will be dangerous for me here based on my position here.
I chose to contact you after my prayers and I do not think you will betray my confidence or frustrate my dream. Although you may wonder why I am so early disclosing to you without any formal presentation, although I must say that my mind has convinced me that you are the real person to help me receive funds and help me invest in a lucrative venture .
Note: I do not know how long we will stay here because I survived two open fire attacks here, which led me to find someone trustworthy and reliable who will help me receive and invest the money in their country on lucrative ventures. I will go to your country to start a new life with you.
Finally, I would like you to send an immediate response to the proposal. Your urgent response will be much appreciated.
I hope my explanation is very clear, but if you need further clarification, please send your questions,
Yours sincerely Mary Adah
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.