from: Jamila Hamdi <jamilaxx65@gmail.com>
date: Sep 25, 2023, 11:11 PM
subject: Re: HI
mailed-by: gmail.com
Hello Dear,
How are you today? It`s my pleasure receiving your feedback. I`m Mrs. Jamila by name 32 years old from the United Arab Emirate, an auditor currently working with Abu Dhabi Islamic Bank.
I was married but my Ex Husband cheated on me by having an affair with my childhood friend which led to our separation but I don`t it as a failure. When any husband starts having an affair with his wife's childhood friend it's an insult beyond comparison.
My Ex-husband is an Indonesian citizen as I studied in Indonesia and I obtained my PHD in Banking/Finance then I started working at Bank Negara Indonesia ( BNI) for many years before we separated and I relocated back to my country United Arab Emirates.
My father is from the United Arab Emirate but he passed away before I was born and his family didn't believe my mother when she told them she was pregnant, so I never got to know his family. Growing up wasn't the easiest for me with my mother's choice of boyfriends when I was a kid, meanwhile my mother died of breast cancer after years of being in a sick bed.
I`m thinking of relocating to another country to get into business investment, maybe to own a small company which I can be reliable enough to manage by myself since my Ex-husband got married to another woman.
So please tell me more about you and your country. To be honest I had not been to any other country for a while due to the nature of my job I have no adequate idea of any current business that will be profitable, you stand a better chance to know which business that is profitable and I urge you to throw more light about your country and the current profitable business therein.
I look forward to your positive response. Meanwhile, have a pleasant day.
Attached here are my pictures.
Yours faithfully,
Jamila.
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Jamila Hamdi - jamilaxx65@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Jamila Hamdi - jamilaxx65@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.
Jamila Hamdi - jamilaxx65@gmail.com
from: Jamila Hamdi <jamilaxx65@gmail.com>
date: Sep 27, 2023, 12:27 AM
subject: Re:
mailed-by: gmail.com
Good morning My Dear,
I need your total devotion and trust to see that we have 100% total breakthrough on this project, I am very confident that we will be able to establish the necessary trust that we desire to execute this project.
Further to my previous message; I and my ex-husband own a car rental company, airport taxis and commercial transport company together and we have joint account, but due to nature of my work I do not have time to follow up our investments, my ex-husband was the one in charge of the companies but the general manager of our companies revealed how my ex-husband was busy lavishing money on women, that was the obvious reason why I opened a secret account since 2016 when I was working at Bank Negara Indonesia ( BNI), while my ex-husband was busy showering money on ladies, buying houses and luxury cars for other women, I was busy saving money planning for my future and my only daughter
But before our divorce early this year we sold our companies, we sold everything and shared the amicably, but my ex-husband is not aware of the secret account that I owned at Bank Negara Indonesia and I don't want him to know of the account because if he find out he will sue me to court and I may lose all the money or be force to share the money with him, that is the reason I need your assistance as a foreign partner to get the money transfer for an investment over there in your country.
The total sum is ($3,200,000.00) Three Million Two Hundred Thousand US Dollars, I will like to invest it in your country into any lucrative business venture which you are to advise and execute seeing that I have no business experience for now, I am doing this for the future of my only daughter.
As soon as I receive your positive response showing your interest, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
I will resign from my job, and come over to your country once the transaction is completed. I am giving you all these details with every transparency, believing you will have a clear picture of the base of help I need from you.
Thanks for your understanding and cooperation
Regards,
Jamila
date: Sep 27, 2023, 12:27 AM
subject: Re:
mailed-by: gmail.com
Good morning My Dear,
I need your total devotion and trust to see that we have 100% total breakthrough on this project, I am very confident that we will be able to establish the necessary trust that we desire to execute this project.
Further to my previous message; I and my ex-husband own a car rental company, airport taxis and commercial transport company together and we have joint account, but due to nature of my work I do not have time to follow up our investments, my ex-husband was the one in charge of the companies but the general manager of our companies revealed how my ex-husband was busy lavishing money on women, that was the obvious reason why I opened a secret account since 2016 when I was working at Bank Negara Indonesia ( BNI), while my ex-husband was busy showering money on ladies, buying houses and luxury cars for other women, I was busy saving money planning for my future and my only daughter
But before our divorce early this year we sold our companies, we sold everything and shared the amicably, but my ex-husband is not aware of the secret account that I owned at Bank Negara Indonesia and I don't want him to know of the account because if he find out he will sue me to court and I may lose all the money or be force to share the money with him, that is the reason I need your assistance as a foreign partner to get the money transfer for an investment over there in your country.
The total sum is ($3,200,000.00) Three Million Two Hundred Thousand US Dollars, I will like to invest it in your country into any lucrative business venture which you are to advise and execute seeing that I have no business experience for now, I am doing this for the future of my only daughter.
As soon as I receive your positive response showing your interest, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
I will resign from my job, and come over to your country once the transaction is completed. I am giving you all these details with every transparency, believing you will have a clear picture of the base of help I need from you.
Thanks for your understanding and cooperation
Regards,
Jamila
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.