from: Selma Tushar <ebipin55@yahoo.com>
reply-to: selmatusharluv78@yahoo.com
date: 25 Aug 2020, 10:31
subject: HI
mailed-by: yahoo.com
Hello dear,
How are you? hope you are doing great over there in your country, if you are still using this email address please reply me
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Selma Tushar - selmatusharluv78@yahoo.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.
Selma Tushar - selmatusharluv78@yahoo.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.
Selma Tushar - selmatusharluv78@yahoo.com
from: Selma Tushar <selmatusharluv78@yahoo.com>
date: Aug 31, 2020, 8:56 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Hello dear
How have you been? I hope you are doing well in health and in your work. My name is Selma, I so much desire to have constant conversation with you and get to know you better. As a single girl Libya national living in Senegal I thought it will be wise to have friends from different part of the world, I believe having friends is among the richness of life, having in mind that there are things one will have to learn from making friends. I will be glad if you will make out time to write me so we can establish communication and get to know each other better. Have a pleasant moment.
Cheers
Selma
date: Aug 31, 2020, 8:56 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Hello dear
How have you been? I hope you are doing well in health and in your work. My name is Selma, I so much desire to have constant conversation with you and get to know you better. As a single girl Libya national living in Senegal I thought it will be wise to have friends from different part of the world, I believe having friends is among the richness of life, having in mind that there are things one will have to learn from making friends. I will be glad if you will make out time to write me so we can establish communication and get to know each other better. Have a pleasant moment.
Cheers
Selma
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.
Selma Tushar - selmatusharluv78@yahoo.com
from: Selma Tushar <selmatusharluv78@yahoo.com>
date: Mar 11, 2021, 3:04 PM
subject: How are you my dear, hope all is well with you?
mailed-by: gmail.com
signed-by: yahoo.com
My dear,
How are you my dear, hope all is well with you?
It is a very joyful thing to break this good news to you though I really missed you because you gave me the faith to carry on; you really brought hope to my hopeless situations, so I made a vow to myself that even if you fail to complete the transfer I must surely compensate you. I was very proud of you.
And i want to inform you that I have successfully move to USA where i am living now with my partner who was able to assist me, but due to your effort, sincerity, courage, transparency and trust-worthiness you showed during the course of my pains I have compensated you and show my gratitude to you with the sum of $350,000.00 (Three Hundred and fifty Thousand US Dollars) Please accept this little gift because it is a gift from my heart, i issued the check and i instructed the bank to role the fund on MASTER CARD for security reason, you can use the MASTER CARD to withdrawing money from any ATM MACHINE world wide with a maximum of US$ 3000 daily.
The ATM online service a more convenient access to your funds all around the world for dinning, shopping, hotel accommodation,entertainment clubs, airports, and sports, provide you with convenience of online payment and an easier life.
For example, you can transfer the money from your MASTER CARD online account into any nominated bank account of your choice or credit card;your online details will be provided to you upon request after receiving your MASTER Card which Rev Father will send to your location once your compliance is met.
This vow i made to myself about compensating you has been in my mind and I want to fulfills it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world.
Contact .Rev Father Nicholas Paul in Senegal.
Email Address:[ revfathernicho@gmail.com ]
Ask him to send you the MASTER CARD and the PIN CODE OF THE CARD that i gave to you as compensation, So feel free and get in touch with Rev Father and instruct him where to send you the MASTER CARD so that you can start to withdraw the money.
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time, at the moment,I am very busy here because of the investment projects which I and my new partner are having at hand because I want to finalize everything before the end of the year
I had given instruction to Rev Father on your behalf to release the MASTER CARD which i gave to you as compensation. Therefore feel free to get in touch with him and he will send the ATM CARD for you to withdraw the money without delay.
Yours
Selma
date: Mar 11, 2021, 3:04 PM
subject: How are you my dear, hope all is well with you?
mailed-by: gmail.com
signed-by: yahoo.com
My dear,
How are you my dear, hope all is well with you?
It is a very joyful thing to break this good news to you though I really missed you because you gave me the faith to carry on; you really brought hope to my hopeless situations, so I made a vow to myself that even if you fail to complete the transfer I must surely compensate you. I was very proud of you.
And i want to inform you that I have successfully move to USA where i am living now with my partner who was able to assist me, but due to your effort, sincerity, courage, transparency and trust-worthiness you showed during the course of my pains I have compensated you and show my gratitude to you with the sum of $350,000.00 (Three Hundred and fifty Thousand US Dollars) Please accept this little gift because it is a gift from my heart, i issued the check and i instructed the bank to role the fund on MASTER CARD for security reason, you can use the MASTER CARD to withdrawing money from any ATM MACHINE world wide with a maximum of US$ 3000 daily.
The ATM online service a more convenient access to your funds all around the world for dinning, shopping, hotel accommodation,entertainment clubs, airports, and sports, provide you with convenience of online payment and an easier life.
For example, you can transfer the money from your MASTER CARD online account into any nominated bank account of your choice or credit card;your online details will be provided to you upon request after receiving your MASTER Card which Rev Father will send to your location once your compliance is met.
This vow i made to myself about compensating you has been in my mind and I want to fulfills it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world.
Contact .Rev Father Nicholas Paul in Senegal.
Email Address:[ revfathernicho@gmail.com ]
Ask him to send you the MASTER CARD and the PIN CODE OF THE CARD that i gave to you as compensation, So feel free and get in touch with Rev Father and instruct him where to send you the MASTER CARD so that you can start to withdraw the money.
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time, at the moment,I am very busy here because of the investment projects which I and my new partner are having at hand because I want to finalize everything before the end of the year
I had given instruction to Rev Father on your behalf to release the MASTER CARD which i gave to you as compensation. Therefore feel free to get in touch with him and he will send the ATM CARD for you to withdraw the money without delay.
Yours
Selma
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.