from: Hareeme Madil <hareememadil@gmail.com>
date: Jul 12, 2020, 11:21 PM
subject: I WILL LIKE TO BE KIND AND HONEST WITH YOU
mailed-by: gmail.com
Hello My Dear.
How are you? I will like to be kind and honest with you, I am a woman that have seen life, I have been in the social circle for many years, although it does not matter one's age, color or achievement, what matters in our life is your kindness and sincerity to humanity I believe that is the most important thing in life, I had been hardworking all my life, I must think of something better to enjoy my life and probably have a family ,maybe relocate and start investing in other things, Anyway I will like to tell you more about myself, My name is Miss Hareem madi l, am from France , I am a citizen of France, but I left France at Age of 12 Years to England United Kingdom, which to the glory of God Am working as an Senior Audit/banker in Al-Rayan Bank Plc United Kingdom. I am 34 years old, but age does not really matter.
I got married here in UK London and had a kid, but unfortunately the child died but due to some issues I got divorced from my husband and he married to another woman, the issue that lead to the divorce was he keep complaining that of being so busy to my bank work/activities as accounting/auditing, that I was not having time for him and our kid before she passed away, but he refused to understand that i was pursuing a goal that will be for the better of the family, I told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between me and him now, I am happy alone because I have everything i need, This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own, Please would you tell me more about yourself too? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin. Attach with this mail is my pictures and I will want you to send yours as well.
I will be glad to hear from you soon
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Hareeme Madil - hareememadil@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Hareeme Madil - hareememadil@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Hareeme Madil - hareememadil@gmail.com
from: Hareeme Madil <hareememadil@gmail.com>
date: May 6, 2021, 6:41 PM
subject: How are you
mailed-by: gmail.com
Hello, my darling,
How are you again, I hope you remember me? Miss. Hareem Aadil
I am pleased to inform you of my success in transferring the fund with the cooperation of a new partner in India. We are currently in London to make an investment. I am very happy to finally have access to the money.
In the meantime, I have not forgotten your previous efforts, although we have failed in one way or another.
I left you an ATM VISA CARD containing $ 250,000 (two hundred and fifty thousand dollars) for you, just to appreciate your previous efforts.
Do not hesitate to contact United Bank For Africa (UBA)
email: (ubabankafrica1plc@gmail.com) contact us to obtain the
Ask the bank to send the card. With the card, you can withdraw money from any bank in the country or anywhere in the world.
I appreciate your efforts, so I decided to update myself. feel free to contact the bank and tell where and how to post.
Notify me immediately when you receive, so that we can share our joy and forget all the suffering. I am very busy here because of the investment projects that my partner and I have in hand. Although I gave instructions to the bank on their behalf,
therefore, contact them to issue the VISA ATM CARD without delay.
Take care and be blessed.
date: May 6, 2021, 6:41 PM
subject: How are you
mailed-by: gmail.com
Hello, my darling,
How are you again, I hope you remember me? Miss. Hareem Aadil
I am pleased to inform you of my success in transferring the fund with the cooperation of a new partner in India. We are currently in London to make an investment. I am very happy to finally have access to the money.
In the meantime, I have not forgotten your previous efforts, although we have failed in one way or another.
I left you an ATM VISA CARD containing $ 250,000 (two hundred and fifty thousand dollars) for you, just to appreciate your previous efforts.
Do not hesitate to contact United Bank For Africa (UBA)
email: (ubabankafrica1plc@gmail.com) contact us to obtain the
Ask the bank to send the card. With the card, you can withdraw money from any bank in the country or anywhere in the world.
I appreciate your efforts, so I decided to update myself. feel free to contact the bank and tell where and how to post.
Notify me immediately when you receive, so that we can share our joy and forget all the suffering. I am very busy here because of the investment projects that my partner and I have in hand. Although I gave instructions to the bank on their behalf,
therefore, contact them to issue the VISA ATM CARD without delay.
Take care and be blessed.
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.