from: Head of Human Resource Azizi Bank <engineeralansmithbuildersgp@gmail.com>
reply-to: Ms.MadinaNematovaAziziBank@asia-mail.com
date: Oct 13, 2021, 4:45 AM
subject: From;Ms. Madina Nematova
mailed-by: gmail.com
Hello ,
I Am Ms. Madina Nematova Head of Human Resource Azizi Bank I Want To
Bring To Your Notice A Business Opportunity Which I Hope You Will Be
Interested On.
On The 11 Of April 2011 Khamis Gadhafi One Of The Libya President
Son (Moammar Gadhafi) Deposited A Total Sum Of (One Hundred Fifty Five
Million Great British Pounds) (155Million Great British Pounds )
Under My Care.
He Deposited This Money With My Bank Till His Arrival When The War In
Libya Might Have End I Have Kept This Story Top Secret Till Now
Without Letting Other Members Of My Bank To Know About It Till Now.
But Recently My Client Who Is In Charge Of 32nd Brigade Known As
Khamis Command Was Killed After A Battle With Rebel Forces Between The
Villages Of Tarunah And Bani Walid. The Battleground Is In Northwest
Libya, Near Misrata. Is As A Result Of This Story That I Decided To
Get This Money Transferred because of the new TALIBAN Goverment Out
To A Place Where It Will Be Invested Wisely Into A Good Business.
Note That Am The Only Person That Knows Such A Money Deposited With
Our Bank Belongs To Gadhafi Family And As A Result Of The Money
Trafficking Laws That Is In Our Country Now, I Have Made All Necessary
Arrangement To Enable This Money Be Transferred Through Our Offshore
Payment Bank In Canada To Your Nominated Account.
Note: That I Will Give You 40% Of The Total Money While 50% Will Be
For Me,10% Of The Money Will Be Used To Settle Any Expenses accrued
by You Or Me During The Process Of Actualizing This Transaction.
Note: This Is Risk Free as I am going to update you with all the
backup document as to enable you allege out the fund into your bank
account , So There Will Be No Trace That This Money Belongs to
Gadhafis Family At All.
Waiting Your Urgent Responds to my email
Ms.MadinaNematovaAziziBank@asia-mail.com
Yours Faithfully
Ms. Madina Nematova
Head of Human Resource Azizi Bank
Madina Nematova - Azizi Bank - Ms.MadinaNematovaAziziBank@asia-mail.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.
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-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Madina Nematova - Azizi Bank - Ms.MadinaNematovaAziziBank@asia-mail.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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Madina Nematova - Azizi Bank - Ms.MadinaNematovaAziziBank@asia-mail.com
from: Head of Human Resource Azizi Bank <Ms.MadinaNematovaAziziBank@asia-mail.com>
date: Oct 19, 2021, 9:06 AM
subject: PLEASE RESPOND
mailed-by: asia-mail.com
signed-by: mail.com
THANK YOU FOR YOUR MAIL AND ALL I NEED FIRST IS YOUR HONESTY TO SEE THROUGH THIS TRANSACTION AS I AM GOING TO MAKE SURE THERE IS GOING TO BE SUCCESS FROM MY BECASUE I CAN ENTER ALL YOUR INFORMATION ON OUR DATABASE HAVE THE PAYMENT RELEASE TO YOU AS INVESTMENT FUND IN YOUR COUNTRY TO REAL ESTATE BUSINESS ,AS THE SITUATION IS GETTING TENSE HERE I NEED TO RELOCATE WITH MY FAMILY BEFORE THEY GET KILLED BY TALIBAN SEVERAL ANOMALITIES HAVE BEEN HAPPENING AS YOU CAN SEE INSIDE THE NEWS .
ALL I NEED FROM YOU IS TO ASSURE ME THAT YOU WILL NOT BETRAY ME IF THIS FUND IS RELEASE TO YOU BECAUSE I HAVE TWO OPTION FOR THE MOVING OF THE FUND FIRST IT CAN BE THROUGH DIPLOMATIC OR TRANSFER TO YOUR NOMINATED ACCOUNT SO BOTH OF US CAN TAKE CARE OF THE BILLS BECAUSE I WILL NOT DISCLOSE TO MY DIPLOMATIC THE CONTENT OF THE PACKAGE IF WE USE DIPLOMATIC WAY ,AS FOR WIRE TRANSFER WE CAN DO IT TO ANY OFFSHORE ACCOUNT THAT IS CONFIDENTIAL .
KINDLY GET BACK TO ME WITH YOUR DETAILS
FULL NAME
CONTACT ADDRESS
PHONE AND FAX NUMBER
PROFFESION
COPY OF YOUR INTERNATIONAL DRIVER LICENCE
ACCOUNT DETAILS TO INPUT ON OUR DATA BASE FOR EASE FILING
URGENT
MS.MADINA
date: Oct 19, 2021, 9:06 AM
subject: PLEASE RESPOND
mailed-by: asia-mail.com
signed-by: mail.com
THANK YOU FOR YOUR MAIL AND ALL I NEED FIRST IS YOUR HONESTY TO SEE THROUGH THIS TRANSACTION AS I AM GOING TO MAKE SURE THERE IS GOING TO BE SUCCESS FROM MY BECASUE I CAN ENTER ALL YOUR INFORMATION ON OUR DATABASE HAVE THE PAYMENT RELEASE TO YOU AS INVESTMENT FUND IN YOUR COUNTRY TO REAL ESTATE BUSINESS ,AS THE SITUATION IS GETTING TENSE HERE I NEED TO RELOCATE WITH MY FAMILY BEFORE THEY GET KILLED BY TALIBAN SEVERAL ANOMALITIES HAVE BEEN HAPPENING AS YOU CAN SEE INSIDE THE NEWS .
ALL I NEED FROM YOU IS TO ASSURE ME THAT YOU WILL NOT BETRAY ME IF THIS FUND IS RELEASE TO YOU BECAUSE I HAVE TWO OPTION FOR THE MOVING OF THE FUND FIRST IT CAN BE THROUGH DIPLOMATIC OR TRANSFER TO YOUR NOMINATED ACCOUNT SO BOTH OF US CAN TAKE CARE OF THE BILLS BECAUSE I WILL NOT DISCLOSE TO MY DIPLOMATIC THE CONTENT OF THE PACKAGE IF WE USE DIPLOMATIC WAY ,AS FOR WIRE TRANSFER WE CAN DO IT TO ANY OFFSHORE ACCOUNT THAT IS CONFIDENTIAL .
KINDLY GET BACK TO ME WITH YOUR DETAILS
FULL NAME
CONTACT ADDRESS
PHONE AND FAX NUMBER
PROFFESION
COPY OF YOUR INTERNATIONAL DRIVER LICENCE
ACCOUNT DETAILS TO INPUT ON OUR DATA BASE FOR EASE FILING
URGENT
MS.MADINA
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.