from: bouthaina shaaban <bouthainalove1@gmail.com>
date: Aug 3, 2025, 3:29 PM
subject: Hello, Please read and get back
mailed-by: gmail.com
Hello Dear
How are you doing? Many thanks for keeping in touch. Like i said what I'm about to tell you should be confidential between the two of us. AS you rightly knew my both parent ( Mr & Mrs Shaaban) are from Syria.
I lost my both parent during the political war back in my native country ( Syria )
I couldn't find my way to Europe due to the terrorist treat going on Europe, thus must Syrians has been band from entering into Europe. That made me find my way to West Africa Senegal where I'm currently residing as a refugee under the care of the United Nation and the Ecowas government.
In brief; before the passing away of my both parent they where having a joint account with Abu Dhabi Islamic Bank London an amount Three Million Five hundred thousand united state dollars.( $USD3.5Million ).
Due to my refugee statue I'm eligible for the fund to transfer to my own personal account as i have to seek the consent of my bank which they said its better for me to get a foreign partner who will stand on behalf during and after the transaction.
From all indication i think you are the right person for me.
In my next mail i will direct you how to go about the transfer and if you intend to speak with me, here is the Number of Rev father Paul Johnson a catholic high Bishop from ST PETER PARISH/ UNITED NATION AMBASSADOR. and the HEAD OF ALL REFUGEE IN WEST AFRICA. ( +221 783091602 ) When you call ask of Miss Bouthaina Shaaban from Syria. For now lets keep it cool. A secrete is better.
Have a great day and smile.
Yours Truly
Bouthaina
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Bouthaina Shaaban - Syria - bouthainalove1@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Bouthaina Shaaban - Syria - bouthainalove1@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
Bouthaina Shaaban - Syria - bouthainalove1@gmail.com
from: bouthaina shaaban <bouthainalove1@gmail.com>
date: Aug 25, 2025, 4:53 PM
subject: Hello Dear This is Bouthaina Good-news
mailed-by: gmail.com
Hello dearest
How are you doing? Hope my letter will meet you in good condition.
its said for me to tell you this after so many effort you have put to see me out of the refugee camp? I understand what ever you done for me is because of love. I'm happy to inform you about my success in getting the fund transferred under the cooperation of a Rev mother from Brazil,who came to Senegal for a program she saw my file and ask if she can be of help. I told her everything about you, that you wanted to help me is because of some financial issue. She ask if really i trusted you, my responds was YES. She wrote a letter to the United Nation and a letter to the government of Senegal. Then United Nation accepted my request and i was granted a letter of freedom, She wrote to the Abu Dhabi Islamic Bank London. and explain everything to them. Finally the money has been transferred into her account since one month ago. I tried calling your number but no responds to tell you all this. Presently Iive½m in United State for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. i know really that you want to help me but still i will never forget you pass efforts,
Now you will need to contact former personal secretary to the Rev.Father Paul Johnson, whom used to be a God-mother to me when i was in Dakar, her name is Mrs.Alice Bazu and her email address is as follows
Name Sister Alice Bazu
Email Address, sisteralices@hotmail.com
Senegal- Dakar
Ask her to send you a certified bank draft of $250.000:00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Mrs Alice and instruct her where to send you the money. She can send you the money through service in a draft,then you can receive the money in your country without questioning. from any police or anybody.
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and the Rev mother Santos Pedro are having at hand, finally, remember that I had forwarded instruction to Mrs Alice Bazu on your behalf to receive that money. Therefore feel free to get in touch with her and she will send the amount to you without delay. I will never forget your love in my life, as i write you this mail i feel like crying, anyway i still love YOU
Take care and bye for now.
Yours truly.
Bouthaina
date: Aug 25, 2025, 4:53 PM
subject: Hello Dear This is Bouthaina Good-news
mailed-by: gmail.com
Hello dearest
How are you doing? Hope my letter will meet you in good condition.
its said for me to tell you this after so many effort you have put to see me out of the refugee camp? I understand what ever you done for me is because of love. I'm happy to inform you about my success in getting the fund transferred under the cooperation of a Rev mother from Brazil,who came to Senegal for a program she saw my file and ask if she can be of help. I told her everything about you, that you wanted to help me is because of some financial issue. She ask if really i trusted you, my responds was YES. She wrote a letter to the United Nation and a letter to the government of Senegal. Then United Nation accepted my request and i was granted a letter of freedom, She wrote to the Abu Dhabi Islamic Bank London. and explain everything to them. Finally the money has been transferred into her account since one month ago. I tried calling your number but no responds to tell you all this. Presently Iive½m in United State for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. i know really that you want to help me but still i will never forget you pass efforts,
Now you will need to contact former personal secretary to the Rev.Father Paul Johnson, whom used to be a God-mother to me when i was in Dakar, her name is Mrs.Alice Bazu and her email address is as follows
Name Sister Alice Bazu
Email Address, sisteralices@hotmail.com
Senegal- Dakar
Ask her to send you a certified bank draft of $250.000:00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Mrs Alice and instruct her where to send you the money. She can send you the money through service in a draft,then you can receive the money in your country without questioning. from any police or anybody.
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and the Rev mother Santos Pedro are having at hand, finally, remember that I had forwarded instruction to Mrs Alice Bazu on your behalf to receive that money. Therefore feel free to get in touch with her and she will send the amount to you without delay. I will never forget your love in my life, as i write you this mail i feel like crying, anyway i still love YOU
Take care and bye for now.
Yours truly.
Bouthaina
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.