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Maryam Ding - maryamding905@gmail.com

Posted: 30 October 2020
by ShapeShifter
from: maryam ding <maryamding905@gmail.com>
date: Oct 26, 2020, 8:32 AM
subject: I REALLY APPRECIATE YOUR REPLY TO MY MAIL.
mailed-by: gmail.com

Hello my dear, I am happy for your response. I am Mrs Maryam Amirah Ding, the wife of late (Mr. Isaiah Abraham Ding), a politician and a businessman who was killed by Rebels in our country Sudan, in December 2012. After I lost my husband to the enemies because of the political crises in my country SUDAN, then after the funeral of my dear husband, my son (Idris) was kidnapped by the same bad people, and he has not been found till now. So i found out that my life is in danger in that country, then i have to run away from the country to the West African country called Senegal, with my little daughter, Kate. The reason why I write to you is for you to stand as a trustee to my late husband's funds in the bank, so that the transfer can be done in your name, I will give you all the information that may be required.

This is because after my explanations to the bank, in Spain, they advised me to seek a good foreign partner who will help me transfer the money and it will appear in your account due to my current conditions. Meanwhile, the money deposited by my late husband with the Islamic Bank of Spain and the amount in question is ($3,300:000.00 USD) three million three hundred thousand USD. So if i get a positive response from you I will then give you the contact information of the Bank for you to get in touch with them and to transfer the money into your account on my behalf.

In the meantime, I will sincerely give you 40% of the total fund for your assistance, and it's from my heart while 60% will belong to me. I hope for a positive reply from you as soon as possible. Attached here are our family photos and the man here was my late husband and my 2 children Idris and Kate, hope to hear from you soon Ok. Yours Sincerely, Mrs Maryam Ding.

Maryam Amirah Ding - maryamding89@gmail.com

Posted: 16 June 2021
by Roxy
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: maryam ding <maryamding89@gmail.com>
date: Jun 16, 2021, 5:01 AM
subject: I REALLY APPRECIATE YOUR REPLY TO MY MAIL.
mailed-by: gmail.com