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Bahira Maimun - bahiramaimum1135@gmail.com

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User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Bahira Maimun - bahiramaimum1135@gmail.com

Post by Roxy »

from: bahiramaimum1135@gmail.com
reply-to: bahiramaimum1135@gmail.com
date: Dec 10, 2020, 2:04 PM
subject: SAVE ME AND MY SON PLEASE
mailed-by: trix.bounces.google.com
signed-by: gmail.com

First of all I want to apologize to you the way I am contacting you unauthorized, but I am only making use of the available means to reach out and to seek your urgent assistant. Most importantly I hope you can be trusted.

This is a brief introduction of my self for you to behold.

I am Mrs. Bahira Maimun, a Syrian woman, to be precised, Duma (Douma). I desire to relocate to your country due to the prolonged civil unrest/war in Syria, as well as the daily life threatening attacks by ISIS terrorist group. I have already lost my family, my husband and daughter to the cold hands of death during an attack targeted at our home on October 23, 2017 to end our family. I and my son was not around during the cross fire. we were at the hospital for check up when they attacked our home killing my beloved husband and my daughter and setting the house ablaze. I am in tears writing you this mail. He (my late husband) was a very successful contractor in the oil city of Syria, and was privately dealing on gold dust and bars before his untimely death. More expectedly, he left behind some reasonable amount of money, which I desire to invest in the Real Estate sector and other profitable sectors in your country / location.

As you may or may not know, the sanctions imposed on Syria have made it nearly impossible to successfully operate any type of investment here in Syria or to even transfer money from here to other parts of the world. For this reason, I am contacting you in great confidence with the hope that you could help me get this money into your country for investment purposes and also to enable acquire the property I contacted you for.

Please I would like to know how convenient it might be for you to assist me in this way. The entire capital at my disposal is $17,500,000.00 Seventeen Million and Five Hundred Thousand United State Dollars Only. I secretly locked up the money in a trunk box and deposited it with the Red Cross here in Damascus Syria. My sincere intention in writing you is to plead with you to kindly accept the payment of the said property through this means. This is because we cannot do any bank transfers from here following the war. These are the major issues of concern to me now. I will give you 30% of the total money as your benefit for helping me.

I have to take this chance because I have no other alternative but to trust somebody. I cannot risk my life here to avoid an end to my family lineage. As a woman since my husband and daughter are dead, all I have is my only son. He deserves a decent life since I want him to grow up in a peaceful environment. I will relocate to your country with my son and invest the money in accordance with the law, your advice and support. We can work together and achieve this successful goal.

I anticipate your positive response and on receipt of your information I will provide you with further details. Once again, please do not be offended the way I am
reaching out to you, but my plight compelled me to do so.

Yours faithfully,
Mrs. Bahira Maimun
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.

User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Bahira Maimun - infosahmedbinmohamed@gmail.com

Post by OgunGoPingUna »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: infosahmedbinmohamed@gmail.com
reply-to: infosahmedbinmohamed@gmail.com
date: Dec 15, 2020, 11:06 AM
subject: SAVE US FROM THIS WAR ZONE PLEASE
mailed-by: trix.bounces.google.com
signed-by: 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.

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