from: helen john <helenjohnlove@gmail.com>
date: Jan 2, 2021, 6:08 PM
subject: HOPING TO HEAR FROM YOU .
mailed-by: gmail.com
I am Helena Mazoughi, a female, and I am 23 years old. I am from Libya, and I am the daughter of the late Abdulrahman Mazoughi. My father was killed by ISIS suicide attackers on December 25, 2018, when they (ISIS fighters) attacked my country foreign ministry in Tripoli capital of my country. Prior to his death, he was the spokesperson for the Tripoli Revolutionaries Brigade. You can read more about news of my father's death here:
https://www.aljazeera.com/news/2018/12/gunmen-attack-libya-foreign-ministry-headquarters-tripoli-181225084232649.html
And my mother alongside my extended relatives died a few months ago in the ongoing Libyan second civil war. I am the only child of my late parents, so I am alone in this world now. I am presently seeking asylum in the country of Senegal. It's only by the grace of God that I managed to escape from my country in the midst of all these crises.
Before I go on, I want you to know that I followed my intuition to choose you. And please do not discuss my affair with you with any other person, at least until after I join you physically over there. I want you to help me receive my inheritance money from my late father and hold it in trust for me. The money is deposited in a bank in the United Kingdom. You will help me invest it in a profitable business after our success and when I join you physically over there. The amount is USD3,500,000 (Three million Five hundred thousand US dollars). You and I will co-own any business we may invest the money in, and we will be sharing profit from the business equally.
Meanwhile, I have been in Senegal for the past months now . I stay in a displaced persons camp. The displaced persons camp is managed by a local church, headed by a reverend father of the Catholic Church. The camp is accredited by the United Nations High Commissioner for Refugees. However, the camp has strict rules and regulations which has made life more difficult for someone like me who is from an affluent background. For example, the authorities of the camp banned every asylum seeker in the camp from owning phone, And the only possible means I can access the Internet is through this computer in the reverend father's office and he allows me, or any other asylum seeker, to use it for a few minutes per interval in a day. Also, the camp authority usually gives us only one meal every day. Living conditions in this camp is similar to life on the war front in my country. In fact, I have been suicidal many times because of my terrible living condition here.
Actually, the bank cannot release the money directly to me because of my age and my present condition, which is the reason why they insisted that they can only release the money to me through a trustee. More so, because the government of Senegal banned asylum seekers, like me, from owning and operating a bank account. I am in a very difficult condition. Help me make my wish to live a worthy life and to further my education possible in the future.
My best regards,
Miss.Helena Mazoughi
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Helena Mazoughi - helenjohnlove@gmail.com
NOTICE: The Emails Below Are All Scams.
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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.
Helena Mazoughi - helenjohnlove@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Helena Mazoughi - helenjohnlove@gmail.com
from: helen john <helenjohnlove@gmail.com>
date: Mar 28, 2021, 5:03 AM
subject: I WILL BUILD MY TRUST IN YOU .
mailed-by: gmail.com
My beloved one , Thanks for being there for me, I appreciate your concern towards my person . I have informed the holding bank of my inheritance fund in the United Kingdom about my intention to present you as my trustee to claim my inheritance fund from them and they accepted my proposal . I would like to know more about you, Your name and occupation.
Actually, as at the time I left my home country down here to this country Senegal, my intention was to request the bank to release the fund to me directly, to start a better life. However, on my arrival I started conversation with the bank and they told me that my father's instruction to them during the time he made the deposit was that in his absence, the money could only be released to me directly if I am married or above the age of 30 years. And the second option is if I am unmarried and under the age of 30 years (now I am unmarried and under 30 years of age), that I should present to the bank someone I trust to stand on my behalf to claim and invest the money in a lucrative business overseas. Aside that also, citing my present living condition here as an asylum seeker I don't have legality to own or operate a bank account here.
In my present living condition in this country, as an asylum seeker, I don't have legal right to seek for any form of employment nor engage myself in profitable business, the government laws against asylum seekers here is terrible. Honestly, without the bank releasing this fund to us soonest, my life may end soon, because I'm frustrated, I don't have direct access to any single money with me now , even to find food eat in my present condition is big problem, and I don't want to involve myself in any bad behavior like prostitution. My only better option is to make use of this my inheritance. After the bank transfers the fund to your account and when you start to access it in your account, I would expect you to withdraw a small portion of it to send to me, that I will use to process my travel papers to join you there.
I hope by now you must have known better the situation I am into. Please, allow this transaction and it's success to remain a secret between you and I. Don't allow any third party, no matter how dear such a third party may be to you, to know about it. This is to prevent such a third party from informing the government of my country about my whereabouts and this fund in my possession, out of jealousy. I tell you, after you know this fund is the next most important thing in my life, so we have to protect it by all means possible to prevent the devil and its human agents from taking it away from us .
This is the Reverend telephone number: +221707513476, His name is Reverend Samuel Mark , He is the pastor who is incharge in ( C.K.C Christ The king Church here ).For incase you want to hear or speak to me to know more about me , Just fill free to call him when you call tell him that you want to speak to Helena Mazoughi , Then he will send for me to come and answer your call . I will send you the contact information of the holding bank in my next mail for you to establish immediate contact with them and know the possibility of the transfer. After hearing your acceptance mail or phone call , I used a reverend office computer to access my mailbox . May understanding be the bond that will always hold us together because it breeds love.
My best regards,
Miss.Helena Mazoughi
date: Mar 28, 2021, 5:03 AM
subject: I WILL BUILD MY TRUST IN YOU .
mailed-by: gmail.com
My beloved one , Thanks for being there for me, I appreciate your concern towards my person . I have informed the holding bank of my inheritance fund in the United Kingdom about my intention to present you as my trustee to claim my inheritance fund from them and they accepted my proposal . I would like to know more about you, Your name and occupation.
Actually, as at the time I left my home country down here to this country Senegal, my intention was to request the bank to release the fund to me directly, to start a better life. However, on my arrival I started conversation with the bank and they told me that my father's instruction to them during the time he made the deposit was that in his absence, the money could only be released to me directly if I am married or above the age of 30 years. And the second option is if I am unmarried and under the age of 30 years (now I am unmarried and under 30 years of age), that I should present to the bank someone I trust to stand on my behalf to claim and invest the money in a lucrative business overseas. Aside that also, citing my present living condition here as an asylum seeker I don't have legality to own or operate a bank account here.
In my present living condition in this country, as an asylum seeker, I don't have legal right to seek for any form of employment nor engage myself in profitable business, the government laws against asylum seekers here is terrible. Honestly, without the bank releasing this fund to us soonest, my life may end soon, because I'm frustrated, I don't have direct access to any single money with me now , even to find food eat in my present condition is big problem, and I don't want to involve myself in any bad behavior like prostitution. My only better option is to make use of this my inheritance. After the bank transfers the fund to your account and when you start to access it in your account, I would expect you to withdraw a small portion of it to send to me, that I will use to process my travel papers to join you there.
I hope by now you must have known better the situation I am into. Please, allow this transaction and it's success to remain a secret between you and I. Don't allow any third party, no matter how dear such a third party may be to you, to know about it. This is to prevent such a third party from informing the government of my country about my whereabouts and this fund in my possession, out of jealousy. I tell you, after you know this fund is the next most important thing in my life, so we have to protect it by all means possible to prevent the devil and its human agents from taking it away from us .
This is the Reverend telephone number: +221707513476, His name is Reverend Samuel Mark , He is the pastor who is incharge in ( C.K.C Christ The king Church here ).For incase you want to hear or speak to me to know more about me , Just fill free to call him when you call tell him that you want to speak to Helena Mazoughi , Then he will send for me to come and answer your call . I will send you the contact information of the holding bank in my next mail for you to establish immediate contact with them and know the possibility of the transfer. After hearing your acceptance mail or phone call , I used a reverend office computer to access my mailbox . May understanding be the bond that will always hold us together because it breeds love.
My best regards,
Miss.Helena Mazoughi
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Helena Mazoughi - helenjohnlove@gmail.com
from: helen john <helenjohnlove@gmail.com>
date: May 16, 2021, 4:33 AM
subject: My dearest one
mailed-by: gmail.com
My dearest one , I hope my email finds you well, really it has been quite long we stopped communication but i have been praying and asking the almighty God to keep my dream forward so that i can be able to surprise you because you tried to show me care and concern but you could not assist me to complete the transfer.
I was unable to realize the transaction with you based on the developments then, but I thank the almighty God that all is well now. I am very happy to let you know that the bank has released my late father's fund to me through the assistance of my new partner from the United States of America. He is a kind-hearted man who is now my co-investor and Husband .
I wish to let you know that i am in USA now for the past 2 weeks with my husband and i left in Senegal a cheque bank draft of Fifty Thousand Dollars, USD($50,000) for you as a reward for the fact that you did not take advantage of me over my inheritance as i revealed every thing about me to you when i was in terrible situation in the refugee camp in Senegal.
I have instructed Rev. Samuel Mark, a priest in charge of the Church in the refugee Center in Dakar Senegal, to send you the cheque. Feel free to contact him for the collection of the cheque that i left for you , This is his contact address below .
Rev. Samuel Mark .
Address: 100 Rue Sicap Grand Medina, Dakar-Senegal.
Tel.: +221707513476
Email: marksamuel76@yahoo.com
I feel this is the only way I could say thank you.
Stay Bless and good bye.
My best regards,
Miss.Helena Mazoughi
date: May 16, 2021, 4:33 AM
subject: My dearest one
mailed-by: gmail.com
My dearest one , I hope my email finds you well, really it has been quite long we stopped communication but i have been praying and asking the almighty God to keep my dream forward so that i can be able to surprise you because you tried to show me care and concern but you could not assist me to complete the transfer.
I was unable to realize the transaction with you based on the developments then, but I thank the almighty God that all is well now. I am very happy to let you know that the bank has released my late father's fund to me through the assistance of my new partner from the United States of America. He is a kind-hearted man who is now my co-investor and Husband .
I wish to let you know that i am in USA now for the past 2 weeks with my husband and i left in Senegal a cheque bank draft of Fifty Thousand Dollars, USD($50,000) for you as a reward for the fact that you did not take advantage of me over my inheritance as i revealed every thing about me to you when i was in terrible situation in the refugee camp in Senegal.
I have instructed Rev. Samuel Mark, a priest in charge of the Church in the refugee Center in Dakar Senegal, to send you the cheque. Feel free to contact him for the collection of the cheque that i left for you , This is his contact address below .
Rev. Samuel Mark .
Address: 100 Rue Sicap Grand Medina, Dakar-Senegal.
Tel.: +221707513476
Email: marksamuel76@yahoo.com
I feel this is the only way I could say thank you.
Stay Bless and good bye.
My best regards,
Miss.Helena Mazoughi
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.