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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Maryam Ding - maryamding905@gmail.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.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Maryam Ding - maryamding905@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.
Maryam Amirah Ding - maryamding89@gmail.com
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
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
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.