from: Mrs. Farah Suraya <abdulkarim.a.alzarouni@gmail.com>
reply-to: mrs.farah_suraya@mail.com
date: 29 Jun 2021, 09:59
subject: Please write back
mailed-by: gmail.com
Hello,
I've been trying to reach you but no response. Please write back ASAP.
Mrs. Farah
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Farah Suraya - mrs.farah_suraya@mail.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.
Farah Suraya - mrs.farah_suraya@mail.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.
Farah Suraya - mrs.farah_suraya@mail.com
from: Mrs. Farah Suraya <worldbank.burkinaf@gmail.com>
reply-to: mrs.farah_suraya@mail.com
date: Jun 29, 2021, 11:22 AM
subject: Re: Please write back
mailed-by: gmail.com
Thank you for your response,
My Name is Farah Suraya from Libya, I'm 22 years old and am presently in St. Christopher's Parish refugee camp in Burkina Faso under the United Nations High commission for refugees. I lost my parents in the recent war in Libya, right now am in Burkina Faso, I am in danger please save my life, I am in great need of your help in transferring my late father’s deposited fund the sum of (US7.5 MILLION UNITED STATES DOLLAR) in a bank in Ouagadougou the capital city of Burkina Faso in West Africa.
The deposited money was from the sale of the company shares, death benefits payment and entitlements of my deceased father by his company. I have every necessary document for the fund; I seek an honest foreigner who will stand as the foreign partner to my father and beneficiary of the fund. I just need this fund to be transferred to your bank account so that I will come over to your country and complete my education as you know that my country has been in deep crisis due to the war. And I cannot go back there again because I have nobody; all of my families were killed in the war.
Please I need your urgent response to know if you will be able to assist me to receive my inheritance fund into your bank account
Farah Suraya
reply-to: mrs.farah_suraya@mail.com
date: Jun 29, 2021, 11:22 AM
subject: Re: Please write back
mailed-by: gmail.com
Thank you for your response,
My Name is Farah Suraya from Libya, I'm 22 years old and am presently in St. Christopher's Parish refugee camp in Burkina Faso under the United Nations High commission for refugees. I lost my parents in the recent war in Libya, right now am in Burkina Faso, I am in danger please save my life, I am in great need of your help in transferring my late father’s deposited fund the sum of (US7.5 MILLION UNITED STATES DOLLAR) in a bank in Ouagadougou the capital city of Burkina Faso in West Africa.
The deposited money was from the sale of the company shares, death benefits payment and entitlements of my deceased father by his company. I have every necessary document for the fund; I seek an honest foreigner who will stand as the foreign partner to my father and beneficiary of the fund. I just need this fund to be transferred to your bank account so that I will come over to your country and complete my education as you know that my country has been in deep crisis due to the war. And I cannot go back there again because I have nobody; all of my families were killed in the war.
Please I need your urgent response to know if you will be able to assist me to receive my inheritance fund into your bank account
Farah Suraya
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.