from: Abdel Mustafa <imffile.cl01@outlook.com>
date: Jun 15, 2021, 4:58 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com
Compliment of the day
I am Abdel Mustafa, son of Dr. Fidel Mustafa of Libya who was confidant
to Late Muammar Gaddafi, former president of Libya.
The Libya crisis compelled our family to Exile/asylum.
Billions of United States Dollars was moved out of Libya government
treasury by the ex-president.
My mother and I want to move usd24m which is deposited with our
fathers name to your custody/account for safe keeping and investment
on behalf of our family.
Presently Muammar Gaddafi has died and he can't ask my family about
the fund as our father was assassinated as a result of the crisis.
Upon receipt of your reply, we shall discuss partnership terms.
Please let this remain a top secret between you and I.
Now our family is in Nigeria on asylum.
Faithfully,
Abdel Mustafa.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Abdel Mustafa - imffile.cl01@outlook.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.
Abdel Mustafa - imffile.cl01@outlook.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.
Abdel Mustafa - abdmustafa776@gmail.com
from: Abdel . Mustafa <abdmustafa776@gmail.com>
date: 15 Jun 2021, 04:52
subject: Re: Urgency
mailed-by: gmail.com
For Your Good Attention
I hereby acknowledge the receipt of your mail as regards the
Investments Opportunities which I desire to partner and invest with
you in your country as I clearly explained in my mail to you.
I want to inform you that I have limited time for internet here that
is why am going to introduces you to my Attorney for further
proceedings .
I want to use this medium to introduces you to my Attorney Barrister
Dafara Domingo ESQ whom you are going to work with as my
representative be here I am presently on asylum with my aged mother.
Meanwhile, all arrangements will soon be concluded on a good note to
make the fund available to you for the desired profitable Investments
as I have directed and instructed him as my confidential
Lawyer/Attorney. I assure of no failure on his part to conclude the
transaction with you successfully.
Here is Barrister Dafara Domingo email contact:
bardadomingo@alumnidirector.com , contact him via this Email
and tell him you are directed by me Abdel Mustafa.
I will also want you to send to me your full name and address and
copy it to my Attorney as well.
I appreciates and thank you so much for your kind acceptance to assist
me to invest his fund profitably.
Please revert back and confirm the receipt of this my mail to you
which is important for my confidence on you.
Yours faithfully,
Abdel Mustafa
date: 15 Jun 2021, 04:52
subject: Re: Urgency
mailed-by: gmail.com
For Your Good Attention
I hereby acknowledge the receipt of your mail as regards the
Investments Opportunities which I desire to partner and invest with
you in your country as I clearly explained in my mail to you.
I want to inform you that I have limited time for internet here that
is why am going to introduces you to my Attorney for further
proceedings .
I want to use this medium to introduces you to my Attorney Barrister
Dafara Domingo ESQ whom you are going to work with as my
representative be here I am presently on asylum with my aged mother.
Meanwhile, all arrangements will soon be concluded on a good note to
make the fund available to you for the desired profitable Investments
as I have directed and instructed him as my confidential
Lawyer/Attorney. I assure of no failure on his part to conclude the
transaction with you successfully.
Here is Barrister Dafara Domingo email contact:
bardadomingo@alumnidirector.com , contact him via this Email
and tell him you are directed by me Abdel Mustafa.
I will also want you to send to me your full name and address and
copy it to my Attorney as well.
I appreciates and thank you so much for your kind acceptance to assist
me to invest his fund profitably.
Please revert back and confirm the receipt of this my mail to you
which is important for my confidence on you.
Yours faithfully,
Abdel Mustafa
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.
Abdel Mustafa - imffile.cl01@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Abdel Mustafa. <imffile002@outlook.com>
date: Jul 15, 2021, 8:40 AM
subject: From Abdel Mustafa
mailed-by: outlook.com
from: Abdel Mustafa. <imffile002@outlook.com>
date: Jul 15, 2021, 8:40 AM
subject: From Abdel Mustafa
mailed-by: outlook.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.