Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Sandra Ileana Ghanem - sndrieana@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Sandra Ileana Ghanem - sndrieana@gmail.com

Post by Roxy »

from: sandra Ieana <sndrieana@gmail.com>
date: Oct 21, 2021, 1:05 AM
subject: Re:
mailed-by: gmail.com

I know you will be surprised at getting this message, but I come in peace.

My Name is Miss Sandra Ghanem, a 31 years old lady from Libya.

Following the sudden murder of my parents, by the new administration, I have been thrown into a state of utter confusion, frustration and hopelessness by the present civilian administration. Security agents in Libya have subjected me to physical and psychological tortures because they knew I had some vital information about my late parents' funds and assets. And they were able to recover some which was willingly released to them by my late parents.

As a woman, I’m so traumatized; I have lost hope and confidence in anybody within the country.

Furthermore, due to the security network placed on my daily activities I cannot afford to visit any embassy for a possible solution, hence I have decided to contact you and I do hope you will be the person God is going to use to rescue me from this situation.

My late father deposited a total sum of $15,200,000 million dollars in a security Bank firm abroad whose name is withheld for security reasons until we fully commence communication. I shall be grateful if you could receive this fund on my behalf for safekeeping.

Please, I will offer you 30% of the total sum of money for your assistance. I need your help urgently: I also wish to relocate to your country due to the poor condition of things here and to enable me to continue my education as I was a medical student before the death of my parents.

If you wish to help me carry out this task, kindly send me the following information:

Your Full Name:

Address:

Age:

Phone Number:

Valid Identity Card:

Your immediate response is needed urgently please?

Miss Sandra Ileana Ghanem
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.

Return to “Refugee / Orphan / Widow - Scams”