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Abd-Wabbo Maddah - abdwabbomaddahm@gmail.com

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User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Abd-Wabbo Maddah - abdwabbomaddahm@gmail.com

Post by Miyuki »

from: Abdwabbo Maddah <mr.kenneth1brown@gmail.com>
reply-to: abdwabbomaddahm@gmail.com
date: Oct 27, 2021, 9:42 PM
subject: DID YOU RECEIVE MY MAIL?
mailed-by: gmail.com

Dear,
I had sent you a mail but i don't think you received it that's why am
writing you again.It is important you get back to me as soon as you
can.

Abd-Wabbo Maddah
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.

User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Abd-Wabbo Maddah - abdwabbomaddahm@gmail.com

Post by LoneStar »

from: Abdwabbo Maddah <abdwabbomaddahm@gmail.com>
date: Oct 31, 2021, 4:33 PM
subject: Re:
mailed-by: gmail.com

Dear,

Sorry It was about this i told you before, I am Abdwabbo Maddah, i was born
on 01/01/1959 in Al-Rastan Syrian (Arab).I had contacted you before
now with sincere heavy heart of mine to hand over my total fund in
charity to you outside UK because UK Government
is looking for away to confiscate my fund because i am from Syrian
coupled with my Current Ill state, Leukemia.I never planned investing
any part of the funds (72,300,000.00 GB Pounds) but due to what
Doctors always say that i will Die any moment i decided to have it
disposed for Charity as all my family members died in SYRIA.

About my Fund:
Part of the proposed funds were originated from the contract awarded
to my company in Syrian by Bashar al-Assad government before crisis
and that is the reason why i was able to have it deposit here in UK as
a clean fund and below is how i have planned working with you.

1, You will take 20% of the total fund as your share of the money for
sincerely working in my favor if i die like Doctors do say.
2, You will give 5% of the total fund to my representing attorney as
his pay off sum as i agreed with him the last time he visited me.
3, The total remaining 75% of the fund shall be used to Build an
Orphanage home in my name in your country so that when i die my legacy
will be there for eternity or invest the fund into any business of
your choice. My major concern is for the fund to be taking out of UK
and always collaborate with my representing attorney. Send me your
details as a matter of urgency so i can issue an Authorization Letter
on your behalf to the deposit firm and also let you know how i want
the fund to be carried out.

Your full name;
Your Occupation:
Your Office Address:
Home Address: &
Your Phone Numbers and fax:

Thanks
Abd-Wabbo Maddah
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.

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