from: Aliah Kurd <aliahkurd2@gmail.com>
date: Jan 4, 2020,
subject: PLEASE READ VERY CAREFULLY AND GET BACK TO ME URGENTLY
Hello Dear
How are you I hope you are fine.I am more than happy to know and I hope that you are fine and healthy,I have noticed that you are the kind of man I am looking for.My name is Miss Aliah Kurd,23 year old girl from Kobani a city in the Aleppo Governorate in northern Syria and presently I am residing as a refugee in Senegal as a result of the killing of my family by the the ISIS fighters on the year 2015 popularly know as Kobani Massacre that was carried out by the Daesh/ISIS fighters,please don't be discouraged for hearing this.I believe deep down inside me that you will never break my heart or let me down in anyway.
I'm from the family of late(Dr. Hemin Kurd).My late father (Dr Hemin Kurd)the Mayor of the city of Kobani and also the Head of Aleppo Investment Authority.The brutal killing of my family took place one early morning by the Daesh/ISIS fighters as a result of the civil war that is partially going on until now in Syria.I was in my first year in University of Al-Shahba University studying Arts and Humanities before the death of my loved family.I contacted you for a possible help.My uncle immediately took the position of my late father and he was a very wicked person and he intend to kill me since my father and my real biological mother is death.Then he planned to take away my entire late father's property and some other valuable things from me since the unexpected death of my beloved family.I managed to escape with the documents which covers my late father's deposited money $6.2MD(Six Million Two Hundred Thousand US Dollars)which he used my name as the next of kin.Mean while I am still residing here as a refugee under the UNITED NATIONS COUNCIL FOR REFUGEES,i'm saddle with the problem of securing a trust worthy personality to help me transfer the money from the bank pending my arrival in your country cause I will like to see you face to face soon.
Mean while I wanted to find my way out of my country because I have seen what he is planning to do to me.I thereby plan to go to Europe,America or other part of the World,but I don't have international passport and with the conflicts in Kobani as at that time I cannot be going to apply for international passport.That is how I managed to cross the border and enter Turkey because it is not far from Kobani and many people are crossing to Turkey at that time so I joined them and crossed over to Turkey.It was in my presence that the Turkish soldiers gunned down Kader Ortakaya a famous woman activist at the Turkey and Syria border.A lot happened during this conflict,it was awful,I only thank God that I'm alive today.I know you will be surprised how I managed to get to Senegal since I don't have international passport,I managed to reach here with the help of International Red Cross and Red Crescent Movement,they were moving people away from the Turkish border because of the insecurity of the border so they moved some people to Canada, some to Germany and Italy and few to Morocco and Senegal I decided to come to Senegal because when my late father was alive he used to import phosphate from Senegal and he has his business partners/associates there this is why I choose to come to Senegal to know if I can meet one of my late father's business partner but since I arrived here I have been trying to get him but the phone is switched off You can reach me through this number(+221781764364)It Reverend Fathers phone number by name Reverend Father John Paul and email(rev.johnpaul60@hotmail.com)he is the on in-charge of the camp even is his office computer I'm using to send you an email any time he is less busy in his office because there's no computer at the camp hostel except in his office.If you call,please ask of Aliah Kurd.When ever you call,try to tell him that you want to speak with Aliah Kurd,I am staying in the female hostel.I have already inform him that some one will call me through his phone So please do not fail to call me because I need to hear your voice too.Nevertheless on your wish to help me out I will like to have your data such as:
1. Your Full name
2. Your country
3. Your occupation.
4. Your phone or fax number.
5. Your age
Immediately I receive your data I will give you the contact and information of the bank where the money is deposited for you to contact them for confirmation in regards.Remember I'm revealing my secret to you,because I need help and I actually prayed that you will help me,As you know one must trust person notwithstanding the time we have known for me I trust you and I also enjoin you to trust me.The bank refused to give me this money because of my refugee status here in Senegal as the law of Senegal do not allow a refugee to per take in anything concerning money and I don't have any bank account where this money will be transferred that was why I contacted you because I do not permit to do that also the bank has advise me to nominate any foreign partner I trust which is why I want you in this regard
Yours Faithful,Aliah
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Aliah Kurd - Syria - aliahkurd2@gmail.com
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Aliah Kurd - Syria - aliahkurd2@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.
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Aliah Kurd - Syria - aliahkurd2@gmail.com
from: Aliah Kurd <aliahkurd2@gmail.com>
date: Mar 14, 2020, 4:56 PM
subject: READ CAREFULLY AND SEND ME YOUR INFORMATION.
mailed-by: gmail.com
Hello My Darling,
Thank you for your email and your willing to help me out.
How are you today? I hope you are fine and healthy.
Honey please read this message carefully so that you will understand what I want from you. I'm Living in a refugee camp in Dakar the capital of Senegal.
When my late father was alive he deposited the sum of US$6,200,000 with one of the bank in London named Standard Bank and my name was used as the next of kin in the documents. But now my father was death as a result of a civil war that is still going on up till now in my native country Syria.
So i managed to escape with the documents for my refuge,when i managed go to Senegal where i am living now as a refugee I wanted to transfer the money by myself but the bank refused they told me to look for a foreign partner who will help me transfer the money to his bank account since i don't have any bank account where the money will be transferred also as the law of Senegal do not allow refugees to per take in anything concerning money. All this is why i contacted you for a possible help. But my problem is also to get a trustworthy man that will not run with the money after the transfer has been made to his account. So please keep this only for yourself let it be a secret between me and you because i am afraid of losing my life also the money if people gets to know this.
Don't be afraid as i choose you,I've already prayed and fasted before came into conclusion to reveal this matter to you. I will not like you to betrayed me or let me down in any way.
I promise to give you the 35% of US$6,200,000 if you help me receive the money in your bank account. And the remaining money will be used to built a company in your country where me and you will start a good business and i will also continue my studies.
Please on your wish to help me i will like to have your data such as:
1. Your full name
2. Your Age
3. Your country
4. Your occupation/profession
5. Your phone or fax number.
Immediately i receive this data i will forward to you the information and contact of the bank where the money was deposited for you to contact them on my behalf.
Hoping to hearing from you as soon as you receive this email.
Yours Sincerely,
Aliah
date: Mar 14, 2020, 4:56 PM
subject: READ CAREFULLY AND SEND ME YOUR INFORMATION.
mailed-by: gmail.com
Hello My Darling,
Thank you for your email and your willing to help me out.
How are you today? I hope you are fine and healthy.
Honey please read this message carefully so that you will understand what I want from you. I'm Living in a refugee camp in Dakar the capital of Senegal.
When my late father was alive he deposited the sum of US$6,200,000 with one of the bank in London named Standard Bank and my name was used as the next of kin in the documents. But now my father was death as a result of a civil war that is still going on up till now in my native country Syria.
So i managed to escape with the documents for my refuge,when i managed go to Senegal where i am living now as a refugee I wanted to transfer the money by myself but the bank refused they told me to look for a foreign partner who will help me transfer the money to his bank account since i don't have any bank account where the money will be transferred also as the law of Senegal do not allow refugees to per take in anything concerning money. All this is why i contacted you for a possible help. But my problem is also to get a trustworthy man that will not run with the money after the transfer has been made to his account. So please keep this only for yourself let it be a secret between me and you because i am afraid of losing my life also the money if people gets to know this.
Don't be afraid as i choose you,I've already prayed and fasted before came into conclusion to reveal this matter to you. I will not like you to betrayed me or let me down in any way.
I promise to give you the 35% of US$6,200,000 if you help me receive the money in your bank account. And the remaining money will be used to built a company in your country where me and you will start a good business and i will also continue my studies.
Please on your wish to help me i will like to have your data such as:
1. Your full name
2. Your Age
3. Your country
4. Your occupation/profession
5. Your phone or fax number.
Immediately i receive this data i will forward to you the information and contact of the bank where the money was deposited for you to contact them on my behalf.
Hoping to hearing from you as soon as you receive this email.
Yours Sincerely,
Aliah
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.