from: amina <amina.abdul1992@yahoo.co.uk>
reply-to: amina <amina.abdulxo@gmail.com>
date: Apr 29, 2020, 8:13 PM
subject: Dear, please reply urgent
mailed-by: yahoo.co.uk
I am sorry that I reply late sir, the reason is that I have wait and wait for your reply but you did not reply to my email, its almost 1 month plus that I sent you email, and I wait but no response then I gave up, and I decided not to check my email again until today that I saw your reply. My main purpose to contact you was that I want you to help me manage some properties and then we can trade on it, we will make good profit, you will benefit and I will also have a good future from it. I am going to explain in full details, but I will be glad to hear from you again, so that I can know am dealing with a human being but not a ghost or robot. I am just a young girl of 22 years of age, I will send you my photo when I hear from you, I am too young and for this reason I need a reliable partner so that we can both see how we can help each other to be able to achieve success. I will be very glad to hear from you again, but hope you will not mute again. Yours, Amina.
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Amina Abdulkareem - amina.abdulxo@gmail.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.
Amina Abdulkareem - amina.abdulxo@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.
Amina Abdulkareem - amina.abdulxo@gmail.com
from: Amina Abdulkareem <amina.abdulxo@gmail.com>
date: Apr 30, 2020, 5:21 PM
subject: Re: please reply urgent
mailed-by: gmail.com
Please may I use this medium to introduce myself to you? I am a South Sudanese nationality, my name is Amina the daughter of Late Abdulkareem, I am 22 years old. My father originally came from South Sudan while he works under Diamond and Mining Corporation as the chief executive officer; he later established his own company before the war finally broke out.
Since the war ended things have never been the same and presently, I am seeking refugee in Tunisia where I was sold to an Arabian man. I manage to escape and gain my freedom a week ago. I pray that my decision to contact you will be given a genuine approval considering the facts that we have not known each other before.
Before my father was killed he deposited some huge amount of money with a security company in save box which was deposited as described to be containing Precious Items and Personal Effect. My father intentionally registered it with this code because of hijackers and not to raise eyebrows, he only disclose it to me that it is money. As stated in my father's WILL, the money deposited is about USD$ 45 Million Dollars, including Gold and Diamond.
I have worked out arrangements to get this box containing the fund to be taken out of Africa. I need your assistance to receive the box in your country because my late father stated in his WILL that I should not tamper with this money here in Africa for security reasons.
All the documents covering the properties are here with me. As you can understand, presently am seeking asylum under Lome government refugee board after I escape from where I was sold as a slave. Now that I have gained my freedom, I want to get my inheritance release from the company, but I need a reliable person whom I can trust, so that once the boxes get over to your country you will receive it as my trustee and beneficiary.
I want you to assured me of your reliability and trustworthy concerning this properties, because I want this cash to be moved to overseas for investment, on investment I will still rely on you as a business expertise to recommend a viable business that will be profitable in future. Please note that my late father have already paid all the due cost, I have the official receipt, so I need nothing from you except TRUST.
I am counting on you and looking forward to hearing from you. Thanks and God be with you and your family, I pray you never experience war in your lifetime. Attached is my picture.
Yours faithfully,
Amina.
date: Apr 30, 2020, 5:21 PM
subject: Re: please reply urgent
mailed-by: gmail.com
Please may I use this medium to introduce myself to you? I am a South Sudanese nationality, my name is Amina the daughter of Late Abdulkareem, I am 22 years old. My father originally came from South Sudan while he works under Diamond and Mining Corporation as the chief executive officer; he later established his own company before the war finally broke out.
Since the war ended things have never been the same and presently, I am seeking refugee in Tunisia where I was sold to an Arabian man. I manage to escape and gain my freedom a week ago. I pray that my decision to contact you will be given a genuine approval considering the facts that we have not known each other before.
Before my father was killed he deposited some huge amount of money with a security company in save box which was deposited as described to be containing Precious Items and Personal Effect. My father intentionally registered it with this code because of hijackers and not to raise eyebrows, he only disclose it to me that it is money. As stated in my father's WILL, the money deposited is about USD$ 45 Million Dollars, including Gold and Diamond.
I have worked out arrangements to get this box containing the fund to be taken out of Africa. I need your assistance to receive the box in your country because my late father stated in his WILL that I should not tamper with this money here in Africa for security reasons.
All the documents covering the properties are here with me. As you can understand, presently am seeking asylum under Lome government refugee board after I escape from where I was sold as a slave. Now that I have gained my freedom, I want to get my inheritance release from the company, but I need a reliable person whom I can trust, so that once the boxes get over to your country you will receive it as my trustee and beneficiary.
I want you to assured me of your reliability and trustworthy concerning this properties, because I want this cash to be moved to overseas for investment, on investment I will still rely on you as a business expertise to recommend a viable business that will be profitable in future. Please note that my late father have already paid all the due cost, I have the official receipt, so I need nothing from you except TRUST.
I am counting on you and looking forward to hearing from you. Thanks and God be with you and your family, I pray you never experience war in your lifetime. Attached is my picture.
Yours faithfully,
Amina.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Amina Abdulkareem - amina.abdulxo@gmail.com
from: Amina Abdulkareem <amina.abdulxo@gmail.com>
date: May 1, 2020, 3:38 PM
subject: hopeless people
mailed-by: gmail.com
I thought you are interested to help me, but I never knew you just want to morck me. I see nothing in you but hopelessness. The hopeless people never believe in anything, they are always full of negativities. And as I am seeing you, I believe you must be the most hopeless person in the whole America, you are nothing but a beast. You press me to send you proposal, and I did, I never knew I was wasting my time, had it been I knew, I wouldn't have responded to your useless emails. I hate you from the bottom of my heart, and so shall God Almighty too hate you and destroyed you as well, including your entire family, you will never see mercy of God, useless man.
date: May 1, 2020, 3:38 PM
subject: hopeless people
mailed-by: gmail.com
I thought you are interested to help me, but I never knew you just want to morck me. I see nothing in you but hopelessness. The hopeless people never believe in anything, they are always full of negativities. And as I am seeing you, I believe you must be the most hopeless person in the whole America, you are nothing but a beast. You press me to send you proposal, and I did, I never knew I was wasting my time, had it been I knew, I wouldn't have responded to your useless emails. I hate you from the bottom of my heart, and so shall God Almighty too hate you and destroyed you as well, including your entire family, you will never see mercy of God, useless man.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Amina Abdulkareem - amina.abdulxo@gmail.com
from: Amina Abdulkareem <amina.abdulxo@gmail.com>
date: May 2, 2020, 7:15 PM
subject: Apology !!!
mailed-by: gmail.com
Dear Sir,
I think I must have overreacted in my last email, I plead with you to please forgive me. I was think God have sent a messiah to me to help me, but when you muted, I loose hope and talk rubbish, I beg you to forgive me. I am not pleading for your help anyway, but I just think I was rude, please forgive me sir, and I wish you good luck. Goodbye.
date: May 2, 2020, 7:15 PM
subject: Apology !!!
mailed-by: gmail.com
Dear Sir,
I think I must have overreacted in my last email, I plead with you to please forgive me. I was think God have sent a messiah to me to help me, but when you muted, I loose hope and talk rubbish, I beg you to forgive me. I am not pleading for your help anyway, but I just think I was rude, please forgive me sir, and I wish you good luck. Goodbye.
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.
Amina Abdulkareem - amina.abdulxo@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Amina Abdulkareem <amina.abdulxo@gmail.com>
date: May 2, 2020, 7:25 PM
subject: whatever I say, so shall it be.
mailed-by: gmail.com
a fool is a always a fool, agric fowl is always agric fowl, and id**t will always remain an id**t. I thought you are a responsible fellow, and I open up, I did not open up for your insult, but I did because of your name I saw, highly familiar to be Yoruba, then all you could do is to shower insults, do you think I am a doming like you ?? I have achieve greatness as far as this is concerned, I just don't want to be rude to you, if not, afterall you are not seeing me, neither do I see you, but I try to be respectful, but all you could do is to shower insult, this should show that you have no manner, you lack every human sense of humour, Dog will eat your body, you will die like a useless person, everything you laboured for in life will disappear into tin of air, you will know no peace, all your days shall be dark and slippery. Only God has the right to judge, but since you decided to judge me with your insolent, mark word, tribulation will befall you unknowingly, Don't border to reply this mail, if you do, more courses will rain on your head, and whatever I say, so shall it be.
from: Amina Abdulkareem <amina.abdulxo@gmail.com>
date: May 2, 2020, 7:25 PM
subject: whatever I say, so shall it be.
mailed-by: gmail.com
a fool is a always a fool, agric fowl is always agric fowl, and id**t will always remain an id**t. I thought you are a responsible fellow, and I open up, I did not open up for your insult, but I did because of your name I saw, highly familiar to be Yoruba, then all you could do is to shower insults, do you think I am a doming like you ?? I have achieve greatness as far as this is concerned, I just don't want to be rude to you, if not, afterall you are not seeing me, neither do I see you, but I try to be respectful, but all you could do is to shower insult, this should show that you have no manner, you lack every human sense of humour, Dog will eat your body, you will die like a useless person, everything you laboured for in life will disappear into tin of air, you will know no peace, all your days shall be dark and slippery. Only God has the right to judge, but since you decided to judge me with your insolent, mark word, tribulation will befall you unknowingly, Don't border to reply this mail, if you do, more courses will rain on your head, and whatever I say, so shall it be.
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.