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

Alima Mustafa M Abdullah - alimamusta1@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
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Alima Mustafa M Abdullah - alimamusta1@gmail.com

Post by WE-R-LEGION »

from: Alima Mustafa <alimamusta1@gmail.com>
date: May 23, 2020, 5:52 AM
subject: From :Miss:Alima .MAbdullah/
mailed-by: gmail.com

Dearest one,

I am Miss Alima Mustafa.M Abdullah foreign nationality of Libya, I am 23yrs old and still schooling, my parents has gone to glory since 2010,Before the death of my parent they deposited the Sum of US$6,500,000:00m on a Fixed Deposit with a Finance Company in Ghana. Since after they died, life has been so difficult for me because am waiting for the maturity of the fixed deposit made, it is by the special grace of god that the Finance Company has agreed to release the fund to me due to co-family workers who almost killed me because of the money with the Finance Firm right now am for away from my family members because they are planning to kill me so that they can claim the money , and the Finance Firm summoned me to come forward with my own appointed guardianship or legal trustee for the claims of this Money. Due to my age and my status as a student, I cannot meet up with the legal processes which will facilitate the release of this fund, so I therefore bring this vital information to you believing that you will be of great assistance to me in transferring this fund to a foreign country for safety and for lucrative investment purposes for my future. All I required from you is to assist me and stand as my legal trustee and guardianship to receive this fund in any newly opened foreign account in your country to avoid loosing this money because that is only my hope in this life, because I am a foreigner and my parents are late and no more.however, all legal claims documents were given to me with acknowledgement from the Finance Firm. I have plans to continue my Education and invest in your country with your kind support in businesses like real estate where the funds will keep growing for our benefit.

Please contact me urgently for further vital details secured email: alimamusta1@gmail.com

May God bless you.

Regards
Miss Alima .M Abdullah
Attn: Miss Alima Abdullah
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”