from: Rania <ainas3652@gmail.com>
date: Aug 10, 2020, 9:44 AM
subject: Re: HELLOO
mailed-by: gmail.com
My name is Rania Tareq from Libya, resident here in Senegal, I am a window, 27 years old girl with one daughter, i came from a family of 2 sister only, i married to Late Engineer Mr Tareq al-Khalifa who was working with Libya Government as a construction manager, my husband was killed in his office on the 14th of July 2018 when we came back from London, am still living with my late husband family, due to the crisis going on in my country Libya, we move to nearby country Senegal where am presently resident , am not comfortable here with the Family of my late husband, the situation i live with the family is very difficult, that is the reason why I declare to contact you to help me out, I want to leave my late husband family with my daughter, i have more things to explain to you, i need your help if you can
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rania Tareq - ainas3652@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.
Rania Tareq - ainas3652@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.
Rania Tareq - ainas3652@gmail.com
from: Rania <ainas3652@gmail.com>
date: Aug 11, 2020, 8:11 AM
subject: Re: HELLOO
mailed-by: gmail.com
I believe i did not made a mistake to know you, i will need information about you,can you send me your picture, if you know you can not help me, please don't contact my late husband bank, i don't want to make a mistake, i don't want any disappointment to Add my present situation here, if you are ready to help me, then make a contact with the bank to know the possibility of claiming the money for me, i will contact the bank also from my side and inform them that someone will contact there bank on my behalf concerning my late husband Account, so that when you contact the bank their will understand and respond to you, this is the bank contact
Bank name : Barclay bank
Bank Email: Ca.barclay-BK@accountant.com
Bank manager: Album Maxime
Email: Dr.album@alumnidirector.com
Location,No 1 Churchill Place,England, E14 5HP.
Tele: +447727447252 / Fax: 12097915782
you can easily copy this below Message i wrote with the account details of my late husband and send the bank so that the bank will understand very well and investigate
Hello
Barclay bank
am contacting on behalf of my partner Madam Rania Tareq, a wife to late Engineer Mr Tareq al-Khalifa who has Account deposit in your Branch office Barclay bank London, i want to know the possibility of claiming late Mr Tareq al-Khalifa money deposited in your Branch office Barclay bank, late Mr Tareq al-Khalifa dear wife Madam Rania Tareq directed me to contact your office for her sake for claiming late Mr Tareq al-Khalifa money deposited in your Branch office Barclay bank London
Account Name: Mr Tareq al-Khalifa
Account/No: 1800233 60007888
Swift Code: BMCCCAT1
MICR code: 400658002
date: Aug 11, 2020, 8:11 AM
subject: Re: HELLOO
mailed-by: gmail.com
I believe i did not made a mistake to know you, i will need information about you,can you send me your picture, if you know you can not help me, please don't contact my late husband bank, i don't want to make a mistake, i don't want any disappointment to Add my present situation here, if you are ready to help me, then make a contact with the bank to know the possibility of claiming the money for me, i will contact the bank also from my side and inform them that someone will contact there bank on my behalf concerning my late husband Account, so that when you contact the bank their will understand and respond to you, this is the bank contact
Bank name : Barclay bank
Bank Email: Ca.barclay-BK@accountant.com
Bank manager: Album Maxime
Email: Dr.album@alumnidirector.com
Location,No 1 Churchill Place,England, E14 5HP.
Tele: +447727447252 / Fax: 12097915782
you can easily copy this below Message i wrote with the account details of my late husband and send the bank so that the bank will understand very well and investigate
Hello
Barclay bank
am contacting on behalf of my partner Madam Rania Tareq, a wife to late Engineer Mr Tareq al-Khalifa who has Account deposit in your Branch office Barclay bank London, i want to know the possibility of claiming late Mr Tareq al-Khalifa money deposited in your Branch office Barclay bank, late Mr Tareq al-Khalifa dear wife Madam Rania Tareq directed me to contact your office for her sake for claiming late Mr Tareq al-Khalifa money deposited in your Branch office Barclay bank London
Account Name: Mr Tareq al-Khalifa
Account/No: 1800233 60007888
Swift Code: BMCCCAT1
MICR code: 400658002
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.
Rania Tareq - raina254u@gmail.com
from: Mrs'rain Tarq <raina254u@gmail.com>
date: Jul 25, 2021, 5:03 PM
subject: Re:
mailed-by: gmail.com
Dear
Let me introduce myself properly to you again as you said, i' am Madam Rania Tareq from Libya, resident here in Senegal with my late husband family due to the crisis going on in my country Libya that took many souls, I am a window, Age 27 years old with one daughter, we are 2 female in my family, 1 has died with cancer, i got married to Late Engineer Mr Tareq al-Khalifa who was working with Libya Government as a construction manager, my husband was shot and killed in his office in Libya on the 14th of July 2019 when we came back from London, due to the crisis going on in my country Libya, we move to nearby country here in Senegal where am presently live with my late husband family, i need your help if you can, the situation i live here with my late husband family is very difficult for me, am not comfortable here with the Family behaviors, i want to get out from my late husband family with my daughter because of my situation, i wanted to go back to London after the death of my late husband to take cares of his Petrol and Gas station he invested in London, his family stop me not to go back to London, than declared to handling my late husband investment to his uncle who also resident in London,
i' m seeking for your help to assist me claim this 1.4 million dollars in your account my late husband has in Barclay bank London, I want to withdrawal this money out from the account of my late husband and move away from his family here, if you will stand and claim this money for me, let me know so that i will introduce you to the Bank where the money was made and deposited for you to contact they office to know the possibility of claiming the money for me in your account, so that i can come over there in your country and live then invest, i don't want my late husband family to know about this money since am still living with the family here, am doing everything secretly, if is possible for me to meet you before doing anything, i am ready to meet you, but i don't have much money at hand now to sponsor myself and my daughter to fly to your country, i don't want to claim this money here because of my late husband family that is around me, my phone no +221 763 297 285
date: Jul 25, 2021, 5:03 PM
subject: Re:
mailed-by: gmail.com
Dear
Let me introduce myself properly to you again as you said, i' am Madam Rania Tareq from Libya, resident here in Senegal with my late husband family due to the crisis going on in my country Libya that took many souls, I am a window, Age 27 years old with one daughter, we are 2 female in my family, 1 has died with cancer, i got married to Late Engineer Mr Tareq al-Khalifa who was working with Libya Government as a construction manager, my husband was shot and killed in his office in Libya on the 14th of July 2019 when we came back from London, due to the crisis going on in my country Libya, we move to nearby country here in Senegal where am presently live with my late husband family, i need your help if you can, the situation i live here with my late husband family is very difficult for me, am not comfortable here with the Family behaviors, i want to get out from my late husband family with my daughter because of my situation, i wanted to go back to London after the death of my late husband to take cares of his Petrol and Gas station he invested in London, his family stop me not to go back to London, than declared to handling my late husband investment to his uncle who also resident in London,
i' m seeking for your help to assist me claim this 1.4 million dollars in your account my late husband has in Barclay bank London, I want to withdrawal this money out from the account of my late husband and move away from his family here, if you will stand and claim this money for me, let me know so that i will introduce you to the Bank where the money was made and deposited for you to contact they office to know the possibility of claiming the money for me in your account, so that i can come over there in your country and live then invest, i don't want my late husband family to know about this money since am still living with the family here, am doing everything secretly, if is possible for me to meet you before doing anything, i am ready to meet you, but i don't have much money at hand now to sponsor myself and my daughter to fly to your country, i don't want to claim this money here because of my late husband family that is around me, my phone no +221 763 297 285
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.
Rania Tareq - ainas3652@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: Mrs'rain Tarq <raina254u@gmail.com>
date: Aug 2, 2021, 9:43 AM
subject: Re:
mailed-by: gmail.com
you are very very very stu*id
get out from my inbox fool
from: Mrs'rain Tarq <raina254u@gmail.com>
date: Aug 2, 2021, 9:43 AM
subject: Re:
mailed-by: gmail.com
you are very very very stu*id
get out from my inbox fool
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Rania Tareq - ainas3652@gmail.com
from: Rania <ainas3652@gmail.com>
date: Oct 21, 2021, 9:03 PM
subject: I HAVE GOOD NEWS FOR YOU, FROM RANIA TAREQ YOUR GOOD FRIEND.
mailed-by: gmail.com
Dear Good Friend, I' am happy to inform you about my success in getting my inheritance money from the Bank with the cooperation of a new partner from London, Presently I am in London Uk now, for investment projects with my own share of my inheritance Money. And I have got married with my new partner, he is the one that I get married with now. Meanwhile, I did not forget your past efforts and attempts to assist me in receiving my inheritance from the Bank despite the fact that it failed us somehow. Now you should contact Priest Rev Paul Frank, In Dakar-Senegal country, he is the person that helped me during the time I was suffering in Senegal. I was very happy the day my new partner came down to Dakar-Senegal to pick me up in his country where I am now to invest my inheritance money with my new married partner.
So Contact Rev Paul Frank, immediately you receive this letter now. through his private contacts email information Below;
Name :... Rev Paul Frank.
Email address: revpaulfrrankkk@outlook.com
Office Address No.... 6083 Rue Medina Dakar Senegal
City ... Dakar Senegal.
His current correct Telephone number:. +221-702009709
For you to send your details information to him, Your city home Address. your Phone Number to him, I deposited a $200,000.00 Dollars bank ATM VISA CARD with your name to compersent you, Make sure you contact Rev Paul Frank, Immediately you receive this message from me, Then you will advise him to send you the $200,000.00 Dollars bank ATM VISA CARD. That I kept your compensation for all the past efforts and attempted to assist me doing the time I was suffering in Senegal. So I deposited the ATM VISA CARD of $200.000.00 Dollars with your name to compensate you. I appreciate your efforts at that time very much. Because you are a good person. As soon as you receive the bank ATM VISA CARD in your hands, contact me, So that we can share the joy together for the goodness of God in our life, Please Feel free and get in touch with the Rev Paul Frank , and instruct him where to send the bank ATM VISA CARD to you in your country. Because he is a good real man of God, people respect him very much because of his goodness in the Lord God. Because at this moment, I am very busy here in London Uk with my new married partner. because of the investment projects, which my new husband and I are having at hand now. I am very busy now, that is the reason why I kept the bank ATM VISA CARD to Rev Paul Frank, to give it directly to you, immediately you contact him through his email address, for you to withdraw the money from any bank ATM machine in your country. Ask him to kindly send you the bank ATM VISA CARD of $200.000.00 Dollars that I keep for you.
So I don't want you to neglect all I told you about this issue of the bank ATM VISA CARD of $200.000.00 Dollars that I gave to you. So try to do whatever Rev Paul Frank told you to do, because I trust the Reverend Father, before I introduce everything consigning this bank ATM VISA CARD issue to him. I give him an instruction about the VISA CARD, I told him to make sure that the bank ATM VISA CARD get to you, immediately you contact him, and make sure you receive the bank ATM VISA CARD from Rev Paul Frank immediately, for you to withdraw the money from any bank ATM machine in your country. I wanted to leave the bank ATM VISA CARD of $200.000.00 Dollars in cash for you, But my lawyer advised me to leave it in the ATM VISA CARD for security reasons. So that is the reason why I deposited the $200.000.00 Dollars through a bank ATM VISA CARD with your name, For security reasons Ok. Finally feel free to get in touch with Rev Paul Frank, and he will send the bank ATM VISA CARD to you without any delay. He is always doing the work of God with all his mind. Your best friend Rania Tareq.
date: Oct 21, 2021, 9:03 PM
subject: I HAVE GOOD NEWS FOR YOU, FROM RANIA TAREQ YOUR GOOD FRIEND.
mailed-by: gmail.com
Dear Good Friend, I' am happy to inform you about my success in getting my inheritance money from the Bank with the cooperation of a new partner from London, Presently I am in London Uk now, for investment projects with my own share of my inheritance Money. And I have got married with my new partner, he is the one that I get married with now. Meanwhile, I did not forget your past efforts and attempts to assist me in receiving my inheritance from the Bank despite the fact that it failed us somehow. Now you should contact Priest Rev Paul Frank, In Dakar-Senegal country, he is the person that helped me during the time I was suffering in Senegal. I was very happy the day my new partner came down to Dakar-Senegal to pick me up in his country where I am now to invest my inheritance money with my new married partner.
So Contact Rev Paul Frank, immediately you receive this letter now. through his private contacts email information Below;
Name :... Rev Paul Frank.
Email address: revpaulfrrankkk@outlook.com
Office Address No.... 6083 Rue Medina Dakar Senegal
City ... Dakar Senegal.
His current correct Telephone number:. +221-702009709
For you to send your details information to him, Your city home Address. your Phone Number to him, I deposited a $200,000.00 Dollars bank ATM VISA CARD with your name to compersent you, Make sure you contact Rev Paul Frank, Immediately you receive this message from me, Then you will advise him to send you the $200,000.00 Dollars bank ATM VISA CARD. That I kept your compensation for all the past efforts and attempted to assist me doing the time I was suffering in Senegal. So I deposited the ATM VISA CARD of $200.000.00 Dollars with your name to compensate you. I appreciate your efforts at that time very much. Because you are a good person. As soon as you receive the bank ATM VISA CARD in your hands, contact me, So that we can share the joy together for the goodness of God in our life, Please Feel free and get in touch with the Rev Paul Frank , and instruct him where to send the bank ATM VISA CARD to you in your country. Because he is a good real man of God, people respect him very much because of his goodness in the Lord God. Because at this moment, I am very busy here in London Uk with my new married partner. because of the investment projects, which my new husband and I are having at hand now. I am very busy now, that is the reason why I kept the bank ATM VISA CARD to Rev Paul Frank, to give it directly to you, immediately you contact him through his email address, for you to withdraw the money from any bank ATM machine in your country. Ask him to kindly send you the bank ATM VISA CARD of $200.000.00 Dollars that I keep for you.
So I don't want you to neglect all I told you about this issue of the bank ATM VISA CARD of $200.000.00 Dollars that I gave to you. So try to do whatever Rev Paul Frank told you to do, because I trust the Reverend Father, before I introduce everything consigning this bank ATM VISA CARD issue to him. I give him an instruction about the VISA CARD, I told him to make sure that the bank ATM VISA CARD get to you, immediately you contact him, and make sure you receive the bank ATM VISA CARD from Rev Paul Frank immediately, for you to withdraw the money from any bank ATM machine in your country. I wanted to leave the bank ATM VISA CARD of $200.000.00 Dollars in cash for you, But my lawyer advised me to leave it in the ATM VISA CARD for security reasons. So that is the reason why I deposited the $200.000.00 Dollars through a bank ATM VISA CARD with your name, For security reasons Ok. Finally feel free to get in touch with Rev Paul Frank, and he will send the bank ATM VISA CARD to you without any delay. He is always doing the work of God with all his mind. Your best friend Rania Tareq.
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.