StopScamFraud

from: huda Sami Ali <hudasamiali@gmail.com>
date: Aug 28, 2020, 9:58 AM
subject: It is my pleasure to contact you!
mailed-by: gmail.com

Asalam aliakum!
I am Mrs. Huda Ali the last and 3rd wife to Late Engineer Sami Ali.U from Syria. I am in USA at the moment as a political refugee because of the recent problems of my country. I have a huge sum of money (US$6.500.000.00, Six Million, five hundred thousand dollars) with financial institute somewhere that I wish to invest on real estate business in your country.

I need your urgent help to quickly move this money from the present financial Institute to your country or any country of your choice for investment in real estate or any profitable project. This money was deposited by my late husband Engineer Sami Ali before the war began in my country Syria, which took his dear life.

It is a huge sum of money and I am ready to offer you 15% of the money to stand as the beneficiary and move the money to your country for investment in real estate, until such a time my asylum is fully granted and I can afford to travel out of the United States for further arrangements and seal our business partnership.

If you are interested and able to handle this for me in all honesty without any betrayal of my trust, contact me for more details.

Please note that this transaction is confidential and should be kept in top secret until we have completed moving the money to your country.

Thank you very much for your understanding.
Mrs. Huda Sami

from: Sharonedward <mrs.alicej1980@gmail.com>
date: Jan 5, 2021, 6:58 PM
subject:
mailed-by: gmail.com

Hello Dear,
Thank you for your past effort, I understand the totality of points on a line with the bank despite that we failed to comply with the delivery instructions. I later succeeded and the fund has been delivered to a New friend from Australia. I actually appreciate your past assistance and commitment.
Meanwhile I dropped an international Automated Teller Machine card (ATM VISA CARD) to a reverend father while I instructed him to get in touch with you and send it to you as soon as you contact him. The ATM VISA card is worth $200,000.00 USD (TWO Hundred Thousand United State Dollars) and you can withdraw funds in any bank ATM visa machine around the world. My pleasure is a polite reaction to thank you for your effort, though I may not have the time to reach you anytime soon OR constantly due busy with my project
So Contact the Rev father immediately on the below information so that he should send your programmed ATM Visa Card without delay. Write to him via this email immediately,

Email: mrs.alicej1980@gmail.com

Please contact him with the following information below to avoid wrong delivery and keep me updated because i have contacted you on this vital issue before without any update from you. Send him your below information immediately for him to confirm your identity and be able to send you the card:-

Your Full Name....
Your Country of Origin...
Contact address....
Phone Number.... Together with your WhatsaPP Number

For easy communications between you and the reverend father. Please my dear, always remember me in your prayers for God to do miracles in my life. All I need from you now is your fervent prayers.
May God bless you and don't forget to update me as soon as you receive the ATM card.
Best regards,
Form Mrs. Huda Sami

from: huda Sami Ali <hudasamiali@gmail.com>
date: Jun 15, 2021, 5:33 AM
subject: Re:
mailed-by: gmail.com

Dear,
I am writing to share good news with you.
First of all, I would like to use this medium to express my gratitude to God who made all things possible. And I sincerely thank you for at least being a part of this successful project despite your inability to help me carry it out, admits skepticism and loss of trust with me. Ultimately, the success of this transaction came with the support and assistance of Mr. Dave Logan, even at the most crucial time.

As a token of appreciation for his contribution thus far, he had given instructions to a man who works in the finance ministry, Lome Togo, {Mr James Abraham}, to assist and facilitate the VISA ATM CARD, worth $ 200,000.00 for you.

please contact him and give him instructions on how you would like to receive the CARD or, better yet, I suggest you send this message to him immediately at ( jamesbtci76@gmail.com ) to allow his quick action.
His Email: jamesbtci76@gmail.comHis Whatsapp Number : +22898820130