from: Amaib Gold <amaibgoldii@gmail.com>
date: Jun 6, 2021, 8:26 AM
subject: Hello
mailed-by: gmail.com
Hello dear, how are you doing today? My name is Mrs Amaib Chi, from Japan. I would like to have a discussion with you. Message me as soon as you get this message.
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Amaib Chi - amaibgoldii@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.
Amaib Chi - amaibgoldii@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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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Amaib Chi - amaibgoldii@gmail.com
from: Amaib Gold <amaibgoldii@gmail.com>
date: Jul 5, 2021, 11:46 AM
subject: Re:
mailed-by: gmail.com
With a warm heart I offer my friendship and hope this letter meets you in good time. I write from a sorrowful and emotional Laddered heart and I need a good spirited person to carry out my last wish. I promise you will not regret this day as long as your heart is pure and sincere.
My Husband Late Dr Han Amaib Chi, worked with American Embassy Ankara Turkey for nine years before he died in a fatal motor accident in 2009. Since his death I decided not to remarry.
I sold all my inherited belongings and deposited the sum of 3.2Million Three Million two hundred thousand U.S.Dollars.
I have decided not to have anything to do with my late Husband siblings due to the way and manner they treated me in the past. I was a successful retired senior nurse,but did not have any child. I am presently in a London hospital here receiving treatment for Cancer
I have since lost my ability to talk and my doctors have told me that I have only a few months to live. My wish is for you to donate 70% of this money invested/donated to any organization/business of your choice and distribute to charity organizations, e.g. motherless babies homes,orphanages, while 30% will be yours as compensation for all your efforts and money that will be invested in this project during the course of the release into your account from where the fund is presently deposited in a bank in Turkey.
I seek your partnership,with hope that you will not let me down as we proceed in actualizing this project if you indicate your willingness in working with me.I will give you further details immediately I receive your urgent reply on how we will go about the whole fund release process and further release of this fund into your nominated bank account.
Can I trust you with this funds? Note that all the documents that cover this money will be provided/secured in your favour as we commence the release process.
Ponder over my proposal and get back to me so that we can swing into action and I seek your confidence/commitment in this transaction.
I will wait to receive your urgent response.
Yours sincerely,
Mrs. Amaib Chi
date: Jul 5, 2021, 11:46 AM
subject: Re:
mailed-by: gmail.com
With a warm heart I offer my friendship and hope this letter meets you in good time. I write from a sorrowful and emotional Laddered heart and I need a good spirited person to carry out my last wish. I promise you will not regret this day as long as your heart is pure and sincere.
My Husband Late Dr Han Amaib Chi, worked with American Embassy Ankara Turkey for nine years before he died in a fatal motor accident in 2009. Since his death I decided not to remarry.
I sold all my inherited belongings and deposited the sum of 3.2Million Three Million two hundred thousand U.S.Dollars.
I have decided not to have anything to do with my late Husband siblings due to the way and manner they treated me in the past. I was a successful retired senior nurse,but did not have any child. I am presently in a London hospital here receiving treatment for Cancer
I have since lost my ability to talk and my doctors have told me that I have only a few months to live. My wish is for you to donate 70% of this money invested/donated to any organization/business of your choice and distribute to charity organizations, e.g. motherless babies homes,orphanages, while 30% will be yours as compensation for all your efforts and money that will be invested in this project during the course of the release into your account from where the fund is presently deposited in a bank in Turkey.
I seek your partnership,with hope that you will not let me down as we proceed in actualizing this project if you indicate your willingness in working with me.I will give you further details immediately I receive your urgent reply on how we will go about the whole fund release process and further release of this fund into your nominated bank account.
Can I trust you with this funds? Note that all the documents that cover this money will be provided/secured in your favour as we commence the release process.
Ponder over my proposal and get back to me so that we can swing into action and I seek your confidence/commitment in this transaction.
I will wait to receive your urgent response.
Yours sincerely,
Mrs. Amaib Chi
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.
Amaib Chi - amaibgold@gmail.com
from: Amaib Gold <amaibgold@gmail.com>
date: Aug 13, 2021, 12:25 PM
subject: Hello
mailed-by: gmail.com
Hello dear, how are you doing? My name is Mrs Amaib Chi, I am from Japan. I would love to have a discussion with you!!....Please, respond as soon as you get my message.
date: Aug 13, 2021, 12:25 PM
subject: Hello
mailed-by: gmail.com
Hello dear, how are you doing? My name is Mrs Amaib Chi, I am from Japan. I would love to have a discussion with you!!....Please, respond as soon as you get my message.
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.