from: Sareh Edwin Parrilla <sarehpedwin01@gmail.com>
date: Aug 16, 2020, 2:23 PM
subject: Thanks for your email
mailed-by: gmail.com
Hi, My Dear Friend.
How are you doing? I hope you are in perfect health condition? If so,
thanks are to God. First I want to thank you for giving me the
opportunity to communicate with you. I must say it's a pleasure
to write this mail to you.
My name is Sarah Edwin Parrilla. I am 42 years old, from California,
United States I am currently living in Dakar Senegal, where I am
working as an Adviser with.
UNITED BANK OF AFRICA-SENEGAL (UBA) Bank of Senegal, I am a widower
with two children. I lost my husband in a motor accident last year.
You can view my pictures below. I chose to contact you for an urgent
(Business Deal and Project), based on trust because trust is the glue
of life and the most the essential ingredient in every effective
communication and
relationship. Although I know that there is absolutely going to be
some doubts in your heart towards the disclosure of my proposal to
you, coupled with the fact that so many bad individuals nowadays are
massively using the Internet to facilitate their nefarious deeds,
thereby making it extremely difficult for genuine and legitimate
business class persons to be trusted.
But it is my duty as one of the genuine persons, to always make a
difference and change the mindset of people towards how they view
business proposals through the internet.
MY PROPOSAL, Recently my bank was conducting our first quarter auditing
investigation over some account balances and fortunately,
the investigation involved a client whom I used to be his account
officer, but there are circumstances surrounding the deposit made by
this particular client with our bank.
The name of this client is Engineer Hamdi Saleh. he is from Iraq but
lived in Libya with his wife. In 2009, Engineer Hamdi Saleh made a
deposit. $2,500.000. with my bank, but unfortunately, he was
killed with his wife in Libya, during the current crisis that led to the death
of late Muammar Gaddafi, the former leader of Libya.
My bank is willing to release the fund to anybody, who would come
forward to claim the fund with all the information and documents
concerning the fund. I will provide all the necessary information and
documents needed to back you up for the claim, and also enable them
bank release the fund to you as a business partner to Engineer Hamdi
Saleh.
I am willing to share the documents with you, but that will be after I
read your interest to work with me to execute the deal. You need to
keep this as a secret between me and you alone because this was meant
to be known by the bank's management alone. Even my colleagues do
I do not know that I have a plan to bring in someone to claim the fund as
Engineer Hamdi Saleh's business partner. I have also arranged with a
lawyer who traveled to Libya, where he obtained the death certificate
of Engineer Hamdi Saleh from the Libyan Population Commission.
I have worked with the bank for many years, and I have taken the time to
study the bank's claims procedures. So be rest assured that our
security is guaranteed, and the transaction will be executed under a legitimate
arrangement that will protect you from any breach of law. This kind of
thing happens in every bank around the world, even in your own
country, but the people outside the banking industry don't know
about it. A lot of abandoned funds lay around here in my bank, as a
result of abandoned bank accounts, stock holdings, unclaimed life
insurance, and forgotten pension benefits. The corrupt government
officials are the ones looting and embezzling the funds, that is why I
want to utilize this opportunity and change my life for good. So if
you are interested in the deal, furnish me with the below information.
Full Name:...
Nationality:..
Age:..........
Occupation:.....
Tel No:...........
The information will enable me to file a letter of claim to the
appropriate departments for necessary approvals in your favor before
the process of the transaction will begin. Once the fund is
successfully transferred to your bank account, we will share it at the
ratio of 50% for me, and 40% for you. From the remaining 10%, 5% will
be set aside to clear any expenses or tax that may come up in your
bank during the receipt of the fund in your country, and the remaining
5% will be used to establish a charity organization in the memory of
late Engineer Hamdi Saleh.
Best Regards
Sarah Edwin Parrilla.
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Sarah Edwin Parrilla - sarehpedwin01@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.
Sarah Edwin Parrilla - sarehpedwin01@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Sarah Edwin Parrilla - sarehpedwin01@gmail.com
from: Sareh Edwin Parrilla <sarehpedwin01@gmail.com>
date: Sep 14, 2020, 7:39 AM
subject: Thanks for your email.
mailed-by: gmail.com
Hi, My Dear Friend.
How are you doing? I hope you are in perfect health condition? If so, thanks are to God. First I want to thank you for giving me the opportunity to communicate with you. I must say it's a pleasure to write this mail to you.
My name is Sarah Edwin Parrilla. I am 42 years old, from California, United States I am currently living in Dakar Senegal, where I am working as an Adviser with. UNITED BANK OF AFRICA-SENEGAL (UBA) Bank of Senegal, I am a widower with two children. I lost my husband in a motor accident last year. You can view my pictures below. I chose to contact you for an urgent (Business Deal and Project), based on trust because trust is the glue of life and the most essential ingredient in every effective communication and relationship. Although I know that there is absolutely going to be some doubts in your heart towards the disclosure of my proposal to you, coupled with the fact that so many bad individuals nowadays are massively using the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate
business class persons to be trusted. But it is my duty as one of the genuine persons, to always make a difference and change the mindset of people towards how they view business proposals through the internet.
MY PROPOSAL, Recently my bank was conducting our first quarter auditing
investigation over some account balances and fortunately, the investigation involved a client whom I used to be his account officer, but there are circumstances surrounding the deposit made by this particular client with our bank.
The name of this client is Engineer Hamdi Saleh. he is from Iraq but lived in Libya with his wife. In 2009, Engineer Hamdi Saleh made a deposit. $2,500.000. with my bank, but unfortunately, he was killed with his wife in Libya, during the current crisis that led to the death of late Muammar Gaddafi, the former leader of Libya.
My bank is willing to release the fund to anybody, who would come forward to claim the fund with all the information and documents concerning the fund. I will provide all the necessary information and documents needed to back you up for the claim, and also enable the bank to release the fund to you as a business partner to Engineer Hamdi Saleh.
I am willing to share the documents with you, but that will be after I read your interest to work with me to execute the deal. You need to keep this as a secret between me and you alone because this was meant to be known by the bank's management alone. Even my colleagues do not know that I have a plan to bring in someone to claim the fund as Engineer Hamdi Saleh's business partner. I have also arranged with a lawyer who traveled to Libya, where he obtained the death certificate of Engineer Hamdi Saleh from the Libyan Population Commission.
I have worked with the bank for many years, and I have taken the time to
study the bank's claims procedures. So be rest assured that our security is guaranteed, and the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. This kind of thing happens in every bank around the world, even in your own country, but the people outside the banking industry don't know about it. A lot of abandoned funds lay around here in my bank, as a result of abandoned bank accounts, stock holdings, unclaimed life
insurance, and forgotten pension benefits. The corrupt government officials are the ones looting and embezzling the funds, that is why I want to utilize this opportunity and change my life for good. So if you are interested in the deal, furnish me with the below information.
Full Name:...
Nationality:..
Age:..........
Occupation:.....
Tel No:...........
The information will enable me to file a letter of claim to the appropriate departments for necessary approvals in your favor before the process of the transaction will begin. Once the fund is successfully transferred to your bank account, we will share it at the ratio of 50% for me, and 40% for you. From the remaining 10%, 5% will be set aside to clear any expenses or tax that may come up in your bank during the receipt of the fund in your country, and the remaining
5% will be used to establish a charity organization in the memory of late Engineer Hamdi Saleh.
Best Regards
Sarah Edwin Parrilla.
date: Sep 14, 2020, 7:39 AM
subject: Thanks for your email.
mailed-by: gmail.com
Hi, My Dear Friend.
How are you doing? I hope you are in perfect health condition? If so, thanks are to God. First I want to thank you for giving me the opportunity to communicate with you. I must say it's a pleasure to write this mail to you.
My name is Sarah Edwin Parrilla. I am 42 years old, from California, United States I am currently living in Dakar Senegal, where I am working as an Adviser with. UNITED BANK OF AFRICA-SENEGAL (UBA) Bank of Senegal, I am a widower with two children. I lost my husband in a motor accident last year. You can view my pictures below. I chose to contact you for an urgent (Business Deal and Project), based on trust because trust is the glue of life and the most essential ingredient in every effective communication and relationship. Although I know that there is absolutely going to be some doubts in your heart towards the disclosure of my proposal to you, coupled with the fact that so many bad individuals nowadays are massively using the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate
business class persons to be trusted. But it is my duty as one of the genuine persons, to always make a difference and change the mindset of people towards how they view business proposals through the internet.
MY PROPOSAL, Recently my bank was conducting our first quarter auditing
investigation over some account balances and fortunately, the investigation involved a client whom I used to be his account officer, but there are circumstances surrounding the deposit made by this particular client with our bank.
The name of this client is Engineer Hamdi Saleh. he is from Iraq but lived in Libya with his wife. In 2009, Engineer Hamdi Saleh made a deposit. $2,500.000. with my bank, but unfortunately, he was killed with his wife in Libya, during the current crisis that led to the death of late Muammar Gaddafi, the former leader of Libya.
My bank is willing to release the fund to anybody, who would come forward to claim the fund with all the information and documents concerning the fund. I will provide all the necessary information and documents needed to back you up for the claim, and also enable the bank to release the fund to you as a business partner to Engineer Hamdi Saleh.
I am willing to share the documents with you, but that will be after I read your interest to work with me to execute the deal. You need to keep this as a secret between me and you alone because this was meant to be known by the bank's management alone. Even my colleagues do not know that I have a plan to bring in someone to claim the fund as Engineer Hamdi Saleh's business partner. I have also arranged with a lawyer who traveled to Libya, where he obtained the death certificate of Engineer Hamdi Saleh from the Libyan Population Commission.
I have worked with the bank for many years, and I have taken the time to
study the bank's claims procedures. So be rest assured that our security is guaranteed, and the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. This kind of thing happens in every bank around the world, even in your own country, but the people outside the banking industry don't know about it. A lot of abandoned funds lay around here in my bank, as a result of abandoned bank accounts, stock holdings, unclaimed life
insurance, and forgotten pension benefits. The corrupt government officials are the ones looting and embezzling the funds, that is why I want to utilize this opportunity and change my life for good. So if you are interested in the deal, furnish me with the below information.
Full Name:...
Nationality:..
Age:..........
Occupation:.....
Tel No:...........
The information will enable me to file a letter of claim to the appropriate departments for necessary approvals in your favor before the process of the transaction will begin. Once the fund is successfully transferred to your bank account, we will share it at the ratio of 50% for me, and 40% for you. From the remaining 10%, 5% will be set aside to clear any expenses or tax that may come up in your bank during the receipt of the fund in your country, and the remaining
5% will be used to establish a charity organization in the memory of late Engineer Hamdi Saleh.
Best Regards
Sarah Edwin Parrilla.
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.