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Aisha Younes - aishayounes08@gmail.com

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User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Aisha Younes - aishayounes08@gmail.com

Post by CGI1 »

from: aisha younes <aishayounes08@gmail.com>
date: Sep 10, 2020, 8:04 PM
subject: From Fatima Younes!!!!!!!!!
mailed-by: gmail.com

My name is Aisha Younes,Please can i talk to you
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.

User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Aisha Younes - aishayounes08@gmail.com

Post by CGI1 »

from: aisha younes <aishayounes08@gmail.com>
date: Sep 12, 2020, 1:53 PM
subject: HELLO Re: From Fatima Younes!!!!!!!!!
mailed-by: gmail.com

Hello my dear please contact me to my email i have a very important business to discuss with you in private at aishayounes04@gmail.com, Miss Aisha.


--
Hello my dear please contact me to my email i have a very important business to discuss with you in private at aish
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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Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Aisha Younes - aishayounes08@gmail.com

Post by Beezwax »

from: aisha younes <aishayounes08@gmail.com>
date: Sep 12, 2020, 5:16 PM
subject: As salamu alaikum wa rahmatullah wa barakatuh
mailed-by: gmail.com

My name is Miss. Aisha Younes, I'm a Muslim girl originated Benghazi- Libya, North Africa, my late father Abdel Fattah Younes General who was shot death by Islamist militia linked within the anti-Gaddafi forces on July 28, 2011 as a result of civil war What happens in my country Libya.

I am now writing to seek your Dakar assistance, Senegal, where I managed to escaped peaceful country through the United Nations help, and now seeking asylum in the orphanage Carita home here in Dakar, Senegal, you can find more of my story through BBC / http://www.bbc.co.uk/news/world-africa-14336122

Meanwhile, the main reason I'm looking for your help is because some money my late father deposited in one of the banks that the amount is (six million five hundred thousand dollars) ($ 6,500,000: 00). It is my intention to compensate you with 30% of the total money for your services and the balance will be our capital in your establishment.

Honestly, I tried everything possible to claim the money, unfortunately I failed because of our refugee status. However, I have to be told by the bank manager to seek foreign partner who will help me claim the fund because the bank officials will not release the fund due to my refugee status. Please come back to me if you are interesting in helping me claim the bottom, so I will give you all the details / contact of the bank where the fund are deposited.

I want the fund to be transferred to your account before I can come to accompany you for me to come to your country and continue my education I was in flight school before the incident that led to the war started and as soon as i get your interest in helping me, let's put things into action immediately. Given the above, i shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. attach here is my picture and my refugee ID card, please i will like you to write back to me if you are able to help me, but if you are not able to help me, no problem not will stop being friends, please, As I told you before I got the whole document here with me to claim this money.

Above all, I will be very happy to hear your sweet voice on the phone so we try to contact me through my phone here (+221760244569)
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.

User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Aisha Younes - aishayounes04@gmail.com

Post by CGI1 »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: aisha younes <aishayounes04@gmail.com>
date: Sep 21, 2020, 12:59 AM
subject: As salamu alaikum wa rahmatuhulla wa barakatuhu
mailed-by: 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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