Dear Friend,
from: Reem Haftar <reemhaftar016@gmail.com>
date: Jun 1, 2020, 5:08 PM
subject: I WAIT TO HEAR FROM YOU SOON
mailed-by: gmail.com
I am Mr Haftar Reem work with the department of Audit and accounting manager here in the Bank of Africa, There is this fund that was keep in my custody years ago, please I need your assistance for the transferring of this fund to your bank account for both of us benefit for life time investment and the amount is (US$18 MILLION DOLLARS).
I have every inquiry details to make the bank believe you and release the fund to your bank account within 7 banking working days with your full cooperation with me after success Note / 45% for you while 55% for me after success of the transfer of the funds to your bank
account.
Below information is what I need from you so we can be reaching each other,
1) Full name ...
2) Private telephone number...
3) Ages...
4) Nationalities...
5) Occupations ...
I am waiting for your urgent response to enable us to proceed further in this transaction if you are interested.
Thanks,
Best regards,
Mr. Reem Haftar.
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Reem Haftar - Bank Of Africa - reemhaftar016@gmail.com
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Reem Haftar - Bank Of Africa - reemhaftar016@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.
Reem Haftar - Bank Of Africa - reemhaftar016@gmail.com
from: Reem Haftar <reemhaftar016@gmail.com>
date: Nov 8, 2020, 8:11 PM
subject: I didn't forget your past efforts.
mailed-by: gmail.com
My Dear Friend,
How are you today, I hope you remember me? I am Mr. Reem Haftar, I'm
very much glad to inform you about my success in getting the fund
transferred under the cooperation of a new partner from Spain Presently we
are in for some investment, so I am very happy that finally I get access to
the money Meanwhile, I didn't forget your past efforts and encouragements.
This is to inform you that I left an ATM VISA CARD that contains ($450,
000, 00 USD) for you, just to appreciate your past effort. I will like you
to help me donate $200,000.00 US Dollars to any refugee camps and orphanage
homes and motherless babies’ home in your country if there is any Then the
remaining $250,000.00 Dollars is for you, just to appreciate your past
effort.
CONTACT PERSON DIRECTOR MR.STEVE COLLINS…………………..
Address: BP O1 5675 ATM CARD CENTER, BURKINA FASO, OUAGADOUGOU
Email: Atmcardcenter@mail.com
Contact the ATM CARD CENTER for the ATM VISA CARD. Ask the ATM CARD CENTER
DIRECTOR to post the ATM VISA CARD to you through DHL delivery Service and
with the VISA CARD you can withdraw the money from any bank there in your
country or anywhere in the world. I do appreciate your effort that is why I
decided to compensate you with this amount of money, So feel free to get in
touch with the ATM CARD CENTER DIRECTOR and direct them where or how to
post it for you.
Please do let me know immediately you receive it so that we can share our
joy together and forget all the sufferings. I am very busy here because of
the investment projects which I and my partner is having at hand. Though I
have given instruction to the ATM CARD DIRECTOR on your behalf, therefore
establish contacts with them for the delivery of the VISA CARD to you
without any delay.
Take care and remain Blessed…
Mr. Reem Haftar
date: Nov 8, 2020, 8:11 PM
subject: I didn't forget your past efforts.
mailed-by: gmail.com
My Dear Friend,
How are you today, I hope you remember me? I am Mr. Reem Haftar, I'm
very much glad to inform you about my success in getting the fund
transferred under the cooperation of a new partner from Spain Presently we
are in for some investment, so I am very happy that finally I get access to
the money Meanwhile, I didn't forget your past efforts and encouragements.
This is to inform you that I left an ATM VISA CARD that contains ($450,
000, 00 USD) for you, just to appreciate your past effort. I will like you
to help me donate $200,000.00 US Dollars to any refugee camps and orphanage
homes and motherless babies’ home in your country if there is any Then the
remaining $250,000.00 Dollars is for you, just to appreciate your past
effort.
CONTACT PERSON DIRECTOR MR.STEVE COLLINS…………………..
Address: BP O1 5675 ATM CARD CENTER, BURKINA FASO, OUAGADOUGOU
Email: Atmcardcenter@mail.com
Contact the ATM CARD CENTER for the ATM VISA CARD. Ask the ATM CARD CENTER
DIRECTOR to post the ATM VISA CARD to you through DHL delivery Service and
with the VISA CARD you can withdraw the money from any bank there in your
country or anywhere in the world. I do appreciate your effort that is why I
decided to compensate you with this amount of money, So feel free to get in
touch with the ATM CARD CENTER DIRECTOR and direct them where or how to
post it for you.
Please do let me know immediately you receive it so that we can share our
joy together and forget all the sufferings. I am very busy here because of
the investment projects which I and my partner is having at hand. Though I
have given instruction to the ATM CARD DIRECTOR on your behalf, therefore
establish contacts with them for the delivery of the VISA CARD to you
without any delay.
Take care and remain Blessed…
Mr. Reem Haftar
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.