from: Dr Farah <haddysow2@gmail.com>
reply-to: surayafarah607@yahoo.com
date: Feb 18, 2020, 7:23 AM
subject: Hello Friend
mailed-by: gmail.com
Hello,
My name Dr. Suraya Farah, I am very sorry for the unsolicited contact. There is something very important I would like to discuss with you. Your response is highly appreciated.
Kind Regards,
Dr.Suraya Farah
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Dr Suraya Farah - surayafarah607@yahoo.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Dr Suraya Farah - surayafarah607@yahoo.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Suraya Farah - surayafarah607@yahoo.com
from: Dr Suraya Farah <surayafarah607@yahoo.com>
reply-to: farahsuraya41@yahoo.com
date: Feb 18, 2020, 11:31 PM
subject: Re: Hello Friend
mailed-by: yahoo.com
First let me introduce myself properly. My name is Dr. Suraya Farah, a Canadian Geologist married to a United Arab Emirates citizen though we divorced over three years ago without any child. I worked in Raas Oilfield in Bahrain before retiring in 2015 and went into the business of precious stones (gold and diamond) in a large scale. I would say that I have been a successful woman though I regret not having a child of my own, which is one of the reasons I will explain to you why and how i wish to use my resources to compensate for the unfulfilled dreams in my life and make things right for my soul why I still have the chance.
I seek your committed friendship for a special purpose concerning administration of a charity project I have decided to establish with some huge personal assets I kept aside in this final period of my life on earth. I believe that you would be a true friend in deed because good friends are hard to find these contemporary times. I have an instinct that we are destined to meet in this life for this important service for humanity, especially the poor and deprived children in the world.
I am presently in a medical facility here in Manama and wish to know more about your good self in details with your picture also in your return mail. I have attached my passport with this mail for your reference and records.
Thank you.
Dr. Suraya
reply-to: farahsuraya41@yahoo.com
date: Feb 18, 2020, 11:31 PM
subject: Re: Hello Friend
mailed-by: yahoo.com
First let me introduce myself properly. My name is Dr. Suraya Farah, a Canadian Geologist married to a United Arab Emirates citizen though we divorced over three years ago without any child. I worked in Raas Oilfield in Bahrain before retiring in 2015 and went into the business of precious stones (gold and diamond) in a large scale. I would say that I have been a successful woman though I regret not having a child of my own, which is one of the reasons I will explain to you why and how i wish to use my resources to compensate for the unfulfilled dreams in my life and make things right for my soul why I still have the chance.
I seek your committed friendship for a special purpose concerning administration of a charity project I have decided to establish with some huge personal assets I kept aside in this final period of my life on earth. I believe that you would be a true friend in deed because good friends are hard to find these contemporary times. I have an instinct that we are destined to meet in this life for this important service for humanity, especially the poor and deprived children in the world.
I am presently in a medical facility here in Manama and wish to know more about your good self in details with your picture also in your return mail. I have attached my passport with this mail for your reference and records.
Thank you.
Dr. Suraya
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.