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Dr Monika Sharma - monika.sharma46@yahoo.com

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User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Dr Monika Sharma - monika.sharma46@yahoo.com

Post by GhanaGeria »

from: monika sharma <monika.sharma46@yahoo.com>
date: Feb 16, 2020, 2:39 PM
subject: Re: Confidential
mailed-by: yahoo.com

Dear Sir/Madam,

I am Dr. Monika Sharma, From Indian but born and brought up in USA as
citizen, I am working with Caso pharmaceuticals Manufacturing Company
USA as assistant Director, Compliment of the season. Kindly accept my
apology for contacting you via this medium. Although we have never met
before. Nevertheless, I have every reason to believe that you are a
highly respected and trustworthy personality.

I got your contact through your country's Chambers of commerce and
Industry. Although, I don't know you personally but I believe God has
made this contact possible and also hope you will not disappoint me
for trusting you.

We have been looking for landed properties for sale in a place to
carry out investment, like University, Hospital or real estate, If
you are interested to work with us..please respond to enable us give
further information about the proposed partnership. If you have any
questions please do not hesitate to ask.
Upon your response l will give you more details about this transaction,
My contact Email address is (monika.sharma46@yahoo.com)

Best Regards.
Dr. Monika Sharma
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
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Dr Monika Sharma - drmonikash40@gmail.com

Post by Yahoozeo »

from: Dr. Monika Sharma <admin@srivasaga.com>
reply-to: drmonikash40@gmail.com
date: Feb 19, 2020, 9:33 AM
subject: Dr. Monika Sharma

Dear Sir/Madam,

I am Dr. Monika Sharma, From Indian but born and brought up in USA as
citizen, I am Personally contacting you for a legal and profitable
business opportunity that will open doors for Unimaginable financial
rewards for both of us, I am working with Caso pharmaceuticals
Manufacturing Company USA as assistant Director, Compliment of the
season.

Kindly accept my apology for contacting you via this medium. Although
we have never met before. Nevertheless, I have every reason to believe
that you are a highly respected and trustworthy personality. I got
your contact through your country's Chambers of commerce and Industry.
Although, I don't know you personally but I believe God has made this
contact possible and also hope you will not disappoint me for trusting
you.

We have been looking for landed properties for sale in a place to
carry out investment, like University, Hospital, hotel or real
estate, If you are interested to work with us..please respond to
enable us give further information about the proposed partnership. If
you have any questions please do not hesitate to ask. Upon your
response l will give you more details about this transaction,
My contact Email address is (drmonikash40@gmail.com)

Best Regards.
Dr. Monika Sharma
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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