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Lisa George - barristermatt2@gmail.com

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Roxy
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Lisa George - barristermatt2@gmail.com

Post by Roxy »

from: Lisa George <barristermatt2@gmail.com>
date: Apr 2, 2023, 12:25 AM
subject: Re:
mailed-by: gmail.com

Dear Friend,

Thank you for your prompt response to my email. I trust you are doing well. I am Lady Lisa George, from England. I am the head of the accounts department of First Islamic Cooperative Investment Bank .

During my last audit of the bank accounts within our bank, I found a dormant account with an enormous sum of $4,900,000.00 (Four Million Nine Hundred Thousand United States Dollars) which was deposited by a late Dr. Abdul-Ali Habbib, A Libyan-British Muslim before his death. Late Dr. Abdul-Ali Habbib died along with his family in a car accident here in the UK.

I have the Opportunity to secure and transfer this Sum into your bank account as the next of kin. The deceased had no next of kin to claim these funds. I need your permission to stand as a partner of our deceased customer, so that the funds can be released and transferred to your bank account immediately.

The fund will be shared at the ratio of 45% for me, 50% for you and 5% will be set aside to cover any expenses and taxes in your bank. We will use the fund there in your country to build companies and make investments which both of us will manage.

I kindly request you to keep details of my proposal confidential for total success. Further information about the processes and documents will be provided to you upon your reply and final consent given

Yours truly,
Lisa George
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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