from: Mrs Aziz Alwans <azizalwan132@outlook.com>
date: May 3, 2020, 2:39 AM
subject: Greeting
mailed-by: gmail.com
Greetings to you in the Name Almighty Allah. My name is Mrs Aziz. I have an amount of money lying down with Barclays Bank in New York which is ($ 8.2 million united dollars) Can I trust you? Kindly write back so I can declare further details to you.and also reply as soon as possible
Regards,
Mrs Aziz Alwan
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Aziz Alwans - azizalwan132@outlook.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Aziz Alwans - azizalwan132@outlook.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Aziz Alwans - azizalwan132@outlook.com
from: Mrs Aziz Alwans <azizalwan132@outlook.com>
date: May 3, 2020, 2:08 PM
subject: Response
mailed-by: gmail.com
Hello my Beloved
Nice reading from you and the content of your email well noted and understand I want you to know this great mission of you helping me in donating my fund to the less privilege is the will of God who created heaven and earth so, my dearest one in the lord i want you to help me handle this mission with fear of the lord.Am USA Citizen from New York City but am in Delhi India were am taken treatment.
More-so,I want you to get back to me and tell me more about you and send some of your pics on my email address so i can put them beside my bed here . Lastly, I will send you the application letter that you will be sending to the Bank as my next of kin and soul beneficiary in which you will be contacting the director for the release of my funds to you for the said purpose. I will also ask my nurse to help attach my pictures so you can see me.
I must let you know that i was happily married to my Late husband and he was a great industrialist who works with government in great united kingdom all which was the source of his wealth and success but although our years of marriage we never had a child which i believe is the will of God so, now that i don't have any child who can help me with this that is why i had to tell God to send me an angel then i came in contact with you in faith that you will be generating this for the said purpose so,i don't want you to turn down this mission as you have been instructed by the lord.
I want to let you know that you are the chosen one ,so do not contact anyone regarding my fund until the funds gets to you due to some security purpose Okay? Its you and me only, all i need now is your trust, honesty and faith and i also want you to promise me you will use the funds for the said purpose...although some percentage have be for your personal needs too which i made stated initially. I await to hear from you so I can send you the application letter you will be sending to the Security Company/Bank and please do keep me in your daily prayers.
God bless you
Mrs Aziz Alwan
date: May 3, 2020, 2:08 PM
subject: Response
mailed-by: gmail.com
Hello my Beloved
Nice reading from you and the content of your email well noted and understand I want you to know this great mission of you helping me in donating my fund to the less privilege is the will of God who created heaven and earth so, my dearest one in the lord i want you to help me handle this mission with fear of the lord.Am USA Citizen from New York City but am in Delhi India were am taken treatment.
More-so,I want you to get back to me and tell me more about you and send some of your pics on my email address so i can put them beside my bed here . Lastly, I will send you the application letter that you will be sending to the Bank as my next of kin and soul beneficiary in which you will be contacting the director for the release of my funds to you for the said purpose. I will also ask my nurse to help attach my pictures so you can see me.
I must let you know that i was happily married to my Late husband and he was a great industrialist who works with government in great united kingdom all which was the source of his wealth and success but although our years of marriage we never had a child which i believe is the will of God so, now that i don't have any child who can help me with this that is why i had to tell God to send me an angel then i came in contact with you in faith that you will be generating this for the said purpose so,i don't want you to turn down this mission as you have been instructed by the lord.
I want to let you know that you are the chosen one ,so do not contact anyone regarding my fund until the funds gets to you due to some security purpose Okay? Its you and me only, all i need now is your trust, honesty and faith and i also want you to promise me you will use the funds for the said purpose...although some percentage have be for your personal needs too which i made stated initially. I await to hear from you so I can send you the application letter you will be sending to the Security Company/Bank and please do keep me in your daily prayers.
God bless you
Mrs Aziz Alwan
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.
Aziz Alwans - private0041@daum.net
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs Aziz Alwans <info@lee.org>
reply-to: private0041@daum.net
to: Recipients <info@lee.org>
date: Jul 18, 2020, 10:00 PM
subject: Greeting 189.126.33.148 g
from: Mrs Aziz Alwans <info@lee.org>
reply-to: private0041@daum.net
to: Recipients <info@lee.org>
date: Jul 18, 2020, 10:00 PM
subject: Greeting 189.126.33.148 g
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.
Aziz Alwans - azizalwan132307@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs Aziz Alwan <azizalwan132307@outlook.com>
date: Nov 17, 2020, 9:24 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com
from: Mrs Aziz Alwan <azizalwan132307@outlook.com>
date: Nov 17, 2020, 9:24 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.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.
Aziz Alwans - rboc@administrativos.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: ROYAL BANK OF CANADA <rboc@administrativos.com> via gmail.com
date: Jul 6, 2021, 6:50 AM
subject: Greetings
mailed-by: gmail.com
azizalwan132307@outlook.com
from: ROYAL BANK OF CANADA <rboc@administrativos.com> via gmail.com
date: Jul 6, 2021, 6:50 AM
subject: Greetings
mailed-by: gmail.com
azizalwan132307@outlook.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.