from: Maria Kandil <midwifery1979@gmail.com>
reply-to: msmariakandil@gmail.com
date: Nov 8, 2021, 3:51 AM
subject: Profitable proposal
mailed-by: gmail.com
Dear Trustee,
I am Ms Maria Kandil from Giza city in Egypt.
After a brief search on the internet for an honest and sincere person who has business experience in any strong and profitable business, I decided to contact you.
I am here to negotiate with you on a possible investment project that will be under your supervision and control in your country.
I will give you more details as soon as I receive your response.
Hope to hear from you soon.
Best Regards,
Ms Maria Kandil.
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Maria Kandil - msmariakandil@gmail.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.
Maria Kandil - msmariakandil@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.
Maria Kandil - msmariakandil@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Maria Kandil <msmariakandil@gmail.com>
date: Nov 10, 2021, 4:03 PM
subject: Re:
mailed-by: gmail.com
Ah bros, easy now, you don finish me o. Na just FM o. As you don sabi the level na no pure, delete and move on now. Na your fellow bros you de finish like this. Emmy nwanne m biko calm down biko.
Easy nnam.
Yagazie
---
Ah! You still write curses full everywhere? Instead of you even freestyle. I haven't written back to anyone with curses, I actually wrote you to freestyle and you are barking? Are you really occupied? Like got some work to do? If you are busy you wouldn't dare waste all this precious time typing all these THINGS.
Did you just say you are a big Gee? And you receive your fellow guy's format and you are raining abuses on the person? Do you even know who you are talking to? I bet you don't know, but I understand. I actually laughed it off, you are something else, you got a lot of time in your hands brother.
Please when you receive a format, please delete and move on, refrain from lashing out on the person. Please don't stress yourself biko.
Just freestyle, na man you be, not a woman, you rant too much nwanne m.
I will reply to you on a friendly note if you freestyle with a good reply, but if you rant, I will not.
Bless you
Love and light
from: Maria Kandil <msmariakandil@gmail.com>
date: Nov 10, 2021, 4:03 PM
subject: Re:
mailed-by: gmail.com
Ah bros, easy now, you don finish me o. Na just FM o. As you don sabi the level na no pure, delete and move on now. Na your fellow bros you de finish like this. Emmy nwanne m biko calm down biko.
Easy nnam.
Yagazie
---
Ah! You still write curses full everywhere? Instead of you even freestyle. I haven't written back to anyone with curses, I actually wrote you to freestyle and you are barking? Are you really occupied? Like got some work to do? If you are busy you wouldn't dare waste all this precious time typing all these THINGS.
Did you just say you are a big Gee? And you receive your fellow guy's format and you are raining abuses on the person? Do you even know who you are talking to? I bet you don't know, but I understand. I actually laughed it off, you are something else, you got a lot of time in your hands brother.
Please when you receive a format, please delete and move on, refrain from lashing out on the person. Please don't stress yourself biko.
Just freestyle, na man you be, not a woman, you rant too much nwanne m.
I will reply to you on a friendly note if you freestyle with a good reply, but if you rant, I will not.
Bless you
Love and light
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.
Maria Kandil - msmariakandil@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Maria kandil <mariakandil1961@gmail.com>
reply-to: msmariakandil@gmail.com
date: Nov 18, 2021, 3:20 AM
subject: Re: My proposal
mailed-by: gmail.com
from: Maria kandil <mariakandil1961@gmail.com>
reply-to: msmariakandil@gmail.com
date: Nov 18, 2021, 3:20 AM
subject: Re: My proposal
mailed-by: 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.