from: Dr Sarah Moses Jabar <drsarahmj222@gmail.com>
reply-to: drsarahmj222@gmail.com
date: Jan 25, 2021, 6:30 PM
subject: Re:
mailed-by: gmail.com
Dear Respectfully,
I am Dr. Sarah Moses Jabbar, a medical practitioner from Damascus, Syria. I write to seek your assistance to help me and two young daughters achieve our aim of relocating out of Syria to your country.We are very responsible people who have the aim to invest in your country as we have the financial strength to do so. But my major concern is that we do not want to be faced with the treatment of being treated as refugees or second class citizens which so many Syrian business people who traveled out without making right contacts or proper arrangements are faced with.
Due to this fact, I sincerely seek your assistance and partnership as our foreign partner who will direct and manage the affairs of our investments which we will partner with you in your home country. Even we are ready to part 30% of all the proceeds of investment to you so that you feel comfortable securing our interest. I look forward to hearing from you as I will also need your assistance in helping us purchase a living house and as well get a good school where my children will continue with their educational career.
Your urgent reply is needed at
Best Regards
Dr Sarah M. Jabbar
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Sarah M Jabbar - drsarahmj222@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Sarah M Jabbar - drsarahmj222@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Sarah M Jabbar - drsarahm.jabbar@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: Dr Sarah M. Jabbar <beneficiallbankus@gmail.com>
reply-to: drsarahm.jabbar@gmail.com
date: Feb 12, 2021, 10:50 PM
subject: Dear Respectfully
mailed-by: gmail.com
from: Dr Sarah M. Jabbar <beneficiallbankus@gmail.com>
reply-to: drsarahm.jabbar@gmail.com
date: Feb 12, 2021, 10:50 PM
subject: Dear Respectfully
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Dr Sarah M Jabbar - zenithb4300@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: Dr Sarah M. Jabbar <zenithb4300@gmail.com>
date: May 16, 2021, 12:53 AM
subject: Re:
mailed-by: gmail.com
from: Dr Sarah M. Jabbar <zenithb4300@gmail.com>
date: May 16, 2021, 12:53 AM
subject: Re:
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.
Dr Sarah M Jabbar - www.info4447779@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: Dr Sarah M. Jabbar <www.info4447779@gmail.com>
date: May 16, 2021, 5:03 AM
subject: Re:
mailed-by: gmail.com
from: Dr Sarah M. Jabbar <www.info4447779@gmail.com>
date: May 16, 2021, 5:03 AM
subject: Re:
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dr Sarah M Jabbar - mjabbardrsarah49@gmail.com
from: Dr Sarah M. Jabbar <mjabbardrsarah49@gmail.com>
date: May 18, 2021, 4:36 PM
subject: Greetings/Your urgent reply
mailed-by: gmail.com
Dear
Thank you very much for your response. Please let me categorically state that this transaction is risk free, as all necessary legal implications have properly been taken care of.
Currently my kids and I are in Bab Al Salaam refugee camp between Syria and Turkey, we heard rumor that there will be another Chemical air strike attack which is why I am in an urgent need to move the funds to your account, and most importantly, secure the lives and future of my children as we can't tell what the next minute holds for us.
All that is required of you is your willingness to work with me towards securing release of the investment funds, and onward transfer to your designated bank account.
This arrangement can be achieved successfully by transferring the ownership of the investment funds to you as my next of kin, and to ensure we do so, we will need to work with the bank legal department towards securing all the necessary legal documents that will authenticate you as the next of kin.
This arrangement is going to require some resources to actualize but you can be rest assured that won't be a problem as you are free to deduct your expenses when the funds hit your account. What do you think?
Further details will be provided upon receipt of your response, and acceptance to proceed.
Sincerely,
Dr Sarah Jabbar.
PS: Please find the attached my passport just so you know who you're dealing with. I'll appreciate that you treat this information with utmost confidentiality.
date: May 18, 2021, 4:36 PM
subject: Greetings/Your urgent reply
mailed-by: gmail.com
Dear
Thank you very much for your response. Please let me categorically state that this transaction is risk free, as all necessary legal implications have properly been taken care of.
Currently my kids and I are in Bab Al Salaam refugee camp between Syria and Turkey, we heard rumor that there will be another Chemical air strike attack which is why I am in an urgent need to move the funds to your account, and most importantly, secure the lives and future of my children as we can't tell what the next minute holds for us.
All that is required of you is your willingness to work with me towards securing release of the investment funds, and onward transfer to your designated bank account.
This arrangement can be achieved successfully by transferring the ownership of the investment funds to you as my next of kin, and to ensure we do so, we will need to work with the bank legal department towards securing all the necessary legal documents that will authenticate you as the next of kin.
This arrangement is going to require some resources to actualize but you can be rest assured that won't be a problem as you are free to deduct your expenses when the funds hit your account. What do you think?
Further details will be provided upon receipt of your response, and acceptance to proceed.
Sincerely,
Dr Sarah Jabbar.
PS: Please find the attached my passport just so you know who you're dealing with. I'll appreciate that you treat this information with utmost confidentiality.
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.