from: monaAl Marri <monaalmarri971@gmail.com>
date: Jul 5, 2023, 4:26 AM
subject: Re: Sign the attached MOU as you are directed for us to proceed.
mailed-by: gmail.com
Dear
Thank you for your mail and your readiness of joining hands with us to
settle these 5,700$ conversion of the international certified bank
draft into your name and address, I am ready to share 5,700$ with you
, Hence I will like you to send half amount of 2850$ to assure you
that you are not dealing with the criminals minded people. brother due
to the strong monitoring unit set up by the UAE GOVERNMENT it is not
advisable for us to do any video call try to understand us to this
regards let us finalize with the conversion of the fund and we can
meet in Doha or in Dubai for sure..
Sign the attached MOU as you are directed for us to proceed.
Best Regards,
Her Excellency Miss.Mona Al Marri.
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Mona Al Marri - monaalmarri971@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Mona Al Marri - monaalmarri971@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
Mona Al Marri - monaalmarri971@gmail.com
from: monaAl Marri <monaalmarri971@gmail.com>
date: Jul 3, 2023, 2:25 AM
subject: ATTN: CEO / Managing Director,
mailed-by: gmail.com
ATTN: CEO / Managing Director,
It is my pleasure to contact you discreetly to discuss a mutually
beneficial business; I will want to have your trust and to go into
partnership fund investment with you which must be built on
confidentiality between us. I am the Director General of the
Government of Dubai Media Office with the UAE Government Department;my
office is in charge of building and handling of Dubai Media contracts
throughout the country. Please view the media office:
https://mediaoffice.ae/en/news/2021/October/13-10/Director-General-of-the-Government-of-Dubai-Media-Office-visits-Expo-2020-media-centre
I am in the position to transfer the sum of USD$383 Million of which I
have written a memo informing the Government that this fund belongs to
a Contractor waiting to be paid his contract sum; I want to transfer
and invest this fund into your company as an investment fund from UAE
to your country. But you must help me to bear the cost of the bank
draft conversion for the fund to be made in your name alive into the
bank system.
The fund will be shared on the ratio of 60-40%; 40% for you on the
assistance rendered. Please note that this fund will not be
investigated or recalled in the near future as all documents to move
this fund to your account will be legally obtained.
You are to send me your company's name and address with your banking
details where you want the fund to be transferred to you, As soon as
you agree to my proposition, I want you to keep this private to
yourself.All am asking of you is to help me to bear the cost of
converting the bank draft to your name.
Be assured that this is a legitimate fund and will be transferred legitimately.
Thanks for your anticipated cooperation.
Best Regards,
Her Excellency Miss.Mona Al Marri
date: Jul 3, 2023, 2:25 AM
subject: ATTN: CEO / Managing Director,
mailed-by: gmail.com
ATTN: CEO / Managing Director,
It is my pleasure to contact you discreetly to discuss a mutually
beneficial business; I will want to have your trust and to go into
partnership fund investment with you which must be built on
confidentiality between us. I am the Director General of the
Government of Dubai Media Office with the UAE Government Department;my
office is in charge of building and handling of Dubai Media contracts
throughout the country. Please view the media office:
https://mediaoffice.ae/en/news/2021/October/13-10/Director-General-of-the-Government-of-Dubai-Media-Office-visits-Expo-2020-media-centre
I am in the position to transfer the sum of USD$383 Million of which I
have written a memo informing the Government that this fund belongs to
a Contractor waiting to be paid his contract sum; I want to transfer
and invest this fund into your company as an investment fund from UAE
to your country. But you must help me to bear the cost of the bank
draft conversion for the fund to be made in your name alive into the
bank system.
The fund will be shared on the ratio of 60-40%; 40% for you on the
assistance rendered. Please note that this fund will not be
investigated or recalled in the near future as all documents to move
this fund to your account will be legally obtained.
You are to send me your company's name and address with your banking
details where you want the fund to be transferred to you, As soon as
you agree to my proposition, I want you to keep this private to
yourself.All am asking of you is to help me to bear the cost of
converting the bank draft to your name.
Be assured that this is a legitimate fund and will be transferred legitimately.
Thanks for your anticipated cooperation.
Best Regards,
Her Excellency Miss.Mona Al Marri
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
Mona Al Marri - monaalmarri971@gmail.com
from: monaAl Marri <monaalmarri971@gmail.com>
date: Jul 3, 2023, 2:36 AM
subject: Kindly sign the attached MOU for us to proceed as demand by the bank CEO
mailed-by: gmail.com
Dear
Thanks for your positive reply, I'm 100% confident in your commitment
and tributes & thank you.
Kindly show your appreciation by joining hands with us to settle the
bank draft conversion fee of $5,700 Please for our security and
security of the fund we should maintained a total 100% confidentiality
of the fund transfer to you due to the volume of amount that is
involved as demands by the UAE GOVERNMENT, Kindly do your best to join
us to meet up with the required payment as you are directed.
This is over $3.5 Billion investment project so please consider it as
life time achievement for you. But you have to hasten up to clear this
first batch of USD$383 Million for us to proceed.
Kindly sign the attached MOU for us to proceed as demand by the bank
CEO, so we can concluded unfailingly. Don't worry i will join hands
with you to share the fee for the conversion of the fund into your
name and address.
Wishing you a week filled with all the blessings we desire for good
health greater expectations in our businesses and families.
ISHA-ALLAH.
Best Regards,
Her Excellency Miss.Mona Al Marri.
date: Jul 3, 2023, 2:36 AM
subject: Kindly sign the attached MOU for us to proceed as demand by the bank CEO
mailed-by: gmail.com
Dear
Thanks for your positive reply, I'm 100% confident in your commitment
and tributes & thank you.
Kindly show your appreciation by joining hands with us to settle the
bank draft conversion fee of $5,700 Please for our security and
security of the fund we should maintained a total 100% confidentiality
of the fund transfer to you due to the volume of amount that is
involved as demands by the UAE GOVERNMENT, Kindly do your best to join
us to meet up with the required payment as you are directed.
This is over $3.5 Billion investment project so please consider it as
life time achievement for you. But you have to hasten up to clear this
first batch of USD$383 Million for us to proceed.
Kindly sign the attached MOU for us to proceed as demand by the bank
CEO, so we can concluded unfailingly. Don't worry i will join hands
with you to share the fee for the conversion of the fund into your
name and address.
Wishing you a week filled with all the blessings we desire for good
health greater expectations in our businesses and families.
ISHA-ALLAH.
Best Regards,
Her Excellency Miss.Mona Al Marri.
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
Mona Al Marri - monaalmarri971@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: monaAl Marri <monaalmarri971@gmail.com>
date: Jul 5, 2023, 5:51 PM
subject: Re:
mailed-by: gmail.com
Omo how far , I appropriate your understanding, You can go ahead and
send me the $100 gift card by email attachment.thanks.
from: monaAl Marri <monaalmarri971@gmail.com>
date: Jul 5, 2023, 5:51 PM
subject: Re:
mailed-by: gmail.com
Omo how far , I appropriate your understanding, You can go ahead and
send me the $100 gift card by email attachment.thanks.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mona Al Marri - monaalmarri971@gmail.com
from: monaAl Marri <monaalmarri971@gmail.com>
date: Oct 2, 2023, 3:51 AM
subject: THANK YOU WITH ALL DUE RESPECT TO YOU SIR.
mailed-by: gmail.com
THIS IS TO INFORM YOU ONCE AGAIN THAT I CANNOT BE ABLE TO CLOSE THIS
DEAL WITHOUT A PAYMENT RECEIPT FROM YOU, IF YOU WANT THIS TO BE CLOSED
THEN YOU HAVE TO LOOK FOR THE POSSIBLE MEANS TO SEND THE REQUIRED
$5,700 FOR THE CONVERSION OF THE INTERNATIONAL CERTIFY BANK DRAFT INTO
LIQUID CASH IN YOUR NAME AND ADDRESS IT IS NOT POSSIBLE FOR ME TO PAY
THE FEE ON YOUR BEHALF AS IT IS AGAINST THE BANKING POLICY.NOTE THAT
IT IS YOUR PAYMENT RECEIPT FROM YOU THAT THE BANK WILL USE TO
INITIATE THE CONVERSION PROCESS WITH THE UAE GOVERNMENT AND THE BANK
LEGAL DEPARTMENT.
THANK YOU WITH ALL DUE RESPECT TO YOU SIR.
date: Oct 2, 2023, 3:51 AM
subject: THANK YOU WITH ALL DUE RESPECT TO YOU SIR.
mailed-by: gmail.com
THIS IS TO INFORM YOU ONCE AGAIN THAT I CANNOT BE ABLE TO CLOSE THIS
DEAL WITHOUT A PAYMENT RECEIPT FROM YOU, IF YOU WANT THIS TO BE CLOSED
THEN YOU HAVE TO LOOK FOR THE POSSIBLE MEANS TO SEND THE REQUIRED
$5,700 FOR THE CONVERSION OF THE INTERNATIONAL CERTIFY BANK DRAFT INTO
LIQUID CASH IN YOUR NAME AND ADDRESS IT IS NOT POSSIBLE FOR ME TO PAY
THE FEE ON YOUR BEHALF AS IT IS AGAINST THE BANKING POLICY.NOTE THAT
IT IS YOUR PAYMENT RECEIPT FROM YOU THAT THE BANK WILL USE TO
INITIATE THE CONVERSION PROCESS WITH THE UAE GOVERNMENT AND THE BANK
LEGAL DEPARTMENT.
THANK YOU WITH ALL DUE RESPECT TO YOU SIR.
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.