StopScamFraud

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.

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

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.

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: 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.