from: Mrs. Amira Abdullah <stevenraymo694@gmail.com>
reply-to: amiraabdullah680@gmail.com
date: Sep 5, 2023, 11:20 AM
subject: await your reply
mailed-by: gmail.com
I sincerely do not wish to inconvenience you with my letter, I have a business proposal I wish to discuss with you. I came across your email at Google and my spirit directed me to contact you for a partnership over Real Estate business I intend to establish in your country.
I have about eleven million six hundred thousand Dollars and I would need your assistance to invest the funds under your care.
I will give you more details once I receive your response.
Best regards
Mrs. Amira Abdullah
Amira Abdullah - amiraabdullah680@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.
-
Jokerr
- Scam Destroyer
- Posts: 4835
- Joined: 31 Aug 2021
Amira Abdullah - amiraabdullah680@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 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. Contact us here if you had interactions with a scammer and need support.
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Jokerr
- Scam Destroyer
- Posts: 4835
- Joined: 31 Aug 2021
Amira Abdullah - amiraabdullah19600@gmail.com
from: Amira Abdullah <pedro44heyman@gmail.com>
reply-to: amiraabdullah19600@gmail.com
date: Oct 5, 2023, 3:07 AM
subject: Await your response
mailed-by: gmail.com
I sincerely do not wish to inconvenience you with my letter, I have a business proposal I wish to discuss with you. I came across your email at Google and my spirit directed me to contact you for a partnership over Real Estate business I intend to establish in your country.
I have about eleven million six hundred thousand Dollars and I would need your assistance to invest the funds under your care.
I will give you more details once I receive your response.
Best regards
Mrs. Amira Abdullah
reply-to: amiraabdullah19600@gmail.com
date: Oct 5, 2023, 3:07 AM
subject: Await your response
mailed-by: gmail.com
I sincerely do not wish to inconvenience you with my letter, I have a business proposal I wish to discuss with you. I came across your email at Google and my spirit directed me to contact you for a partnership over Real Estate business I intend to establish in your country.
I have about eleven million six hundred thousand Dollars and I would need your assistance to invest the funds under your care.
I will give you more details once I receive your response.
Best regards
Mrs. Amira Abdullah
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 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. Contact us here if you had interactions with a scammer and need support.
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LoneStar
- Scam Wrecker
- Posts: 2550
- Joined: 25 Jan 2020
Amira Abdullah - amiraabdullah680@gmail.com
from: Amira Abdullah <amiraabdullah680@gmail.com>
reply-to: amiiraabdullaha3@gmail.com
date: Nov 13, 2023, 7:42 AM
subject: Hello,
mailed-by: gmail.com
Hello,
Thank you for your response, I really appreciate and am looking forward to partnering with you, Let me reintroduce myself properly once again. My name is. Amira Abdullah, originally from Uganda but my late husband is from Libya, I am a widow presently living in Uganda with my only Son but am under medical treatment now, Late last year I was diagnosed with cancer of the breast and since then it has not been easy for me due to my health condition, My late husband was an army chief, a personal security guide to late Libyan President Muammar Gaddafi, Please keep my profile and this transaction very confidential for security reasons.
Some years back my late husband deposited this money 11.6 Million Dollars in (Yapi kredi Bank ESCROW CALL ACCOUNT IN TURKEY) Which am his next of kin, But after his death coupled with my present health condition I decided to move this funds out of Turkey to another country for an investment for my Son future, I had wished for Real Estate but willing to adhere to your investment plans as my health condition is really deteriorating and I can't tell what the future hold for me. So I really need your urgent assistance as I will want this fund to be transferred to your name as my business partner.
Before I contacted you I consulted with the bank manager and requested for him to tell me all the requirements and procedures that will enable them to transfer this fund to my business partner abroad for an investment. So please tell me can I trust you also can you assure me of your ability to receive this fund and secure it in your account. I am going to give you 20% percent out of the total net fund then as we proceed with the investment we will talk about the percentage you will be taking from the profit of this investment.
Upon receipt of your positive response in my next email, I will give you copies of the funds deposit slip including my international passport and my telephone number then as we proceed further I will contact my lawyer for him to draft an MOU agreement which we both will sign to seal our partnership.
Thanks
My Kind Regards
Mrs. Amira Abdullah
reply-to: amiiraabdullaha3@gmail.com
date: Nov 13, 2023, 7:42 AM
subject: Hello,
mailed-by: gmail.com
Hello,
Thank you for your response, I really appreciate and am looking forward to partnering with you, Let me reintroduce myself properly once again. My name is. Amira Abdullah, originally from Uganda but my late husband is from Libya, I am a widow presently living in Uganda with my only Son but am under medical treatment now, Late last year I was diagnosed with cancer of the breast and since then it has not been easy for me due to my health condition, My late husband was an army chief, a personal security guide to late Libyan President Muammar Gaddafi, Please keep my profile and this transaction very confidential for security reasons.
Some years back my late husband deposited this money 11.6 Million Dollars in (Yapi kredi Bank ESCROW CALL ACCOUNT IN TURKEY) Which am his next of kin, But after his death coupled with my present health condition I decided to move this funds out of Turkey to another country for an investment for my Son future, I had wished for Real Estate but willing to adhere to your investment plans as my health condition is really deteriorating and I can't tell what the future hold for me. So I really need your urgent assistance as I will want this fund to be transferred to your name as my business partner.
Before I contacted you I consulted with the bank manager and requested for him to tell me all the requirements and procedures that will enable them to transfer this fund to my business partner abroad for an investment. So please tell me can I trust you also can you assure me of your ability to receive this fund and secure it in your account. I am going to give you 20% percent out of the total net fund then as we proceed with the investment we will talk about the percentage you will be taking from the profit of this investment.
Upon receipt of your positive response in my next email, I will give you copies of the funds deposit slip including my international passport and my telephone number then as we proceed further I will contact my lawyer for him to draft an MOU agreement which we both will sign to seal our partnership.
Thanks
My Kind Regards
Mrs. Amira Abdullah
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 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. Contact us here if you had interactions with a scammer and need support.