from: AAMINA ABDALLAH <mjoe374@yahoo.com>
reply-to: AAMINA ABDALLAH <abdallahaamina322@gmail.com>
date: Aug 12, 2020, 1:01 PM
subject: Greetings dear friend ,
mailed-by: yahoo.com
Greetings dear friend ,
My name is AMINA ABDALLAH from France , am 36 years old without husband i work with gold company, i find a missing Gold for over 2 years that what 2 . million USD and cash of 1 million USD , i want you to be my good friends so i will tell you more about myself my job and how to give it out here . After this covid 19 i decided write you if only i will trust you .
In the spirit love of faith, solidarity, humanity and common sense appeal to your wisdom and kindness as God has giving to human being, i request friendship sustains if you consider to be ,i will like to hear you wealth married or not married woman or man we can do the business together trust .
Am waiting to hear from you.
From your lady
AAMINA.
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Amina Abdallah - abdallahaamina322@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.
Amina Abdallah - abdallahaamina322@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.
Amina Abdallah - paulrevpastor2@gmail.com
from: revpastor paul <paulrevpastor2@gmail.com>
date: Jan 22, 2021, 4:54 PM
subject: Dear Good News
mailed-by: gmail.com
Dear, Good News
How are you and family, I write to inform you that i was able to got a
friend whom i have did the gold with me .
However, i did not forgot your past effort to enure that we work
together but it did not work out between us.
Now, I want you to contact my Barrister for i drop a Cheque of
200,000.00 US DOLLARS to you, Contact him on
Name; Paul Koffi
eMAIL; paulrevpastor2@gmail.com
Once you contact him and receive your cheque, try and let me know.
Regards
Mrs.AAMINA ABDALLAH
date: Jan 22, 2021, 4:54 PM
subject: Dear Good News
mailed-by: gmail.com
Dear, Good News
How are you and family, I write to inform you that i was able to got a
friend whom i have did the gold with me .
However, i did not forgot your past effort to enure that we work
together but it did not work out between us.
Now, I want you to contact my Barrister for i drop a Cheque of
200,000.00 US DOLLARS to you, Contact him on
Name; Paul Koffi
eMAIL; paulrevpastor2@gmail.com
Once you contact him and receive your cheque, try and let me know.
Regards
Mrs.AAMINA ABDALLAH
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.
Amina Abdallah - aminaabd229@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: AAMINA ABDALLAH <aminaabd229@gmail.com>
date: Jan 23, 2021, 3:52 PM
subject: Dear.Good News
mailed-by: gmail.com
from: AAMINA ABDALLAH <aminaabd229@gmail.com>
date: Jan 23, 2021, 3:52 PM
subject: Dear.Good News
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.