from: favour ahmed <favourahmed50@gmail.com>
date: Jun 8, 2020, 8:42 PM
subject: This is Favour, please read below why I contacted you.
mailed-by: gmail.com
How are you? I hope you are fine.
My name is Favour Ahmed 24 years, daughter of late Dr.
Ahmed Abdullahi Wayel, & late Mrs Aya Ahmed from the
Republic of Libya Tripoli. I'm single,and under
a graduate of the University of Tripoli (Al Fateh University) in Libya
as a Medical Student. i am currently in Senegal Dakar, Through the help of Human Rights out from my country to a peaceful country as an asylum in Orphanage home due to the Civil war and attacks from the government forces and opposition fighters, anti government rebels, that is in my country, daily and
nights, attacks, terrorism, killings and bloodshed which cost the lives
of many people, including my parents. I'm looking for someone who is
honest and God fearing that can help me because i still want to
continue my education in order to reach my potential.
My late father was a executive director general of Iron & steel Ahmed co- company, while he was alive, he deposited a sum of money in a financial institution
using my name as the next of kin, to a total amount of
(3,000.000.00$) i asked for the release of these money, but due to
my status in the Orphanage home here, the fund can't be released to me,The bank
manager told me to seek a foreign partner, who will help me
transfer this amount using his or her Bank account, so that it will be easy
to use the money for any progressive investment, also to enable me to
move out from here to continue my education. You will have a premium of 35% of
the total money. this is my life and future, Please also keep it as
a top secret if you will be kind with me. i use the Orphanage home
computer to communicate with you. Orphanage home female
hostel, ( +221705129207 ) supervisor Fred William you can call and
tell him you want to speak to me. Remember that I'm giving you all this information because i have a feelings that you are a God sent to help me out. Please I would like to know if you are willing to help me, if yes, reply me also with your
Address, Your age, Your full name, Your occupation or work, i will then
draft a mail to the bank to present you as my partner after which i
will equally give you the bank contact, immediately for you to contact
the bank, so the bank will honor your letter. Thanks
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Favour Ahmed - favourahmed50@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.
Favour Ahmed - favourahmed50@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.
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GhanaGeria
- Warrior Team
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Favour Ahmed - favourahmed50@gmail.com
from: favour ahmed <favourahmed50@gmail.com>
date: Jun 8, 2020, 8:47 PM
subject: Re:
mailed-by: gmail.com
My Dear,
Reading your email i feel you are right in several ways. yes, helping people is what is good, but the bad people has turn things up side down that it takes god intervention to see a true helpers in our present life.Yes you might be surprised with what i have said, but it is the simple truth and it takes a sincere person to understand that all i have said is right in both god site and human.
For my inheritance, it is 100% legal, you don't have to worry about anything because my bank manager whom i told about this earlier when i was trying to collect the money myself said i cannot gain access because of my refugee statue. He was the one who told me about the need of getting a foreign partner to assist me and i am sure he will help you to make sure the money is successfully transfer into your account without any problem from your government.
As i have always said i got you not by my power, but by the special directive from god whom i prayed to before reviewing this secret to you. You can pray over this as well, i am sure in doing so you will have a better understanding to the reason why i contacted you for an assistance.
In case you are not satisfy about what i have just said, then pray over this case of mine or alternatively seek make inquiry from any source wish you used in serving your god as you will see that you are meant to help me out in this problem i am in
I want you to know that i am not a type who believe on the influence of money. Yes without money things can be difficult in our modern life.For me i believe life has to be base on sincerity, good relationship with people and above all honest, with this things will go very fine in life.
All i required from you is honesty, with this we will have this transfer of my inheritance wish will make a big impact into you.
Please give a thought towards my request and get back to me OK.
Your Lonely
Favour
date: Jun 8, 2020, 8:47 PM
subject: Re:
mailed-by: gmail.com
My Dear,
Reading your email i feel you are right in several ways. yes, helping people is what is good, but the bad people has turn things up side down that it takes god intervention to see a true helpers in our present life.Yes you might be surprised with what i have said, but it is the simple truth and it takes a sincere person to understand that all i have said is right in both god site and human.
For my inheritance, it is 100% legal, you don't have to worry about anything because my bank manager whom i told about this earlier when i was trying to collect the money myself said i cannot gain access because of my refugee statue. He was the one who told me about the need of getting a foreign partner to assist me and i am sure he will help you to make sure the money is successfully transfer into your account without any problem from your government.
As i have always said i got you not by my power, but by the special directive from god whom i prayed to before reviewing this secret to you. You can pray over this as well, i am sure in doing so you will have a better understanding to the reason why i contacted you for an assistance.
In case you are not satisfy about what i have just said, then pray over this case of mine or alternatively seek make inquiry from any source wish you used in serving your god as you will see that you are meant to help me out in this problem i am in
I want you to know that i am not a type who believe on the influence of money. Yes without money things can be difficult in our modern life.For me i believe life has to be base on sincerity, good relationship with people and above all honest, with this things will go very fine in life.
All i required from you is honesty, with this we will have this transfer of my inheritance wish will make a big impact into you.
Please give a thought towards my request and get back to me OK.
Your Lonely
Favour
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.
Favour Ahmed - favourahmed50@gmail.com
from: favour ahmed <favourahmed50@gmail.com>
date: Jul 16, 2020, 8:48 PM
subject: Thank You For Trying To Help Me Out i Have Compensate You,
mailed-by: gmail.com
Hello dear, how are you, hope all is well with you,
It is a very joyful thing to break this good news to you though i really missed you because you gave me the faith to carry on, you really brought hope to my hopeless situations, so i made a vow to myself that even if you fail to complete the transaction i must surely compensate you.
And i want to inform you that i have successfully move on with my live and continue my life, by the help of French woman that help me with all it take to make the transfer, where i am living now with my and doing my investment,with her help because she was able to assist me, but due to the willingness and acceptance you showed during the course of my pains i have compensated you and show my gratitude to you with the sum of $350,000 (Three Hundred and Fifty Thousand US Dollars) Please accept this little gift because it is a gift from my heart,
i issued the Check and i instructed the bank to role the fund on ATM card for security reason, you can use the ATM card to withdrawing money from any ATM machine world wide with a maximum of $ 10.000.00,USD daily.
This vow i made to myself about compensating you has been in my mind and I want to fulfills it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world. Contact the Global ATM Alliance direct with this information,
Name.... CBAO BANK ATM VISA CARD DEPARTMENT
Office Address: 1, place de l'indépendance BP 129 Dakar - Sénégal,
Bank Manager Email Address { cbao.bank.atm.visa@gmail.com }
Telephone .+221 301069699
Manager In charge: Mr. David George
Ask them to send you the ATM card and the pin code of the ATM card that i gave to you as compensation, So feel free and get in touched with ATM office and instruct them where to send you the ATM card so that you can start to withdraw the money.
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time, at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand because I want to finalize everything before the end of the year,
I had giving instruction to ATM card office on your behalf to release the ATM card which i gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM card for you to withdraw the money without delay.
Your friend,
Miss Favour.
date: Jul 16, 2020, 8:48 PM
subject: Thank You For Trying To Help Me Out i Have Compensate You,
mailed-by: gmail.com
Hello dear, how are you, hope all is well with you,
It is a very joyful thing to break this good news to you though i really missed you because you gave me the faith to carry on, you really brought hope to my hopeless situations, so i made a vow to myself that even if you fail to complete the transaction i must surely compensate you.
And i want to inform you that i have successfully move on with my live and continue my life, by the help of French woman that help me with all it take to make the transfer, where i am living now with my and doing my investment,with her help because she was able to assist me, but due to the willingness and acceptance you showed during the course of my pains i have compensated you and show my gratitude to you with the sum of $350,000 (Three Hundred and Fifty Thousand US Dollars) Please accept this little gift because it is a gift from my heart,
i issued the Check and i instructed the bank to role the fund on ATM card for security reason, you can use the ATM card to withdrawing money from any ATM machine world wide with a maximum of $ 10.000.00,USD daily.
This vow i made to myself about compensating you has been in my mind and I want to fulfills it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world. Contact the Global ATM Alliance direct with this information,
Name.... CBAO BANK ATM VISA CARD DEPARTMENT
Office Address: 1, place de l'indépendance BP 129 Dakar - Sénégal,
Bank Manager Email Address { cbao.bank.atm.visa@gmail.com }
Telephone .+221 301069699
Manager In charge: Mr. David George
Ask them to send you the ATM card and the pin code of the ATM card that i gave to you as compensation, So feel free and get in touched with ATM office and instruct them where to send you the ATM card so that you can start to withdraw the money.
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time, at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand because I want to finalize everything before the end of the year,
I had giving instruction to ATM card office on your behalf to release the ATM card which i gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM card for you to withdraw the money without delay.
Your friend,
Miss Favour.
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.