from: hana kahayat <hana.kahayat@yahoo.com>
date: Jul 17, 2020, 5:11 AM
subject: Hello
mailed-by: gmail.com
Compliment of the day to you.
I must apologize if you receive this message as unsolicited email but take a minute and go through the contents and I believe you would love to help and venture into this transaction. My name is Mrs. Hana El Kayat a citizen of Lebanon. My husband was among the secret political elites in Libya during the 2011 Libya civil war that claimed his and my two daughter’s life. My husband moved millions of dollars in 2009 to Ivory Coast to support Muammar Gaddafi political associate Laurent Gbagbo former president of Ivory Coast who is currently in Belgium under detention by International Criminal Court (ICC).
My husband deposited the sum of $8,300,000 (Eight Million Three Hundred Thousand United States of America Dollar) to one of the financial security company in Ivory Coast as International Investment Fund through late Minister of Oil Shukri Mohammed Ghanem. I am currently undergoing series of health problems caused by carcinoma and this fund has reached the maturity year which is 10 years.
I seek to introduce you to the financial security company as the investor partner to my late husband Hassan Salame Mahmoud because it is exclusively International Investment Fund and I do not have any legal power to claim it on my own. I will handle the entire legal paperwork that will legitimize you to move this fund from them to your personal account without any problem. I am not unmindful that there are pathetic falsifiers who fraudulently lure people in a spurious transaction to get money from them but I am promising you that you will not regret in getting involve in this transaction as everything will be done legitimately to safeguard both parties.
As soon as I receive your response I will give you more information about the fund and we will discuss extensively on how to handle this transaction. Thank you for your time and understanding.
I wait to receive your response.
Sincerely,
Mrs. Hana El Kayat
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Hana El Kayat - hana.kahayat@yahoo.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.
Hana El Kayat - hana.kahayat@yahoo.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.
Hana El Kayat - adoumallen@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: adou mallen <adoumallen@yahoo.com>
date: Jul 26, 2020, 4:57 PM
subject: Compliment of the day to you.
mailed-by: yahoo.com
from: adou mallen <adoumallen@yahoo.com>
date: Jul 26, 2020, 4:57 PM
subject: Compliment of the day to you.
mailed-by: yahoo.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.
Hana El Kayat - adoumallen@yahoo.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: adou mallen <adoumallen@yahoo.com>
date: Jul 26, 2020, 4:57 PM
subject: Re: Covid-19 Donation?
mailed-by: yahoo.com
you no even get destination who get work no go get time write all this robish, wait oh, so you still dey this old dark age life oh no wonder you are poor fiscally and spiritually, THE BLOOD OF JESUS CHRIST OF NAZERET WHICH HE SHARE FOR ME UNPON THE CROSS OF CAVERY HAS MADE ME WHOLE AND HAS GIVEN ME AUTHORITY OVER YOU AND YOUR SATANIC ACTIVISTIES, LOOK STOP MAKING YOUR SELF SLAVE TO THAT SMALL BOY SATAN HE HAS NO POWER OVER ME AND YOU, BUT YOU AS I*OT AND A FOOL THAT YOU ARE YOU ARE MAKING YOUR SELF SLAVE TO SATAN WHY BECAUSE YOU DID NOT KNOW THE AUTHORITY THAT IS IN YOU, THAT IS WERE YOU ARE A FOOL OK. I ONLY WANT TO LET YOU KNOW AND OPEN YOUR EYES COX YOU ARE A BLIND I**T.
STOP WRITING ME YOU ARE A JOBLESS MAN WHO HAS WORK TO DO HAVE NO TIME TO WRITE LONG MESSAGE LIKE YOUR OWN BELOW
from: adou mallen <adoumallen@yahoo.com>
date: Jul 26, 2020, 4:57 PM
subject: Re: Covid-19 Donation?
mailed-by: yahoo.com
you no even get destination who get work no go get time write all this robish, wait oh, so you still dey this old dark age life oh no wonder you are poor fiscally and spiritually, THE BLOOD OF JESUS CHRIST OF NAZERET WHICH HE SHARE FOR ME UNPON THE CROSS OF CAVERY HAS MADE ME WHOLE AND HAS GIVEN ME AUTHORITY OVER YOU AND YOUR SATANIC ACTIVISTIES, LOOK STOP MAKING YOUR SELF SLAVE TO THAT SMALL BOY SATAN HE HAS NO POWER OVER ME AND YOU, BUT YOU AS I*OT AND A FOOL THAT YOU ARE YOU ARE MAKING YOUR SELF SLAVE TO SATAN WHY BECAUSE YOU DID NOT KNOW THE AUTHORITY THAT IS IN YOU, THAT IS WERE YOU ARE A FOOL OK. I ONLY WANT TO LET YOU KNOW AND OPEN YOUR EYES COX YOU ARE A BLIND I**T.
STOP WRITING ME YOU ARE A JOBLESS MAN WHO HAS WORK TO DO HAVE NO TIME TO WRITE LONG MESSAGE LIKE YOUR OWN BELOW
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.