from: huda Sami Ali <hudasamiali@gmail.com>
date: Aug 28, 2020, 9:58 AM
subject: It is my pleasure to contact you!
mailed-by: gmail.com
Asalam aliakum!
I am Mrs. Huda Ali the last and 3rd wife to Late Engineer Sami Ali.U from Syria. I am in USA at the moment as a political refugee because of the recent problems of my country. I have a huge sum of money (US$6.500.000.00, Six Million, five hundred thousand dollars) with financial institute somewhere that I wish to invest on real estate business in your country.
I need your urgent help to quickly move this money from the present financial Institute to your country or any country of your choice for investment in real estate or any profitable project. This money was deposited by my late husband Engineer Sami Ali before the war began in my country Syria, which took his dear life.
It is a huge sum of money and I am ready to offer you 15% of the money to stand as the beneficiary and move the money to your country for investment in real estate, until such a time my asylum is fully granted and I can afford to travel out of the United States for further arrangements and seal our business partnership.
If you are interested and able to handle this for me in all honesty without any betrayal of my trust, contact me for more details.
Please note that this transaction is confidential and should be kept in top secret until we have completed moving the money to your country.
Thank you very much for your understanding.
Mrs. Huda Sami
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Huda Sami - hudasamiali@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Huda Sami - hudasamiali@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.
Huda Sami - mrs.alicej1980@gmail.com
from: Sharonedward <mrs.alicej1980@gmail.com>
date: Jan 5, 2021, 6:58 PM
subject:
mailed-by: gmail.com
Hello Dear,
Thank you for your past effort, I understand the totality of points on a line with the bank despite that we failed to comply with the delivery instructions. I later succeeded and the fund has been delivered to a New friend from Australia. I actually appreciate your past assistance and commitment.
Meanwhile I dropped an international Automated Teller Machine card (ATM VISA CARD) to a reverend father while I instructed him to get in touch with you and send it to you as soon as you contact him. The ATM VISA card is worth $200,000.00 USD (TWO Hundred Thousand United State Dollars) and you can withdraw funds in any bank ATM visa machine around the world. My pleasure is a polite reaction to thank you for your effort, though I may not have the time to reach you anytime soon OR constantly due busy with my project
So Contact the Rev father immediately on the below information so that he should send your programmed ATM Visa Card without delay. Write to him via this email immediately,
Email: mrs.alicej1980@gmail.com
Please contact him with the following information below to avoid wrong delivery and keep me updated because i have contacted you on this vital issue before without any update from you. Send him your below information immediately for him to confirm your identity and be able to send you the card:-
Your Full Name....
Your Country of Origin...
Contact address....
Phone Number.... Together with your WhatsaPP Number
For easy communications between you and the reverend father. Please my dear, always remember me in your prayers for God to do miracles in my life. All I need from you now is your fervent prayers.
May God bless you and don't forget to update me as soon as you receive the ATM card.
Best regards,
Form Mrs. Huda Sami
date: Jan 5, 2021, 6:58 PM
subject:
mailed-by: gmail.com
Hello Dear,
Thank you for your past effort, I understand the totality of points on a line with the bank despite that we failed to comply with the delivery instructions. I later succeeded and the fund has been delivered to a New friend from Australia. I actually appreciate your past assistance and commitment.
Meanwhile I dropped an international Automated Teller Machine card (ATM VISA CARD) to a reverend father while I instructed him to get in touch with you and send it to you as soon as you contact him. The ATM VISA card is worth $200,000.00 USD (TWO Hundred Thousand United State Dollars) and you can withdraw funds in any bank ATM visa machine around the world. My pleasure is a polite reaction to thank you for your effort, though I may not have the time to reach you anytime soon OR constantly due busy with my project
So Contact the Rev father immediately on the below information so that he should send your programmed ATM Visa Card without delay. Write to him via this email immediately,
Email: mrs.alicej1980@gmail.com
Please contact him with the following information below to avoid wrong delivery and keep me updated because i have contacted you on this vital issue before without any update from you. Send him your below information immediately for him to confirm your identity and be able to send you the card:-
Your Full Name....
Your Country of Origin...
Contact address....
Phone Number.... Together with your WhatsaPP Number
For easy communications between you and the reverend father. Please my dear, always remember me in your prayers for God to do miracles in my life. All I need from you now is your fervent prayers.
May God bless you and don't forget to update me as soon as you receive the ATM card.
Best regards,
Form Mrs. Huda Sami
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.
Huda Sami - hudasamiali@gmail.com
from: huda Sami Ali <hudasamiali@gmail.com>
date: Jun 15, 2021, 5:33 AM
subject: Re:
mailed-by: gmail.com
Dear,
I am writing to share good news with you.
First of all, I would like to use this medium to express my gratitude to God who made all things possible. And I sincerely thank you for at least being a part of this successful project despite your inability to help me carry it out, admits skepticism and loss of trust with me. Ultimately, the success of this transaction came with the support and assistance of Mr. Dave Logan, even at the most crucial time.
As a token of appreciation for his contribution thus far, he had given instructions to a man who works in the finance ministry, Lome Togo, {Mr James Abraham}, to assist and facilitate the VISA ATM CARD, worth $ 200,000.00 for you.
please contact him and give him instructions on how you would like to receive the CARD or, better yet, I suggest you send this message to him immediately at ( jamesbtci76@gmail.com ) to allow his quick action.
His Email: jamesbtci76@gmail.comHis Whatsapp Number : +22898820130
date: Jun 15, 2021, 5:33 AM
subject: Re:
mailed-by: gmail.com
Dear,
I am writing to share good news with you.
First of all, I would like to use this medium to express my gratitude to God who made all things possible. And I sincerely thank you for at least being a part of this successful project despite your inability to help me carry it out, admits skepticism and loss of trust with me. Ultimately, the success of this transaction came with the support and assistance of Mr. Dave Logan, even at the most crucial time.
As a token of appreciation for his contribution thus far, he had given instructions to a man who works in the finance ministry, Lome Togo, {Mr James Abraham}, to assist and facilitate the VISA ATM CARD, worth $ 200,000.00 for you.
please contact him and give him instructions on how you would like to receive the CARD or, better yet, I suggest you send this message to him immediately at ( jamesbtci76@gmail.com ) to allow his quick action.
His Email: jamesbtci76@gmail.comHis Whatsapp Number : +22898820130
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.