from: Dr Mrs Mariam Abacha <drmrsmar@gmail.com>
reply-to: drmrsmar@gmail.com
date: Jul 20, 2020, 8:52 PM
subject: DR MRS MARIAM ABACHA.PLEASE TREAT THIS MATTER SECRETLY MRS. J. FACHLERCHEU
mailed-by: gmail.com
I WILL RECIEVE YOUR MY NAME IS DOCTOR MRS MARIAM ABACHA I IM RIGHTING
YOU THIS EMAIL REGARDING MY HUSBAND FUND DEPOSITED IN EMERAD BANK PLC
NINE MILLION FIVE HUNDRED THOUSAD DOLLA IN THE CARE OF THE CEO MR
EMANUEL OBI WHO GAVE ME THIS INFORMATION WHEN MY LATE HUSBAND DIED MY
PURPOSE OF RIGHTING YOU FPR YOU TO BECOME A BENEFICIALLY OF THIS FUND
WITHOUT HAVING SOMEONE OVERSEA THEY WILL NOT RELEASE THIS FUND FOR ME
AND FAMILY TO BE HONEST WITH YOU SIR / MA MY LATE HUSBAND MURTHERD A
LOT OF PEOPLE AND I WARNED HIM HE NEVER LISTEN TO ME BECAUSE HE WAS
POWER ARE YOU READY TO WORK WITH ME IF YES FORWARD ME YOUR INFORMATION
SO I CAN KNOW WHO DEALING WITH SUCH AS TELEPHONE NUMBER STATE OF
ORIGIN, DRIVING LICENSE AND OCCUPATION AS SOON AS I HAVE THIS I WILL
GIVE YOU MORE DETAILS MY FAMILY LAWER WILL CONTACT YOU FOR TYHE
PROGRESS OF THIS FUND HAVE A VERY NICE DAY
Allahbless
Dr Mrs Mariam Abacha
+234 904 907 4827
//////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////
My Dear
I feel obliged writing this mail to you. Do accept my apology if this mail
does not suit your personal or business ethics considering the fact that
there wasn't earlier information regarding my mail. I'm establishing direct
communication with you soliciting for your assistance and co-operation .
How are you? Hope every member of your family is fine today. Compliments of
the season.
Well after our general meeting of all Abacha,family, I have decided that
you should treat this transaction strictly confidential. Now the secret
arrangement is that you should receive first $30 million deposited in a
number account with the SKYE BANK PLC before you will conclude the
$35,000,000 with the securities company.
You are to communicate and conclude this transaction with my son Sadiq
Abacha together with this my family friend Alhaji Mohammed who made every
effort during the Ramadan Hajji at Mecca Saudi Arabia to convince Retired
Col. Tarka to accept giving us a loan of $USD$9.5M dollars.
Retired Col. Tarka is one of the wanted officers who served my late husband
and he is now hiding in Saudi Arabia in order to escape further probe by
the Obasanjo/Yar?dua Government. In fact, after he heard of my predicament
in Nigeria from Alhaji Alihu Mohammed who met him at Mecca during the last
Ramadan festival at Saudi, he has promised to loan me $USD$9.5M dollars on
condition that I shall give him the original copy of my late husband?
certificate of occupancy of the Enugu Estate.
Sincerely speaking, the only remaining hope now left for me is this $30
million dollars and the $35,000,000 now with the security company which my
son Mohammed revealed this secret to Saudi on 24 March, 2004 the day he was
granted bail the second time in the sum of $100,000,000 surety for another
111 frame-up count charges, for financial misappropriation by the
Obasanjo/Yar?dua Government. But now he is undergoing treatment at Kano
Hospital . Although he told Sadiq that this $30 million dollars was
deposited in a numbered account with the Skye Bank Plc and for your
information, my new lawyer have secretly concluded every necessary
arrangement with the Bank Manager for easy transfer to your account as soon
as you received this $USD$9.5M dollars.
So please send me your contact address, your company? name and address,
international passport aS to enable my lawyer procure all necessary paper
work and sworn an affidavit on your behalf which will enable skye Bank
change your name as the sole beneficiary of this $30 million. I believe you
may have had about the recent seizure of my late husband $300 million at
Switzerland .
So,(as you are aware that we were banned not to travel out from my country
Nigeria) now my arrangement is that my son Sadiq will smuggle himself out
from Nigeria to travel to Saudi Arabia through a neighboring country -
Benin Republic with the original copy of the Certificate of Occupancy so as
to sign every necessary documents/agreement with Rtd. Col. Tarka and
received the $1,800000 dollars. Now all you need to do is to ring my son
Sadiq Abacha with this phone number +2348027060360 as to discuss with him
and guide him accordingly so that you will agree with him on how best he
could fly in to your country from Saudi Arabia and deliver the $$USD$9.5M to
you cash as to enable you use part of this money to conclude the
transaction with my lawyer Barr. Yunus Usman. Please note to avoid my
government seizing this money from Sadiq on his way back to Nigeria from
Saudi that is why I decided that Sadiq should deliver this money to you in
your country.
Meanwhile, once I hear from you I will forward to you Transaction Agreement
for your study and endorsement and also Trade Development Agreement (TDA).
I will like you to send to me today if possible through my e-mail address
your necessary particulars i.e. contact details, your mobile phone/Fax,
your company name/address. So that I will send you my family pictures for
your identification and retention.
Please call Sadiq now, he is waiting for your call. I will send you details
of the secret arrangement made by my lawyer Barrister Yunus Usman for you
to receive $USD$5.5M and the $30 million without delay.
Thank you and may the Almighty Allah protect and bless you and your family.
Please do get back to me so that i will send you the detials secret
arrangement made by my Lawyer for you to receive this $USD$9.5M and the
$30million without delay.
Allahbless
Dr Mrs Mariam Abacha
+234 904 907 4827
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Miriam Abacha - Nigeria - mrsmariama974@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Miriam Abacha - Nigeria - drmrsmar@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Miriam Abacha - Nigeria - miriamabacha60@yahoo.com
from: miriam abacha <miriamabacha60@yahoo.com>
date: Aug 29, 2020, 1:30 PM
subject: Pls help me to inquire
mailed-by: yahoo.com
My Dear
My name is Dr Mrs Mariam Abacha the wife of late General Sani Abacha the former Nigerian Military Head of State.Since the death of my husband in June 8th 1998 my entire family were been maltreatment/persecution by the past government,but today my family were facing the worst humiliation/persecution by President Buhari Government and due to government Humiliation of my family,we lost all our friends,because government Frozen all my family bank accounts,confiscated all our properties,my family were ban not to travel out of Nigeria,we instantly became taboo,and we were ostracized from the society and today my family were suffering untold hardship from the hand of this President Buhari wicked Government.
Well because of this problems i decided to contact you for a deal.As you can see my family has alot of funds lodged in secret accounts oversea & local banks.Apart from this,we has in our possession USD$30million but this funds were old notes dollars of pre -1996 Series and it is hidden in our underground basement and showed in a cleverly constructed secret store room, in which were 2 large iron boxes of about
3 feet each and in bundles and bundles of US 100 Dollar bills.I kept the secret of these funds from fearof the money being confiscated by this wicked Buhari Govt.Obviously, my late husband made this money from the contracts of Abuja Federal Capital Territory.My late husband explained to me prior to his untimely death that the money was a kick back he received from the major foreign multinational corporations, who executed the multi-billion Dollar New Abuja Capital Project
Now President Buhari in his fight against corrupt Top Military Generals has BAN the use of these old notes dollars in Nigeria .Recently i gave my agent few of these old notes but he could not exchange USD$100Notes because the money changers told him that govt has ban the use of 1996 series of these old notes. I made further discreet inquiries and found that the USD100 Notes now in circulation all over the world are the 2001 Series $100 Note I also found that I could change the stored notes in the new USD Notes but I must apply through a Bank .This is impossible because the Government will surely seize the money through their secret police . Who now monitors all transactions in the banking sector.
Now I ask you two questions Is the Pre March 1996 USD Notes still Legal Tender in your country? Is it possible to change the notes in your Country? If your answer is Yes, then I urgently need your help!
Please send me the following information.
1. Your complete name and address.
2. Your confidential Mobile Telephone Number
If you do, I will send you more details about how we intend to move this money to your country o rnominated address. If you help me, you will take 30% of the money. Please this transaction is strictly confidential and on no account you should reveal this deal to anyone .
Once i hear from you i will send you our photo for your identification and also scan some of this Dollarsand send to you.I will also instruct my Lawyer Barr Y.U.Usman (SAN) to draft MOU on how you will help myfamily invest the funds in your country.You can call my son Mustapha Abacha on his direct Mobile number because he is the one who will handle this transaction with you.BUT PLEASE REMEMBER TO KEEP IT SECRET
Awaiting hearing from you
Dr Mrs Mariam Abacha
date: Aug 29, 2020, 1:30 PM
subject: Pls help me to inquire
mailed-by: yahoo.com
My Dear
My name is Dr Mrs Mariam Abacha the wife of late General Sani Abacha the former Nigerian Military Head of State.Since the death of my husband in June 8th 1998 my entire family were been maltreatment/persecution by the past government,but today my family were facing the worst humiliation/persecution by President Buhari Government and due to government Humiliation of my family,we lost all our friends,because government Frozen all my family bank accounts,confiscated all our properties,my family were ban not to travel out of Nigeria,we instantly became taboo,and we were ostracized from the society and today my family were suffering untold hardship from the hand of this President Buhari wicked Government.
Well because of this problems i decided to contact you for a deal.As you can see my family has alot of funds lodged in secret accounts oversea & local banks.Apart from this,we has in our possession USD$30million but this funds were old notes dollars of pre -1996 Series and it is hidden in our underground basement and showed in a cleverly constructed secret store room, in which were 2 large iron boxes of about
3 feet each and in bundles and bundles of US 100 Dollar bills.I kept the secret of these funds from fearof the money being confiscated by this wicked Buhari Govt.Obviously, my late husband made this money from the contracts of Abuja Federal Capital Territory.My late husband explained to me prior to his untimely death that the money was a kick back he received from the major foreign multinational corporations, who executed the multi-billion Dollar New Abuja Capital Project
Now President Buhari in his fight against corrupt Top Military Generals has BAN the use of these old notes dollars in Nigeria .Recently i gave my agent few of these old notes but he could not exchange USD$100Notes because the money changers told him that govt has ban the use of 1996 series of these old notes. I made further discreet inquiries and found that the USD100 Notes now in circulation all over the world are the 2001 Series $100 Note I also found that I could change the stored notes in the new USD Notes but I must apply through a Bank .This is impossible because the Government will surely seize the money through their secret police . Who now monitors all transactions in the banking sector.
Now I ask you two questions Is the Pre March 1996 USD Notes still Legal Tender in your country? Is it possible to change the notes in your Country? If your answer is Yes, then I urgently need your help!
Please send me the following information.
1. Your complete name and address.
2. Your confidential Mobile Telephone Number
If you do, I will send you more details about how we intend to move this money to your country o rnominated address. If you help me, you will take 30% of the money. Please this transaction is strictly confidential and on no account you should reveal this deal to anyone .
Once i hear from you i will send you our photo for your identification and also scan some of this Dollarsand send to you.I will also instruct my Lawyer Barr Y.U.Usman (SAN) to draft MOU on how you will help myfamily invest the funds in your country.You can call my son Mustapha Abacha on his direct Mobile number because he is the one who will handle this transaction with you.BUT PLEASE REMEMBER TO KEEP IT SECRET
Awaiting hearing from you
Dr Mrs Mariam Abacha
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.
Miriam Abacha - Nigeria - smariam11cd@yahoo.com
from: Mariam Abacha <smariam11cd@yahoo.com>
date: Sep 4, 2020, 6:45 AM
subject: WAITING
mailed-by: yahoo.com
Dear
Compliment of the day.This is my first mail to you as i left hospital after a brief illness that kept me away for sometime.Firstly my continues contacting you is because the spiritualist that pray for my family after prayer confirmed to me that you are honest,trustworthy and reliable,that is the main reason why i want to entrust you with this fund for investment in your country which you are going to be the foreign facilitator.
I wish also to reassured you that you will not regret doing this business with me.You should understand that once an individual is fighting with Government its always difficult with the person hence all my travel documents is seized by this government,all our account frozen and properities confiscated.
Already i have perfected an arrangement on how to transfer this fund to your account without problems.As soon as you confirm to me your willingness to receive this fund,i will give you the details to conclude this transaction bearing in mind that you will understand me very well.Meanwhile i want to also let you know that this business has nothing to do with scam or any illegal means.
Waiting urgently,
Best regards,
Dr Mrs Mariam
date: Sep 4, 2020, 6:45 AM
subject: WAITING
mailed-by: yahoo.com
Dear
Compliment of the day.This is my first mail to you as i left hospital after a brief illness that kept me away for sometime.Firstly my continues contacting you is because the spiritualist that pray for my family after prayer confirmed to me that you are honest,trustworthy and reliable,that is the main reason why i want to entrust you with this fund for investment in your country which you are going to be the foreign facilitator.
I wish also to reassured you that you will not regret doing this business with me.You should understand that once an individual is fighting with Government its always difficult with the person hence all my travel documents is seized by this government,all our account frozen and properities confiscated.
Already i have perfected an arrangement on how to transfer this fund to your account without problems.As soon as you confirm to me your willingness to receive this fund,i will give you the details to conclude this transaction bearing in mind that you will understand me very well.Meanwhile i want to also let you know that this business has nothing to do with scam or any illegal means.
Waiting urgently,
Best regards,
Dr Mrs Mariam
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Miriam Abacha - Nigeria - mabchma@gmail.com
from: Mrs. Mariam . Abacha <aacentermy@gmail.com>
reply-to: mabchma@gmail.com
date: Feb 9, 2021, 4:50 PM
subject: / Investment project.
mailed-by: gmail.com
My name is Mrs. Mariam Abacha, wife of the Late Nigerian Head of State, General Sani Abacha, who died on the 8th of June 1998. I am writing this letter on a quick note request for a business / investment deal to be handled by you in your country. I know your time is too valuable so without taking too much of your precious time I will state the purpose of this letter. My apology I am contacting you through email; it is because it serves as the fastest and more convenient way to get to you .I'm in search of a strong business relationship and partner for business / Investment project.
My reasons of introducing you into the business is because of my family's problems with the Nigerian Government. It will interest you to know that the Nigerian Government, under the leadership of my late husband's enemy, a christian and political prisoner Obasanjo, has insisted on probing my Family's financial resources and has recently seized all the known family's funds both home and abroad with the assistance of Credite Suisse Bank (Switzerland) and I will not like them to know or trace this particular funds, hence my proposal to you.
You can read more about the frozen money by visiting the below
websites:
http://people.africadatabase.org/en/profile/1992.html
http://www.wordiq.com/definition/Sani_Abacha
http://www.guardian.co.uk/Archive/Article/0,4273,4124328,00.html
http://www.findarticles.com/p/articles/mi_m1355/is_22_101/ai_87210843
However, they cannot trace these funds because it was lodged in a security company and not a bank and to be on a safer side, I am compelled to diversify this inheritance into investments of value on real estate as an anonymous investor in Dubai under your supervision, if only you will comply with me,If you are interested in assisting my family, kindly send me a mail so we can conclude on the modalities. I am offering you 30% of the total amount for your kind assistance and cooperation
Best regards,
Mariam Abacha
reply-to: mabchma@gmail.com
date: Feb 9, 2021, 4:50 PM
subject: / Investment project.
mailed-by: gmail.com
My name is Mrs. Mariam Abacha, wife of the Late Nigerian Head of State, General Sani Abacha, who died on the 8th of June 1998. I am writing this letter on a quick note request for a business / investment deal to be handled by you in your country. I know your time is too valuable so without taking too much of your precious time I will state the purpose of this letter. My apology I am contacting you through email; it is because it serves as the fastest and more convenient way to get to you .I'm in search of a strong business relationship and partner for business / Investment project.
My reasons of introducing you into the business is because of my family's problems with the Nigerian Government. It will interest you to know that the Nigerian Government, under the leadership of my late husband's enemy, a christian and political prisoner Obasanjo, has insisted on probing my Family's financial resources and has recently seized all the known family's funds both home and abroad with the assistance of Credite Suisse Bank (Switzerland) and I will not like them to know or trace this particular funds, hence my proposal to you.
You can read more about the frozen money by visiting the below
websites:
http://people.africadatabase.org/en/profile/1992.html
http://www.wordiq.com/definition/Sani_Abacha
http://www.guardian.co.uk/Archive/Article/0,4273,4124328,00.html
http://www.findarticles.com/p/articles/mi_m1355/is_22_101/ai_87210843
However, they cannot trace these funds because it was lodged in a security company and not a bank and to be on a safer side, I am compelled to diversify this inheritance into investments of value on real estate as an anonymous investor in Dubai under your supervision, if only you will comply with me,If you are interested in assisting my family, kindly send me a mail so we can conclude on the modalities. I am offering you 30% of the total amount for your kind assistance and cooperation
Best regards,
Mariam Abacha
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.
Miriam Abacha - Nigeria - mab100112@yahoo.com
from: marim abcha <mab100112@yahoo.com>
date: Mar 9, 2021, 1:54 PM
subject: investment...
mailed-by: gmail.com
signed-by: yahoo.com
Sir,
I am Mrs. Mariam Abacha, the wife of the late former Military head of states of federal republic of Nigeria.
region.i have the sum of $10million for investment
in your country and i am interested in investing
with your company .kindly forward all your company profile to me
for immediate decision on how the investment funds
will
be handed over to you.Total amount to be
invested=$10,000,000,00.usd............Cash investment
i
will like you to let me know the best areas where this funds can be
viably invested wisely.
It is true that we have not met or seen each
other before, but you should know that it takes a moment to know
someone, as the world today has become a global village which has made
it easy for us to trust and do business with one another irrespective of
color or nationality.
If you can trust me the way i have made up my
mind to do business with you, you should assure me that this fund will
be safe when it gets to your custody, note that the total amount to be
invested in this project is $10million, i will like you to forward your
passport and your complete address including your direct telephone
number in your reply to this mail. as soon as i receive the requested
information's i will not hesitate to tell you how and when the investment
fund will be in your hand,
please i need your help.
Mrs. Mariam Abacha,
date: Mar 9, 2021, 1:54 PM
subject: investment...
mailed-by: gmail.com
signed-by: yahoo.com
Sir,
I am Mrs. Mariam Abacha, the wife of the late former Military head of states of federal republic of Nigeria.
region.i have the sum of $10million for investment
in your country and i am interested in investing
with your company .kindly forward all your company profile to me
for immediate decision on how the investment funds
will
be handed over to you.Total amount to be
invested=$10,000,000,00.usd............Cash investment
i
will like you to let me know the best areas where this funds can be
viably invested wisely.
It is true that we have not met or seen each
other before, but you should know that it takes a moment to know
someone, as the world today has become a global village which has made
it easy for us to trust and do business with one another irrespective of
color or nationality.
If you can trust me the way i have made up my
mind to do business with you, you should assure me that this fund will
be safe when it gets to your custody, note that the total amount to be
invested in this project is $10million, i will like you to forward your
passport and your complete address including your direct telephone
number in your reply to this mail. as soon as i receive the requested
information's i will not hesitate to tell you how and when the investment
fund will be in your hand,
please i need your help.
Mrs. Mariam Abacha,
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.