from: Aisha Yakoub <barrister.lewismoore@gmail.com>
reply-to: ladyaishayakoub@yahoo.com
date: Apr 17, 2020, 11:56 AM
subject: Through your E-MAIL network.
mailed-by: gmail.com
Hi Dear,
My Name is Lewis Moore, I am a Lawyer and financial consultant.
I have a client (A widow) who has an interest in investing in your
country for a joint venture / partnership.She was diagnosed of breast
cancer and needs to invest the fund urgently before she dies.
Read about her late husband on no. 7 of the
link:(http://teeth.com.pk/blog/2007/12/08/pakistans-rich-list-of-2008)
She has funds available for the investment please contact her if you
are interested,
Her private email: ladyaishayakoub@yahoo.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barrister Lewis Moore - lewismoore.esq@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Lewis Moore - ladyaishayakoub@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.
Barrister Lewis Moore - lewismoore.esq@yahoo.com
from: Barrister Lewis Moore <lewismoore.esq@yahoo.com>
reply-to: lewismoore.esq@yahoo.com
date: Sep 15, 2020, 5:22 AM
subject: Dear Beneficiary,
mailed-by: gmail.com
signed-by: yahoo.com
Dear Beneficiary,
I am glad to get your response. Please you are advised by this mail to
kindly reconfirm the following;
1. Your full names
2.Your Age.
3.Your Nationality.
4.Occupation.
I am waiting to enable the bank contact you.
Lewis Moore.
reply-to: lewismoore.esq@yahoo.com
date: Sep 15, 2020, 5:22 AM
subject: Dear Beneficiary,
mailed-by: gmail.com
signed-by: yahoo.com
Dear Beneficiary,
I am glad to get your response. Please you are advised by this mail to
kindly reconfirm the following;
1. Your full names
2.Your Age.
3.Your Nationality.
4.Occupation.
I am waiting to enable the bank contact you.
Lewis Moore.
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.
Barrister Lewis Moore - lewismoore.esq@yahoo.com
from: Barrister Lewis Moore <lewismoore.esq@yahoo.com>
reply-to: lewismoore.esq@yahoo.com
date: Sep 25, 2020, 7:01 AM
subject: Dear
mailed-by: gmail.com
signed-by: yahoo.com
Dear,
I am contacting you again today based on the agreement you had with Aisha Yakoub. I wish to inform you that the surgery was successful yesterday as you can see in the attached pictures.
She is seeking to know how far you have gone with the transfer of the Seven Million Dollars for the investment as you agreed with her.
I am waiting for your details so that i can contact her or the donation will be cancelled on the assumption that you are not the legal beneficiary.
Thanks.
I am Barrister Lewis Moore.
reply-to: lewismoore.esq@yahoo.com
date: Sep 25, 2020, 7:01 AM
subject: Dear
mailed-by: gmail.com
signed-by: yahoo.com
Dear,
I am contacting you again today based on the agreement you had with Aisha Yakoub. I wish to inform you that the surgery was successful yesterday as you can see in the attached pictures.
She is seeking to know how far you have gone with the transfer of the Seven Million Dollars for the investment as you agreed with her.
I am waiting for your details so that i can contact her or the donation will be cancelled on the assumption that you are not the legal beneficiary.
Thanks.
I am Barrister Lewis Moore.
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.