from: Dosu Ali <webmaster@realtorxp.com>
reply-to: webmaster@realtorxp.com
date: Feb 4, 2020, 5:22 PM
subject: Dosu Ali
I am Dosu Ali 22 years of age the only surviving son of general malu.
I have an inheritance sum of 87million usd deposited in a security
company in Dubai UAE. i want you to partner with me to go there and
claim the funds for investment on my behalf in your country.
Before we get started i will want us to draft an MOU which will bind
us together as partners which i will also forward to the security
company that will enable them release the funds to you on my behalf
before writing i have already written the company telling them of this
plans and i was told that i must forward the following ti them,
MOU,telephone and your address and any valid identification, the death
certificate of my father before they can release the funds to you.
I am presently working in old people's home for my upkeep.
I await your response.
Dosu Ali
NB
reply with you contacts address,age and occupation
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dosu Ali - webmaster@realtorxp.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.
Dosu Ali - webmaster@realtorxp.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.
Dosu Ali - ahmedlagos1@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: mr ali <ahmedlagos1@gmail.com>
date: Feb 17, 2020, 7:21 PM
subject: Dear
mailed-by: gmail.com
from: mr ali <ahmedlagos1@gmail.com>
date: Feb 17, 2020, 7:21 PM
subject: Dear
mailed-by: 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dosu Ali - three60year@gmail.com
from: Dosu Ali <three60year@gmail.com>
date: Oct 7, 2020, 5:58 PM
subject:
mailed-by: gmail.com
1 am Dosu Ali 23 years of age the only surviving son of General Malu
Ali who died during the uprising in Libya some
few years
ago
I have an inheritance sum of 87 million USD he deposited in a security
company in Dubai UAE. i want you to partner with me to go there and
claim the funds for investment on my behalf in your country.
Before we get started i will want us to draft an MOU which will bind
us together as partners which i will also forward to the security
company that will enable them release the funds to you on my behalf
Note the major reason why i am soliciting for your help is that when i
wrote to the security company that i want to
come and
claims the funds they requested me to bring the following before they
can release the funds to me because of their
company
policy and ethics and i have gotten all their request
companies they refused for lack of collateral.
[1] my fathers death certificate
[2] deposit certificate
[3] receipt of payment for the deposit
[4] my international passport and contact details
[5] my partners international passport and contact details
[6] memorandum of understanding [M.O.U] binding us together as partners
I await your response.
Dosu Ali
date: Oct 7, 2020, 5:58 PM
subject:
mailed-by: gmail.com
1 am Dosu Ali 23 years of age the only surviving son of General Malu
Ali who died during the uprising in Libya some
few years
ago
I have an inheritance sum of 87 million USD he deposited in a security
company in Dubai UAE. i want you to partner with me to go there and
claim the funds for investment on my behalf in your country.
Before we get started i will want us to draft an MOU which will bind
us together as partners which i will also forward to the security
company that will enable them release the funds to you on my behalf
Note the major reason why i am soliciting for your help is that when i
wrote to the security company that i want to
come and
claims the funds they requested me to bring the following before they
can release the funds to me because of their
company
policy and ethics and i have gotten all their request
companies they refused for lack of collateral.
[1] my fathers death certificate
[2] deposit certificate
[3] receipt of payment for the deposit
[4] my international passport and contact details
[5] my partners international passport and contact details
[6] memorandum of understanding [M.O.U] binding us together as partners
I await your response.
Dosu Ali
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.
Dosu Ali - info0@isoservice.it
from: info0 <info0@isoservice.it> via aruba.it
reply-to: info0@isoservice.it
date: Dec 4, 2020, 12:18 PM
subject: Hello
mailed-by: gmail.com
signed-by: aruba.it
Good Day Sir/Madam,
I am Dosu Ali 22 year of age the only surviving son of General Malu. I have an inheritance sum of (87Million USD) deposited in a security company in Dubai UAE. i want you to partner with me to go there and claim the funds for investment on my behalf in your country.
Before we get started i will want us to draft an MOU which will bind us together as partners which i will also forward to the security company that will enable them release the funds to you on my behalf before writing i have already written the company telling them of this plans and i was told that i must forward the following to them, MOU,telephone and your address and any valid identification, the death certificate of my father before they can release the funds to you.
I am presently working in old people's home for my upkeep.
Reply to: dosuali8@gmail.com
I await your response.
Dosu Ali
reply-to: info0@isoservice.it
date: Dec 4, 2020, 12:18 PM
subject: Hello
mailed-by: gmail.com
signed-by: aruba.it
Good Day Sir/Madam,
I am Dosu Ali 22 year of age the only surviving son of General Malu. I have an inheritance sum of (87Million USD) deposited in a security company in Dubai UAE. i want you to partner with me to go there and claim the funds for investment on my behalf in your country.
Before we get started i will want us to draft an MOU which will bind us together as partners which i will also forward to the security company that will enable them release the funds to you on my behalf before writing i have already written the company telling them of this plans and i was told that i must forward the following to them, MOU,telephone and your address and any valid identification, the death certificate of my father before they can release the funds to you.
I am presently working in old people's home for my upkeep.
Reply to: dosuali8@gmail.com
I await your response.
Dosu Ali
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.
Dosu Ali - mail2021a@mail.bg
from: Dosu Ali <nindya.s@ub.ac.id>
reply-to: mail2021a@mail.bg
date: Dec 23, 2020, 4:24 PM
subject: (no subject)
From Ali
My name is Mr Dosu Ali the only surviving son of general Malu Ali of
Libya
but presently living in UNITED KINGDOM.
i have inheritance of some huge amount of money in a security company in
Dubai U.A.E Which i want you to help me to
collect and invest on my behalf. please respond to this mail if you are
willing to help and travel to pick up the
funds for investment or delivered it to your country.
Yours sincerely
Dosu Ali
--
REPLY TO
mail2021a@mail.com.tr
Call or whatsapp me +447862103758
reply-to: mail2021a@mail.bg
date: Dec 23, 2020, 4:24 PM
subject: (no subject)
From Ali
My name is Mr Dosu Ali the only surviving son of general Malu Ali of
Libya
but presently living in UNITED KINGDOM.
i have inheritance of some huge amount of money in a security company in
Dubai U.A.E Which i want you to help me to
collect and invest on my behalf. please respond to this mail if you are
willing to help and travel to pick up the
funds for investment or delivered it to your country.
Yours sincerely
Dosu Ali
--
REPLY TO
mail2021a@mail.com.tr
Call or whatsapp me +447862103758
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.