from: Jumana Aisha <jumanaaisha223@gmail.com>
date: Nov 22, 2020, 8:34 PM
subject: Re:
mailed-by: gmail.com
ATTENTION
Sir,/Madam .
My name is Jumana Aisha , I am a staff in Polaris Bank ( P L B) My Department is in charge of wire transfer Bank to
Bank confirmations.
Recently in my Department, i discovered the sum of Ten Million Seven Hundred Thousand Dollar ($10. 7 ), Which belongs to a
Chinese man who represents the Organization of Petroleum Exporting Countries (OPEC) here in the United Arab Emirate. He was
one of the Corona Virus Victims . He was infected when he went on a vacation after his assignment here in Dubai . On his way
back to Dubai, He was Diagnosed with Corona positive at the Airport and was quarantined. Few days latter, it was reported
that he has given up the Ghost (Died) .
He has already finished his contract here in Dubai as an Organization of Petroleum Exporting Countries (OPEC) Representative.
According to spectators , He died alongside his son .Presently , I have tried reaching his Family or next of Kin, But all effort to
reach his Family has proven Abortive .
His Funds are already in my control to Transfer Overseas but since there is nobody showing up for the Money from his Family or
next of Kin, i would want you to forward your Account Details to me so that i will present you as his next of Kin to enable me Transfer
the money into your Account . I will achieve this within 48 Hours of Banking Hours .I will equally send a confirmation Slip to you so that
you will confirm the fund with your Bank .
For Providing Account for this deal, I will Award you 30 % of the Fund while 20% will go to the Charity and the remaining
balance which is 50% will belong to me for Development of Real Estate in your country . All I need from you is trust and
sincerity for us to achieve a better 2020 . Your Urgent response is needed .
Please contact me through my private email address, so that we will proceed.jumanaaisha223@gmail.com
Best Regards,
Jumana Aisha .
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Jumana Aisha - jumanaaisha223@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Jumana Aisha - jumanaaisha223@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.
Jumana Aisha - jumanaaisha223@gmail.com
from: Jumana Aisha <jumanaaisha223@gmail.com>
date: Jan 31, 2021, 6:44 AM
subject: Re:
mailed-by: gmail.com
Mi querido,
¿Cómo estás mi querida, espero que todo te vaya bien?
Es algo muy gozoso poder darles esta buena noticia, aunque realmente los extrañé porque me dieron la fe para seguir adelante; Realmente trajiste esperanza a mis situaciones desesperadas, así que me prometí a mí mismo que incluso si no lograbas completar la transferencia, seguramente debo compensarte. Estaba muy orgulloso de ti.
Y quiero informarles que me he mudado exitosamente a Paraguay donde vivo ahora con mi pareja que pudo asistirme, pero por su esfuerzo, sinceridad, valentía, transparencia y confiabilidad que demostró durante el transcurso de mi dolores Los he compensado y les muestro mi agradecimiento con la suma de $ 350,000.00 (Trescientos cincuenta mil dólares estadounidenses) Por favor acepten este pequeño obsequio porque es un obsequio de mi corazón, emití el cheque e instruí al banco a que el fondo en ATM CARD por razones de seguridad, puede usar la ATM CARD para retirar dinero de cualquier ATM CARD en todo el mundo con un máximo de US $ 3000 diarios.
Este voto que me hice de compensarte ha estado en mi mente y quiero cumplirlo aunque no te dije lo que tenía en mente, el banco dijo que puedes recibir la tarjeta y usarla en cualquier parte del mundo. .
Nombre: ........... ....... Rev. Padre Heinrich John.
Dirección de la oficina; ...... 31, av. lulu tower block a piso 2901 (DUBAI)
Dirección de correo electrónico: ..... heinrichjohn6546@gmail.com
Teléfono: ........... +971543433839
Pídale que le envíe la ATM MASTERCARD y el CÓDIGO PIN DE LA TARJETA que le di como compensación, así que siéntase libre y póngase en contacto con Rev Father e indíqueles dónde enviarle la ATM CARD para que pueda comenzar a retirar el dinero.
Por favor avíseme de inmediato que lo recibe para que podamos compartir la alegría después de todos los sufrimientos en ese momento, en este momento, estoy muy ocupado aquí por los proyectos de inversión que yo y mi nuevo socio estamos teniendo entre manos porque quiero finalizar todo antes de fin de año
Le di instrucciones al reverendo Padre en su nombre para que liberara la TARJETA ATM que le di como compensación. Por eso no dudes en ponerte en contacto con él y te enviarán la TARJETA ATM para que retires el dinero sin demora.
Tuyo,
Jumana Aisha.
date: Jan 31, 2021, 6:44 AM
subject: Re:
mailed-by: gmail.com
Mi querido,
¿Cómo estás mi querida, espero que todo te vaya bien?
Es algo muy gozoso poder darles esta buena noticia, aunque realmente los extrañé porque me dieron la fe para seguir adelante; Realmente trajiste esperanza a mis situaciones desesperadas, así que me prometí a mí mismo que incluso si no lograbas completar la transferencia, seguramente debo compensarte. Estaba muy orgulloso de ti.
Y quiero informarles que me he mudado exitosamente a Paraguay donde vivo ahora con mi pareja que pudo asistirme, pero por su esfuerzo, sinceridad, valentía, transparencia y confiabilidad que demostró durante el transcurso de mi dolores Los he compensado y les muestro mi agradecimiento con la suma de $ 350,000.00 (Trescientos cincuenta mil dólares estadounidenses) Por favor acepten este pequeño obsequio porque es un obsequio de mi corazón, emití el cheque e instruí al banco a que el fondo en ATM CARD por razones de seguridad, puede usar la ATM CARD para retirar dinero de cualquier ATM CARD en todo el mundo con un máximo de US $ 3000 diarios.
Este voto que me hice de compensarte ha estado en mi mente y quiero cumplirlo aunque no te dije lo que tenía en mente, el banco dijo que puedes recibir la tarjeta y usarla en cualquier parte del mundo. .
Nombre: ........... ....... Rev. Padre Heinrich John.
Dirección de la oficina; ...... 31, av. lulu tower block a piso 2901 (DUBAI)
Dirección de correo electrónico: ..... heinrichjohn6546@gmail.com
Teléfono: ........... +971543433839
Pídale que le envíe la ATM MASTERCARD y el CÓDIGO PIN DE LA TARJETA que le di como compensación, así que siéntase libre y póngase en contacto con Rev Father e indíqueles dónde enviarle la ATM CARD para que pueda comenzar a retirar el dinero.
Por favor avíseme de inmediato que lo recibe para que podamos compartir la alegría después de todos los sufrimientos en ese momento, en este momento, estoy muy ocupado aquí por los proyectos de inversión que yo y mi nuevo socio estamos teniendo entre manos porque quiero finalizar todo antes de fin de año
Le di instrucciones al reverendo Padre en su nombre para que liberara la TARJETA ATM que le di como compensación. Por eso no dudes en ponerte en contacto con él y te enviarán la TARJETA ATM para que retires el dinero sin demora.
Tuyo,
Jumana Aisha.
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.