from: Malaka Felecia <2017cynthiamajer@gmail.com>
reply-to: malakafeleciaadid@gmail.com
to: Malaka Felecia <malakafeleciadid@gmail.com>
date: Feb 16, 2020, 6:37 PM
subject: Happy New Weekend
mailed-by: gmail.com
Hello
I am Miss Malaka Felecia from Abu Dhabi UAE. I am a woman that has a lots of
hobbies,please reply me back if this is your correct Email Address, i
am delighted to be in touch with you in an effort to seek corporation
investment opportunity in your region. Meanwhile i will explain more
about myself in my next email,
Have a nice day.
Miss Malaka Felecia.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Malaka Felecia - malakafeleciaadid@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
Malaka Felecia - malakafeleciaadid@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
Malaka Felecia - malakafeleciaadid@gmail.com
from: Malaka Felecia Felecia <malakafeleciaadid@gmail.com>
date: Feb 20, 2020, 5:39 PM
subject: GREETINGS MY DEAR FRIEND
mailed-by: gmail.com
Hello Dear, My name is Malaka Felecia from United Kingdom,
I'm 38 years old, a banker.
I work as a Senior Audit/banker in London, UK ( Al Rayan Bank PLC ),
my bank job takes most of my time that is why i am not so much into
social media but i plan to resign soon and focus on other things in life. I am single now, i was married but my Ex Husband cheated with another woman which resulted to our divorce, according to him, i'm always busy with my banking work and was not having time for him, It's over between us. I want to travel to other country and get into investment and maybe own a company which i can manage.
For my understanding the most beautiful thing created by God is never seen, only felt in the heart. It really does not matter ones age or color or achievement, what matters in our life is nothing but love, care and expression, expression of the heart. I have been hardworking all my life, i must think of something else, to enjoy my life and have a family, maybe relocate and start investing in other things.
I would love to know you more, tell me more about yourself? I like to know you better, what you do for a living and your position in your work, your marital status and where you reside now. I will reveal to you the most important reason why i have contacted you after i get a satisfied reply from you. I will love to hear from you soon and take care of yourself, waiting for your reply.
Thanks
Yours sincerely
Miss Malaka Felecia
date: Feb 20, 2020, 5:39 PM
subject: GREETINGS MY DEAR FRIEND
mailed-by: gmail.com
Hello Dear, My name is Malaka Felecia from United Kingdom,
I'm 38 years old, a banker.
I work as a Senior Audit/banker in London, UK ( Al Rayan Bank PLC ),
my bank job takes most of my time that is why i am not so much into
social media but i plan to resign soon and focus on other things in life. I am single now, i was married but my Ex Husband cheated with another woman which resulted to our divorce, according to him, i'm always busy with my banking work and was not having time for him, It's over between us. I want to travel to other country and get into investment and maybe own a company which i can manage.
For my understanding the most beautiful thing created by God is never seen, only felt in the heart. It really does not matter ones age or color or achievement, what matters in our life is nothing but love, care and expression, expression of the heart. I have been hardworking all my life, i must think of something else, to enjoy my life and have a family, maybe relocate and start investing in other things.
I would love to know you more, tell me more about yourself? I like to know you better, what you do for a living and your position in your work, your marital status and where you reside now. I will reveal to you the most important reason why i have contacted you after i get a satisfied reply from you. I will love to hear from you soon and take care of yourself, waiting for your reply.
Thanks
Yours sincerely
Miss Malaka Felecia
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Malaka Felecia - feliciamalaka82@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: malaka felicia <feliciamalaka82@gmail.com>
date: Aug 12, 2020, 6:43 PM
subject: GREETINGS MY DEAR FRIEND
mailed-by: gmail.com
from: malaka felicia <feliciamalaka82@gmail.com>
date: Aug 12, 2020, 6:43 PM
subject: GREETINGS MY DEAR FRIEND
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.