from: Siti Umar <sales@syltech.co.ke>
reply-to: sitiumar@dzb.com
date: Apr 28, 2021, 8:46 PM
subject: Re: Hello 4/29/2021 9:46:18 a.m.
mailed-by: syltech.co.ke
Hello, I sent you an email yesterday but yet to get a response from you. Awaiting your urgent response to my personal email : sitiumar505@gmail.com
Regards,
Siti Umar
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Siti Umar - sitiumar@dzb.com
NOTICE: The Emails Below Are All Scams.
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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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Siti Umar - sitiumar@dzb.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Siti Umar - sitiumar505@gmail.com
from: Siti Umar <sitiumar505@gmail.com>
date: May 3, 2021, 8:07 AM
subject: Re:
mailed-by: gmail.com
How are you today? thank you for your urgent reply. My name is Mrs Siti Umar from Malaysia. I am a widow to the Late Dr Mohamed Umar , the former ambassador of Malaysia. I am 64 years old, a new Christian convert. I am suffering from cancer of the Pelvic my condition is serious, according to my doctor it is quite obvious that I may not survive the sickness.
My late husband and my only daughter died of Coronavirus ( COVID-19 ) on the 2nd of December 2019. After the death of my husband I made up my mind to do the work of God as a missionary. I sold all our properties and shares to enable me to raise some money to continue my mission. I raised the sum of 2.7 Million Dollars which I deposited in a Bank in Malaysia where i have planned to continue my mission work but now that my sickness has gone to this stage, I am scared and I want the funds to be used for the work of God all over the world. I have prayed to God to direct me to an honest person who will receive this fund and utilize it for things that will glorify the name of God and to also help the needy in this time of this pandemic, that is why I decided to contact you to receive the funds. This is on the condition that you will take only 40% of the total funds for yourself and commitment, while you will distribute the remaining 60% of my total money to charity organizations in your community.
I can not predict what will be my fate by the time the funds will be transferred into your account, but you should please ensure that the fund is used as I have described above. If you wish to assist me with my last wish do write back for clarification and more information about the bank my funds was deposited and all valuable papers of deposit, I await your urgent reply
GOD richly bless you as you help me.
Most sincerely,
Siti Umar
date: May 3, 2021, 8:07 AM
subject: Re:
mailed-by: gmail.com
How are you today? thank you for your urgent reply. My name is Mrs Siti Umar from Malaysia. I am a widow to the Late Dr Mohamed Umar , the former ambassador of Malaysia. I am 64 years old, a new Christian convert. I am suffering from cancer of the Pelvic my condition is serious, according to my doctor it is quite obvious that I may not survive the sickness.
My late husband and my only daughter died of Coronavirus ( COVID-19 ) on the 2nd of December 2019. After the death of my husband I made up my mind to do the work of God as a missionary. I sold all our properties and shares to enable me to raise some money to continue my mission. I raised the sum of 2.7 Million Dollars which I deposited in a Bank in Malaysia where i have planned to continue my mission work but now that my sickness has gone to this stage, I am scared and I want the funds to be used for the work of God all over the world. I have prayed to God to direct me to an honest person who will receive this fund and utilize it for things that will glorify the name of God and to also help the needy in this time of this pandemic, that is why I decided to contact you to receive the funds. This is on the condition that you will take only 40% of the total funds for yourself and commitment, while you will distribute the remaining 60% of my total money to charity organizations in your community.
I can not predict what will be my fate by the time the funds will be transferred into your account, but you should please ensure that the fund is used as I have described above. If you wish to assist me with my last wish do write back for clarification and more information about the bank my funds was deposited and all valuable papers of deposit, I await your urgent reply
GOD richly bless you as you help me.
Most sincerely,
Siti Umar
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.