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Mariam Mathan - mariammathan07@gmail.com

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User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Mariam Mathan - mariammathan07@gmail.com

Post by CGI1 »

from: Mariam Mathan <mariammathan07@gmail.com>
date: Jul 27, 2021, 11:19 AM
subject: From Mariam Mathan
mailed-by: gmail.com

Dear Beloved,

Good day to you.May this day be as special and beautiful as you.It’s such a hopeful time of year, and I wish you every good thing and always,in Jesus name amen.

My name is Miss Mariam Mathan from Syria,5ft 8in tall, never married before. I have faith in you and it's the Almighty God that leads me to know you. I am the only child of Late Dr. Anthony Mathan, I was born in a respected and peaceful Christian family in Eastern Damascus Syria.

My late father (Dr. Anthony Mathan) was an International Businessman, a British Trained Economist and he later joined politics and served Under the Presidency of Bashar al-Assad. My Father was among the first victims of the uprising in Syria which has fully turned into Civil as I am writing this mail to you. My Parents were traveling to our home Community when some group of armed militants stopped him and killed all the people in his car, my Father died instantly while my Mother died later in the Military hospital Damascus. I managed to travel out of the Country through the help of the officials of the United Nations High Commissioner for Refugees (UNHCR), and I am presently residing in a Refugee Camp in Belgium.

There is something which has been bothering me and I kept it to myself because I am afraid to disclose it to anyone, to avoid betrayals and somebody taking advantage of me. But if you will promise me that you will stand by me as a friend then I will open up to you.

I would like to know more about you, your likes and dislikes, your hobbies, and what you are doing presently. I will tell you more about myself in my next email.

Attached to this mail is my picture, may God guide and protect you. I will be waiting for your reply.

Take care and I wish you good luck sir..

Yours Truly
Miss Mariam Mathan

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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.

User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Mariam Mathan - mariammathan07@gmail.com

Post by Jokerr »

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Mariam mathan <mariammathan07@gmail.com>
date: Sep 4, 2021, 9:05 AM
subject: Re:
mailed-by: gmail.com

I won’t believe old fool like you I’m 100 percent sure you’ll end up just like hushpupi did your mama dea UK no mean seh you can afford or control what I’m controlling here in NGN

If e sure for you and your entire family ima dropping my BTC wallet “15hZZ5w84EGb3HUNDAEeakiHtENrtVXMf4“ just BTC of $500 proof your papa is damn rich and strong shyb you wan carry me go amerika foolish human being younno get rank sef you suppose no reply this massage carry face komot buh your mama pu**y wey wan suffer na in carry you con meet me Ino b your papa mate person wey teach you job you for ask am how them dea yarn guyman for internet wey you sef dea fyn waytin you go chop

If you can’t that means I just read a short story of how you were born because you really tell that and I’m Interesting on telling me more you go study in school graduate you were unable to get a job you started earning petty petty dollars your mama sef con dea gas for internet well I don’t have much to carry give you because I can’t be on here wasting my strength on OTONDO wey no fit offer $500 BTC and your mama dea calm sey you dea UK to hell with you and your Hommies over there even fu*k the fu*k who brought you to the UK who showed you how to earn on internet Ba*ta*d of you human brain 😂😂😂😂😂
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.

User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Mariam Mathan - mariammathan07@gmail.com

Post by Jokerr »

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Mariam mathan <mariammathan07@gmail.com>
date: Sep 4, 2021, 9:19 AM
subject: Re:
mailed-by: gmail.com

I don block your own mama with this stu*id copy and paste them carry give you Ode Omo I know is servant you’ll ever be throughout your entire life keep serving
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.

User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Mariam Mathan - mariammathan07@gmail.com

Post by Jokerr »

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Mariam mathan <mariammathan07@gmail.com>
date: Sep 4, 2021, 9:18 AM
subject: Re:
signed-by: gmail.com

Na mouth your papa get jare younno get mouth

I wonder how your family dea take enjoy you common $500 younno fit afford and you’re telling me you’re living okay

I promise I’ll feed your generation with what you called token cus I applied sense do you have a wallet or an info let me help your destiny a bit

Image

Image

Image
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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Mariam Mathan - mariammathan07@gmail.com

Post by GhanaGeria »

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Mariam mathan <mariammathan07@gmail.com>
date: Sep 4, 2021, 4:58 PM
subject: Re: YOU b WENKULE MY GEE LAST YARO U B
mailed-by: gmail.com

Your papa

You b my last yaro my 21 years old boy wey I dea send go western union make e go cash money for me Ogun kill you and your copy and paste OLODO of the nation you can’t even type just copy and paste you dea crazy Bruh it you no see person tell you give me your number make i yarn you seh you b OLODO of life
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.

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