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Mariam Mathan - mariammathan07@gmail.com

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User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Mariam Mathan - mariammathan07@gmail.com

Post by Matrixy »

from: Mariam mathan <mariammathan07@gmail.com>
date: Sep 5, 2021, 10:35 AM
subject: Thanks Mariam Mathan
mailed-by: gmail.com

Dear Beloved.

Thanks for your response.As I am writing this message to you,I have the confidence that the time for me to smile has come.I am seeing you as whom God will use to wipe away my tears.My discussion with you now is as a result of so many days of fasting and prayer,and after I carefully read through your profile from the web directory,I have the faith that we will make good friends not minding the short period of our communication and relationship.

Please,I beg you to find any ways you can be able to assist me out.I did not have any other person that could be able to help me out,the only person I have now is, Rev, Father.Thomas Peeters of St.Louis Catholic Church which is located inside the Refugee Camp here and his office telephone number is +32 4602 47907..

I am so lucky that the Reverend in charge of the Orphanage Home,Rev Father.Thomas Peeters gave me the privilege to make use of his office computer and it is with his office computer that I use to read and reply your mails.I will be very glad if you can call me on his office phone number.When you call him tell him that you want to speak with Miss Mariam Mathan,he will send for me to come to his office and receive your call.

My Late Father Dr. Anthony Mathan was a Politician and an International Businessman. My Father loved me so much that he always gave me the best of everything he could. When my father was alive he deposited some amount of money in a leading Financial Institution which he used my name as the next of kin, the amount in question is Six Million Seven Hundred Thousands United States Dollars i.e $6.7 Million US Dollars. I want you to assist me to transfer this money to your account. Immediately after the transfer to your account, you will help me to prepare my traveling documents and air ticket to come over to meet you.

The reason I need you most in this transfer is that when I contacted the Bank to transfer the money to me they said that they cannot transfer it to me because I am still a refugee, that I need a husband or a foreign partner that must join me before they can transfer it,since they cannot guarantee my security in the Refugee Camp after transferring such amount of money to me and the Bank assured me that once the transfer process starts that they will not transfer the money all at once but gradually to avoid any security problem.

I know that it is too early in our relationship for me to tell you about this money but I am telling you about it because of my suffering condition here, I decided to let you know earlier, so that I can be free to start a new life and finish my studies as soon as possible.I am hoping to read your mail that you will always be there for me, that you will never betray me.That you will not take advantage of me or deceive me. I promise to be your lovely friend.

Please remember I am not telling you this because you are begging for money but because you are helping someone in serious need of the help.In my next mail I will tell you more about this money and the leading Financial Institution which the money was deposited in the United Kingdom, so that you can contact them for confirmation.

My dear, I have never told any person about the existence of this money and I will like you to keep it secret because I am afraid not to lose the money or my life.

I have attached a copy of my Id card with these emails as I would like to see your pictures.

I am desperately waiting for your urgent positive response.

May Almighty God be with us and reward you abundantly.

Yours Ever Daughter,
Miss Mariam Mathan

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
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Mariam Mathan - mariammathan07@gmail.com

Post by Roxy »

from: Mariam mathan <mariammathan07@gmail.com>
date: Sep 6, 2021, 9:12 AM
subject: Re: Thanks Mariam Mathan
mailed-by: gmail.com

Dear Beloved Dad,

Greeting to you and to your family in the name of God.How are you doing today sir ? I hope you are doing well ? If so,glory be to Almighty God,the most merciful and the most beneficent.

Dad,I have been seriously busy in dialogue with the Royal Bank of Scotland manager already where my inheritance fund was deposited by my late father.I have inform the bank manager about my plans and arrangement,and I told him that I am finally ready with my foreign beloved partner who will join me to claim my inheritance fund according to the bank management advice earlier.

I told the Bank director about you when I called him on the phone this morning.Dad, I will never let you regret having someone like me. I am not really fine because of the bad situation here as I told you earlier. I see you as a very nice person whom I can lean upon for trust and support in life. And I am very happy because you agreed to help me out.

Really, it sounds somehow like to trust somebody that you have never seen in person before,but one thing you need to understand is that anybody who is into difficult situations must be looking for help from everywhere. and when I came in contact with you I felt relaxed believing that God has answered my fasting and prayers.

Also, I have kept this secret for so long, but I cannot do myself any good without reaching out to a nice person who can help me out, instead of staying here wasting time. I appreciate your effort to assist me to be out and free and to help me to get the money from the Bank.

In this regards I will like you to contact the Bank through their contact information below, please tell them that you are my foreign partner/trustee and that you want to know the possibility of assisting me to transfer the ($6.7 Million US Dollars) deposited by my late Father, Let them know that it is Miss Mariam Mathan who instructed you as I have also confirm that to them about you contacting them on my behalf.

Below are the Bank contact information:

Royal Bank of Scotland
Mr.Howard Davies (Chairman)
Tel: + 44 753 -712-5882
Fax:+ 44 131-510-2215
E-mail: royal_bank_rbs@yahoo.com
Address: 36 St Andrew Square, Edinburgh, United Kingdom, EH2 2YB

INFORMATION CODE: DEPOSIT
NAME OF DEPOSITOR: DR.ANTHONY MATHAN
NATIONALITY: SYRIAN
Next of kin MISS.MARIAM MATHAN
AMOUNT DEPOSITED: $ 6.7 Million USD)
ACCOUNT NUMBER: 889372339

You should also fill this application form below and send it to the bank.

Your Personal information
Full Name.............................
Bitcoin Account No...............
Occupation...........................
Nationality............................
Date of Birth........................
Private telephone no............
Private fax no......................

Please try and contact the bank via the above contact information. My dear, I am glad that God has brought you to see me out in this situation and I promise to be very grateful and will equally need you in every area of my life. I have mapped out 35% for all your good effort towards my freedom.

As I told you before, this Refugee Camp is just like a prison and my prayer is to move out from here as soon as possible.Please make sure that you contact the Bank so that after the transfer you will send some money for me to prepare my traveling documents to meet with you in your country. I so much trust you and I will like you to maintain the trust I have got in you.

Please keep this transaction secret. This is a very huge amount of money. It is my future and my life. I will not like people to know about this fund because I am afraid not to lose my life or the money. I will be waiting to hear from you soonest, so that I will know the response from the Bank. Please do it to help me not because you are begging for money but for the love you have for me.

I will be waiting to hear from you as soon as you contact the bank in order to know the next step.

Take good care of yourself.

Yours ever daughter
Miss.Mariam Mathan
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 »

from: Mariam mathan <mariammathan07@gmail.com>
date: Sep 11, 2021, 3:05 PM
subject: Re: Thanks Mariam Mathan
mailed-by: gmail.com

Dear Beloved

Compliment of the day and happy weekend.How are you doing today and how was your weekend going ? I hope you are doing well in infinite mercy of God Almighty.

Sir,I just wish to say hello and happy weekend to you this evening.At the same time I wish to know if you are in contact with Mr.Daniel Moore of Royal Bank of Scotland,because when I contacted them last,they inform me that the application has been acknowledge and that the transfer of my inheritance fund is been processed for remittance into your account as soon as the process is completed with your cooperation on time.

Sir,I would like that you are not been far from communicating with the Royal Bank of Scotland constantly,because delay pf my inheritance fund transfer would only be when you are not communicating with the Bank constantly as expected.In fact,I cant wait for the execution of my inheritance fund transfer to be done quickly,because I am tired of staying here any longer.

I am praying from time to time for God to make our dreams become true successfully and I believe that surely God will never put us to shame because He is a merciful God that answer prayer by fire.I will not fail in praying for you also and surely God will answer our prayer.

I will be very happy if you can return my message with specific update between you and Mr.Daniel Moore of Royal Bank of Scotland,so that I can know the next step.

May Almighty God,the most merciful and the most gracious,the sustainer of the day of judgment shall be with you and reward you abundantly for your kind help sir.

Extend my sincere greeting to the family,hope to join them soon.

Yours ever daughter
Miss Mariam Mathan
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 »

from: Mariam mathan <mariammathan07@gmail.com>
date: Sep 19, 2021, 4:33 AM
subject: Re: Thanks Mariam Mathan
mailed-by: gmail.com

Dear Beloved Dad,

I wish you a very good Sunday,and I hope you spend each moment of this day with a lot of happiness.Happy Sunday Daddy.

Dad,I am happy to inform you that I received a telephone call from Mr.Daniel Moore of Royal Bank of Scotland yesterday,he confirm to me that the necessary arrangement has been made for the release and transfer of my inheritance fund since I have confirmed my partner/trustee to the board management.He ask me to send the Remittance Authorization Code of my inheritance payment to them by Monday morning,which is tomorrow,that the bank draft and MT-799 issuance is in progress for the transfer immediately after compliance of my beneficiary.

I have just check for the Remittance Authorization Code as follow (R.A.C-FT-FIX22980/RBS-AM/15a) This is the Remittance Authorization Code of the fund which is the SECRET CODE of the deposited fund given to my late father when he made the deposit at the bank.I am just given you the copy of this secret code now for you to be aware of it.

Dad,I felt and believe that the omnipotent God has answered my crying and prayer in advance.I am so happy with the good news I got from the Royal Bank of Scotland yesterday.I give all the glory to the Lord of Universe,He is I am the I am.He heard my petition and answered my plea. Thank you Heavenly Father,May your name be glorified and be praised.

Dad I also thank you and I respect your spirit.Thank you very much my beloved dad.I am blessed to have a friend like you.Thanks for not giving up on me.Thank you for your help.You were there for me during a very difficult time,I will forever be beholden to you.What would I do without you ? I will never forget what you have done.

I am so grateful,words are powerless to express my gratitude.If you could see my face right now,you will see a look of gratitude.At this difficult time,it is so nice to feel appreciated.

I cannot thank you enough for your help,You are nothing less than a blessing from God.

Accept my endless gratitude.

God bless you sir.

Yours ever daughter
Miss Mariam Mathan
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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