from: Amina Donald <aminadonald33@gmail.com>
date: Sep 28, 2021, 1:57 PM
subject: YOUR ONE AND ONLY BEST FRIEND AMINA?
mailed-by: gmail.com
MY DEAR FRIEND,😉😉
How are you today? I hope you are fine, I appreciate your reply? I like to be open, I am a woman that has seen life, I have been in the social circle for many years, It really does not matter one's age,color or achievement, what matters in our life is nothing but Caring and expression to understand each other.
This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life, i must think of something better to enjoy my life and probably have a family maybe relocate and start investing in other things, Anyway i like to tell you little about me, My name is Amina Donald, am from France i was born in France, And i left France at Age of 12 Years Am working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, I lost my mother at the age of 16 years, i believe in honesty and integrity and trustworthy relationship.
i was married but my Ex -Husband got married to another woman, which caused our divorce, but is ok, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage that is why i contacted you and i have more things to tell you letter on my nest mail as soon as you respond to my mail please i want you to tell me more about yourself too I like to know you better, what you really do and your position in your work, your marital status and your country of origin i want to hear from you as soon as possible and i will tell you more as soon as you respond, attached my photos OK' and also happy new year' i want you to reply as soon as possible'😉😉
thanks and best regard
your only Friend Amina
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Amina Donald - aminadonald33@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.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Amina Donald - aminadonald33@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.
Amina Donald - aminadonald33@gmail.com
from: Amina Donald <aminadonald33@gmail.com>
date: Oct 7, 2021, 7:04 PM
subject: THANKS AND BEST REGARDS PLEASE YOUR URGENT RESPONSE IS NEEDED YOUR FRIEND AMINA
mailed-by: gmail.com
My Dear😉😉
I must thank you once again for your humble reply to me. I really appreciate it so much and i am very happy to read from you You see, with your response, I am convinced that the future has a special place for us, only if we could trust each other, work online and keep an open mind with each other.
Like I told you earlier, I was looking forward to accomplishing a particular mission, which my ' ex' husband was so blind to see that made him not exercise patience for me. I think with the little you have told me about you, it would be very wise to disclose this secret to you and also to tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is a reason.
Remember i told you i am the Chief Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. I was his account officer before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2016' to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of $:26.500,000 00. (Twenty Six Million Five Hundred Thousand US, Dollard).
I can provide all the required legal papers to present to you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn't need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to lose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.
The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. please dear, make this transaction a top secret because we do not have to trust anybody unless you and i alone.
Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested to respond with your details information to proceed for the deal' i will like you to fill the form below and send it back to me'.. and also i wish you happy new year' please reply as soon as possible' Thank you
1. Full Name, ........................................
2.Nationality ...........................
3.Address .........................................
4.Telephone ................................
5.Accupation.............................
6.Your. Age....................................
Thanks and best regards' your urgent response
Your Friend Amina'
date: Oct 7, 2021, 7:04 PM
subject: THANKS AND BEST REGARDS PLEASE YOUR URGENT RESPONSE IS NEEDED YOUR FRIEND AMINA
mailed-by: gmail.com
My Dear😉😉
I must thank you once again for your humble reply to me. I really appreciate it so much and i am very happy to read from you You see, with your response, I am convinced that the future has a special place for us, only if we could trust each other, work online and keep an open mind with each other.
Like I told you earlier, I was looking forward to accomplishing a particular mission, which my ' ex' husband was so blind to see that made him not exercise patience for me. I think with the little you have told me about you, it would be very wise to disclose this secret to you and also to tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is a reason.
Remember i told you i am the Chief Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. I was his account officer before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2016' to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of $:26.500,000 00. (Twenty Six Million Five Hundred Thousand US, Dollard).
I can provide all the required legal papers to present to you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn't need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to lose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.
The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. please dear, make this transaction a top secret because we do not have to trust anybody unless you and i alone.
Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested to respond with your details information to proceed for the deal' i will like you to fill the form below and send it back to me'.. and also i wish you happy new year' please reply as soon as possible' Thank you
1. Full Name, ........................................
2.Nationality ...........................
3.Address .........................................
4.Telephone ................................
5.Accupation.............................
6.Your. Age....................................
Thanks and best regards' your urgent response
Your Friend Amina'
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.