from: Cahya Nguyen <ggoodluv02@gmail.com>
date: Oct 12, 2021, 2:31 AM
subject:
mailed-by: gmail.com
GOOD MORNIIG! I am writing to know if you are still using this email address.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Cahya Nguyen - ggoodluv02@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.
Cahya Nguyen - ggoodluv02@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Cahya Nguyen - ggoodluv02@gmail.com
from: Cahya Nguyen <ggoodluv02@gmail.com>
date: Oct 20, 2021, 9:21 AM
subject: I NEED YOUR INFORMATION
mailed-by: gmail.com
Thanks my friend may the blessing of Allah the merciful and benevolent be
upon you, your reply gives me hope and joy and I must tell you that I will
be undergoing a major operation soon and I was not told when, I am being
placed on soporific pills now to help me build strength in readiness for
the operation. You must immediately send me your identification ID and the
below information so I will forward the same to the bank to accept and
recognize you as my next of kin before I go into surgery which I pray and
believe Allah will be faithful and see me through.
Full Names as it appears in any of your ID (International PP, Social ID,
Drivers License)......
Your Country..........
Contact Address:............
Contact Phone Number............
Your Age......
And the most recent passport Photo if any..............
I will be waiting to get your information as requested so as to officially
introduce you to the bank as my next of kin for them to proceed the
transfer to you provided account immediately
May Allah bless you
Cahya Nguyen
date: Oct 20, 2021, 9:21 AM
subject: I NEED YOUR INFORMATION
mailed-by: gmail.com
Thanks my friend may the blessing of Allah the merciful and benevolent be
upon you, your reply gives me hope and joy and I must tell you that I will
be undergoing a major operation soon and I was not told when, I am being
placed on soporific pills now to help me build strength in readiness for
the operation. You must immediately send me your identification ID and the
below information so I will forward the same to the bank to accept and
recognize you as my next of kin before I go into surgery which I pray and
believe Allah will be faithful and see me through.
Full Names as it appears in any of your ID (International PP, Social ID,
Drivers License)......
Your Country..........
Contact Address:............
Contact Phone Number............
Your Age......
And the most recent passport Photo if any..............
I will be waiting to get your information as requested so as to officially
introduce you to the bank as my next of kin for them to proceed the
transfer to you provided account immediately
May Allah bless you
Cahya Nguyen
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Cahya Nguyen - ggoodluv02@gmail.com
from: Cahya Nguyen <ggoodluv02@gmail.com>
date: Oct 19, 2021, 4:34 AM
subject: THANKS FOR ACCEPTING MY FRIENDSHIP
mailed-by: gmail.com
Thank you very much for your response and interest. I am Mrs Cahya Nguyen , I am from Gorontalo in Indonesia but my husband is from Hanoi in Vietnam and we live in United Kingdom:
My husband Albert Trinh Nguyen was the Chairman and CEO of Trinh Sarl a construction, dredging and heavy building company. We moved to West London when my husband got a contract for road construction. My husband was a good man with a good heart. My husband’s company “Trinh Sarl” did most of the dredging and bridge construction in the major cities of the United Kingdom West London.
Unfortunately I lost my husband on August 16, 2014 and moved to the United Kingdom due to illness in September 2017 where I have been struggling with cancer for long time and presently I am undergoing treatment in Royal Berkshire Cancer Centre,5 Red-lands Rd, Reading RG1 5AQ, United Kingdom where I was transferred to for intensified attention and my doctor said that the present stage is uncontrollably and I have a few months more to live which I believe Allah will see me through.
Before the death of my husband, his Defunct company "Trinh Sarl" handled contract jobs with the West London government worth of 3.7 million dollars, but death took him away before the commissioning and payment terms date for the contract through Atom Bank United Kingdom (ABUK), which I wrote to the ministry and the minister about his death and 2 million dollars was made available to me for the wages/expenses of his company and his interment, which i have been using to take care of my illness till now.
Dear friend sorry I bore you with my story and pitiable condition but that is not my problem for now since my illness did not allow me have a child and as a Muslim I never supported adoption which my husband suggested before his death.
Now I am in United Kingdom incapacitated and in dilemma and Atom Bank. of UK. has agree to release the remain balance of 1.5 Million dollars balance to me which is the United Kingdom through the local bank my husband used the balance payment of 1.5 million dollars has been made available and demands my presence or authorization on my next of kin knowing my health conduction.
Allah be praised, but it is useless to me to have a few more days here on earth. I feel bad and I wish to distribute this fund to the needy and helpless to fulfill Zakat and Sadaqah for me that will help me make passage to heaven.
If you will volunteer and oblige me, I will like to send the remaining One million Five hundred thousand dollars to you so that you will help me to give it to the poor and the widows over there in your country as charity in my name as instructed by the Holy Quran and my late husband. Please do not discriminate on religion, race , ethnicity when handling this project.
If you are willing by Allah’s mercy and grace to help me please contact me back for modalities on how to contact the bank and get the funds securely transferred to you.
Thanks very much and may Allah bless you.
Regards,
Cahya Nguyen
date: Oct 19, 2021, 4:34 AM
subject: THANKS FOR ACCEPTING MY FRIENDSHIP
mailed-by: gmail.com
Thank you very much for your response and interest. I am Mrs Cahya Nguyen , I am from Gorontalo in Indonesia but my husband is from Hanoi in Vietnam and we live in United Kingdom:
My husband Albert Trinh Nguyen was the Chairman and CEO of Trinh Sarl a construction, dredging and heavy building company. We moved to West London when my husband got a contract for road construction. My husband was a good man with a good heart. My husband’s company “Trinh Sarl” did most of the dredging and bridge construction in the major cities of the United Kingdom West London.
Unfortunately I lost my husband on August 16, 2014 and moved to the United Kingdom due to illness in September 2017 where I have been struggling with cancer for long time and presently I am undergoing treatment in Royal Berkshire Cancer Centre,5 Red-lands Rd, Reading RG1 5AQ, United Kingdom where I was transferred to for intensified attention and my doctor said that the present stage is uncontrollably and I have a few months more to live which I believe Allah will see me through.
Before the death of my husband, his Defunct company "Trinh Sarl" handled contract jobs with the West London government worth of 3.7 million dollars, but death took him away before the commissioning and payment terms date for the contract through Atom Bank United Kingdom (ABUK), which I wrote to the ministry and the minister about his death and 2 million dollars was made available to me for the wages/expenses of his company and his interment, which i have been using to take care of my illness till now.
Dear friend sorry I bore you with my story and pitiable condition but that is not my problem for now since my illness did not allow me have a child and as a Muslim I never supported adoption which my husband suggested before his death.
Now I am in United Kingdom incapacitated and in dilemma and Atom Bank. of UK. has agree to release the remain balance of 1.5 Million dollars balance to me which is the United Kingdom through the local bank my husband used the balance payment of 1.5 million dollars has been made available and demands my presence or authorization on my next of kin knowing my health conduction.
Allah be praised, but it is useless to me to have a few more days here on earth. I feel bad and I wish to distribute this fund to the needy and helpless to fulfill Zakat and Sadaqah for me that will help me make passage to heaven.
If you will volunteer and oblige me, I will like to send the remaining One million Five hundred thousand dollars to you so that you will help me to give it to the poor and the widows over there in your country as charity in my name as instructed by the Holy Quran and my late husband. Please do not discriminate on religion, race , ethnicity when handling this project.
If you are willing by Allah’s mercy and grace to help me please contact me back for modalities on how to contact the bank and get the funds securely transferred to you.
Thanks very much and may Allah bless you.
Regards,
Cahya Nguyen
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.