from: Suzanne Mubarak <suzannemubarak79@aol.com>
reply-to: Suzanne Mubarak <suzannemubarak79@aol.com>
date: Oct 8, 2021, 8:32 PM
subject: Hello Dear, GOOD DEY
mailed-by: gmail.com
signed-by: aol.com
Hello Dear,
Can you keep a secret of U$3Million Dollars ATM CARD? if yes,
please kindly email me immediately for details.
Regards,
Madam Suzanne Mubarak
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Suzanne Mubarak - mrssuzannemubarak8@gmail.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.
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GhanaGeria
- Warrior Team
- Posts: 8099
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Suzanne Mubarak - suzannemubarak79@aol.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.
Suzanne Mubarak - mrssuzam@aol.com
from: ,.. <leomorales@phoenixbuildingcorp.com> via gmail.com
reply-to: ",.." <mrssuzam@aol.com>
date: Oct 29, 2021, 10:44 AM
subject:
mailed-by: gmail.com
Dear Friend
I am Mrs. Suzanne Mubarak, the wife of Deposed and now late Egyptian
president Hosni Mubarak who was jailed by the government of Egypt.
You must have heard over the media reports and the Internet on the
discovery of some fund in my husband secret bank account
and companies and the allegations of some huge sums of money deposited
by my late husband in my name of which I have refused to disclose or give
up to the corrupt Egyptian Government.
fact the total sum allegedly discovered by the Government so far is in
the tune of about $6.5 Billion Dollars. And they are not relenting on their
effort to make me and my sons(Gamal & Alaa Mubarak) poor for life.
As you know, the Muslim community has no regards for women, more
importantly when the woman is from a Christian background, hence my desire
for a foreign assistance.
This arrangement will be known to you and I alone and all our
correspondence should be strictly on email alone because our government
has tapped all our lines and is monitoring all my moves. In view of the
above, if you are willing to assist for our mutual benefits, you shall be
compensated with 20% of the funds after the completion and transfer of
fund in your possession.
I have the sum of One Hundred Million United States Dollars (100MUSDS)
with a Private Storage Unit in Dubai, United Arab Emirates whose name I can not disclose for security reasons until we open up communication. I
shall be grateful if you could receive this fund into your bank account
for safekeeping and for any Investment opportunity
I ask that you do not be vindictive and destructive. If my offer is of no
appeal to you, delete this message and forget that I have ever contacted you. Do not
destroy my family reputation because you do not approve of my proposal.
Reply To mrssuzam@aol.com
Yours sincerely,
Mrs. Suzanne Mubarak
reply-to: ",.." <mrssuzam@aol.com>
date: Oct 29, 2021, 10:44 AM
subject:
mailed-by: gmail.com
Dear Friend
I am Mrs. Suzanne Mubarak, the wife of Deposed and now late Egyptian
president Hosni Mubarak who was jailed by the government of Egypt.
You must have heard over the media reports and the Internet on the
discovery of some fund in my husband secret bank account
and companies and the allegations of some huge sums of money deposited
by my late husband in my name of which I have refused to disclose or give
up to the corrupt Egyptian Government.
fact the total sum allegedly discovered by the Government so far is in
the tune of about $6.5 Billion Dollars. And they are not relenting on their
effort to make me and my sons(Gamal & Alaa Mubarak) poor for life.
As you know, the Muslim community has no regards for women, more
importantly when the woman is from a Christian background, hence my desire
for a foreign assistance.
This arrangement will be known to you and I alone and all our
correspondence should be strictly on email alone because our government
has tapped all our lines and is monitoring all my moves. In view of the
above, if you are willing to assist for our mutual benefits, you shall be
compensated with 20% of the funds after the completion and transfer of
fund in your possession.
I have the sum of One Hundred Million United States Dollars (100MUSDS)
with a Private Storage Unit in Dubai, United Arab Emirates whose name I can not disclose for security reasons until we open up communication. I
shall be grateful if you could receive this fund into your bank account
for safekeeping and for any Investment opportunity
I ask that you do not be vindictive and destructive. If my offer is of no
appeal to you, delete this message and forget that I have ever contacted you. Do not
destroy my family reputation because you do not approve of my proposal.
Reply To mrssuzam@aol.com
Yours sincerely,
Mrs. Suzanne Mubarak
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.
Suzanne Mubarak - mrssuzannemubarak8@gmail.com
from: From Mrs. Suzanne Mubarak. <solomonbabe3341@gmail.com>
reply-to: mrssuzambuarak@gmail.com
date: Sep 20, 2023, 12:45 AM
subject:
mailed-by: gmail.com
Dear Friend
I am Mrs. Suzanne Mubarak, the wife of Deposed and now late Egyptian
president Hosni Mubarak who was jailed by the government of Egypt.
You must have heard over the media reports and the Internet on the
discovery of some fund in my husband secret bank account
and companies and the allegations of some huge sums of money deposited
by my late husband in my name of which I have refused to disclose or give
up to the corrupt Egyptian Government.
This arrangement will be known to you and I alone and all our
correspondence should be strictly on email for now. In view of the
above, if you are willing to assist for our mutual benefits, you shall be
compensated with 20% of the funds after the completion and transfer of
funds in your possession.
I have the sum of Ten Million United States Dollars (10MUSDS) kept in
a Sundry deposit with a BANK in Toronto Canada which I will give you
the name of the bank when I receive your response.
Note that you will visit the bank for the process of right of
ownership of the funds in your name which will empower the bank to
transfer the funds to your bank account in your Country without hitch
or risk involved for any Investment opportunity.
Yours sincerely,
Mrs. Suzanne Mubarak.
reply-to: mrssuzambuarak@gmail.com
date: Sep 20, 2023, 12:45 AM
subject:
mailed-by: gmail.com
Dear Friend
I am Mrs. Suzanne Mubarak, the wife of Deposed and now late Egyptian
president Hosni Mubarak who was jailed by the government of Egypt.
You must have heard over the media reports and the Internet on the
discovery of some fund in my husband secret bank account
and companies and the allegations of some huge sums of money deposited
by my late husband in my name of which I have refused to disclose or give
up to the corrupt Egyptian Government.
This arrangement will be known to you and I alone and all our
correspondence should be strictly on email for now. In view of the
above, if you are willing to assist for our mutual benefits, you shall be
compensated with 20% of the funds after the completion and transfer of
funds in your possession.
I have the sum of Ten Million United States Dollars (10MUSDS) kept in
a Sundry deposit with a BANK in Toronto Canada which I will give you
the name of the bank when I receive your response.
Note that you will visit the bank for the process of right of
ownership of the funds in your name which will empower the bank to
transfer the funds to your bank account in your Country without hitch
or risk involved for any Investment opportunity.
Yours sincerely,
Mrs. Suzanne Mubarak.
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.