from: Mrs. Melissa Fatima Ali <test@dia.aim.gov.qa>
reply-to: mrsmelissa1958@outlook.com
date: Nov 1, 2020, 10:05 AM
subject: Re: From Mrs. Melissa Fatima Ali
mailed-by: dia.aim.gov.qa
From Her Excellence Mrs. Melissa Fatima Ali
Membership in Turkish Parliament Association.
Dearest One,
Writing with humanitarian heart ,My name is Mrs. Melissa Fatima Ali from Turkey I am 68 years old, I have been suffering from Breast cancer disease and the doctor says that I have just a short time to live. For the past Twelve years, I have being dealing on Coal exportation, before falling ill due to the Cancer of the br*ast. I saw your contact number at ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, i am a dying woman who have decided to donate what I have to you/churches/ Temples/motherless babies/less privileged/widows/. I was diagnosed for cancer of the blood for about 2 years now. I have been touched by God to donate from what I have inherited from my late husband to you for good work of humanity.
My late husband, Dr. Ali Bernard Ali, CEO BERNARD GLOBAL FINANCE GOLD AND MINES, a retired diplomat and one time minister of mines and Power in the republic of Turkey made a lot of money from the sales of Gold and cotton while he was a minister.
Later, my husband realized through a powerful Man, that it was evil course instituted by his brother in other to inherit his wealth, but before then it was too late, I and my husband agreed that he should remarry another wife but our Religion did not permit it, while planning this my husband’s brother heard it and they planned and killed my husband at the age of 76, he died in the month of September 2019.
Please I know this may come to you by surprise, because you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you. Before his death we were both born Muslim. Now that I am very sick and according to the doctor, will not survive the sickness.The worst of it all is that I do not have any family members, expect my little Boy but he is too small to handle This.I am writing this letter now through the help of the computer beside My sick bed. . When my late husband was alive we deposited the sum of USD$30.5M (Thirty Million Five Hundred Thousand U.S.Dollars) with Finance/Bank Presently, I am willing to instruct my Bank to transfer the said fund to you as my foreign Trustee. Having known my condition I decided to donate this fund to church or better still a Christian individual Or a Muslim that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the work of Charity and to ensure that the house of Orphanage is maintained.
As soon as I receive your reply I shall give you the contact of the Finance/Bank. I am offering you 35% of the principal sum which amounts to US$10,675.000.00 (Ten million Six Hundred and Seventy Thousand United States Dollars Only) and 5% will be for any expenses that both of us may Insure in this transaction. And another 5% will go for Motherless babes home. However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms.
My Regards to your Family,
Yours Faithfully,
Mrs. Melissa Fatima Ali.
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Melissa Fatima Ali - mrsmelissa1958@outlook.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.
Melissa Fatima Ali - mrsmelissa1958@outlook.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Melissa Fatima Ali - dromao9902@gmail.com
from: mrs fatima <mrsalifatima67@gmail.com>
to: dromao9902@gmail.com
date: Apr 29, 2021, 4:48 AM
subject: THANKS SO MUCH FOR ASSISTING ME
mailed-by: gmail.com
My Beloved one,
How are you and your family doing,hope all is well,
Well, I am glad to inform you that i have been able to transfer the
funds to Christ the kings church Zurich in Swiztland through the help
of one deacon of the church Mr.Jack Robertson. He is a very good
Christian man.
Well, i just write to inform you that I Mrs Fatima left behind
US$100,000.00, for you with my Banker in Turkey . Iwrite you through
divine direction and It’s just that I cannot forget that you are
the first person I contacted to assist me, I still don’t know what
went wrong. I most tell you that I really appreciate your previous
assistance to help me out.
I know it is not your fault or rather your wish to back off on this
transaction, I understand it was simply because of some circumstances
you could not control.
Anyway, The Bible made us to understand that blessed is the hand that
givet and I have forgotten about the past. My happiness is that I
live a life of a worthy Christian.see below the contact details of My
Banker in Turkey Istanbul that helps me with the transfer, and he
will transfer the US$100,000 to you.
Name: Mr.DR AHMET OGENC
iraat Bank Credit Manager.
International Transfer Services
Email: (Infochasebank@representative.com)
D/L Line ++905524537468
Office Line +905611673849
Contact person: Mr.DR AHMET OGENC. Ext 110,
Do contact him today so that he will transfer the said fund to you as
I have already instructed him
I wish you long life and good luck this 2021
As soon as you receive the fund you let me know.
Best Regards
Mrs Ali Melissa Fatima
to: dromao9902@gmail.com
date: Apr 29, 2021, 4:48 AM
subject: THANKS SO MUCH FOR ASSISTING ME
mailed-by: gmail.com
My Beloved one,
How are you and your family doing,hope all is well,
Well, I am glad to inform you that i have been able to transfer the
funds to Christ the kings church Zurich in Swiztland through the help
of one deacon of the church Mr.Jack Robertson. He is a very good
Christian man.
Well, i just write to inform you that I Mrs Fatima left behind
US$100,000.00, for you with my Banker in Turkey . Iwrite you through
divine direction and It’s just that I cannot forget that you are
the first person I contacted to assist me, I still don’t know what
went wrong. I most tell you that I really appreciate your previous
assistance to help me out.
I know it is not your fault or rather your wish to back off on this
transaction, I understand it was simply because of some circumstances
you could not control.
Anyway, The Bible made us to understand that blessed is the hand that
givet and I have forgotten about the past. My happiness is that I
live a life of a worthy Christian.see below the contact details of My
Banker in Turkey Istanbul that helps me with the transfer, and he
will transfer the US$100,000 to you.
Name: Mr.DR AHMET OGENC
iraat Bank Credit Manager.
International Transfer Services
Email: (Infochasebank@representative.com)
D/L Line ++905524537468
Office Line +905611673849
Contact person: Mr.DR AHMET OGENC. Ext 110,
Do contact him today so that he will transfer the said fund to you as
I have already instructed him
I wish you long life and good luck this 2021
As soon as you receive the fund you let me know.
Best Regards
Mrs Ali Melissa Fatima
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Melissa Fatima Ali - mrsmelissa1958@outlook.com
from: Melissa Fatima ALI <grace@mail.texland.com.tw>
reply-to: mrsmelissa1958@outlook.com
date: Nov 21, 2021, 3:15 AM
subject: From Mrs. Melissa Fatima Ali
From Mrs. Melissa Fatima Ali
Membership in Turkish Parliament Association
My Dearest One,
Greetings to you,
Let me start by introducing myself, My name is Mrs. Melissa Fatima Ali. I have been suffering from blood and breast cancer disease and the doctor says that I have just a short time to live. For the past Twelve years, I have being dealing on Coal exportation, before falling ill.
My late husband, Dr. Ali Bernard Ali, a retired diplomat and one time minister of mines and Power in the republic of Turkey made a lot of money from the sales of Gold and cotton while he was a minister, but we had only one child Name Mustafa Ali, he is only 9-years. later, my husband realized through a powerful Man, that it was evil course instituted by his brother in other to inherit his wealth, but before then it was too late, I and my husband agreed that he should remarry another wife but our Religion did not permit it, while planning this my husband’s brother heard it and they planned and killed my husband at the age of 68, he died in the month of September 2019.
Please I know this may come to you by surprise, because you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you. Before his death we were both born Muslim. Now that I am very sick and according to the doctor, will not survive the sickness.The worst of it all is that I do not have any family members, expect my little Boy but he is too small to handle This.I am writing this letter now through the help of the computer beside My sick bed. . When my late husband was alive we deposited the sum of USD$30.5M (Thirty Million Five Hundred Thousand U.S.Dollars) with Finance/Bank Presently, I am willing to instruct my Bank to transfer the said fund to you as my foreign Trustee. Having known my condition I decided to donate this fund to church or better still a Christian individual Or a Muslim that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the work of Charity and to ensure that the house of Orphanage is maintained.
As soon as I receive your reply I shall give you the contact of the Finance/Bank. I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six million One Hundred Thousand United States Dollars Only) and 5% will be for any expenses that both of us may Insure in this transaction. And another 5% will go for Motherless babes home. However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms,
My Regards to your Family,
Yours Faithfully,
Mrs. Melissa Fatima Ali.
reply-to: mrsmelissa1958@outlook.com
date: Nov 21, 2021, 3:15 AM
subject: From Mrs. Melissa Fatima Ali
From Mrs. Melissa Fatima Ali
Membership in Turkish Parliament Association
My Dearest One,
Greetings to you,
Let me start by introducing myself, My name is Mrs. Melissa Fatima Ali. I have been suffering from blood and breast cancer disease and the doctor says that I have just a short time to live. For the past Twelve years, I have being dealing on Coal exportation, before falling ill.
My late husband, Dr. Ali Bernard Ali, a retired diplomat and one time minister of mines and Power in the republic of Turkey made a lot of money from the sales of Gold and cotton while he was a minister, but we had only one child Name Mustafa Ali, he is only 9-years. later, my husband realized through a powerful Man, that it was evil course instituted by his brother in other to inherit his wealth, but before then it was too late, I and my husband agreed that he should remarry another wife but our Religion did not permit it, while planning this my husband’s brother heard it and they planned and killed my husband at the age of 68, he died in the month of September 2019.
Please I know this may come to you by surprise, because you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you. Before his death we were both born Muslim. Now that I am very sick and according to the doctor, will not survive the sickness.The worst of it all is that I do not have any family members, expect my little Boy but he is too small to handle This.I am writing this letter now through the help of the computer beside My sick bed. . When my late husband was alive we deposited the sum of USD$30.5M (Thirty Million Five Hundred Thousand U.S.Dollars) with Finance/Bank Presently, I am willing to instruct my Bank to transfer the said fund to you as my foreign Trustee. Having known my condition I decided to donate this fund to church or better still a Christian individual Or a Muslim that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the work of Charity and to ensure that the house of Orphanage is maintained.
As soon as I receive your reply I shall give you the contact of the Finance/Bank. I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six million One Hundred Thousand United States Dollars Only) and 5% will be for any expenses that both of us may Insure in this transaction. And another 5% will go for Motherless babes home. However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms,
My Regards to your Family,
Yours Faithfully,
Mrs. Melissa Fatima Ali.
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.
Melissa Fatima Ali - mrsmelissa1958@outlook.com
from: Mrs. Melissa Fatima Ali <mrsmelissa1958@outlook.com>
date: Nov 26, 2021, 1:04 AM
subject: Re: From Mrs. Melissa Fatima Ali
mailed-by: outlook.com
From Mrs. Melissa Fatima Ali.
Hello Beloved One,
How are you and your family doing today? Really from the content of your message, I understood that your very good and honest person. Surely, I'm not just wake up and pick you in this transaction, Rather I did a lot of research before I was moved to choose you in this task. Again, it doesn't matter your Religion, what I need is Honest and Trustworthy person. And I have find that in you.
Kindly gives me your heart and mine will be giving to you, so that both of us will work Hand to Hand and achieve our common goal as one family.
Really, all over the country today, including mine and yours, there is good and bad people, I promise you from the bottom of my Heart, that this transaction (FUND) will never ever land or put you in any problem. This is legal and %100 Genuine. I will definitely provide all the legal documents of this Fund and paid them.
Well, am still in the Istanbul General Hospital here taking treatment because of my Cancer.
Finally, I will like to have your full details ,
Your Full names:
Your address:
Your Mobile Number:
Country:
Your Occupation:
for more re-organization and mine will be giving to you in my next message. So, that I will use it to prepared an authorization letter which will empower you as a rightful own of this Fund.
Kindly let me know your mindset concern this Task, so that i will disclose more details to you.
Thanks
Yours faithful,
Mrs. Ali Melissa Fatima.
date: Nov 26, 2021, 1:04 AM
subject: Re: From Mrs. Melissa Fatima Ali
mailed-by: outlook.com
From Mrs. Melissa Fatima Ali.
Hello Beloved One,
How are you and your family doing today? Really from the content of your message, I understood that your very good and honest person. Surely, I'm not just wake up and pick you in this transaction, Rather I did a lot of research before I was moved to choose you in this task. Again, it doesn't matter your Religion, what I need is Honest and Trustworthy person. And I have find that in you.
Kindly gives me your heart and mine will be giving to you, so that both of us will work Hand to Hand and achieve our common goal as one family.
Really, all over the country today, including mine and yours, there is good and bad people, I promise you from the bottom of my Heart, that this transaction (FUND) will never ever land or put you in any problem. This is legal and %100 Genuine. I will definitely provide all the legal documents of this Fund and paid them.
Well, am still in the Istanbul General Hospital here taking treatment because of my Cancer.
Finally, I will like to have your full details ,
Your Full names:
Your address:
Your Mobile Number:
Country:
Your Occupation:
for more re-organization and mine will be giving to you in my next message. So, that I will use it to prepared an authorization letter which will empower you as a rightful own of this Fund.
Kindly let me know your mindset concern this Task, so that i will disclose more details to you.
Thanks
Yours faithful,
Mrs. Ali Melissa Fatima.
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.