From: Ali Omar <desmond023william@gmail.com>
Reply-To: omaralikal@aol.com
Date: 18 Mar 2023, 4:19
Subject: Peace with you
Peace with you
My name is Ali Omar and I am a bank manager here in Dubai. I contacted you regarding an account belonging to a citizen of your country. This person died 14 years ago and did not name anyone to inherit the trust. The bank asked me to find the relatives of a deceased customer. But I couldn't find anyone. If no one files a complaint, the account will be closed and referred to administrative proceedings. That's why I decided to meet you. Email me at my personal email address to send you the information and explain how I need your help (omaralikal@aol.com).
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Ali Omar - omaralikal@aol.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Ali Omar - omaralikal@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Ali Omar - omaralikal@aol.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Ali Omar <omaralikal@aol.com>
reply-to: Ali Omar <omaralikal@aol.com>
date: Mar 21, 2023, 12:01 PM
subject: Re:
mailed-by: aol.com
NNA na waa for you make I no hustle?, if you be my person you for no reply naa na chop money we de fine ooo wetin come concern you naa na oyibo I de fin oo no be youoo, if my mail mistakenly enters for you make you mistakenly throw some cash for us.
I respect you, my bro
we no de quarrel
na hustle I de and na oyibo i de fin no be you
more more money for you and me
from: Ali Omar <omaralikal@aol.com>
reply-to: Ali Omar <omaralikal@aol.com>
date: Mar 21, 2023, 12:01 PM
subject: Re:
mailed-by: aol.com
NNA na waa for you make I no hustle?, if you be my person you for no reply naa na chop money we de fine ooo wetin come concern you naa na oyibo I de fin oo no be youoo, if my mail mistakenly enters for you make you mistakenly throw some cash for us.
I respect you, my bro
we no de quarrel
na hustle I de and na oyibo i de fin no be you
more more money for you and me
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.