from: Becca Samaan <beccasamaan@yahoo.com>
date: Jan 22, 2023, 9:49 PM
subject: Re:
signed-by: yahoo.com
Thanks Dear,
Am a bit fine and am glad that you saw my email and respond May God bless you all I need is my freedom and a true love.
Firstly I am emailing you from the office of Reverend Father here in Turkey, Please In case you wish to call me on phone, I can be reach through this number (+905344832294) but for now I do not have any phone to put my SIM card but I can call you, I am staying in Female hostel, Room G 4.
I ran away from Syria my country to Istanbul Turkey, I do not have anybody here in Turkey I had no Option than to beg myself into a refugees camp to be able to eat and continue living, and here in the refugees camp things are very difficult due to the high cost of living and as a refugee, we are not authorized by the laws of Turkish to do any type of work hence we don't have our resident permit.
The money I am talking about is deposited in GARANTI Bank Turkey (GBT) which My Late Father Deposited with my name as his next of kin being the only daughter, on my arrival in Turkey, I went to the Bank to clear the money but the Branch manager whom I meet in person told me that my refugee status according to the laws of Turkey cannot authorize me to clear the money here. But he advised me to seek for a reliable person who will stand on my behalf as my trustee and transfer the money.
This is the reason why I need your help to be sincere in your heart and assist me transfer the money into any account which you know will be safe either new or old, though I do not have experience in international transaction so there is nothing I can do without your help, I wouldn't have bordered you if I have full access to the money within myself, because I am helpless without you.
So now that you have promise to assist me I will need your information because I will write a transfer authorization letter and send to the bank where this money is deposited to empower you as my foreign representative and trustee so that the bank will transfer the money to your bank account.
YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR OCCUPATION:
YOUR PHONE NUMBER:
I need the above information so that I will send a letter of Authorization to the Bank to notify them that you are my representative. Once the money is transferred to your bank account you will send me a letter of invitation to enable me secure all my traveling documents and come to meet you. Please I am trusting on you and I hope to meet you very soon and I will like you to keep this confidential because its about money.
Yours Becca.
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Becca Samaan - beccasamaan@yahoo.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.
Becca Samaan - beccasamaan@yahoo.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.
Becca Samaan - beccasamaan@yahoo.com
from: Becca Samaan <beccasamaan@yahoo.com>
date: Jan 27, 2023, 1:22 PM
subject: Re: Re:
signed-by: yahoo.com
Hello Dear,
I'm glad that you have responded back to me,
Please I'm really in needs of your help at this moment because of my difficult situation due to the current unrest in my country Syria, I lost my siblings and both parents who was doing well in oil and gas business before the war. The Civil war started on March 23, 2017.
I am presently taking refuge at the Syria/Turkey border refugee camp where some of us were taken from refugee camp to United States and other to Europe before the new government of USA stopped the operation. So life has not been easy for me here in the refugee camp.
My name is Becca Samaan the daughter of late engineer Dr Azamgo Samaan, The ongoing civil war in my country makes me to decide to travel to a Turkish refugee camp with my fathers account information which i have given to the Refugee Authority for safe keep until i met a loving and trusted one in my life.
This is why I need you as my partner and i also want you to stand beside me in claiming this fund back to a safer account. Please I am honorably seeking your kind assistance in this regards:
1) To serve as my guardian and receive this money from the bank where it was deposited
2) To make arrangement for me to come over to your country and continue my education and start a new life
3) To help invest the money in a profitable investment since I don't have any business experience, and any profit will be shared between us.
My Father deposited the sum of $1.5M (One Million, Five Hundred Thousand Dollars) in GARANTI Bank Turkey (GBT) Turkey which he used my name as the next of kin. The Total Deposit is USD1,500,000. I need a foreigner whom with his or her influence will help me transfer this fund to a safer account.
This issue is genuine and every information about it is clear. If you are willing to help me out of my situation. Hoping to hear from you soonest. Becca.
date: Jan 27, 2023, 1:22 PM
subject: Re: Re:
signed-by: yahoo.com
Hello Dear,
I'm glad that you have responded back to me,
Please I'm really in needs of your help at this moment because of my difficult situation due to the current unrest in my country Syria, I lost my siblings and both parents who was doing well in oil and gas business before the war. The Civil war started on March 23, 2017.
I am presently taking refuge at the Syria/Turkey border refugee camp where some of us were taken from refugee camp to United States and other to Europe before the new government of USA stopped the operation. So life has not been easy for me here in the refugee camp.
My name is Becca Samaan the daughter of late engineer Dr Azamgo Samaan, The ongoing civil war in my country makes me to decide to travel to a Turkish refugee camp with my fathers account information which i have given to the Refugee Authority for safe keep until i met a loving and trusted one in my life.
This is why I need you as my partner and i also want you to stand beside me in claiming this fund back to a safer account. Please I am honorably seeking your kind assistance in this regards:
1) To serve as my guardian and receive this money from the bank where it was deposited
2) To make arrangement for me to come over to your country and continue my education and start a new life
3) To help invest the money in a profitable investment since I don't have any business experience, and any profit will be shared between us.
My Father deposited the sum of $1.5M (One Million, Five Hundred Thousand Dollars) in GARANTI Bank Turkey (GBT) Turkey which he used my name as the next of kin. The Total Deposit is USD1,500,000. I need a foreigner whom with his or her influence will help me transfer this fund to a safer account.
This issue is genuine and every information about it is clear. If you are willing to help me out of my situation. Hoping to hear from you soonest. Becca.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Becca Samaan - beccasamaan@yahoo.com
from: Becca Samaan <beccasamaan@yahoo.com>
date: Apr 5, 2023, 1:02 PM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Hello Dear,
After much stress, I finally made it but I cannot forget all the assistance you gave to me though you were not able to conclude the transaction due to monetary constraint. I will be leaving to London tomorrow for a new lease in life and I thought you deserve to be compensated for all your efforts.
So I have instructed my bank to transfer the sum of One hundred and fifty thousand United States Dollars ($150,000.00) to Mrs Rita Ojo here in Istanbul –Turkey, so she can package the total sum to Master Card and send to you to avoid bank charges and suspicion.
Mrs Rita Ojo will contact you and send to you your named Master Card containing the One Hundred and fifty thousand United States Dollars; She will also send the four digits secret pin code with which you can be making withdrawals from your " Master Card ".
From the card you can withdraw a maximum of Thirty Thousand United States Dollars per a day and you can also transfer from the same Master Card to your local bank account a maximum of up to a million United States Dollars per a day.
The card will be fully activated for withdrawals in any country of the world and in countries where United States Dollars are not used, you will be paid in that country's local currency Dollar equivalent.
N.B: Always send a copy of all the communication and transaction with Mrs Rita Ojo to me until you received the money.
May God bless you and your family. My regards and all the best,
Becca.
date: Apr 5, 2023, 1:02 PM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Hello Dear,
After much stress, I finally made it but I cannot forget all the assistance you gave to me though you were not able to conclude the transaction due to monetary constraint. I will be leaving to London tomorrow for a new lease in life and I thought you deserve to be compensated for all your efforts.
So I have instructed my bank to transfer the sum of One hundred and fifty thousand United States Dollars ($150,000.00) to Mrs Rita Ojo here in Istanbul –Turkey, so she can package the total sum to Master Card and send to you to avoid bank charges and suspicion.
Mrs Rita Ojo will contact you and send to you your named Master Card containing the One Hundred and fifty thousand United States Dollars; She will also send the four digits secret pin code with which you can be making withdrawals from your " Master Card ".
From the card you can withdraw a maximum of Thirty Thousand United States Dollars per a day and you can also transfer from the same Master Card to your local bank account a maximum of up to a million United States Dollars per a day.
The card will be fully activated for withdrawals in any country of the world and in countries where United States Dollars are not used, you will be paid in that country's local currency Dollar equivalent.
N.B: Always send a copy of all the communication and transaction with Mrs Rita Ojo to me until you received the money.
May God bless you and your family. My regards and all the best,
Becca.
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.