from: Victoria Ahmed <ahmedvictoria198@gmail.com>
date: Mar 27, 2020, 4:13 PM
subject: I WILL BE WAITING TO HEAR FROM YOU
mailed-by: gmail.com
Hello Dear, My name is Victoria Ahmed from United Kingdom,
I'm 38 years old, a banker.
I work as a Senior Audit/banker in London, UK ( Al Rayan Bank PLC ),
my bank job takes most of my time that is why i am not so much into
social media but i plan to resign soon and focus on other things in life. I am single now, i was married but my Ex Husband cheated with another woman which resulted to our divorce, according to him, i'm always busy with my banking work and was not having time for him, It's over between us. I want to travel to other country and get into investment and maybe own a company which i can manage.
For my understanding the most beautiful thing created by God is never seen, only felt in the heart. It really does not matter ones age or color or achievement, what matters in our life is nothing but love, care and expression, expression of the heart. I have been hardworking all my life, i must think of something else, to enjoy my life and have a family, maybe relocate and start investing in other things.
I would love to know you more, tell me more about yourself? I like to know you better, what you do for a living and your position in your work, your marital status and where you reside now. I will reveal to you the most important reason why i have contacted you after i get a satisfied reply from you. I will love to hear from you soon and take care of yourself, waiting for your reply.
Thanks
Yours sincerely
Miss Victoria
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Victoria Ahmed - ahmedvictoria198@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.
Victoria Ahmed - ahmedvictoria198@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.
Victoria Ahmed - ahmedvictoria198@gmail.com
from: Victoria Ahmed <ahmedvictoria198@gmail.com>
date: Oct 22, 2020, 9:06 PM
subject: CONTACT THE BANK FOR YOUR COMPENSATION
mailed-by: gmail.com
How are you doing. I hope everything is going well with you. I got an email from my bank that the £ 300,000 Pounds which I left for you in the form of cheque is still with them as nobody has come to claim it. I contacted Rev. Father James Joshua, to find out why he didn't send the cheque to you as i instructed him, he told me that the reason he couldn't send the cheque to you is because he couldn't found your current address as he misplaced the one i gave him earlier, so he could not send the cheque to you.
Well, since you were unable to receive the cheque and the money was kept in the bank, although I have been very busy all this while. I was contacted by the bank to come and claim the money but since i have already kept it for you, i think it would be nice if you received the money. Finally, I told the bank to credit the total money of £ 300,000.00. into a (Visa Credit Card) and send it to you through courier service, I know you tried your very little best during the transfer period, but you couldn't continue due to financial problems.
My dear, I think now is the right time for you to claim your money, I will give you the bank contact address. make sure you let me know concerning any process in getting your money. This is the bank's contact address ( unitedbankforafricaauba@gmail.com ), you can contact them immediately for confirmation.
Bank Name : United Bank for Africa (UBA)
Email address: ( unitedbankforafricaauba@gmail.com )
Contact them and tell them you need your compensation money left for you by Mrs. Victoria Ahmed, make sure you include this reference number (C8095B401) in your email to them so that they can easily verify you.
Please do not send money to the bank because the bank fee has already been paid on your behalf. I am giving you assurance that this time, you will receive your money without any hassle. let me know as soon as you contact them okay?
Although I will be getting married soon with my new Fiance. but at the moment we are on vacation.
Have a blessed day old friend.
Best Regards
Mrs. Victoria Ahmed
date: Oct 22, 2020, 9:06 PM
subject: CONTACT THE BANK FOR YOUR COMPENSATION
mailed-by: gmail.com
How are you doing. I hope everything is going well with you. I got an email from my bank that the £ 300,000 Pounds which I left for you in the form of cheque is still with them as nobody has come to claim it. I contacted Rev. Father James Joshua, to find out why he didn't send the cheque to you as i instructed him, he told me that the reason he couldn't send the cheque to you is because he couldn't found your current address as he misplaced the one i gave him earlier, so he could not send the cheque to you.
Well, since you were unable to receive the cheque and the money was kept in the bank, although I have been very busy all this while. I was contacted by the bank to come and claim the money but since i have already kept it for you, i think it would be nice if you received the money. Finally, I told the bank to credit the total money of £ 300,000.00. into a (Visa Credit Card) and send it to you through courier service, I know you tried your very little best during the transfer period, but you couldn't continue due to financial problems.
My dear, I think now is the right time for you to claim your money, I will give you the bank contact address. make sure you let me know concerning any process in getting your money. This is the bank's contact address ( unitedbankforafricaauba@gmail.com ), you can contact them immediately for confirmation.
Bank Name : United Bank for Africa (UBA)
Email address: ( unitedbankforafricaauba@gmail.com )
Contact them and tell them you need your compensation money left for you by Mrs. Victoria Ahmed, make sure you include this reference number (C8095B401) in your email to them so that they can easily verify you.
Please do not send money to the bank because the bank fee has already been paid on your behalf. I am giving you assurance that this time, you will receive your money without any hassle. let me know as soon as you contact them okay?
Although I will be getting married soon with my new Fiance. but at the moment we are on vacation.
Have a blessed day old friend.
Best Regards
Mrs. Victoria Ahmed
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.