from: Zahraa Simard <zahraa-simard@hotmail.com>
date: Apr 2, 2023, 5:18 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: hotmail.com
Hi
I am a Canadian female geologist dealing in crude oil and precious stones business in the Middle East.
I have an urgent mission project that will require your personal involvement if you can.
We shall discuss details upon your response.
Dr. Zahraa Simard
(Manama Bahrain)
P/Email:zahraa-simard@hotmail.com
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Dr Zahraa Simard - zahraa-simard@hotmail.com
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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.
Dr Zahraa Simard - zahraa-simard@hotmail.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.
Dr Zahraa Simard - zahraa-simard@hotmail.com
from: Zahraa Simard <zahraa-simard@hotmail.com>
date: Apr 3, 2023, 2:40 AM
subject: Re:
mailed-by: gmail.com
signed-by: hotmail.com
Dear
Thanks for your prompt response.
Actually, it touches my heart to make this contact with you at this very critical time of my life because of some very important issues of personal concern. I am a professional geologist and have worked for many years in Raas Oilfield in Bahrain before resigning in 2018 and starting a gold and diamond business on a large scale. I was born in Toronto, Canada, grew up in an orphanage home and went through school by scholarship under (NSERC)Natural Sciences & Engineering Research Council Canada sponsorship . I later married a United Arab Emirates citizen, but unfortunately got divorced after many years of childless and abusive marriage.
I see the need to make this brief introduction so that you would know my humble background and the reason I decided to reach out to you for this mission project. In all humility, I would make bold to say that I have been a successful woman, except the regret of not having a child of my own, which is one of the reasons I have resolved to use my resources to compensate for the unfulfilled dreams in my life and give back to society the goodness I benefited from it, while I still have the chance.
I seek your committed friendship for a special purpose concerning administration of a charity project I wish to establish with some personal assets I kept aside for this very important mission of my life and destiny. I believe that you would be a true friend indeed because good friends are hard to find in these contemporary times. I have an instinct that we are destined to meet in this life for this important service for humanity, especially the poor and deprived children in the world. I have some outstanding personal assets of value, including 125kg gold deposits currently in EcoTrust Gold Management and Security Company (https://ecotrustsec.com) and the sum of USD 3,450,000.00 investment fund in Cofina Bank United Kingdom for this charity mission project.
I am presently in a medical facility here in Manama, Kingdom of Bahrain on admission for treatment of a terminal disease (Esophageal cancer) and wish to know more about your good self in detail with your picture also in your return mail. I have attached some of my recent pictures with this mail for your acquaintance and reference, prior to further details of the project and action plan.
Please accept my warm regards as I await your prompt and candid response.
Dr. Zahraa
date: Apr 3, 2023, 2:40 AM
subject: Re:
mailed-by: gmail.com
signed-by: hotmail.com
Dear
Thanks for your prompt response.
Actually, it touches my heart to make this contact with you at this very critical time of my life because of some very important issues of personal concern. I am a professional geologist and have worked for many years in Raas Oilfield in Bahrain before resigning in 2018 and starting a gold and diamond business on a large scale. I was born in Toronto, Canada, grew up in an orphanage home and went through school by scholarship under (NSERC)Natural Sciences & Engineering Research Council Canada sponsorship . I later married a United Arab Emirates citizen, but unfortunately got divorced after many years of childless and abusive marriage.
I see the need to make this brief introduction so that you would know my humble background and the reason I decided to reach out to you for this mission project. In all humility, I would make bold to say that I have been a successful woman, except the regret of not having a child of my own, which is one of the reasons I have resolved to use my resources to compensate for the unfulfilled dreams in my life and give back to society the goodness I benefited from it, while I still have the chance.
I seek your committed friendship for a special purpose concerning administration of a charity project I wish to establish with some personal assets I kept aside for this very important mission of my life and destiny. I believe that you would be a true friend indeed because good friends are hard to find in these contemporary times. I have an instinct that we are destined to meet in this life for this important service for humanity, especially the poor and deprived children in the world. I have some outstanding personal assets of value, including 125kg gold deposits currently in EcoTrust Gold Management and Security Company (https://ecotrustsec.com) and the sum of USD 3,450,000.00 investment fund in Cofina Bank United Kingdom for this charity mission project.
I am presently in a medical facility here in Manama, Kingdom of Bahrain on admission for treatment of a terminal disease (Esophageal cancer) and wish to know more about your good self in detail with your picture also in your return mail. I have attached some of my recent pictures with this mail for your acquaintance and reference, prior to further details of the project and action plan.
Please accept my warm regards as I await your prompt and candid response.
Dr. Zahraa
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.