from: Miss samira Asma <imfzone2017@gmail.com>
date: Apr 15, 2023, 7:17 PM
subject: Re:
mailed-by: gmail.com
My Dear
Your statement has been noted.
I want you to kindly listen properly and understand what I am talking
about is that you will not pay anything before you get your
payment.
Firstly, i want you to know and understand that your payment will be
finalized without you paying any dime or any single dollars to any
person who claimed to be an official.
Therefore, you will not be asked to pay any money until your fund are
paid to you.
Hence there is a Chief Sponsor who takes care of all expense's and
charges and fees because the moment you are paid you will give him the
5% interest out of the 10.5 Million Part Payment Approved. THUS, No
PAYMENT OFFICER THAT WILL DEMAND ANY SINGLE PENNY FROM YOU.
In view of this , kindly SEND ME YOUR INTERNATIONAL PASSPORT AND YOUR
DIRECT TELEPHONE URGENTLY if you are REALLY interested to receive
your fund by traveling to the PAYMENT CENTER for the signing of the
FINAL FUND RELEASE AUTHORITY DOCUMENTS.
The earlier you do this the better for the release of your fund,
because in the course of this Traveling you will not be part of the
expenses such as your TRAVELING TICKET, ACCOMMODATION/RESERVATION AND
YOUR FEEDING WITHIN 3-4 DAYS WILL BE PAID BY THE CHIEF SPONSOR so you
are expected to contribute nothing until you are paid.
That is, you have nothing , i said nothing to contribute until you
receive your payment.
My Direct Phone number is + 44 74 52 33 88 36 for further discussion.
Also WHAT APP NUMBER :+44 74 52 33 88 36.
This is Just The Little Human contribution to your financial plight.
This arrangement is strictly (only) for beneficiaries who are willing
to travel and finalize their payment by the investors.
Investors are not available for beneficiaries unable to Travel. As
their case will be reviewed and re-arranged.
Waiting for the INTERNATIONAL PASSPORT AND YOUR WHATS APP PHONE NUMBER
THEN I WILL INFORM YOU THE APPROVED FUND RECEIVING LOCATION.
Regards,
Miss Samira Asma
Executive Director Geo Daniel
OVERSEA DEBT RECONCILIATION COMMITTEE UK
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Samira Asma - Overseas Debt - imfzone2017@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.
Samira Asma - Overseas Debt - imfzone2017@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.
Samira Asma - Overseas Debt - imfzone2017@gmail.com
from: Miss samira Asma <imfzone2017@gmail.com>
date: Apr 20, 2023, 12:59 PM
subject: Listen about the arrangement.
mailed-by: gmail.com
FOR MORE INFORMATION AND FOR YOUR UNDERSTANDING!!
1) YOU DO NOT NEED TO PAY ANY CENT BEFORE YOU RECEIVE YOUR PAYMENT.
2)YOU WILL BE REQUIRED TO FLY TO THE PAYMENT CENTER TO SIGN THE FINAL
FUND RELEASE AUTHORITY DOCUMENT BEFORE YOU ARE ALLOWED TO GO TO THE
COUNTRY YOU WILL BE PAID AND WHILE GOING THERE YOU WILL BE GIVEN SOME
GIFT PACKAGE TO BE PRESENTED TO THE PAYMENT OFFICERS.
3) YOU WILL BE REQUIRED TO PROVIDE YOUR INTERNATIONAL PASSPORT FOR THIS TRIP.
4) YOUR FLIGHT TICKET GOING AND COMING BACK WILL BE PAID AND BE TAKEN
CARE BY THE OFFICIALS.
5) YOUR FEEDING AND ACCOMMODATION WILL ALSO BE TAKEN CARE OF BY THE OFFICIALS,
SO YOU WILL SPEND NO DIME WHILE FINALIZING YOUR PAYMENT.
SEND ME YOUR DIRECT TELEPHONE IF YOU CAN MAKE THE TRIP AND CONCLUDE YOUR PAYMENT
REGARDS
MS SAMIRA
date: Apr 20, 2023, 12:59 PM
subject: Listen about the arrangement.
mailed-by: gmail.com
FOR MORE INFORMATION AND FOR YOUR UNDERSTANDING!!
1) YOU DO NOT NEED TO PAY ANY CENT BEFORE YOU RECEIVE YOUR PAYMENT.
2)YOU WILL BE REQUIRED TO FLY TO THE PAYMENT CENTER TO SIGN THE FINAL
FUND RELEASE AUTHORITY DOCUMENT BEFORE YOU ARE ALLOWED TO GO TO THE
COUNTRY YOU WILL BE PAID AND WHILE GOING THERE YOU WILL BE GIVEN SOME
GIFT PACKAGE TO BE PRESENTED TO THE PAYMENT OFFICERS.
3) YOU WILL BE REQUIRED TO PROVIDE YOUR INTERNATIONAL PASSPORT FOR THIS TRIP.
4) YOUR FLIGHT TICKET GOING AND COMING BACK WILL BE PAID AND BE TAKEN
CARE BY THE OFFICIALS.
5) YOUR FEEDING AND ACCOMMODATION WILL ALSO BE TAKEN CARE OF BY THE OFFICIALS,
SO YOU WILL SPEND NO DIME WHILE FINALIZING YOUR PAYMENT.
SEND ME YOUR DIRECT TELEPHONE IF YOU CAN MAKE THE TRIP AND CONCLUDE YOUR PAYMENT
REGARDS
MS SAMIRA
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.
Samira Asma - Overseas Debt - imfzone2017@gmail.com
from: Miss samira Asma <imfzone2017@gmail.com>
date: Apr 20, 2023, 1:01 PM
subject:
mailed-by: gmail.com
Dear
Honestly speaking, i want to put you clear about this transaction for
you to understand what i am talking about.
First and foremost , YOU DO NOT PAY ANY MONEY WHAT SO EVER UNTIL YOU
ARE PAID, THAT IS ONCE THE ENDORSEMENT (SIGNING OF THE DOCUMENTS ARE
DONE) YOU PROCEED FOR PAYMENT CENTER. AS SIMPLE AS ANYTHING LIKE
"A.B.C. D ".
Right now , how will the transaction be executed, in the first place,
there is a sponsor (that is an investor ) who intended to use his
resources to finance the transaction and after you are paid then he
will take some percentage averagely 5- 10%.
Therefore, there is an extent he, the CHIEF SPONSOR will spend hence
there is an agreement he must fulfill such as paying for your flight
ticket to the PAYMENT CENTER
and RETURN TICKET to your country.
Again, he will pay for your hotel reservation and your feeding during
your stay at the PAYMENT CENTER while signing the relevant documents
etc and after you have signed these relevant classified documents you
are to proceed for immediate payment at the assigned or designated
center.
This arrangement is made purely to clear and settle this out standing
debt once and for all
which will prompt the need to empower the recipients with a tangible
GIFT he will hand over to the PAYMENT OFFICERS while proceeding or
going to the assigned or designated center for a positive and
successful release of this payment to the beneficiary.
In other words, this will end up the long associated delay and
nightmare experiences about the un releasing of this payment.
AMOUNT PAYABLE IS $10,500.000.00 USD
Finally, the recipients will ever be grateful for this opportunity.
Yours Respectfully,
Ms Samira Asma
date: Apr 20, 2023, 1:01 PM
subject:
mailed-by: gmail.com
Dear
Honestly speaking, i want to put you clear about this transaction for
you to understand what i am talking about.
First and foremost , YOU DO NOT PAY ANY MONEY WHAT SO EVER UNTIL YOU
ARE PAID, THAT IS ONCE THE ENDORSEMENT (SIGNING OF THE DOCUMENTS ARE
DONE) YOU PROCEED FOR PAYMENT CENTER. AS SIMPLE AS ANYTHING LIKE
"A.B.C. D ".
Right now , how will the transaction be executed, in the first place,
there is a sponsor (that is an investor ) who intended to use his
resources to finance the transaction and after you are paid then he
will take some percentage averagely 5- 10%.
Therefore, there is an extent he, the CHIEF SPONSOR will spend hence
there is an agreement he must fulfill such as paying for your flight
ticket to the PAYMENT CENTER
and RETURN TICKET to your country.
Again, he will pay for your hotel reservation and your feeding during
your stay at the PAYMENT CENTER while signing the relevant documents
etc and after you have signed these relevant classified documents you
are to proceed for immediate payment at the assigned or designated
center.
This arrangement is made purely to clear and settle this out standing
debt once and for all
which will prompt the need to empower the recipients with a tangible
GIFT he will hand over to the PAYMENT OFFICERS while proceeding or
going to the assigned or designated center for a positive and
successful release of this payment to the beneficiary.
In other words, this will end up the long associated delay and
nightmare experiences about the un releasing of this payment.
AMOUNT PAYABLE IS $10,500.000.00 USD
Finally, the recipients will ever be grateful for this opportunity.
Yours Respectfully,
Ms Samira Asma
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.
Samira Asma - Overseas Debt - samiraasma30009000@gmail.com
from: samira asma <samiraasma30009000@gmail.com>
date: Aug 29, 2023, 12:06 PM
subject: Attn No More Charges and no more fees of any kind.
mailed-by: gmail.com
Good Day My Good Friend ,
No More Charges and no more fees of any kind.
Therefore You Have to Pay no dime,UNTIL YOU ARE PAID.
How are you ? I hope you are in Good Health and Body ? My office was
informed that you are no longer alive, but I refused to
believe that statement and decided to hear from the horse's mouth.
Secondly , you will not be asked to pay a dime until you are paid,
that is No Charges whatsoever until you receive your fund.
Thirdly, whatever the case may be , you will not be asked to
contribute any penny from your pocket until your funds are released to
you.
Even if you have to travel to any appointed paying center,there is a
provision to cater and pay for your flight ticket where you are to
receive your payment.
Thus,this arrangement is highly confidential and there will be a need for
you and my office to discuss this matter strictly on phone until you are
paid.
This information is only to a few approved short listed beneficiaries of
which you are among the approved beneficiary hence it is Not more than 3
recipients approved.
When I hear from you I will give you more vital information .
UGLY DAYS ARE OVER !
Yours Sincerely,
Ms Samira Asma,& Mr William (MEDIA DIRECTORS )
George Daniel (EXECUTIVE DIRECTOR)
OVERSEA DEBT RECONCILIATION COMMITTEE UK
date: Aug 29, 2023, 12:06 PM
subject: Attn No More Charges and no more fees of any kind.
mailed-by: gmail.com
Good Day My Good Friend ,
No More Charges and no more fees of any kind.
Therefore You Have to Pay no dime,UNTIL YOU ARE PAID.
How are you ? I hope you are in Good Health and Body ? My office was
informed that you are no longer alive, but I refused to
believe that statement and decided to hear from the horse's mouth.
Secondly , you will not be asked to pay a dime until you are paid,
that is No Charges whatsoever until you receive your fund.
Thirdly, whatever the case may be , you will not be asked to
contribute any penny from your pocket until your funds are released to
you.
Even if you have to travel to any appointed paying center,there is a
provision to cater and pay for your flight ticket where you are to
receive your payment.
Thus,this arrangement is highly confidential and there will be a need for
you and my office to discuss this matter strictly on phone until you are
paid.
This information is only to a few approved short listed beneficiaries of
which you are among the approved beneficiary hence it is Not more than 3
recipients approved.
When I hear from you I will give you more vital information .
UGLY DAYS ARE OVER !
Yours Sincerely,
Ms Samira Asma,& Mr William (MEDIA DIRECTORS )
George Daniel (EXECUTIVE DIRECTOR)
OVERSEA DEBT RECONCILIATION COMMITTEE UK
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
Samira Asma - Overseas Debt - samiraasma30009000@gmail.com
from: samira asma <samiraasma30009000@gmail.com>
date: Aug 30, 2023, 3:24 AM
subject: Attn No More Charges and no more fees of any kind.
mailed-by: gmail.com
Dear
Your statement has been noted.
I want you to kindly listen properly and understand what I am talking about is that you will not pay anything before you get your
payment.
Firstly, i want you to know and understand that your payment will be finalized without you paying any dime or any single dollars to any person who claimed to be an official.
Therefore, you will not be asked to pay any money until your fund are paid to you.
Hence there is a Chief Sponsor who takes care of all expense's and charges and fees because the moment you are paid you will give him the 5% interest out of the 10.5 Million Part Payment Approved. THUS, No PAYMENT OFFICER THAT WILL DEMAND ANY SINGLE PENNY FROM YOU.
In view of this , kindly SEND ME YOUR INTERNATIONAL PASSPORT AND YOUR DIRECT TELEPHONE URGENTLY if you are REALLY interested to receive your fund by traveling to the PAYMENT CENTER for the signing of the FINAL FUND RELEASE AUTHORITY DOCUMENTS.
The earlier you do this the better for the release of your fund, because in the course of this Traveling you will not be part of the expenses such as your TRAVELING TICKET, ACCOMMODATION/RESERVATION AND YOUR FEEDING WITHIN 3-4 DAYS WILL BE PAID BY THE CHIEF SPONSOR so you are expected to contribute nothing until you are paid.
That is, you have nothing , i said nothing to contribute until you receive your payment.
My Direct Phone number is +44 74 52 32 7355 for further discussion.
Also WHAT APP NUMBER :+44 74 52 33 88 36.
This is Just The Little Human contribution to your financial plight.
This arrangement is strictly (only) for beneficiaries who are willing to travel and finalize their payment by the investors.
Investors are not available for beneficiaries unable to Travel. As their case will be reviewed and re-arranged. AMOUNT RECEIVABLE IS $10,500,000.00 ( TEN MILLION
AND FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY.
Waiting for the INTERNATIONAL PASSPORT AND YOUR WHATS APP PHONE NUMBER THEN I WILL INFORM YOU THE APPROVED FUND RECEIVING LOCATION.
Regards,
Miss Samira Asma
Executive Director Geo Daniel,
Oversea Debt Reconciliation committee.
( Senior Supervisor)
date: Aug 30, 2023, 3:24 AM
subject: Attn No More Charges and no more fees of any kind.
mailed-by: gmail.com
Dear
Your statement has been noted.
I want you to kindly listen properly and understand what I am talking about is that you will not pay anything before you get your
payment.
Firstly, i want you to know and understand that your payment will be finalized without you paying any dime or any single dollars to any person who claimed to be an official.
Therefore, you will not be asked to pay any money until your fund are paid to you.
Hence there is a Chief Sponsor who takes care of all expense's and charges and fees because the moment you are paid you will give him the 5% interest out of the 10.5 Million Part Payment Approved. THUS, No PAYMENT OFFICER THAT WILL DEMAND ANY SINGLE PENNY FROM YOU.
In view of this , kindly SEND ME YOUR INTERNATIONAL PASSPORT AND YOUR DIRECT TELEPHONE URGENTLY if you are REALLY interested to receive your fund by traveling to the PAYMENT CENTER for the signing of the FINAL FUND RELEASE AUTHORITY DOCUMENTS.
The earlier you do this the better for the release of your fund, because in the course of this Traveling you will not be part of the expenses such as your TRAVELING TICKET, ACCOMMODATION/RESERVATION AND YOUR FEEDING WITHIN 3-4 DAYS WILL BE PAID BY THE CHIEF SPONSOR so you are expected to contribute nothing until you are paid.
That is, you have nothing , i said nothing to contribute until you receive your payment.
My Direct Phone number is +44 74 52 32 7355 for further discussion.
Also WHAT APP NUMBER :+44 74 52 33 88 36.
This is Just The Little Human contribution to your financial plight.
This arrangement is strictly (only) for beneficiaries who are willing to travel and finalize their payment by the investors.
Investors are not available for beneficiaries unable to Travel. As their case will be reviewed and re-arranged. AMOUNT RECEIVABLE IS $10,500,000.00 ( TEN MILLION
AND FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY.
Waiting for the INTERNATIONAL PASSPORT AND YOUR WHATS APP PHONE NUMBER THEN I WILL INFORM YOU THE APPROVED FUND RECEIVING LOCATION.
Regards,
Miss Samira Asma
Executive Director Geo Daniel,
Oversea Debt Reconciliation committee.
( Senior Supervisor)
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.