from: Mrs Fatima <fartimaali2912@gmail.com>
reply-to: fatimaalimelissa@gmail.com
date: Jul 1, 2023, 5:34 PM
subject: Mrs. Ali Melissa Fatima
mailed-by: gmail.com
From Mrs. Fatima
Ali Melissa Fatima
My Dearest One,
I sent this letter to you a month ago, but I am not sure if you
received it, since I have not heard from you, and this is the reason
why I repeat it again, due to the urgency of this matter. Let me start
by Introducing myself properly to you. My Beloved one.
I'M MRS.ALI FATIMA MELISSA A (Citizen OF Turkey),
I am an Elderly widow who Suffers from a prolonged illness (Cancer),I
am Currently Admitted to a Private Hospital, I have funds I inherited
from My late loving husband, DR.BERNARD Which he deposited {$30.5
MILLION US DOLLARS} in a Bank before his Death over Covid-19, and I
need a very Honest and Fearing Individual that can use these funds for
the Work of Charity and 30% of the total funds will be for their
compensation for doing this Work for Charity Home in your
Country.
Thank you.
Your Sister.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Melissa Ali Fatima - fatimaalimelissa@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Melissa Ali Fatima - fatimaalimelissa@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Melissa Ali Fatima - fatimaalimelissa@gmail.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: Mrs Fatima <fartimaali2912@gmail.com>
reply-to: fatimaalimelissa@gmail.com
date: Jul 7, 2023, 5:33 AM
subject: Re:
mailed-by: gmail.com
Thanks so much my good brother,
Remain bless.
I'm in owerri. We can do things together.
Ebuka
from: Mrs Fatima <fartimaali2912@gmail.com>
reply-to: fatimaalimelissa@gmail.com
date: Jul 7, 2023, 5:33 AM
subject: Re:
mailed-by: gmail.com
Thanks so much my good brother,
Remain bless.
I'm in owerri. We can do things together.
Ebuka
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
Melissa Ali Fatima - melissafatima958@aol.com
from: melissa fatima <melissafatima958@aol.com>
date: Jul 2, 2023, 8:03 AM
subject: From Mrs Ali Melissa Fatima
mailed-by: gmail.com
signed-by: aol.com
From Mrs Ali Melissa Fatima
Hello Beloved One
How are you and your family doing today? Really from the content of your message, I understood that your very good and honest person. Surely, I'm not just wake up and pick you in this transaction, Rather I did a lot of research before I was moved to choose you in this task. Again, it doesn't matter your Religion, what I need is Honest and Truth-worthy person. And I have find that in you.
Kindly gives me your heart and mine will be giving to you, so that both of us will work Hand to Hand and achieve our common goal as one family.
Really, all over the country today, including mine and yours, there is good and bad people, I promise you from the bottom of my Heart, that this transaction (FUND) will never ever land or put you in any Problem. This is legal and %100 Genuine. I will definitely provide all the legal documents of this Fund and paid them.
Well, am still in the Istanbul General Hospital here taking treatment because of my Cancer. but am getting better gradually.
Finally, I will like to have your full details including, Such as your full name,
cell phone number for more re-organization and mine will be giving to you in my next message.
So, that I will use it to prepared an authorization letter which will empower you as a rightful own of this Fund.
Kindly let me know your mindset concern this Task, so that i will disclose more details to you.
Thanks
Yours Affectionately,
Mrs Ali Melissa Fatima
+905359356874
date: Jul 2, 2023, 8:03 AM
subject: From Mrs Ali Melissa Fatima
mailed-by: gmail.com
signed-by: aol.com
From Mrs Ali Melissa Fatima
Hello Beloved One
How are you and your family doing today? Really from the content of your message, I understood that your very good and honest person. Surely, I'm not just wake up and pick you in this transaction, Rather I did a lot of research before I was moved to choose you in this task. Again, it doesn't matter your Religion, what I need is Honest and Truth-worthy person. And I have find that in you.
Kindly gives me your heart and mine will be giving to you, so that both of us will work Hand to Hand and achieve our common goal as one family.
Really, all over the country today, including mine and yours, there is good and bad people, I promise you from the bottom of my Heart, that this transaction (FUND) will never ever land or put you in any Problem. This is legal and %100 Genuine. I will definitely provide all the legal documents of this Fund and paid them.
Well, am still in the Istanbul General Hospital here taking treatment because of my Cancer. but am getting better gradually.
Finally, I will like to have your full details including, Such as your full name,
cell phone number for more re-organization and mine will be giving to you in my next message.
So, that I will use it to prepared an authorization letter which will empower you as a rightful own of this Fund.
Kindly let me know your mindset concern this Task, so that i will disclose more details to you.
Thanks
Yours Affectionately,
Mrs Ali Melissa Fatima
+905359356874
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.
Melissa Ali Fatima - fatimaalimelissa@gmail.com
from: melissa fatima <melissafatima958@aol.com>
date: Aug 19, 2023, 7:22 AM
subject: THANKS FOR ASSISTENT ME
mailed-by: aol.com
My Beloved one,
How are you and your family doing, hope all is well,
Well, I am glad to inform you that i have been able to transfer the funds to Christ the kings church Zurich in Switzerland through the help of one deacon of the church Mr.Jack Robertson. He is a very good Christian man.
Well, i just write to inform you that I Mrs Fatima left behind US$100,000.00, for you with my Banker in Turkey . I write you through good direction and It’s just that I cannot forget that you are the first person I contacted to assist me, I still don’t know what went wrong. I most tell you that I really appreciate your previous assistance to help me out.
I know it is not your fault or rather your wish to back off on this transaction, I understand it was simply because of some circumstances you could not control.
Anyway, The Bible made us to understand that blessed is the hand that givet and I have forgotten about the past. My happiness is that I live a life of a worthy Christian. see below the contact details of My Banker in Turkey Istanbul that helps me with the transfer, and he will transfer the US$100,000 to you.
Name: Mr.DR AHMET OGENC
iraat Bank Credit Manager.
International Transfer Services
Email: (Info-ZiraatBank-0fficee@europe.com)
D/L Line +905524537468
Office Line +905611673849
Contact person: Mr.DR AHMET OGENC. Ext 110,
Do contact him today so that he will transfer the said fund to you as I have already instructed him
I wish you long life and good luck this 2023
As soon as you receive the fund you let me know.
Best Regards
Mrs Ali Melissa Fatima
date: Aug 19, 2023, 7:22 AM
subject: THANKS FOR ASSISTENT ME
mailed-by: aol.com
My Beloved one,
How are you and your family doing, hope all is well,
Well, I am glad to inform you that i have been able to transfer the funds to Christ the kings church Zurich in Switzerland through the help of one deacon of the church Mr.Jack Robertson. He is a very good Christian man.
Well, i just write to inform you that I Mrs Fatima left behind US$100,000.00, for you with my Banker in Turkey . I write you through good direction and It’s just that I cannot forget that you are the first person I contacted to assist me, I still don’t know what went wrong. I most tell you that I really appreciate your previous assistance to help me out.
I know it is not your fault or rather your wish to back off on this transaction, I understand it was simply because of some circumstances you could not control.
Anyway, The Bible made us to understand that blessed is the hand that givet and I have forgotten about the past. My happiness is that I live a life of a worthy Christian. see below the contact details of My Banker in Turkey Istanbul that helps me with the transfer, and he will transfer the US$100,000 to you.
Name: Mr.DR AHMET OGENC
iraat Bank Credit Manager.
International Transfer Services
Email: (Info-ZiraatBank-0fficee@europe.com)
D/L Line +905524537468
Office Line +905611673849
Contact person: Mr.DR AHMET OGENC. Ext 110,
Do contact him today so that he will transfer the said fund to you as I have already instructed him
I wish you long life and good luck this 2023
As soon as you receive the fund you let me know.
Best Regards
Mrs Ali Melissa Fatima
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.
Melissa Ali Fatima - melissafatima958@aol.com
from: melissa fatima <melissafatima958@aol.com>
date: Jul 2, 2023, 5:49 PM
subject: Mrs.Ali Melissa Fatima
mailed-by: gmail.com
signed-by: aol.com
Mrs. Ali Melissa Fatima Membership in
Turkish Parliament Association
Tell: +905356520176
My Beloved one
Many thanks for your response and is my pleasure to hear from you, listen my dear, I believe in you and I know that we are now into mutual relationship and I write to inform you that this transfer is 100% risk free, everything about this transfer is legal, My Banker will prepare all necessary documents that will back up the transaction to your account. please, contact my Banker and. Again, .I need honest from you.
I had a meeting with My Banker, He called me on phone, base on how to handle this transfer to your account without any delay, we agreed that you will be in position of 30% of the total sum and I want you to know that with My Banker safety and success transfer is guaranteed, I will advise you to contact him to enable us proceed immediately. Here is deposit certificate and my Membership ID'S.
See the Bank contact details below:
Name: Mr.Dr.Ahmet GENÇ.
Ziraat Bank Credit Manager.
International Transfer Services
Email: ( Info-ZiraatBank-officee@europe.com)
D/L Line +905524537468
Office Line +905611673849
Contact person: Mr.Dr.Ahmet GENÇ.. Ext 110
Please tell him that your partner Mrs.Ali Melissa Fatima. Instructed you to contact him on how to proceed immediately, and My banker said that the transfer will not take more than four working days as soon as we comply with the requirements, if possible you call him on phone and send him an email to show our seriousness in this transaction. Please I want you to keep this transaction confidential at all time for security reasons. Until the Fund enters inside your account.
What i want you to do is for you to take proper care of my son. Again, Am too big to fool myself in the internet whatever am doing with you is 100% Risk free and straight forward please.
Thanks and have a nice day,
MRS. Ali Melissa Fatima, zn
date: Jul 2, 2023, 5:49 PM
subject: Mrs.Ali Melissa Fatima
mailed-by: gmail.com
signed-by: aol.com
Mrs. Ali Melissa Fatima Membership in
Turkish Parliament Association
Tell: +905356520176
My Beloved one
Many thanks for your response and is my pleasure to hear from you, listen my dear, I believe in you and I know that we are now into mutual relationship and I write to inform you that this transfer is 100% risk free, everything about this transfer is legal, My Banker will prepare all necessary documents that will back up the transaction to your account. please, contact my Banker and. Again, .I need honest from you.
I had a meeting with My Banker, He called me on phone, base on how to handle this transfer to your account without any delay, we agreed that you will be in position of 30% of the total sum and I want you to know that with My Banker safety and success transfer is guaranteed, I will advise you to contact him to enable us proceed immediately. Here is deposit certificate and my Membership ID'S.
See the Bank contact details below:
Name: Mr.Dr.Ahmet GENÇ.
Ziraat Bank Credit Manager.
International Transfer Services
Email: ( Info-ZiraatBank-officee@europe.com)
D/L Line +905524537468
Office Line +905611673849
Contact person: Mr.Dr.Ahmet GENÇ.. Ext 110
Please tell him that your partner Mrs.Ali Melissa Fatima. Instructed you to contact him on how to proceed immediately, and My banker said that the transfer will not take more than four working days as soon as we comply with the requirements, if possible you call him on phone and send him an email to show our seriousness in this transaction. Please I want you to keep this transaction confidential at all time for security reasons. Until the Fund enters inside your account.
What i want you to do is for you to take proper care of my son. Again, Am too big to fool myself in the internet whatever am doing with you is 100% Risk free and straight forward please.
Thanks and have a nice day,
MRS. Ali Melissa Fatima, zn
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.