from: Milana Qasim <milana800qasim@gmail.com>
date: Apr 2, 2020, 4:15 AM
subject: I pray my message meet you and your family in good health,
mailed-by: gmail.com
Good Day My Dear,
I pray my message meet you and your family in good health,
I am happy to know you, but God knows you better and he knows why he has directed me to you at this point,
My name is Mrs Milana Qasim,, i am from Deir-ez-Zor Syrian, but i lived in Estonia for many years, I have struggled with cancer for a long time and my doctor said that the current period is not under control and I have a few months left to live.
The cancer stag was discovered very late due to my laxity in caring for my health, It has defiled all form of medicine here in Niin Dermato Oncology Cancer Hospital Estonia,
Am married to Mr ABBAS QASIM who work at The Syria Department of Air Force (DAF) before he died on 6th day of November 2018, He was shot dead in Syria Damascus due to the on going political war in Syria, as you join me to pray for peace and stability of the Syrian people. Do not travel to Syria due to civil unrest, armed conflict. No part of Syria is safe from violence.
My husband was a philanthropist before his death, he encouraged me to help the poor, because since we got married, we were unable to have children. Because of my health condition,
When my husband was alive he deposited the sum of ( Three million Eight hundred thousand Euro in a suspense account in Turkey) Currently, the fund is still in the bank, Knowing my condition, i decided to donate what I have for charity work/assistance to less privileged people in the society.
I took this decision because I do not have any child that will inherit this money and I do not want my husband’s efforts to be used in an ungodly manner. You can call on Saturday through this number +372 618 8215
I want you to take 30 percent of the total money for your personal use while 70% of the money will go to charity, I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. I would be so much happy to see this funds properly used to help the less privileged, let me know if you can handle this, Reply me for more information’s ?,
1. Your full Name--
2. Complete Address---
3. Nationality---
4. Occupation---
5. phone Number --
I want you to handle this transaction as your personal affair, It pleases God that we will be friends today, I would be proud and delighted to read a message from you again.
My regards to your family while waiting for the requested information from you,
Endless love of God keep enduring with you.
Yours Mrs Milana Qasim,
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Milana Qasim - milana800qasim@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.
Milana Qasim - milana800qasim@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.
Milana Qasim - milana800qasim@gmail.com
from: Milana Qasim <milana800qasim@gmail.com>
date: Sep 30, 2023, 5:51 PM
subject: Re:
mailed-by: gmail.com
beloved
I I have paid the Delivery Charges. The only money you will send to the Courier and Security Company ($89) to have your draft delivered directly to your country's postal address is the Courier's Security Guard Fee only. company so far. Again,
this is a gift of my heart, I wrote the check and instructed the bank to operate the ATM CARD fund for security reasons, with this information you know the delivery of your Draft
I would like to thank you for the effort, sincerity, courage, transparency and trust they have shown during my hardships, in the amount of 350,000.00 US Dollars (Three Hundred Fifty Thousand US Dollars). small gift ban Use your ATM CARD to withdraw up to $3,000 per day from any ATM machine worldwide.
The online ATM service, which provides you with easier access to your worldwide funds for dining, shopping, hotel accommodation, entertainment clubs, airports and sports, brings you the convenience of online payment and an easier life.
For example, you can transfer money from your ATM CARD online account to any bank account or credit card; Your online information will be provided upon request after you receive your ATM card, which the ATM Alliance Office will send to your location after eligibility. $89, I would have paid that but they said no because they don't know when you will pay Contact them in case of demurrage. You should now contact Apex Courier Delivery Company to have your draft delivered with this information.
Bellow. Apex Courier Delivery Company Senegal.
Email Address ...... apexdelvery20@gmail.com
Phone Number ...... +221705267537
Registration Reference No; wwdsc/xxx/100
Code Number:xxxdcsc/6545
Finally, make sure to reconfirm your Postal address and Direct phone number with them to avoid any errors in Delivery. Again, to avoid further delays, try to contact them as soon as you receive this mail and remember to pay. They will pay them a $89 Security Guard fee to take immediate action. You should also notify me via e-mail as soon as you receive your draft.
Note. Apex cargo company does not know the contents of the package. I saved my photo (pix) while sending it to a friend abroad. They do not know that there is a bank draft with such a large amount of money in it. This is to prevent them from interfering with the package. Do not report its content to them, I expect good news from you.
date: Sep 30, 2023, 5:51 PM
subject: Re:
mailed-by: gmail.com
beloved
I I have paid the Delivery Charges. The only money you will send to the Courier and Security Company ($89) to have your draft delivered directly to your country's postal address is the Courier's Security Guard Fee only. company so far. Again,
this is a gift of my heart, I wrote the check and instructed the bank to operate the ATM CARD fund for security reasons, with this information you know the delivery of your Draft
I would like to thank you for the effort, sincerity, courage, transparency and trust they have shown during my hardships, in the amount of 350,000.00 US Dollars (Three Hundred Fifty Thousand US Dollars). small gift ban Use your ATM CARD to withdraw up to $3,000 per day from any ATM machine worldwide.
The online ATM service, which provides you with easier access to your worldwide funds for dining, shopping, hotel accommodation, entertainment clubs, airports and sports, brings you the convenience of online payment and an easier life.
For example, you can transfer money from your ATM CARD online account to any bank account or credit card; Your online information will be provided upon request after you receive your ATM card, which the ATM Alliance Office will send to your location after eligibility. $89, I would have paid that but they said no because they don't know when you will pay Contact them in case of demurrage. You should now contact Apex Courier Delivery Company to have your draft delivered with this information.
Bellow. Apex Courier Delivery Company Senegal.
Email Address ...... apexdelvery20@gmail.com
Phone Number ...... +221705267537
Registration Reference No; wwdsc/xxx/100
Code Number:xxxdcsc/6545
Finally, make sure to reconfirm your Postal address and Direct phone number with them to avoid any errors in Delivery. Again, to avoid further delays, try to contact them as soon as you receive this mail and remember to pay. They will pay them a $89 Security Guard fee to take immediate action. You should also notify me via e-mail as soon as you receive your draft.
Note. Apex cargo company does not know the contents of the package. I saved my photo (pix) while sending it to a friend abroad. They do not know that there is a bank draft with such a large amount of money in it. This is to prevent them from interfering with the package. Do not report its content to them, I expect good news from you.
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.