from: abid malak <abidmalak1458@gmail.com>
date: Dec 30, 2019, 7:46 AM
subject: Re:
mailed-by: gmail.com
How are you today? I will like to thank you for honoring my message, it is my pleasure to let you know that I appreciate our friendship; i know that knowing one another is a gradual process but i strongly believed that in the nearest future we will perfectly understand each other very well firstly let let me introduce my self to you once again,
I have Been a hardworking woman all my life even before gotten married, anyway i like to tell you little about me, My name is Malak Hassan 32 years old from Abu Dhabi, and i was born in Abu Dhabi ( United Arab Emirates) - UAE in a city called the second largest city of UAE. And i Studied Banking in Abu Dhabi University where i obtained my PHD on Banking/Finance..
I was married but my Ex Husband got married to another woman because of my work, which caused our divorce, but is okay since he has accused me of giving much attention to my work than him (being so busy with my banking work ) accounting / auditing, that i was not having much time for him, but he refused to understood that i was pursing a goal, although I told him that soon i would resign so that we will have enough time for each others but he was impatient with me while he knows me like that even before he married me, but is over between us now, I am now free and happy because i have everything i need in life and that is the reason why i am thinking of relocating to another place or country to get into investment and maybe to own a small company which i can be reliable to manage enough of myself since he got married to another person.
So please tell me more about you, and also please tell me more about your country, as i made it known to you, i like us to keep this closeness and hope this will bring us to a better future as i wish, but based on my passed experience with my EX-partner i find it very difficult to trust people.
And to be honest i had not been to any other country for a while, and due to the nature of my job i have no adequate idea of any current business that will be profitable, you stand a better chance to know which business that is profitable, and i urge you to throw more light about your country and the current profitable business therein.
I look forward to your positive response meanwhile have a pleasant day,
Yours
Malak
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Malak Hassan - Abu Dhabi - abidmalak1458@gmail.com
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Malak Hassan - Abu Dhabi - abidmalak1458@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.
Malak Hassan - Abu Dhabi - malakhassiani@gmail.com
from: Malak Hassan <malakhassiani@gmail.com>
date: Feb 28, 2020, 9:51 PM
subject: Re: Updates
mailed-by: gmail.com
My dear,
Thanks a lot for your mail, It is my pleasure to let you know that I appreciate our friendship; i know that knowing one another is a gradual process but i strongly believed that in the nearest future we will perfectly understand each other better, and i like us to keep this closeness and hope this will bring us to a better future as i wish, but based on my passed experience with my EX-partner i find it very difficult to trust people.
As i made it known to you in my previous mail, i was married but my Ex Husband cheated on me by having an affairs with my childhood friend which leads to our separation, i don't see my divorce as a failure, but i see it as an end to a relationship, because every relationship has beginning and end, our divorce was to me like a tragedy, but it wasn't, had it been we continue to stay together, it would been even worse, When any husband started having an affairs with his wife childhood friend, it's an insult beyond comparison.
We own a car rental company, airport taxis and commercial transport company together and we have joint account, but due to nature of my work i do not have the time to follow up our companies, my ex-husband was the one in-charge of the companies, but the general manager of our companies was very very sincerer to me by revealing to the way things are going in our companies, the manager of our company open up to me how my ex-husband was busy lavishing money on women, that was the obvious reason why i open a secret account since 2014, while my ex-husband was busy showering money on another woman, buying house and cars for another woman, i was busy saving money planning for the future of me and my only son.
But before our divorce last year we sold our companies, we sold everything share the share the money amicably, but my ex-husband is not aware of the secret account that i owned, and i don't want him to know of the account, if my ex-husband find out he will sue me for breach of confidence, and i may lose the money or be force to share the money with him, that is why i need your assistance as a foreign partner to get the money transfer for an investment. meanwhile the total money i am talking about is ($9,500,000.00) Nine Million Five Hundred Thousand USA Dollars, i will like to invest it in your country into any lucrative business venture which you are to advise and execute seeing that i have no business experience for now, i am doing this for the future of my only son.
On acceptance to assist me for the transfer and investment of the fund. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.
As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to yourself, i beg you not to disclose it to anybody, and once this fund is completely transferred, i will resign and come over, i am giving you all this details with every transparency believing that you will have a clear picture of the base of help i need from you.
Thanks for your understanding and cooperation.
Yours faithfully,
Malak.
date: Feb 28, 2020, 9:51 PM
subject: Re: Updates
mailed-by: gmail.com
My dear,
Thanks a lot for your mail, It is my pleasure to let you know that I appreciate our friendship; i know that knowing one another is a gradual process but i strongly believed that in the nearest future we will perfectly understand each other better, and i like us to keep this closeness and hope this will bring us to a better future as i wish, but based on my passed experience with my EX-partner i find it very difficult to trust people.
As i made it known to you in my previous mail, i was married but my Ex Husband cheated on me by having an affairs with my childhood friend which leads to our separation, i don't see my divorce as a failure, but i see it as an end to a relationship, because every relationship has beginning and end, our divorce was to me like a tragedy, but it wasn't, had it been we continue to stay together, it would been even worse, When any husband started having an affairs with his wife childhood friend, it's an insult beyond comparison.
We own a car rental company, airport taxis and commercial transport company together and we have joint account, but due to nature of my work i do not have the time to follow up our companies, my ex-husband was the one in-charge of the companies, but the general manager of our companies was very very sincerer to me by revealing to the way things are going in our companies, the manager of our company open up to me how my ex-husband was busy lavishing money on women, that was the obvious reason why i open a secret account since 2014, while my ex-husband was busy showering money on another woman, buying house and cars for another woman, i was busy saving money planning for the future of me and my only son.
But before our divorce last year we sold our companies, we sold everything share the share the money amicably, but my ex-husband is not aware of the secret account that i owned, and i don't want him to know of the account, if my ex-husband find out he will sue me for breach of confidence, and i may lose the money or be force to share the money with him, that is why i need your assistance as a foreign partner to get the money transfer for an investment. meanwhile the total money i am talking about is ($9,500,000.00) Nine Million Five Hundred Thousand USA Dollars, i will like to invest it in your country into any lucrative business venture which you are to advise and execute seeing that i have no business experience for now, i am doing this for the future of my only son.
On acceptance to assist me for the transfer and investment of the fund. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.
As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to yourself, i beg you not to disclose it to anybody, and once this fund is completely transferred, i will resign and come over, i am giving you all this details with every transparency believing that you will have a clear picture of the base of help i need from you.
Thanks for your understanding and cooperation.
Yours faithfully,
Malak.
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.