from: Mario Raschid Aun Nafarrate <mario_raschid555@hotmail.com>
date: Aug 23, 2018, 8:42 AM
subject: Yours lovely brother.Mr. Mario Raschid Aun Nafarrate,
mailed-by: hotmail.com
My beloved
How are you and your family today hope all is well?. I am writing this massage to let you know that your message has been received with all pleasure.First of all I have to thank you very much for your concern in helping me to receive the money for this grate project.
Meanwhile am very sorry for my late response to your message due to my health condition.
I have accepted to work with you because I need an honest person like you who can not betray the trust and also a person of integrity who will utilize the money according to what the money was meant for.
Please my beloved Eugene,i hardly get up now or seat down so all i needed from you is to receive this money in to your bank account and make sure that you use this fund for charity organizations and churches and for the poor privilege that is all i need from you.meanwhile right now my situation is getting worse day by day i am in a serious pains here which is UN-bearable to me.and my Director told me that i have few weeks to leave please you should act fast ok.
Honestly i want you to handle the project so that you and your family can have this 20% as a compaction for the job well don.
So i am waiting for your urgent response because i really want this money to be in your Bank account latest on Monday next week
All I need from you at this present is your personal information full name full address and you telephone number your Identification International Passport our your Driver's License and your Bank account details.
Immediately I receive your details information as requested I will forward it to my bank where I deposited the ($10.4,000,000,00)for immediately transferring of the money in to your Bank account so that you will start the project immediately
Please my dear, you should act fast because Right now I am in a serious pain here is one of the nurse in this hospital that is helping me in writing this messages to you.
Remember My Doctor told me now that i will not last much longer but i have been praying you should all so help me to pray for God to keep me alive for more days because according to Doctor there is no other hope of survival on my side and i am doing this to make sure that you receive this money in your account before i join my ancestors
Thanks and God bless you and your family.
Yours lovely brother.
Mr. Mario Raschid Aun Nafarrate,
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Mario Raschid Aun Nafarrate - mario_raschid555@hotmail.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.
Mario Raschid Aun Nafarrate - mario_raschid555@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.
Mario Raschid Aun Nafarrate - mario_raschid555@hotmail.com
from: Mario Raschid Aun Nafarrate <mario_raschid555@hotmail.com>
date: May 9, 2023, 7:01 AM
subject: Your lovely brother. Mr. Mario Raschid Aun Nafarrate,
mailed-by: hotmail.com
My beloved
How are you and your family today hope all is well? I am writing this
massage to let you know that your message has been received with all
pleasure. First of all, I have to thank you very much for your concern
in helping me to receive the money for this grate project.
I have accepted to work with you because I need an honest person like
you who cannot betray the trust and also a person of integrity who
will utilize the money according to what the money was meant for.
Please my beloved, I hardly get up now or seat down so all i needed
from you is to receive this money in to your bank account and make
sure that you use this fund for charity organizations and churches and
for the poor privilege that is all i need from you. Meanwhile right
now my situation is getting worse day by day i am in a serious pain
here which is UN-bearable to me. my Director told me that i have
few weeks to leave please you should act fast ok.
Honestly i want you to handle the project so that you and your family
can have this 20% as a compaction for the job well done.
So i am waiting for your urgent response because i really want this
money to be in your Bank account latest on friday as i am not
sure, of being alive next week end due to the fact that my situation is
worse now.
All I need from you at this present is your personal information full
name full address and you telephone number your Identification
International Passport your Driver's License.
Immediately I receive your details information as requested I will
forward it to my bank where I deposited the ($25.4,000,000,00)for
immediately transferring of the money in to your Bank account so that
you will start the project immediately
Please my Dear, you should act fast because Right now I am in a
serious pain here is one of the nurse in this hospital that is helping
me in writing this message to you.
And My Doctor told me now that i will not last much longer but i have
been praying you should all so help me to pray for God to keep me
alive for more days because according to Doctor there is no other hope
of survival on my side and i am doing this to make sure that you
receive this money in your account before i join my ancestors
Thanks, and God bless you and your family.
Your lovely brother.
find attached my International Passport and my Driver's License along with this
email for your verification.
date: May 9, 2023, 7:01 AM
subject: Your lovely brother. Mr. Mario Raschid Aun Nafarrate,
mailed-by: hotmail.com
My beloved
How are you and your family today hope all is well? I am writing this
massage to let you know that your message has been received with all
pleasure. First of all, I have to thank you very much for your concern
in helping me to receive the money for this grate project.
I have accepted to work with you because I need an honest person like
you who cannot betray the trust and also a person of integrity who
will utilize the money according to what the money was meant for.
Please my beloved, I hardly get up now or seat down so all i needed
from you is to receive this money in to your bank account and make
sure that you use this fund for charity organizations and churches and
for the poor privilege that is all i need from you. Meanwhile right
now my situation is getting worse day by day i am in a serious pain
here which is UN-bearable to me. my Director told me that i have
few weeks to leave please you should act fast ok.
Honestly i want you to handle the project so that you and your family
can have this 20% as a compaction for the job well done.
So i am waiting for your urgent response because i really want this
money to be in your Bank account latest on friday as i am not
sure, of being alive next week end due to the fact that my situation is
worse now.
All I need from you at this present is your personal information full
name full address and you telephone number your Identification
International Passport your Driver's License.
Immediately I receive your details information as requested I will
forward it to my bank where I deposited the ($25.4,000,000,00)for
immediately transferring of the money in to your Bank account so that
you will start the project immediately
Please my Dear, you should act fast because Right now I am in a
serious pain here is one of the nurse in this hospital that is helping
me in writing this message to you.
And My Doctor told me now that i will not last much longer but i have
been praying you should all so help me to pray for God to keep me
alive for more days because according to Doctor there is no other hope
of survival on my side and i am doing this to make sure that you
receive this money in your account before i join my ancestors
Thanks, and God bless you and your family.
Your lovely brother.
find attached my International Passport and my Driver's License along with this
email for your verification.
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.
Mario Raschid Aun Nafarrate - mario_raschid555@hotmail.com
from: Mario Raschid Aun Nafarrate <mario_raschid555@hotmail.com>
date: Oct 15, 2023, 2:30 PM
subject: Re:
mailed-by: gmail.com
signed-by: hotmail.com
Hi My beloved,How are you doing today?,
Greetings to you and please permit me to introduce myself. i am Mr.Mario Raschid Aun Nafarrate,i am from Mexico,but living in United State of America before i return back to Mexico i am in Mexico now,am a very wealthy man a crude oil merchant before i was diagnosed with esophageal cancer which has defiled all medical solutions and according to medical experts i only have a few more months to live.
as you read this you do not have to feel sorry for me as it is a universal truth that we all must die someday, the only problem with mine though being that i have particularly not lived my life well in spite of my wealth and possessions as i never really cared for anyone (not even myself) but my business.
though i was very rich i was never generous, i was never caring about people but only dedicated my time and resources on my business as that was the only thing i cared about.
but now i regret all this as i now know that there is more to life! than just accumulating all the wealth in the world as i lay helplessly on my sick bed. if i was given a second chance to live again i sure would live my life different way from how i have lived it owing to what has befallen me now.
as my last days alive are drawing closer and closer i have already willed out most of my properties and assets to my immediate and extended family members as well as a few close friends.
i also want my soul to be at peace with god and for him to be merciful on me and accept my soul and to this regard i have resolved to give my remaining funds to charity organizations as i want this to stand as one of the last deeds i indulge in on earth before i die. though i have already distributed money to some charity organizations, now that my health has deteriorated so badly i can no longer continue with this myself and also i do not trust my immediate family members or close friends and my wife died during the September 11,2001 attack on the world trader center in New York City, and during the period of our marriage we could not produce any child. on this as i have once asked immediate family members or close friends to close one of my account! Units and distribute the funds therein to charity organizations they greedily kept the money to themselves. Hence i am contacting you with this as i have lost confidence in them because it is obvious they are not contended With what i have left for them.
the last of my funds which no one knows of is a cash deposit of (Ten million four hundred thousand united states dollars) ($10.4,000,000,00) stashed in one trunk boxes and declared as personal effects of high security value which i have with a Bank. all i am asking of you is to assist me in making the collection of this deposit and dispatching the funds for development of the church and any charity organizations of your choice, after keeping 20% of the funds for yourself and your family.
Please contact me as soon as you get this email if you are capable and sincere to handle this project! Section on my behalf so i can forward you with all relevant documents necessary for the claims and the name of the firm where the funds are deposited.
god bless you as i await words from you. please inform as soon as possible if you are not interested so i can proceed to seek for someone else to carry out this on my behalf. find attached my International Passport my picture on my hospital bed along with this email for your verification.
My address Address in Mexico, Finisterra #2315-1, Fracc. Las Aldabas, City Juarez, Chihuahua, CP: #32545 Mexico,
Please reply via my private Email address: (mario_raschid55@hotmail.com)
God bless you.
Yours lovely brother
Mr.Mario Raschid Aun Nafarrate
date: Oct 15, 2023, 2:30 PM
subject: Re:
mailed-by: gmail.com
signed-by: hotmail.com
Hi My beloved,How are you doing today?,
Greetings to you and please permit me to introduce myself. i am Mr.Mario Raschid Aun Nafarrate,i am from Mexico,but living in United State of America before i return back to Mexico i am in Mexico now,am a very wealthy man a crude oil merchant before i was diagnosed with esophageal cancer which has defiled all medical solutions and according to medical experts i only have a few more months to live.
as you read this you do not have to feel sorry for me as it is a universal truth that we all must die someday, the only problem with mine though being that i have particularly not lived my life well in spite of my wealth and possessions as i never really cared for anyone (not even myself) but my business.
though i was very rich i was never generous, i was never caring about people but only dedicated my time and resources on my business as that was the only thing i cared about.
but now i regret all this as i now know that there is more to life! than just accumulating all the wealth in the world as i lay helplessly on my sick bed. if i was given a second chance to live again i sure would live my life different way from how i have lived it owing to what has befallen me now.
as my last days alive are drawing closer and closer i have already willed out most of my properties and assets to my immediate and extended family members as well as a few close friends.
i also want my soul to be at peace with god and for him to be merciful on me and accept my soul and to this regard i have resolved to give my remaining funds to charity organizations as i want this to stand as one of the last deeds i indulge in on earth before i die. though i have already distributed money to some charity organizations, now that my health has deteriorated so badly i can no longer continue with this myself and also i do not trust my immediate family members or close friends and my wife died during the September 11,2001 attack on the world trader center in New York City, and during the period of our marriage we could not produce any child. on this as i have once asked immediate family members or close friends to close one of my account! Units and distribute the funds therein to charity organizations they greedily kept the money to themselves. Hence i am contacting you with this as i have lost confidence in them because it is obvious they are not contended With what i have left for them.
the last of my funds which no one knows of is a cash deposit of (Ten million four hundred thousand united states dollars) ($10.4,000,000,00) stashed in one trunk boxes and declared as personal effects of high security value which i have with a Bank. all i am asking of you is to assist me in making the collection of this deposit and dispatching the funds for development of the church and any charity organizations of your choice, after keeping 20% of the funds for yourself and your family.
Please contact me as soon as you get this email if you are capable and sincere to handle this project! Section on my behalf so i can forward you with all relevant documents necessary for the claims and the name of the firm where the funds are deposited.
god bless you as i await words from you. please inform as soon as possible if you are not interested so i can proceed to seek for someone else to carry out this on my behalf. find attached my International Passport my picture on my hospital bed along with this email for your verification.
My address Address in Mexico, Finisterra #2315-1, Fracc. Las Aldabas, City Juarez, Chihuahua, CP: #32545 Mexico,
Please reply via my private Email address: (mario_raschid55@hotmail.com)
God bless you.
Yours lovely brother
Mr.Mario Raschid Aun Nafarrate
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.
Mario Raschid Aun Nafarrate - mario_raschid555@hotmail.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: Mario Raschid Aun Nafarrate <mario_raschid555@hotmail.com>
date: Oct 17, 2023, 8:19 PM
subject: Re: One Love
mailed-by: hotmail.com
Hi how are you doing? sorry i dont understand you. but i really need help my guy
from: Mario Raschid Aun Nafarrate <mario_raschid555@hotmail.com>
date: Oct 17, 2023, 8:19 PM
subject: Re: One Love
mailed-by: hotmail.com
Hi how are you doing? sorry i dont understand you. but i really need help my guy
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.