from: Zainab Haadiya <balaji@iitm.ac.in>
reply-to: zbz6159@gmail.com
to: Recipients <balaji@iitm.ac.in>
date: Nov 7, 2023, 9:09 PM
subject: please can i talk to you
mailed-by: iitm.ac.in
Hi Friend
It will be my pleasure to share my story with you as life has brought me this far by giving me much more than I expected, so kindly Email me here (zbz6159@gmail.com) for more details.
Best Regards,
Mrs Zainab Haadiya
Zainab Haadiya - zbz6159@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.
-
Beezwax
- Scam Wrecker
- Posts: 2939
- Joined: 25 Jan 2020
Zainab Haadiya - zbz6159@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 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. Contact us here if you had interactions with a scammer and need support.
-
ShapeShifter
- Scam Destroyer
- Posts: 3375
- Joined: 10 Feb 2020
Zainab Haadiya - zbbz9064@gmail.com
from: Zainab Haadiya <balaji@iitm.ac.in>
reply-to: zbbz9064@gmail.com
to: Recipients <balaji@iitm.ac.in>
date: Nov 6, 2023, 8:11 PM
subject: please can i talk to you
mailed-by: iitm.ac.in
Hi Friend
It will be my pleasure to share my story with you as life has brought me this far by giving me much more than I expected, so kindly Email me here (zbbz9064@gmail.com) for more details.
Best Regards,
Mrs Zainab Haadiya
reply-to: zbbz9064@gmail.com
to: Recipients <balaji@iitm.ac.in>
date: Nov 6, 2023, 8:11 PM
subject: please can i talk to you
mailed-by: iitm.ac.in
Hi Friend
It will be my pleasure to share my story with you as life has brought me this far by giving me much more than I expected, so kindly Email me here (zbbz9064@gmail.com) for more details.
Best Regards,
Mrs Zainab Haadiya
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 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. Contact us here if you had interactions with a scammer and need support.
-
Roxy
- Scam-Scout
- Posts: 6655
- Joined: 23 Jan 2020
Zainab Haadiya - zbz6159@gmail.com
from: Ms Zainab Haadiya <zbz6159@gmail.com>
date: Nov 15, 2023, 2:32 PM
subject: Hoping to receive your reply.
mailed-by: gmail.com
Mrs. Zainab Haadiya a widow am contacting you because I don’t have any other option than to tell you as I was touched to open up to you, I am married to My late husband who worked with Afghanistan embassy in United States for ten years before he died in the year 2017.we were married for eleven years without a child. He died after a brief illness that lasted for only Six days.
Since his death I decided not to remarry again, when my late husband was alive, he deposited the sum of $3.8M, (Three Million Eight Hundred Thousand United States Dollars) in USA Bank presently this money is still in Bank. He made this money available for exportation of gold from Oro East Mining Inc. Recently, my doctor told me that I would not last for the period of two months due to the fact that I have been recently diagnosed with Adenocarcinoma Cancer and the doctor said I have less than eight weeks to live.
The one that disturbs me most is my cancer sickness. Having known my condition, I decided to hand you over this money and the Gold to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 10% percent of the total money for your personal use while 90% of the money will go to charity" people your city and helping the orphanage in your district state,
I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and the Gold I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an orphan and I don't have anybody as my family member, I am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much.
As soon as I receive your reply I shall give you the contact of the bank in the States and I will send an authority letter that will prove you the present beneficiary of the money, that is if you assure me honestly that you will act accordingly as I stated herein.
Also, I want you to go and meet the bank manager one on one for the claim because I don’t need any delay; if you are ready to claim the fund, I need you to go and see with your eyes.
Please write to me soon as my health is pretty bad and my doctors say I will be moved to the intensive care unit
anytime soon. Have a blessed day and please do pray for me. God bless you.
Hoping to receive your reply.
Yours sincerely
Mrs. Zainab Haadiya
date: Nov 15, 2023, 2:32 PM
subject: Hoping to receive your reply.
mailed-by: gmail.com
Mrs. Zainab Haadiya a widow am contacting you because I don’t have any other option than to tell you as I was touched to open up to you, I am married to My late husband who worked with Afghanistan embassy in United States for ten years before he died in the year 2017.we were married for eleven years without a child. He died after a brief illness that lasted for only Six days.
Since his death I decided not to remarry again, when my late husband was alive, he deposited the sum of $3.8M, (Three Million Eight Hundred Thousand United States Dollars) in USA Bank presently this money is still in Bank. He made this money available for exportation of gold from Oro East Mining Inc. Recently, my doctor told me that I would not last for the period of two months due to the fact that I have been recently diagnosed with Adenocarcinoma Cancer and the doctor said I have less than eight weeks to live.
The one that disturbs me most is my cancer sickness. Having known my condition, I decided to hand you over this money and the Gold to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 10% percent of the total money for your personal use while 90% of the money will go to charity" people your city and helping the orphanage in your district state,
I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and the Gold I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an orphan and I don't have anybody as my family member, I am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much.
As soon as I receive your reply I shall give you the contact of the bank in the States and I will send an authority letter that will prove you the present beneficiary of the money, that is if you assure me honestly that you will act accordingly as I stated herein.
Also, I want you to go and meet the bank manager one on one for the claim because I don’t need any delay; if you are ready to claim the fund, I need you to go and see with your eyes.
Please write to me soon as my health is pretty bad and my doctors say I will be moved to the intensive care unit
anytime soon. Have a blessed day and please do pray for me. God bless you.
Hoping to receive your reply.
Yours sincerely
Mrs. Zainab Haadiya
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 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. Contact us here if you had interactions with a scammer and need support.