from: From Alkhalaf <mails2020a@gmail.com>
reply-to: rawanalkhalaf2001@gmail.com
date: Jul 26, 2023, 9:39 AM
subject:
mailed-by: gmail.com
My name is Miss. Rawan Alkhalaf, a female single am Libya Citizen, But
I and my parents relocated to Turkey
when the war broke out in Libya 2011 since then we have been living
in Turkey Gaziantep province until the
recent earthquake that made me lose my parents which has affected me
so much. I need your kind and urgent
assistance to build a sincere and honest relationship. My late dad
deposited $55 cash in a private security
vault at Dubai United Arab Emirate.
Meanwhile, I wish to solicit for your services to be my foreign
partner investor and support me to transfer and
manage my funds by investing in profit making ventures like buying of
company shares, Real Estate Investment
Trust funds, or Agriculture. I am ready to part 30 of entire funds to
you as your own gratification while the
70 will be strictly for the investment. At the successful transfer of
the funds I will relocate to your
country.
I have no experience or perfection in running a business; I would like
you to help me invest it in your
country. I will send you all the documents relating to the funds once
I hear from you with good intention to
assist me. Please, if you are interested to collaborate with me kindly
contact me on my
private Email rawanalkhalaf24@gmail.com
for more details.
May Allah God bless you earnestly
Yours Sincerely,
Miss Rawan
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rawan Alkhalaf - rawanalkhalaf2001@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Rawan Alkhalaf - rawanalkhalaf2001@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Rawan Alkhalaf - rawanalkhalaf2001@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Miss. Rawan Alkhalaf <888services1@gmail.com>
reply-to: rawanalkhalaf2001@gmail.com
date: Jul 26, 2023, 10:58 AM
subject:
mailed-by: gmail.com
from: Miss. Rawan Alkhalaf <888services1@gmail.com>
reply-to: rawanalkhalaf2001@gmail.com
date: Jul 26, 2023, 10:58 AM
subject:
mailed-by: 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.
Rawan Alkhalaf - missrawanalkhalaf@gmail.com
From: Miss Rawan <inforparcia@gmail.com>
Reply-To: missrawanalkhalaf@gmail.com
Date: 12 July 2023, 4:19
Subject: Dear Sir/Madam
My name is Miss. Rawan Alkhalaf, a female single am Libya Citizen, But
I and my parents relocated to Turkey when the war broke out in Libya
2011 since then we have been living in Turkey Gaziantep province
until the recent earthquake that made me lose my parents which has
affected me so much. I need your kind and urgent assistance to build
a sincere and honest relationship. My late dad deposited $55 Million
Dollars cash in a private security vault at Dubai United Arab Emirate.
Meanwhile, I wish to solicit for your services to be my foreign
partner/investor and support me to transfer and manage my funds by
investing in profit making ventures like buying of company shares,
Real Estate Investment Trust funds, or Agriculture. I am ready to part
30% of entire funds to you as your own gratification while the 70%
will be strictly for the investment. At the successful transfer of the
funds I will relocate to your country.
I have no experience or perfection in running a business; I would like
you to help me invest it in your country. I will send you all the
documents relating to the funds once I hear from you with good
intention to assist me. Please, if you are interested to collaborate
with me kindly contact me on my private email
missrawanalkhalaf@gmail.com for more details.
May Allah/God bless you earnestly
Yours Sincerely,
Miss Rawan
---
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: Miss. Rawan Alkhalaf <missrawanalkhalaf@gmail.com>
date: Aug 6, 2023, 9:11 AM
subject: Re: Omo
mailed-by: gmail.com
You little thief you will soon end up in jail before the end of this year mother fu*ker. you better wash you back.
Reply-To: missrawanalkhalaf@gmail.com
Date: 12 July 2023, 4:19
Subject: Dear Sir/Madam
My name is Miss. Rawan Alkhalaf, a female single am Libya Citizen, But
I and my parents relocated to Turkey when the war broke out in Libya
2011 since then we have been living in Turkey Gaziantep province
until the recent earthquake that made me lose my parents which has
affected me so much. I need your kind and urgent assistance to build
a sincere and honest relationship. My late dad deposited $55 Million
Dollars cash in a private security vault at Dubai United Arab Emirate.
Meanwhile, I wish to solicit for your services to be my foreign
partner/investor and support me to transfer and manage my funds by
investing in profit making ventures like buying of company shares,
Real Estate Investment Trust funds, or Agriculture. I am ready to part
30% of entire funds to you as your own gratification while the 70%
will be strictly for the investment. At the successful transfer of the
funds I will relocate to your country.
I have no experience or perfection in running a business; I would like
you to help me invest it in your country. I will send you all the
documents relating to the funds once I hear from you with good
intention to assist me. Please, if you are interested to collaborate
with me kindly contact me on my private email
missrawanalkhalaf@gmail.com for more details.
May Allah/God bless you earnestly
Yours Sincerely,
Miss Rawan
---
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: Miss. Rawan Alkhalaf <missrawanalkhalaf@gmail.com>
date: Aug 6, 2023, 9:11 AM
subject: Re: Omo
mailed-by: gmail.com
You little thief you will soon end up in jail before the end of this year mother fu*ker. you better wash you back.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Rawan Alkhalaf - rawanalkhalafi2002@gmail.com
from: From Miss. Rawan Alkhalaf <mrptukp2021@gmail.com>
reply-to: rawanalkhalafi2002@gmail.com
date: Nov 10, 2023, 7:36 PM
subject:
mailed-by: gmail.com
Dear Sir/Ma
My name is Miss. Rawan Alkhalaf, a female single am Libya Citizen, But
I and my parents relocated to Turkey when the war broke out in Libya
2011 since then we have been living in Turkey Gaziantep province
until the recent earthquake that made me lose my parents which has
affected me so much. I need your kind and urgent assistance to build
a sincere and honest relationship. My late dad deposited $55 Million
Dollars cash in a private security vault at Dubai United Arab Emirate.
Meanwhile, I wish to solicit for your services to be my foreign
partner/investor and support me to transfer and manage my funds by
investing in profit making ventures like buying of company shares,
Real Estate Investment Trust funds, or Agriculture. I am ready to part
30% of entire funds to you as your own gratification while the 70%
will be strictly for the investment. At the successful transfer of the
funds I will relocate to your country.
I have no experience or perfection in running a business; I would like
you to help me invest it in your country. I will send you all the
documents relating to the funds once I hear from you with good
intention to assist me. Please, if you are interested to collaborate
with me kindly contact me on my private email
rawanalkhalaf24@gmail.com for more details.
May Allah/God bless you earnestly
Yours Sincerely,
Miss Rawan
reply-to: rawanalkhalafi2002@gmail.com
date: Nov 10, 2023, 7:36 PM
subject:
mailed-by: gmail.com
Dear Sir/Ma
My name is Miss. Rawan Alkhalaf, a female single am Libya Citizen, But
I and my parents relocated to Turkey when the war broke out in Libya
2011 since then we have been living in Turkey Gaziantep province
until the recent earthquake that made me lose my parents which has
affected me so much. I need your kind and urgent assistance to build
a sincere and honest relationship. My late dad deposited $55 Million
Dollars cash in a private security vault at Dubai United Arab Emirate.
Meanwhile, I wish to solicit for your services to be my foreign
partner/investor and support me to transfer and manage my funds by
investing in profit making ventures like buying of company shares,
Real Estate Investment Trust funds, or Agriculture. I am ready to part
30% of entire funds to you as your own gratification while the 70%
will be strictly for the investment. At the successful transfer of the
funds I will relocate to your country.
I have no experience or perfection in running a business; I would like
you to help me invest it in your country. I will send you all the
documents relating to the funds once I hear from you with good
intention to assist me. Please, if you are interested to collaborate
with me kindly contact me on my private email
rawanalkhalaf24@gmail.com for more details.
May Allah/God bless you earnestly
Yours Sincerely,
Miss Rawan
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Rawan Alkhalaf - lianyungjson@gmail.com
from: Miss. Rawan Alkhalaf <lianyungjson@gmail.com>
date: Sep 17, 2025, 7:37 AM
subject: good day,
mailed-by: gmail.com
Dear Sir/Ma,
My name is Miss. Rawan Alkhalaf, a female single am Libya Citizen but I and my parents relocated to Turkey when the war broke out in Libya 2011 since then we have been living in Turkey Gaziantep province until the recent earthquake that made me lose my parents which has affected me so much. I need your kind and urgent assistance to build a sincere and honest relationship. My late dad deposited $25.9 Million Dollars cash in a private security company in Turkey.
Meanwhile, I wish to solicit for your services to be my foreign partner/investor and support me to transfer and manage my funds by investing in profit making ventures like buying of company shares, Real Estate Investment Trust funds, or Agriculture. I am ready to part 30% of entire funds to you as your own gratification while the 70% will be strictly for the investment. At the successful transfer of the funds I will relocate to your country.
I have no experience or perfection in running a business.Therefore, I would like you to help me invest it in your country. I will send you all the documents relating to the funds once I hear from you with good intention to assist me. Please, if you are interested to collaborate with me kindly contact me for more details.
May Allah/God bless you earnestly.
Best regards,
Miss Rawan
date: Sep 17, 2025, 7:37 AM
subject: good day,
mailed-by: gmail.com
Dear Sir/Ma,
My name is Miss. Rawan Alkhalaf, a female single am Libya Citizen but I and my parents relocated to Turkey when the war broke out in Libya 2011 since then we have been living in Turkey Gaziantep province until the recent earthquake that made me lose my parents which has affected me so much. I need your kind and urgent assistance to build a sincere and honest relationship. My late dad deposited $25.9 Million Dollars cash in a private security company in Turkey.
Meanwhile, I wish to solicit for your services to be my foreign partner/investor and support me to transfer and manage my funds by investing in profit making ventures like buying of company shares, Real Estate Investment Trust funds, or Agriculture. I am ready to part 30% of entire funds to you as your own gratification while the 70% will be strictly for the investment. At the successful transfer of the funds I will relocate to your country.
I have no experience or perfection in running a business.Therefore, I would like you to help me invest it in your country. I will send you all the documents relating to the funds once I hear from you with good intention to assist me. Please, if you are interested to collaborate with me kindly contact me for more details.
May Allah/God bless you earnestly.
Best regards,
Miss Rawan
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.