from: Suha Arafat <mrssuhaarafat144@gmail.com>
date: Apr 28, 2020, 6:39 PM
subject: Re:
mailed-by: gmail.com
Thank you for your your positive response and interest in my humble
request of your partnership. I hope you and your family are safe and
protected from the pandemic that is ravaging the world? In view of
our last communication concerning the investment funds worth $13.5
Million USD. I will entrust the total sum under your care. However,
your share of the funds will be 35%, 5% will be set aside for any form
of expenses that will be incurred on the processing of transferring
the funds to your possession while 60% will be kept under your
care/management till I am able to meet you in your country in order
for us to start the investment plans.
Apparently,Your reply gave me the courage and confidence to believe
that you are trustworthy and right person to partner with in achieving
this business. I, would like the funds to be invested most especially
in real estate but if you have another ideal of investment that will
profit us, kindly tell me because I am entrusting the total funds
into your care in the name of Almighty ALLAH. I hope you have
understand my explanations in order to move to the next step. Do let
me know your decision so that I will tell you the next step.
Waiting for your reply
My Regards
Mrs Suha Arafat
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Suha Arafat - mrssuhaarafat144@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.
Suha Arafat - mrssuhaarafat144@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Suha Arafat - mrssuhaarafat144@gmail.com
from: Suha Arafat <brautigamjohnson160@gmail.com>
reply-to: Mrssuhaarafat144@gmail.com
date: May 2, 2020, 3:36 PM
subject: Greeting's
mailed-by: gmail.com
Greeting's
This mail may not be surprising to you if you have been following
current events in the international media with reference to the Middle
East and Palestine in particular.
I am Mrs.Suha Yasser Arafat,the wife of late Yasser Arafat, the
Palestinian leader who died in Paris some years ago.
Since his death and even prior to the announcement, I have been thrown
into a state of antagonism,confusion, humiliation,
frustration and hopelessness by the present leadership of the
Palestinian. I have $13.5 million which is in my possession and i want
to invest in your country. I promise to give you 35% of the total
money if only you're honest and trustworthy.
Thank you,
Mrs Suha Arafat
reply-to: Mrssuhaarafat144@gmail.com
date: May 2, 2020, 3:36 PM
subject: Greeting's
mailed-by: gmail.com
Greeting's
This mail may not be surprising to you if you have been following
current events in the international media with reference to the Middle
East and Palestine in particular.
I am Mrs.Suha Yasser Arafat,the wife of late Yasser Arafat, the
Palestinian leader who died in Paris some years ago.
Since his death and even prior to the announcement, I have been thrown
into a state of antagonism,confusion, humiliation,
frustration and hopelessness by the present leadership of the
Palestinian. I have $13.5 million which is in my possession and i want
to invest in your country. I promise to give you 35% of the total
money if only you're honest and trustworthy.
Thank you,
Mrs Suha Arafat
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
Suha Arafat - suhaarafat45@yahoo.com
from: MRS. SUHA ARAFAT <suhaarafat45@yahoo.com>
date: May 23, 2020, 1:13 PM
subject: FROM:MRS.SUHA ARAFAT
mailed-by: gmail.com
I receive your mail and your message was well understood concerning your first message? But all I need from you is to support me to transfer this fund into your nominated bank account in your country because I don’t want to invest this fund here in Africa due to security reasons, The above mentioned reasons are what have compelled me to write you this mail, As I seek to you as my international partner with a trustworthy person that can assist me in transferring ours assets worth about (USD) 20 Million Dollars.
Why I don’t want to choose a local person here in Africa because of our popularity at home and i intend to keep myself to a very low profile in such a way nobody will notice us until we finials the transaction. This money has been lodged into a trust account and as things are shaping now this money is likely to be discovered soon, so I seek your assistance in helping me transfer this money into your nominated bank account so that it will not discovered.
I am ready to offer as much as 30% of this money to you if you render to assist in transferring this money and the money will transferred successfully through the help of my late husband banker, Secondly I am not comfortable to deal with a local person here so please kindly understand my point because all my entire hope depends on this fund, beside I have a lot of relatives that depend on me for their living.
In addition, all the arrangement has being done from beginning to end as my late husband banker who promised to use his good position in the bank to handle the conclusion of the transaction without any delay in this regards, Also I would like you to reply me urgent so that I can explain to you in details regards the conclusion of the transaction.
Thanks for your anticipated co-operation and my regards to your family.
Yours sincerely,
MRS.SUHA ARAFAT
(For the family)
date: May 23, 2020, 1:13 PM
subject: FROM:MRS.SUHA ARAFAT
mailed-by: gmail.com
I receive your mail and your message was well understood concerning your first message? But all I need from you is to support me to transfer this fund into your nominated bank account in your country because I don’t want to invest this fund here in Africa due to security reasons, The above mentioned reasons are what have compelled me to write you this mail, As I seek to you as my international partner with a trustworthy person that can assist me in transferring ours assets worth about (USD) 20 Million Dollars.
Why I don’t want to choose a local person here in Africa because of our popularity at home and i intend to keep myself to a very low profile in such a way nobody will notice us until we finials the transaction. This money has been lodged into a trust account and as things are shaping now this money is likely to be discovered soon, so I seek your assistance in helping me transfer this money into your nominated bank account so that it will not discovered.
I am ready to offer as much as 30% of this money to you if you render to assist in transferring this money and the money will transferred successfully through the help of my late husband banker, Secondly I am not comfortable to deal with a local person here so please kindly understand my point because all my entire hope depends on this fund, beside I have a lot of relatives that depend on me for their living.
In addition, all the arrangement has being done from beginning to end as my late husband banker who promised to use his good position in the bank to handle the conclusion of the transaction without any delay in this regards, Also I would like you to reply me urgent so that I can explain to you in details regards the conclusion of the transaction.
Thanks for your anticipated co-operation and my regards to your family.
Yours sincerely,
MRS.SUHA ARAFAT
(For the family)
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.
Suha Yasser Arafat - suhaarafat45@yahoo.com
from: MRS. SUHA ARAFAT <suhaarafat45@yahoo.com>
date: May 24, 2020, 6:48 AM
subject: Re: Re:
mailed-by: gmail.com
From: Mrs.Suha Yasser Arafat
This mail may not be surprising to you if you have been following current events in the international media with reference to the Middle East and Palestine in particular. I am Mrs. Suha Arafat, the wife of Yasser Arafat, the Palestinian leader who died recently in Paris. Since his death and even prior to the announcement, I have been thrown into a state of antagonism, confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister. I have even been subjected to physical and psychological torture. As a widow that is so traumatized, I have lost confidence with everybody in the country at the moment.
You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine Government. In fact the total sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollars. And they are not relenting on their effort to make me poor for life. As you know, the Moslem community has no regards for women, more importantly when the woman is from a Christian background, hence my desire for a foreign assistance.
I have the sum of 20 million dollars with a financial firm in Europe whose name I can not disclose for now for security reasons until we open up communication. I shall be grateful if you could receive this fund into your bank account for safe keeping and any Investment opportunity. This arrangement will be known to you and I alone and all our correspondence should be strictly on email alone because our government has tapped all my lines and are monitoring all my moves.
In view of the above, if you are willing to assist for our mutual benefits, we will have to negotiate on your Percentage share of the $20,000,000 that will be kept in your possession for a while and invested in your name for my trust pending when my Daughter, Zahwa, will come off age and take full responsibility of her Family Estate/inheritance. Please note that this is a golden opportunity that comes once in life time and more so, if you are honest, I am going to entrust more funds in your care as this is one of the legacy we keep for our children.
In case you don't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence I will greatly appreciate if you accept my proposal in good faith. Please expedite action.
PLEASE REPLY ME ONLY ON THESE ADDRESSES: suhaarafat45@yahoo.com
NB: Please click the link below to get more on my story:
http://en.wikipedia.org/wiki/Suha_Arafat
Yours sincerely,
Mrs. Suha Yasser Arafat
(For the Family)
date: May 24, 2020, 6:48 AM
subject: Re: Re:
mailed-by: gmail.com
From: Mrs.Suha Yasser Arafat
This mail may not be surprising to you if you have been following current events in the international media with reference to the Middle East and Palestine in particular. I am Mrs. Suha Arafat, the wife of Yasser Arafat, the Palestinian leader who died recently in Paris. Since his death and even prior to the announcement, I have been thrown into a state of antagonism, confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister. I have even been subjected to physical and psychological torture. As a widow that is so traumatized, I have lost confidence with everybody in the country at the moment.
You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine Government. In fact the total sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollars. And they are not relenting on their effort to make me poor for life. As you know, the Moslem community has no regards for women, more importantly when the woman is from a Christian background, hence my desire for a foreign assistance.
I have the sum of 20 million dollars with a financial firm in Europe whose name I can not disclose for now for security reasons until we open up communication. I shall be grateful if you could receive this fund into your bank account for safe keeping and any Investment opportunity. This arrangement will be known to you and I alone and all our correspondence should be strictly on email alone because our government has tapped all my lines and are monitoring all my moves.
In view of the above, if you are willing to assist for our mutual benefits, we will have to negotiate on your Percentage share of the $20,000,000 that will be kept in your possession for a while and invested in your name for my trust pending when my Daughter, Zahwa, will come off age and take full responsibility of her Family Estate/inheritance. Please note that this is a golden opportunity that comes once in life time and more so, if you are honest, I am going to entrust more funds in your care as this is one of the legacy we keep for our children.
In case you don't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence I will greatly appreciate if you accept my proposal in good faith. Please expedite action.
PLEASE REPLY ME ONLY ON THESE ADDRESSES: suhaarafat45@yahoo.com
NB: Please click the link below to get more on my story:
http://en.wikipedia.org/wiki/Suha_Arafat
Yours sincerely,
Mrs. Suha Yasser Arafat
(For the Family)
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.
Suha Arafat - christkkb@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. christ kabila <christkkb@yahoo.com>
date: Mar 16, 2021, 1:44 AM
subject:
mailed-by: gmail.com
signed-by: yahoo.com
suhaarafat45@yahoo.com
from: Mr. christ kabila <christkkb@yahoo.com>
date: Mar 16, 2021, 1:44 AM
subject:
mailed-by: gmail.com
signed-by: yahoo.com
suhaarafat45@yahoo.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.