from: Anwar Hafiz <anwarhafiz096@gmail.com>
date: Jul 21, 2023, 8:28 AM
subject: HELLO DEAR FRIEND
mailed-by: gmail.com
My Dear Friend,
How are you today, I would 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 believe that in the near future we will perfectly understand each other very well.
I have been a hard working woman all my life even before I married, anyway I like to tell you little about me, My name is Anwar Abdul-Hafiz Muhammad 31 years old from Abu Dhabi, and I was born in Abu Dhabi ( United Arab Emirates) - UAE,the second largest city of UAE. I Studied Banking in Abu Dhabi University where I obtained my Bsc and master degrees in Banking/Finance ..
I was married but my ex-husband got married to another woman because of my work, which caused our divorce, but it's 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 pursuing a goal, although I told him that soon I would resign so that we will have enough time for each other but he was impatient with me while he knows me like that even before he married me, but it 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 own a small company which I can be reliable to manage enough by myself with the help of a foreign since he has gotten married to another woman already.
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 past experience with my ex-husband I find it very difficult to trust people.
And to be honest I have 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 tell me more about your country and the current profitable business therein.
I look forward to your positive response and I wish you have a pleasant day,
yours faithfully
ANWAR
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Anwar Hafiz - anwarhafiz096@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.
Anwar Hafiz - anwarhafiz096@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.
Anwar Hafiz - anwarhafiz096@gmail.com
from: Anwar Hafiz <anwarhafiz096@gmail.com>
date: Jul 31, 2023, 5:56 AM
subject: THANKS FOR YOUR RESPONSE
mailed-by: gmail.com
Hello 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 believe 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,
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 led to our separation, though I don't see my divorce as a failure, I see it as an end to a relationship because most relationships has beginning and end, our divorce seemed to people like a tragedy, but it wasn't to me, had it been we had continued to stay together, it would've been even worse, When any husband starts having an affair with his wife's childhood friend, it's an insult beyond comparison.
We own a car rental company, airport taxis and commercial transport company together and we had joint account, but due to the 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 sincere to me by revealing to me 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 opened a secret account since 2014, while my ex-husband was busy showering money on another woman, buying houses 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 all our shares, we shared the money and everything we owned together 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 he finds out about the account,he will sue me for breach of confidence, and I may lose the money or be forced to share the money with him, that is why I need your assistance as a foreign partner to get the money transferred for an investment. meanwhile the total money I am talking about is ($9,500,000.00) Nine Million Five Hundred Thousand US 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 no knowledge of your environment, 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 will appreciate an urgent message indicating your ability and willingness to handle this transaction will be of utmost sincerity. 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 detail with every transparency believing that you will have a clear picture of the base of help I need from you.
But before I commence, I want you to send me the details as follows,
1 A scan copy of your identification (ID, Driver's license or passport)
2. Your Full names
3 Telephone numbers
4. Current residential address or office address
5. Occupation
Upon the receipt of the above data; I will provide you with more details of these operations.
But if you read my proposal below and you are not convinced enough or you are not interested then feel free to back out of this proposal or quit our communication .
Thanks for your understanding and cooperation
Yours faithfully
ANWAR
date: Jul 31, 2023, 5:56 AM
subject: THANKS FOR YOUR RESPONSE
mailed-by: gmail.com
Hello 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 believe 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,
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 led to our separation, though I don't see my divorce as a failure, I see it as an end to a relationship because most relationships has beginning and end, our divorce seemed to people like a tragedy, but it wasn't to me, had it been we had continued to stay together, it would've been even worse, When any husband starts having an affair with his wife's childhood friend, it's an insult beyond comparison.
We own a car rental company, airport taxis and commercial transport company together and we had joint account, but due to the 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 sincere to me by revealing to me 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 opened a secret account since 2014, while my ex-husband was busy showering money on another woman, buying houses 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 all our shares, we shared the money and everything we owned together 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 he finds out about the account,he will sue me for breach of confidence, and I may lose the money or be forced to share the money with him, that is why I need your assistance as a foreign partner to get the money transferred for an investment. meanwhile the total money I am talking about is ($9,500,000.00) Nine Million Five Hundred Thousand US 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 no knowledge of your environment, 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 will appreciate an urgent message indicating your ability and willingness to handle this transaction will be of utmost sincerity. 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 detail with every transparency believing that you will have a clear picture of the base of help I need from you.
But before I commence, I want you to send me the details as follows,
1 A scan copy of your identification (ID, Driver's license or passport)
2. Your Full names
3 Telephone numbers
4. Current residential address or office address
5. Occupation
Upon the receipt of the above data; I will provide you with more details of these operations.
But if you read my proposal below and you are not convinced enough or you are not interested then feel free to back out of this proposal or quit our communication .
Thanks for your understanding and cooperation
Yours faithfully
ANWAR
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.
Anwar Hafiz - anwarhafiz096@gmail.com
from: Anwar Hafiz <anwarhafiz096@gmail.com>
date: Jan 28, 2026, 5:03 PM
subject: I DID NOT FORGET YOUR EFFORTS
mailed-by: gmail.com
Good News Greetings
How are you doing today? I hope you are in good health ? My dear I am writing to you today with much joy and excitement, after this long period of time with no communication with you. Anyways, I thank God who protected me after my past years as a Senior banker in the UAE ( United Arab Emirates) and my struggles and rigorous divorce process with my ex-husband.
My purpose of writing to you today is to notify you that I successfully transferred the funds to a sincere partner from West Africa,Senegal, who later stood as the next of kin to claim the funds and together with my help to provide all the necessary documents to back up the claims,and the process went successful.
Anyways, I am presently in West Africa to view our investment project after which I will go back to my original country,United Arab Emirates where I was born since I can not settle down in Western Africa because of the harsh weather conditions and other factors.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds. I appreciate your efforts at that time.
Therefore, contact the United Bank for Africa to send you an ATM visa card valued at Three hundred and fifty Thousand Dollars [US$350,000.00], which I deposited on your behalf to compensate you for all your past efforts.
Now get in touch with Mr. Hassan Adam, the Director of International alliance/Remittance department of UBA(UNITED BANK FOR AFRICA) bank and instruct him where and how to send the ATM visa card to your destination.
Finally, remember that I already sent a letter to United Bank for Africa to introduce you as my new business partner to receive the compensation funds deposited in their bank.
Please make sure you contact Mr. Hassan Adam, the Director of International alliance/Remittance department of UBA bank as soon as you receive this mail to avoid any further delay .
Please make sure you contact Mr.Hassan Adam as soon as you receive this mail.
Below is the UBA bank contact email address;
BANK NAME: United Bank for Africa {UBA}
INTERNATIONAL ALLIANCE/REMITTANCE DIRECTOR'S NAME: Mr. Hassan Dada
THE UBA REMITTANCE EMAIL ADDRESS: alliance.dept@financier.com
Please do let me know immediately you receive the ATM visa card, so that we can share the joy together. Please I may not get back to you anytime you write to me because I am currently very busy in West Africa with my investment project but I will try my best to always keep in touch with you.
My heart is united with yours,and that link is love, understanding and honesty. I believe that our future has something amazing.
I am with you and I will appreciate you forever.
SINCERELY YOURS
ANWAR
PLEASE COPY THE LETTER OF REQUEST I COMPOSED BELOW AND SEND IT TO THE BANK REMITTANCE EMAIL ADDRESS: alliance.dept@financier.com
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Dear Mr. Hassan Dada,
It is a great pleasure to write to you sir in respect of the information passed across to me by Ms.Anwar Hafiz.
Ms. Anwar Hafiz, is presently in West Africa now for her investment project and she instructed me to contact you in respect of the compensation fund which is in International visa debit card valued at Three hundred and fifty Thousand Dollars [ $350,000.00]
I hereby request, according to the advice of Ms. Anwar Hafiz, that this bank should grant my request to deliver the International visa debit card to my house address.
I will appreciate it if my request is urgently granted.
Thank you in advance
date: Jan 28, 2026, 5:03 PM
subject: I DID NOT FORGET YOUR EFFORTS
mailed-by: gmail.com
Good News Greetings
How are you doing today? I hope you are in good health ? My dear I am writing to you today with much joy and excitement, after this long period of time with no communication with you. Anyways, I thank God who protected me after my past years as a Senior banker in the UAE ( United Arab Emirates) and my struggles and rigorous divorce process with my ex-husband.
My purpose of writing to you today is to notify you that I successfully transferred the funds to a sincere partner from West Africa,Senegal, who later stood as the next of kin to claim the funds and together with my help to provide all the necessary documents to back up the claims,and the process went successful.
Anyways, I am presently in West Africa to view our investment project after which I will go back to my original country,United Arab Emirates where I was born since I can not settle down in Western Africa because of the harsh weather conditions and other factors.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds. I appreciate your efforts at that time.
Therefore, contact the United Bank for Africa to send you an ATM visa card valued at Three hundred and fifty Thousand Dollars [US$350,000.00], which I deposited on your behalf to compensate you for all your past efforts.
Now get in touch with Mr. Hassan Adam, the Director of International alliance/Remittance department of UBA(UNITED BANK FOR AFRICA) bank and instruct him where and how to send the ATM visa card to your destination.
Finally, remember that I already sent a letter to United Bank for Africa to introduce you as my new business partner to receive the compensation funds deposited in their bank.
Please make sure you contact Mr. Hassan Adam, the Director of International alliance/Remittance department of UBA bank as soon as you receive this mail to avoid any further delay .
Please make sure you contact Mr.Hassan Adam as soon as you receive this mail.
Below is the UBA bank contact email address;
BANK NAME: United Bank for Africa {UBA}
INTERNATIONAL ALLIANCE/REMITTANCE DIRECTOR'S NAME: Mr. Hassan Dada
THE UBA REMITTANCE EMAIL ADDRESS: alliance.dept@financier.com
Please do let me know immediately you receive the ATM visa card, so that we can share the joy together. Please I may not get back to you anytime you write to me because I am currently very busy in West Africa with my investment project but I will try my best to always keep in touch with you.
My heart is united with yours,and that link is love, understanding and honesty. I believe that our future has something amazing.
I am with you and I will appreciate you forever.
SINCERELY YOURS
ANWAR
PLEASE COPY THE LETTER OF REQUEST I COMPOSED BELOW AND SEND IT TO THE BANK REMITTANCE EMAIL ADDRESS: alliance.dept@financier.com
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Dear Mr. Hassan Dada,
It is a great pleasure to write to you sir in respect of the information passed across to me by Ms.Anwar Hafiz.
Ms. Anwar Hafiz, is presently in West Africa now for her investment project and she instructed me to contact you in respect of the compensation fund which is in International visa debit card valued at Three hundred and fifty Thousand Dollars [ $350,000.00]
I hereby request, according to the advice of Ms. Anwar Hafiz, that this bank should grant my request to deliver the International visa debit card to my house address.
I will appreciate it if my request is urgently granted.
Thank you in advance
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.