from: Abderazack Zebdani <abderazackzebdani03@gmail.com>
reply-to: abderazackzebdani03@gmail.com
date: Nov 11, 2025, 6:27 AM
subject: Warm greetings to you.
mailed-by: gmail.com
Dear Friend,
I am writing to sincerely express my gratitude for your kind assistance and support throughout the period we worked together on the project. Although we were unable to advance very far initially, I deeply appreciate the efforts you made and the time you devoted to helping me.
I am pleased to inform you that I, Mr.Abderazack Zebdani, eventually completed the transaction in cooperation with a new partner from Paraguay. I truly did my best to involve you in the business, but the circumstances took a different turn beyond my control.
At present, I am in China seeking potential investment opportunities with my share of the total funds, successfully claimed with the assistance of my new partner. Despite the challenges encountered, your contributions have not been forgotten or overlooked.
In recognition of your past efforts and commitment, I have arranged for your compensation to be sent to you through MoneyGram. You will be receiving USD $5,000 daily until the full sum of USD $500,000 has been completely transferred to you.
Your first transfer of USD $5,000 has already been initiated. Below are the details:
Reference Number: 716-##### (Please contact to obtain the remaining 5 digits)
Sender’s First Name: Maimouna
Sender’s Last Name: Traore
Test Question: How Long
Answer: Immediately
Amount: USD $5,000
Kindly contact the Director of Control, Mrs. Miriam Michel , via the email address below for immediate pick-up and to continue receiving your daily payments:
Email: mrsmariammichel@yahoo.com
Please provide her with the following information to confirm your details and ensure there are no errors in the transfer
1. Your Full Name: ………………………………………
2. Your Current Cell Phone Number: ………………………………………
3. Your City: ………………………………………
4. Your Country: ………………………………………
Once you have contacted Mrs. Miriam Michel from Burkina faso, kindly ask her to release the remaining five digits of your reference number for the collection of your first payment.
Thank you once again for your past assistance and goodwill. I truly appreciate your understanding and cooperation.
Warm regards,
Mr.Abderazack Zebdani.
Abderazack Zebdani - abderazackzebdani03@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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Abderazack Zebdani - abderazackzebdani03@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.
-
FBWYOU
- Fraud Smasher
- Posts: 2909
- Joined: 25 Jan 2020
Abderazack Zebdani - Mr.AbderazackZebdani@koreamail.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.AbderazackZebdani@koreamail.com
date: Nov 19, 2025, 7:49 AM
subject: Warm greetings to you.
mailed-by: koreamail.com
from: Mr.AbderazackZebdani@koreamail.com
date: Nov 19, 2025, 7:49 AM
subject: Warm greetings to you.
mailed-by: koreamail.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.