If you have received from patrick afia email address patrickafia202@outlook.fr ,
Beware of the sender as numerous scam emails has been sent by this
particular individual. Emails like these are designed to commit online
frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
from: patrick afia <patrickafia202@outlook.fr>
to:
date: Tue, Sep 6, 2016 at 10:56 AM
subject: Hello.
mailed-by: outlook.fr
encryption: Standard (TLS) Learn more
An important and confidential business proposal. My name is Mr.Patrick Afia. I`m looking for an urgent need for a foreign partner that led to my contacting you about this mutual transaction. I am a banker by profession and currently holding the post of Chief Auditor in our Bank. I have the opportunity of transferring an unclaimed funds (9.5M) Nine Million Five Hundred Thousand Dollars belonging to one of my late clients. Having no one coming up to claim his funds and if left unclaimed will be transferred to the government treasury by the bank.Hence, I am inviting you for a business deal where we can facilitate the transfer of this fund and have promised 50% as your percentage once we are through, If you agree to my business proposal send your full data names,telephone number and address. Further details of the transfer will be forwarded to you. Mr.Patrick Afia.
Showing posts with label identity theft. Show all posts
Showing posts with label identity theft. Show all posts
Tuesday, September 20, 2016
TRACY WILLIAM Email Scam
If you have received from TRACY WILLIAM email address tracymedicinemed2@yahoo.com ,
Beware of the sender as numerous scam emails has been sent by this
particular individual. Emails like these are designed to commit online
frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
from: TRACY WILLIAM <tracy18@elizclinic.net> via yahoo.com
reply-to: tracymedicinemed2@yahoo.com
to:
date: Tue, Sep 6, 2016 at 12:54 PM
subject: FROM TRACY WILLIAM
signed-by: yahoo.com
encryption: Standard (TLS) Learn more
Hi Dear,
how are you today? I hope you are doing great.
It is my great pleasure to
contact you and i hope you don't mind,I was just surfing
through the Internet search when i found your email address,I want to make a very new
and special friend.
My name is Tracy William,I am from the United States of America but presently I live
and work in England,
I will give you pictures and details of me as soon as i hear from you
bye
from: TRACY WILLIAM <tracy18@elizclinic.net> via yahoo.com
reply-to: tracymedicinemed2@yahoo.com
to:
date: Tue, Sep 6, 2016 at 12:54 PM
subject: FROM TRACY WILLIAM
signed-by: yahoo.com
encryption: Standard (TLS) Learn more
Hi Dear,
how are you today? I hope you are doing great.
It is my great pleasure to
contact you and i hope you don't mind,I was just surfing
through the Internet search when i found your email address,I want to make a very new
and special friend.
My name is Tracy William,I am from the United States of America but presently I live
and work in England,
I will give you pictures and details of me as soon as i hear from you
bye
Peter Douglas INSPECTION OFFICER
If you have received from Peter Douglas email address perterdouglas2@gmail.com ,
Beware of the sender as numerous scam emails has been sent by this
particular individual. Emails like these are designed to commit online
frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
From: Peter Douglas <a12@pdgouy.net> via wedy25.onmicrosoft.com
reply-to: perterdouglas2@gmail.com
to: Recipients <a12@pdgouy.net>
date: Sat, Sep 3, 2016 at 8:16 AM
subject: CAN I TRUST YOU
signed-by: wedy25.onmicrosoft.com
encryption: Standard (TLS) Learn more
Dear Beneficiary
I am Peter Douglas Director Inspection Unit United Nations Inspection Agent in Hartsfield–Jackson Atlanta International Airport Atlanta GA. We are rounding up for the last Quater of the auditing, all abandom Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. During our investigation, I discovered An abandoned shipment on your name which was transferred to our facility here in Hartsfield–Jackson Atlanta International Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, the boxes will contain more that $6M and the consignment is still left in storage house till today through a Courier Dispatch Service. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately.
The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.
I want to use my good office and clear the Consignment and deliver it to you. If you WILL ACCEPT MY CONDITION AND want us to transact the delivery for mutual benefit, you should provide your name, Phone Number and full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.
All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30% of the amount contained in the boxes and i must get assurance from you concerning my 30% before i will proceed.
I want us to transact this business and share the money, since the shipper have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 70% to you and 30% to me. But you have to assure me of my 30%. do respond to me if you are interested to conclude this with me.
Please strictly reply to my private email; perterdouglas2@gmail.com
Looking forward to hear from you
Best Regards,
Peter Douglas
INSPECTION OFFICER
From: Peter Douglas <a12@pdgouy.net> via wedy25.onmicrosoft.com
reply-to: perterdouglas2@gmail.com
to: Recipients <a12@pdgouy.net>
date: Sat, Sep 3, 2016 at 8:16 AM
subject: CAN I TRUST YOU
signed-by: wedy25.onmicrosoft.com
encryption: Standard (TLS) Learn more
Dear Beneficiary
I am Peter Douglas Director Inspection Unit United Nations Inspection Agent in Hartsfield–Jackson Atlanta International Airport Atlanta GA. We are rounding up for the last Quater of the auditing, all abandom Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. During our investigation, I discovered An abandoned shipment on your name which was transferred to our facility here in Hartsfield–Jackson Atlanta International Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, the boxes will contain more that $6M and the consignment is still left in storage house till today through a Courier Dispatch Service. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately.
The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.
I want to use my good office and clear the Consignment and deliver it to you. If you WILL ACCEPT MY CONDITION AND want us to transact the delivery for mutual benefit, you should provide your name, Phone Number and full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.
All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30% of the amount contained in the boxes and i must get assurance from you concerning my 30% before i will proceed.
I want us to transact this business and share the money, since the shipper have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 70% to you and 30% to me. But you have to assure me of my 30%. do respond to me if you are interested to conclude this with me.
Please strictly reply to my private email; perterdouglas2@gmail.com
Looking forward to hear from you
Best Regards,
Peter Douglas
INSPECTION OFFICER
Friday, September 9, 2016
FROM THE DESK OF ATTORNEY PERRY R. TIRRELL ESQ.
If you have received from ATTORNEY PERRY R. TIRRELL email address mrshannamos@yahoo.co.jp ,
Beware of the sender as numerous scam emails has been sent by this
particular individual. Emails like these are designed to commit online
frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
from: ATTORNEY PERRY R. TIRRELL <noc@nyu.edu>
reply-to: perryrtirrell00@gmail.com
to: Recipients <noc@nyu.edu>
date: Tue, Sep 6, 2016 at 3:40 PM
subject: YOUR UNPAID FUND.
encryption: Standard (TLS) Learn more
FROM THE DESK OF ATTORNEY PERRY R. TIRRELL ESQ.
Principal Financial Attorney of Federation
Address; 47:/ Cadjeu cresent Cotonou du Benin Rep
Contact Telephone number 226-9678702
Contact E-mail:perryrtirrell00@gmail.com
Attend. Beneficiary
I'm contacting you now because of a letter that brought to my office to sign the approval of the cancellation and changing of your name from earlier beneficiary of the uncompleted accrued- Interest/ compensation fund transaction that has been on your name here since years ago.
They also made me to know that you are no-more alive and that is the reason they decided to use Mrs. Vythiligam from Malaysia's new bank account that she agreed to open with the new appointed bank to retrieve the fund from the organization's escrow reserve account before transferring to her private bank account in Malaysia.
But as a Christian, I refused to sign such approval documents until i contacted you and find out if it is true that you are dead and that is the reason they wanted to use Mrs. Vythiligam New account she want to open that have affiliate to the organization's escrow reserve account to retrieve the fund on her name as new appointed beneficiary.
The letter they brought was from Ministry of Finance and Mr.John Morris name was listed as one of the directors that approved the payment to be divert to Mrs. Vythiligam hence you are therefore required to get in touch to me urgently if you are alive, but once i did not hear from you after four days from today, then i will confirm that you are truly dead and will sign the approval documents. immediately.
Waiting for your urgently response
Principal Financial Attorney of Federation.
ATTORNEY PERRY R. TIRRELL ESQ.
from: ATTORNEY PERRY R. TIRRELL <noc@nyu.edu>
reply-to: perryrtirrell00@gmail.com
to: Recipients <noc@nyu.edu>
date: Tue, Sep 6, 2016 at 3:40 PM
subject: YOUR UNPAID FUND.
encryption: Standard (TLS) Learn more
FROM THE DESK OF ATTORNEY PERRY R. TIRRELL ESQ.
Principal Financial Attorney of Federation
Address; 47:/ Cadjeu cresent Cotonou du Benin Rep
Contact Telephone number 226-9678702
Contact E-mail:perryrtirrell00@gmail.com
Attend. Beneficiary
I'm contacting you now because of a letter that brought to my office to sign the approval of the cancellation and changing of your name from earlier beneficiary of the uncompleted accrued- Interest/ compensation fund transaction that has been on your name here since years ago.
They also made me to know that you are no-more alive and that is the reason they decided to use Mrs. Vythiligam from Malaysia's new bank account that she agreed to open with the new appointed bank to retrieve the fund from the organization's escrow reserve account before transferring to her private bank account in Malaysia.
But as a Christian, I refused to sign such approval documents until i contacted you and find out if it is true that you are dead and that is the reason they wanted to use Mrs. Vythiligam New account she want to open that have affiliate to the organization's escrow reserve account to retrieve the fund on her name as new appointed beneficiary.
The letter they brought was from Ministry of Finance and Mr.John Morris name was listed as one of the directors that approved the payment to be divert to Mrs. Vythiligam hence you are therefore required to get in touch to me urgently if you are alive, but once i did not hear from you after four days from today, then i will confirm that you are truly dead and will sign the approval documents. immediately.
Waiting for your urgently response
Principal Financial Attorney of Federation.
ATTORNEY PERRY R. TIRRELL ESQ.
Friday, September 2, 2016
Mrs. Lily Safra Email Scam
If you have received from Mrs. Lily Safra email address mrs.lilysafra01@foxmail.com ,
Beware of the sender as numerous scam emails has been sent by this
particular individual. Emails like these are designed to commit online
frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
from: Mrs. Lily Safra <mcataldo@mininterior.gob.ar>
reply-to: mrs.lilysafra01@foxmail.com
to:
date: Wed, Aug 31, 2016 at 4:32 PM
subject: Re
mailed-by: mininterior.gob.ar
signed-by: mininterior.gob.ar
encryption: Standard (TLS) Learn more
Good Day,
I am Mrs. Lily Safra, Chairperson of The Edmond J. Safra Foundation. I have
a confidential project that I would like to share with you in your country.
Kindly come back to me in reply on my e-mail address below, if you will
allow me trust you as my proposed humanitarian project manager.
Email:(mrs.lilysafra01@foxmail.com)
God bless you.
Mrs. Lily Safra.
from: Mrs. Lily Safra <mcataldo@mininterior.gob.ar>
reply-to: mrs.lilysafra01@foxmail.com
to:
date: Wed, Aug 31, 2016 at 4:32 PM
subject: Re
mailed-by: mininterior.gob.ar
signed-by: mininterior.gob.ar
encryption: Standard (TLS) Learn more
Good Day,
I am Mrs. Lily Safra, Chairperson of The Edmond J. Safra Foundation. I have
a confidential project that I would like to share with you in your country.
Kindly come back to me in reply on my e-mail address below, if you will
allow me trust you as my proposed humanitarian project manager.
Email:(mrs.lilysafra01@foxmail.com)
God bless you.
Mrs. Lily Safra.
Wednesday, August 31, 2016
Mmiri Walter Email Scams
If you have received from mmiri walter email address kossdod@gmail.com ,
Beware of the sender as numerous scam emails has been sent by this
particular individual. Emails like these are designed to commit online
frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
from: mmiri walter <miwallter@yandex.com>
to: kossdod@gmail.com
date: Sat, Aug 20, 2016 at 12:16 PM
subject: Please do confirm
mailed-by: yandex.com
signed-by: yandex.com
encryption: Standard (TLS) Learn more
Dear Good friend,
I bid you greetings. I am representing the Honourable Minister of
Energy and Petroleum. We have a business that could be brought your
way but the details shall be given when you confirm the receipt of
this email.
Personal Assistant
from: mmiri walter <miwallter@yandex.com>
to: kossdod@gmail.com
date: Sat, Aug 20, 2016 at 12:16 PM
subject: Please do confirm
mailed-by: yandex.com
signed-by: yandex.com
encryption: Standard (TLS) Learn more
Dear Good friend,
I bid you greetings. I am representing the Honourable Minister of
Energy and Petroleum. We have a business that could be brought your
way but the details shall be given when you confirm the receipt of
this email.
Personal Assistant
Lim Kean Email Scam
If you have received from Lim Kean email address likean@foxmail.com ,
Beware of the sender as numerous scam emails has been sent by this
particular individual. Emails like these are designed to commit online
frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
from: Lim Kean <lke111o@outlook.com>
reply-to: likean@foxmail.com
to:
date: Sun, Aug 7, 2016 at 5:34 PM
subject: Hello,
encryption: Standard (TLS) Learn more
Hello,
I am Mr. Lim Kean,I apologize for contacting you in this manner but the
situation at hand demands urgent attention from all presumed
beneficiaries. There is an unfinished business transaction in my branch
with our late client, from your country; that left $7.8 million in our
bank He was a CEO/Engineer and business Man here, before his death in
2011.
I am aware that there is plan to return his fund to the government
treasury if nobody put up a claim.
I want to present you as the beneficiary of the deceased. And will use my
position and influence in our bank to make sure they release this money to
you for us to share. I shall explain in details when I read your reply, If
you are interested to work with me get back immediately for the details.
Best Regards,
Mr.Kean.
from: Lim Kean <lke111o@outlook.com>
reply-to: likean@foxmail.com
to:
date: Sun, Aug 7, 2016 at 5:34 PM
subject: Hello,
encryption: Standard (TLS) Learn more
Hello,
I am Mr. Lim Kean,I apologize for contacting you in this manner but the
situation at hand demands urgent attention from all presumed
beneficiaries. There is an unfinished business transaction in my branch
with our late client, from your country; that left $7.8 million in our
bank He was a CEO/Engineer and business Man here, before his death in
2011.
I am aware that there is plan to return his fund to the government
treasury if nobody put up a claim.
I want to present you as the beneficiary of the deceased. And will use my
position and influence in our bank to make sure they release this money to
you for us to share. I shall explain in details when I read your reply, If
you are interested to work with me get back immediately for the details.
Best Regards,
Mr.Kean.
National Lottery Jackpot of 53,000,000.00 GBP
If you have received from Richard & Angela Maxwell email address richandangemax@comcast.net ,
Beware of the sender as numerous scam emails has been sent by this
particular individual. Emails like these are designed to commit online
frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
from: Richard & Angela Maxwell <Andrey_Avdeev@epam.com>
reply-to: richandangemax@comcast.net
to:
date: Sun, Jul 31, 2016 at 3:39 PM
subject: PLEASE REPLY ... DONATION
mailed-by: epam.com
encryption: Standard (TLS) Learn more
Hi,
This Might Come as a Surprise to you. My Wife and I Have Decided to Present you with the Sum of
750,000.00 GBP From Part of our National Lottery Jackpot of 53,000,000.00 GBP.
We Await your Earliest Response.
Blessings,
Richard & Angela Maxwell.
from: Richard & Angela Maxwell <Andrey_Avdeev@epam.com>
reply-to: richandangemax@comcast.net
to:
date: Sun, Jul 31, 2016 at 3:39 PM
subject: PLEASE REPLY ... DONATION
mailed-by: epam.com
encryption: Standard (TLS) Learn more
Hi,
This Might Come as a Surprise to you. My Wife and I Have Decided to Present you with the Sum of
750,000.00 GBP From Part of our National Lottery Jackpot of 53,000,000.00 GBP.
We Await your Earliest Response.
Blessings,
Richard & Angela Maxwell.
Commonwealth Of Nations E-mail Promotions.
If you have received from Kate Brown email address wn.202@comcast.net ,
Beware of the sender as numerous scam emails has been sent by this
particular individual. Emails like these are designed to commit online
frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
from: Commonwealth Of Nations <alex_agizim@epam.com>
reply-to: cwn.202@comcast.net
to:
date: Thu, Jul 28, 2016 at 8:55 PM
subject: 2016WINNER
mailed-by: epam.com
encryption: Standard (TLS) Learn more
Attention
Your e-mail won you $3,000,000.00 (Three million dollars) In the Commonwealth Of Nations E-mail Promotions.
Contact:
Name: Mr. Waleed Raymond
e-mail: cwn.202@comcast.net
Your Name:
Your Age:
Your country:
Your Mobile:
Regards,
Kate Brown.
NB: All response should be mailed to: cwn.202@comcast.net
from: Commonwealth Of Nations <alex_agizim@epam.com>
reply-to: cwn.202@comcast.net
to:
date: Thu, Jul 28, 2016 at 8:55 PM
subject: 2016WINNER
mailed-by: epam.com
encryption: Standard (TLS) Learn more
Attention
Your e-mail won you $3,000,000.00 (Three million dollars) In the Commonwealth Of Nations E-mail Promotions.
Contact:
Name: Mr. Waleed Raymond
e-mail: cwn.202@comcast.net
Your Name:
Your Age:
Your country:
Your Mobile:
Regards,
Kate Brown.
NB: All response should be mailed to: cwn.202@comcast.net
Wednesday, August 24, 2016
Jackpot of 53 Million from Euro-millions Prom
If you have received from Robbins, Carolyn email address carolyn.robbins@emory.edu ,
Beware of the sender as numerous scam emails has been sent by this
particular individual. Emails like these are designed to commit online
frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
from: Robbins, Carolyn <carolyn.robbins@emory.edu>
reply-to: "richardmaxwell11@comcast.net" <richardmaxwell11@comcast.net>
to:
date: Sat, Aug 20, 2016 at 4:11 PM
subject: Grant Donation/Award!
mailed-by: emory.edu
signed-by: emory.onmicrosoft.com
encryption: Standard (TLS) Learn more
Beloved family of Mr. Richard and Mrs. Angela Maxwell has donated
the sum of Seven hundred and fifty thousand Great Britain Pound Sterling
(750,000.00 GBP) to you from part of their lucky life-changing
Jackpot of 53 Million from Euro-millions Promo.
Email Your Full Names And Nationality To Email: richardmaxwell11@comcast.net
For details of claim.
This e-mail message (including any attachments) is for the sole use of
the intended recipient(s) and may contain confidential and privileged
information. If the reader of this message is not the intended
recipient, you are hereby notified that any dissemination, distribution
or copying of this message (including any attachments) is strictly
prohibited.
If you have received this message in error, please contact
the sender by reply e-mail message and destroy all copies of the
original message (including attachments).
from: Robbins, Carolyn <carolyn.robbins@emory.edu>
reply-to: "richardmaxwell11@comcast.net" <richardmaxwell11@comcast.net>
to:
date: Sat, Aug 20, 2016 at 4:11 PM
subject: Grant Donation/Award!
mailed-by: emory.edu
signed-by: emory.onmicrosoft.com
encryption: Standard (TLS) Learn more
Beloved family of Mr. Richard and Mrs. Angela Maxwell has donated
the sum of Seven hundred and fifty thousand Great Britain Pound Sterling
(750,000.00 GBP) to you from part of their lucky life-changing
Jackpot of 53 Million from Euro-millions Promo.
Email Your Full Names And Nationality To Email: richardmaxwell11@comcast.net
For details of claim.
This e-mail message (including any attachments) is for the sole use of
the intended recipient(s) and may contain confidential and privileged
information. If the reader of this message is not the intended
recipient, you are hereby notified that any dissemination, distribution
or copying of this message (including any attachments) is strictly
prohibited.
If you have received this message in error, please contact
the sender by reply e-mail message and destroy all copies of the
original message (including attachments).
Ahmad Alothman Email Scam
If you have received from Ahmad Alothman email address ahtttt@outlook.com ,
Beware of the sender as numerous scam emails has been sent by this
particular individual. Emails like these are designed to commit online
frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
from: Ahmad Alothman <rslfomenyawo@gmail.com>
reply-to: ahtttt@outlook.com
to:
bcc: faisalafridii@gmail.com
date: Mon, Aug 22, 2016 at 11:56 PM
subject: Reply back for clarification'
mailed-by: gmail.com
signed-by: gmail.com
encryption: Standard (TLS) Learn more
Hi, Good day,
My name is Ahmad Alothman of AHMED LAW
CHAMBERS,consultant/fiduciary.Please, I am sorry for contacting you
unexpectedly. I'm contacting you again in good faith with the aim of
negotiating favorable investment terms, Hope you don't mind please? I
represent a very wealthy client who has some reasonable amount in
South African Bank, who wishes to invest in your country /company,
industries and individuals.
He wants me to negotiate with somebody like you who has a vast or
common experience in investment, to acquire the deposit and inject
into a lucrative investment,for partnership Or LOAN. with profitable
business idea and investment projects in any area of specialization
that will make a better returns for both parties involved.
Kindly get back to me for more details if you are interested. Your
response would highly be honored. I await your prompt response.
Direct Contact:: ahtttt@outlook.com
Sincerely,
Ahmad.
from: Ahmad Alothman <rslfomenyawo@gmail.com>
reply-to: ahtttt@outlook.com
to:
bcc: faisalafridii@gmail.com
date: Mon, Aug 22, 2016 at 11:56 PM
subject: Reply back for clarification'
mailed-by: gmail.com
signed-by: gmail.com
encryption: Standard (TLS) Learn more
Hi, Good day,
My name is Ahmad Alothman of AHMED LAW
CHAMBERS,consultant/fiduciary.Please, I am sorry for contacting you
unexpectedly. I'm contacting you again in good faith with the aim of
negotiating favorable investment terms, Hope you don't mind please? I
represent a very wealthy client who has some reasonable amount in
South African Bank, who wishes to invest in your country /company,
industries and individuals.
He wants me to negotiate with somebody like you who has a vast or
common experience in investment, to acquire the deposit and inject
into a lucrative investment,for partnership Or LOAN. with profitable
business idea and investment projects in any area of specialization
that will make a better returns for both parties involved.
Kindly get back to me for more details if you are interested. Your
response would highly be honored. I await your prompt response.
Direct Contact:: ahtttt@outlook.com
Sincerely,
Ahmad.
Fathima Mulama Email Scam
If you have received from fathima mulama email address fathima mulama ,
Beware of the sender as numerous scam emails has been sent by this
particular individual. Emails like these are designed to commit online
frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
from: fathima mulama <ftmulama@bregmail.com>
to: "ftmulama@outlook.com" <fathima mulama>
date: Sat, Aug 6, 2016 at 4:56 PM
subject: From Fathima
mailed-by: bregmail.com
signed-by: netorgft1615543.onmicrosoft.com
encryption: Standard (TLS) Learn more
Dear Brother,
I hope this mail will reach you in good health as i have prayed. I send you this mail to inform you that i will be writing to you shortly concerning an important issue which i will like you to help me facilitate in your Country. I will appreciate to hear from you soon.
Regards,
Fathima.
from: fathima mulama <ftmulama@bregmail.com>
to: "ftmulama@outlook.com" <fathima mulama>
date: Sat, Aug 6, 2016 at 4:56 PM
subject: From Fathima
mailed-by: bregmail.com
signed-by: netorgft1615543.onmicrosoft.com
encryption: Standard (TLS) Learn more
Dear Brother,
I hope this mail will reach you in good health as i have prayed. I send you this mail to inform you that i will be writing to you shortly concerning an important issue which i will like you to help me facilitate in your Country. I will appreciate to hear from you soon.
Regards,
Fathima.
Friday, August 19, 2016
Mrs.Hannah Scott Email Scams
If you have received from Mrs.Hannah Scott email address shannsco55@gmail.com ,
Beware of the sender as numerous scam emails has been sent by this
particular individual. Emails like these are designed to commit online
frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
from: morandi <morandi@sltnet.lk>
reply-to: shannsco55@gmail.com
to:
date: Wed, Aug 17, 2016 at 6:58 PM
subject: Hello My Dear,
mailed-by: sltnet.lk
encryption: sltnet.lk did not encrypt this message Learn more
Hello My Dear,
With warm hearts I offer my friendship in the name of our lord God, I got your contact through this site and as well move into prayers on it. I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered therefore condemned to certain death. Currently I do have some
funds $4,860,000.000, for my charity project, these funds are deposited in a fixed deposit in a local bank. purposed for charitable foundation, so please if you could be trusted by our lord GOD immediately get back to me on my private Email:shannsco55@gmail.com, for more information's.'
Yours Sincerely
Mrs.Hannah Scott
from: morandi <morandi@sltnet.lk>
reply-to: shannsco55@gmail.com
to:
date: Wed, Aug 17, 2016 at 6:58 PM
subject: Hello My Dear,
mailed-by: sltnet.lk
encryption: sltnet.lk did not encrypt this message Learn more
Hello My Dear,
With warm hearts I offer my friendship in the name of our lord God, I got your contact through this site and as well move into prayers on it. I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered therefore condemned to certain death. Currently I do have some
funds $4,860,000.000, for my charity project, these funds are deposited in a fixed deposit in a local bank. purposed for charitable foundation, so please if you could be trusted by our lord GOD immediately get back to me on my private Email:shannsco55@gmail.com, for more information's.'
Yours Sincerely
Mrs.Hannah Scott
Rosemary Anthony Email Scam
If you have received from Rosemary Anthony email address rosymary@mail.com ,
Beware of the sender as numerous scam emails has been sent by this
particular individual. Emails like these are designed to commit online
frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
from: Rosemary Anthony <rosymary@mail.com>
reply-to: Rosemary Anthony <rosymary@mail.com>
to:
date: Wed, Aug 10, 2016 at 7:11 PM
subject: INVIT
mailing list: ykyryqyxqyysvxvs of 395 Filter messages from this mailing list
mailed-by: mail.com
encryption: Standard (TLS) Learn more
Good Day,
How are you today? Thanks for Joining my professional network. I must compliment your experience and skills on Linkedin. This mail is regarding a part time Job proposal from an oil multinational Firm .
My Oil multinational global Parastatal based in Japan are currently in search for Proficient Individual / Eligible Company from any occupational background to take up the position of a Regional Representatives Agent in North America.
Rosemary Anthony.
Teikoku Oil Japan
Senior Regional Representative.
from: Rosemary Anthony <rosymary@mail.com>
reply-to: Rosemary Anthony <rosymary@mail.com>
to:
date: Wed, Aug 10, 2016 at 7:11 PM
subject: INVIT
mailing list: ykyryqyxqyysvxvs of 395 Filter messages from this mailing list
mailed-by: mail.com
encryption: Standard (TLS) Learn more
Good Day,
How are you today? Thanks for Joining my professional network. I must compliment your experience and skills on Linkedin. This mail is regarding a part time Job proposal from an oil multinational Firm .
My Oil multinational global Parastatal based in Japan are currently in search for Proficient Individual / Eligible Company from any occupational background to take up the position of a Regional Representatives Agent in North America.
Rosemary Anthony.
Teikoku Oil Japan
Senior Regional Representative.
Jeosmit kwame Email Scams
If you have received from Jeosmit kwame email address jeosmitkwame@outlook.fr ,
Beware of the sender as numerous scam emails has been sent by this
particular individual. Emails like these are designed to commit online
frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
from: Jeosmit kwame <jeosmitkwame@outlook.fr>
to:
date: Sat, Aug 13, 2016 at 1:24 PM
subject: Hello.
mailed-by: outlook.fr
encryption: Standard (TLS) Learn more
An important and confidential business proposal.My name is Mr.Jeosmit Kwame. I`m looking for an urgent need for a foreign partner that led to my contacting you about this mutual transaction.I am a banker by profession and currently holding the post of Chief Auditor in our Bank.I have the opportunity of transferring an unclaimed funds $9.5M US Dollars belonging to one of my late clients.Having no one coming up to claim his funds and if left unclaimed will be transferred to the government treasury by the bank.Hence,I am inviting you for a business deal where we can facilitate the transfer of this fund and have promised 50% as your percentage once we are through,If you agree to my business proposal send your full data names,telephone number and address.Further details of the transfer will be forwarded to you. Mr.Jeosmit Kwame.
from: Jeosmit kwame <jeosmitkwame@outlook.fr>
to:
date: Sat, Aug 13, 2016 at 1:24 PM
subject: Hello.
mailed-by: outlook.fr
encryption: Standard (TLS) Learn more
An important and confidential business proposal.My name is Mr.Jeosmit Kwame. I`m looking for an urgent need for a foreign partner that led to my contacting you about this mutual transaction.I am a banker by profession and currently holding the post of Chief Auditor in our Bank.I have the opportunity of transferring an unclaimed funds $9.5M US Dollars belonging to one of my late clients.Having no one coming up to claim his funds and if left unclaimed will be transferred to the government treasury by the bank.Hence,I am inviting you for a business deal where we can facilitate the transfer of this fund and have promised 50% as your percentage once we are through,If you agree to my business proposal send your full data names,telephone number and address.Further details of the transfer will be forwarded to you. Mr.Jeosmit Kwame.
Ghanem Aisha Greetings
If you have received from Ghanem Aisha email address magahais@outlook.fr ,
Beware of the sender as numerous scam emails has been sent by this
particular individual. Emails like these are designed to commit online
frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
from: Ghanem Aisha <magahais@outlook.fr>
to:
date: Thu, Aug 11, 2016 at 11:26 AM
subject: Greetings
mailed-by: outlook.fr
encryption: Standard (TLS) Learn more
Assalamulaikum
How are you today? I hope you are doing good.Sorry for intruding into your privacy by contacting through this medium,I was browsing through profiles of business group on linkedin,I came across your profile so I decided to contact you.
However, I will like to have a confidential discussion with you regards a certain sum of US$5,000.000 Million dollars which my late husband deposited in a private security when he was an aid to the late Libyan leader,email me back so that I can give you details of this project.
By the way, I am. Aisha Ghanem. Libyan Citizen. Please do not reply to this message if you are not interested in my subsequent detailed message.
Wassalam
Aisha Ghanem
from: Ghanem Aisha <magahais@outlook.fr>
to:
date: Thu, Aug 11, 2016 at 11:26 AM
subject: Greetings
mailed-by: outlook.fr
encryption: Standard (TLS) Learn more
Assalamulaikum
How are you today? I hope you are doing good.Sorry for intruding into your privacy by contacting through this medium,I was browsing through profiles of business group on linkedin,I came across your profile so I decided to contact you.
However, I will like to have a confidential discussion with you regards a certain sum of US$5,000.000 Million dollars which my late husband deposited in a private security when he was an aid to the late Libyan leader,email me back so that I can give you details of this project.
By the way, I am. Aisha Ghanem. Libyan Citizen. Please do not reply to this message if you are not interested in my subsequent detailed message.
Wassalam
Aisha Ghanem
Email Scams from Social Networks
If you have received from Joy email address joyjocab@outlook.com ,
Beware of the sender as numerous scam emails has been sent by this
particular individual. Emails like these are designed to commit online
frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
from: joyjocab@outlook.com via yahoo.com
reply-to: joyjocab@outlook.com
to:
date: Thu, Aug 18, 2016 at 3:51 PM
subject: Hello
signed-by: yahoo.com
warmest greetings to you, it is a pleasure writing you i hope you are well sounded in good health, my name is Joy,i saw your email on LinkedIn i will love to hear from you, i have something very important to share with you please reply me back ok i'm sorry if i am embarrassing you
from: joyjocab@outlook.com via yahoo.com
reply-to: joyjocab@outlook.com
to:
date: Thu, Aug 18, 2016 at 3:51 PM
subject: Hello
signed-by: yahoo.com
warmest greetings to you, it is a pleasure writing you i hope you are well sounded in good health, my name is Joy,i saw your email on LinkedIn i will love to hear from you, i have something very important to share with you please reply me back ok i'm sorry if i am embarrassing you
Friday, August 5, 2016
Maria Elisabeth Schaeffler Donation Scams
If you have received from Maria Elisabeth Schaeffler email address mariaelisabethschaeffler@aim.com ,
Beware of the sender as numerous scam emails has been sent by this
particular individual. Emails like these are designed to commit online
frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
| from: | Maria Elisabeth Schaeffler <schapple@notre-dame-reze.fr> | ||
| reply-to: | Maria Elisabeth Schaeffler <mariaelisabethschaeffler@aim.com> | ||
| to: | |||
| date: | Fri, Jul 29, 2016 at 6:07 PM | ||
| subject: | RE: Donation | ||
| encryption: | Standard (TLS) Learn more |
Hello
I am Maria-Elisabeth Schaeffler,I intend to give to you a portion of my Wealth as a free-will financial donation.Respond now to partake.
Regards
Anne-Lise HANTSON Charity donation program Scam
If you have received from Anne-Lise HANTSON email address ira8curry@outlook.com ,
Beware of the sender as numerous scam emails has been sent by this
particular individual. Emails like these are designed to commit online
frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
from: Anne-Lise HANTSON <Anne-Lise.HANTSON@umons.ac.be>
reply-to: "ira8curry@outlook.com" <ira8curry@outlook.com>
to:
date: Fri, Aug 5, 2016 at 3:21 AM
subject: Hello
mailed-by: umons.ac.be
You are Selected for a Charity donation program, reply now.
from: Anne-Lise HANTSON <Anne-Lise.HANTSON@umons.ac.be>
reply-to: "ira8curry@outlook.com" <ira8curry@outlook.com>
to:
date: Fri, Aug 5, 2016 at 3:21 AM
subject: Hello
mailed-by: umons.ac.be
You are Selected for a Charity donation program, reply now.
Mrs Hannah .C.Scott funds $4,860,000.000
If you have received from Mrs Hannah .C.Scott email address scottanna642@gmail.com ,
Beware of the sender as numerous scam emails has been sent by this
particular individual. Emails like these are designed to commit online
frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
from: morandi <morandi@sltnet.lk>
reply-to: scottanna642@gmail.com
to:
date: Fri, Aug 5, 2016 at 8:06 AM
subject: Mrs Hannah .C.Scott
mailed-by: sltnet.lk
Hello My Dear,
With warm hearts I offer my friendship in the name of our lord God, I got your contact through this site and as well move into prayers on it. I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered therefore condemned to certain death. Currently I do have some
funds $4,860,000.000, for my charity project, these funds are deposited in a fixed deposit in a local bank. purposed for charitable foundation, so please if you could be trusted by our lord GOD immediately get back to me on my private Email: scottanna642@gmail.com, for more information's.'
Yours Sincerely
Mrs.Hannah Scott
from: morandi <morandi@sltnet.lk>
reply-to: scottanna642@gmail.com
to:
date: Fri, Aug 5, 2016 at 8:06 AM
subject: Mrs Hannah .C.Scott
mailed-by: sltnet.lk
Hello My Dear,
With warm hearts I offer my friendship in the name of our lord God, I got your contact through this site and as well move into prayers on it. I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered therefore condemned to certain death. Currently I do have some
funds $4,860,000.000, for my charity project, these funds are deposited in a fixed deposit in a local bank. purposed for charitable foundation, so please if you could be trusted by our lord GOD immediately get back to me on my private Email: scottanna642@gmail.com, for more information's.'
Yours Sincerely
Mrs.Hannah Scott
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