Email and Sms fraud

  • Last Post 16 January 2024
MDAzad posted this 05 October 2020

First they Text you SMS,with and Email and Ask you to Reply fast. Here is what I got "Dearest contact me on this mail: (haa85643@gmail.com) It's important "

Then when you reply to their mail ...

They message you something like that with same format
" knowing you makes me happy, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid of what I am about to tell you. I saw your contact number through a search I did two days back in all Asian Networking Services Provider and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, my Name is Mrs Zainab Haadiya am contacting you because I don’t have any other option than to tell you as I was touched to open up to you; I am now in Quarantined in one of the New York hospitals which I can’t disclose to you now as it is of no use at this point in time; My husband who died 2 days back of COVID-19 Pandemic. We were married for eleven years without a child. He died after been diagnosed with Coronavirus which lasted for only 19 days.

Since his death I decided not to hesitate in giving out all we have as I know that my chances of making it out of here are impossible due to my health conditions, when my late husband was alive we deposited the sum of $3.8M US Dollars, (Three Million Eight Hundred Thousand United States Dollars) in USA Bank presently this money is still in Bank. Recently, My Doctor told me that I would last for only a period of time due to I have been recently diagnosed with Adenocarcinoma Cancer alongside also with COVID-19 and the doctor said I have less than five days to live.

The one that disturbs me most is my cancer sickness Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 20% percent of the total money for your personal use while 80% of the money will go to charity" people in the street and helping the orphanage or those who lost their loved ones in this COVID-19 Pandemic.

I don't have any child that will inherit this money and my husband relatives are not good to me at all and did not care about me and my dead husband till his death so I will not let them have my late husband properties and I don't want my husband's efforts to be used by those that conspired against me from day one. I grew up as an orphan and I don't have anybody as my family member, So am doing this so that god will forgive my sins and accept my soul because this sickness has suffered me so much.

As soon as I receive your reply I shall give you the contact of the Bank in States and I will send Authority letter that will prove you the present Beneficiary of the money that if you assure me honestly that you will act accordingly as I stated herein.

Also I want you to go and meet the bank manager one on one for the claim because I don’t need any delay; if you are ready to claim the fund I need you to go and see with your eyes. and reply to me as soon as you got this mail.

Pls don't share any personal information or bank details to them bcz They got your bank details and phone number they may missue it ...and take your all money

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MonicaFloresca posted this 09 October 2021

Same as that.. She sent me email and this is wat she said sorry madam but you choose the wrong person becouse I don't have anything I'm homeless I don't have bank account so u don't have anything to stole from me😂😊 BE BLESSED

May the peace of God be with you and your family. I know it will be a great surprise reading from me today but consider to my understanding. My name is Mrs. Zainab Haadiya, a widow am contacting you because I don’t have any other option than to tell you as I was touched to open up to you, I am married to My late husband who worked with Afghanistan embassy in United States for ten years before he died in the year 2016.we were married for eleven years without a child. He died after a brief illness that lasted for only Six days.

Since his death I decided not to remarry again, when my late husband was alive, he deposited the sum of $3.8M, (Three Million Eight Hundred Thousand United States Dollars) in USA Bank presently this money is still in Bank. He made this money available for exportation of gold from Oro East Mining Inc. Recently, my doctor told me that I would not last for the period of two months due to the fact that I have been recently diagnosed with Adenocarcinoma Cancer and the doctor said I have less than eight weeks to live.

The one that disturbs me most is my cancer sickness. Having known my condition, I decided to hand you over this money and the Gold to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 10% percent of the total money for your personal use while 90% of the money will go to charity" people your city and helping the orphanage in your district state,

I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and the Gold I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an orphan and I don't have anybody as my family member, I am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much.

As soon as I receive your reply I shall give you the contact of the bank in the States and I will send an authority letter that will prove you the present beneficiary of the money, that is if you assure me honestly that you will act accordingly as I stated herein.

Also, I want you to go and meet the bank manager one on one for the claim because I don’t need any delay; if you are ready to claim the fund, I need you to go and see with your eyes. Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon. Have a blessed day and please do pray for me. God bless you.

Hoping to receive your reply. Yours sincerely Mrs. Zainab Haadiya

RYAN posted this 05 December 2021

Thank you for this I thought it is real

SyedNasir posted this 16 November 2022

SAME MAIL RECEIVED HERE >

Dear Friend,

I humbly request you to contact me via (zah79968@gmail.com)
for a donation which I intend giving you to help the poor in your
country as I am dying of cancer. I will furnish you with more
details on the same once I get a positive response from you. Your
The earliest response to this message will be immensely appreciated
by me.

Thank you.
Yours sincerely,
Mrs Haadiya

 

BE BLESSED

Why I contacted you i am Mrs. Zainab Haadiya a widow am contacting you because I don’t have any other option than to tell you as I was touched to open up to you, I am married to My late husband who worked with Afghanistan embassy in United States for ten years before he died in the year 2017.we were married for eleven years without a child. He died after a brief illness that lasted for only Six days.

Since his death I decided not to remarry again, when my late husband was alive, he deposited the sum of $3.8M, (Three Million Eight Hundred Thousand United States Dollars) in USA Bank presently this money is still in Bank. He made this money available for exportation of gold from Oro East Mining Inc. Recently, my doctor told me that I would not last for the period of two months due to the fact that I have been recently diagnosed with Adenocarcinoma Cancer and the doctor said I have less than eight weeks to live.


The one that disturbs me most is my cancer sickness. Having known my condition, I decided to hand you over this money and the Gold to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 10% percent of the total money for your personal use while 90% of the money will go to charity" people your city and helping the orphanage in your district state,

I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and the Gold I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an orphan and I don't have anybody as my family member, I am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much.

As soon as I receive your reply I shall give you the contact of the bank in the States and I will send an authority letter that will prove you the present beneficiary of the money, that is if you assure me honestly that you will act accordingly as I stated herein.

Also, I want you to go and meet the bank manager one on one for the claim because I don’t need any delay; if you are ready to claim the fund, I need you to go and see with your eyes.
Please write to me soon as my health is pretty bad and my doctors say I will be moved to the intensive care unit
anytime soon. Have a blessed day and please do pray for me. God bless you.

Hoping to receive your reply.
Yours sincerely
Mrs. Zainab Haadiya

 

Dearest Beloved Friend

Your mail below was received wholeheartedly and it is good to know that you are ready to carry out this charity work. I wanted someone who would understand me very well. That is why I chose to reach you. I will always pray for you and ask God to give you divine grace and strength to carry out this great assignment but all I beg of you is you be very honest, devote your time to this and ensure that you receive this payment on or before 14 days which is the mandate I gave to my personal Lawyer Mr. Dustin Bruce whom you are to contact immediately so he will assist in processing the legal documents required to claim this deposit in your name within the shortest period of time. The document will transfer ownership of the fund to you with legal backing to the claim of the said amount.

Kindly help me and have this whole fund in your position, you can build a neither school nor safe house in your own country for the less privileged around you. I really believed in you that you have all things you need in life but think about poor ones around you that you don't have, let the God you worship use you and help poor ones around you and the God you worship will always bless you.

Please I have not much time with me again in this world, let’s start processing this transfer only with you before my last surgery which I believe will not survive so that you will have this $3.8Million USD as my next of kin in your position within a few banking working days. Believe me; this will surely end soonest before you know it and this whole fund will surely be in your position.

Below is the information of my lawyer, you should try to contact him today via email and also give him a call.

Contact person: Dustin Chambers Of Legal Representatives
Telephone: +1(650) 227-9274
Email: dbruce.activist@zohomail.com

Attached to this mail are my recent photos so you can see how this deadly disease has eaten me up. It is very important you contact my Lawyer Mr.Dustin Bruce over
the phone immediately you receive this mail on his telephone number above. OR send him emails immediately.

Reply to this mail immediately after you contact Him.

Yours sincerely,
Mrs. Zainab Haadiya

 

Dustin Bruce of Chambers & Associates Address 89 5th Ave, New York, NY 10003 Email:dbruce.activist@zohomail.com TELL  +1(650) 227-9274     I am private Attorney to Mrs Zainab Haadiya.your client .she asked me to contact you in respect of Moving the sum $3.8M, (Three Million Eight Hundred Thousand United States Dollars) which she inherited from her late husband. Presently the funds are deposited in am Escrow call account here in United States. With your consent and that of Mrs Zainab Haadiya. i will like to have your complete information’s as stated below;     Just kindly fill up the application Fund release letter attached in this mail with your banking details, send back to me so that i can forward it to the Chief Executive Officer of First National Bank of America, and keep you posted as I follow it up from here. I will be needing all these information's as stated above so that i will start raising all the documents needed to approve the said fund in your name and transfer to your destination within few days     Awaiting to hear from you that you have fill the application letter attached in this mail with your banking details and send it back to me as soon as possible.     Never hesitate to flourish me with the details at the earliest to enable me follow up the Bank managements from my end. As a matter of fact We are ensuring that all information or details is confidential  with banking rules and regulation Waiting to hear from you soon.     N.B: The above requirement are compulsory in order to   protect our interest and yours. We therefore advice you to   ensure that all information (Name,phone/mobile/fax/account   numbers) provided on the completed forms are accurate as we   will not be held responsible for any unsuccessful transfer   of funds into any unauthorized bank account as a result of   your mistake.     Yours Sincerely Barrister Dustin Bruce Esq +1(650) 227-9274  

Sent using Zoho Mail

 

SyedNasir posted this 16 November 2022

Dustin Bruce of Chambers & Associates Address 89 5th Ave, New York, NY 10003 Email:dbruce.activist@zohomail.com TELL  +1(650) 227-9274     I am private Attorney to Mrs Zainab Haadiya.your client .she asked me to contact you in respect of Moving the sum $3.8M, (Three Million Eight Hundred Thousand United States Dollars) which she inherited from her late husband. Presently the funds are deposited in am Escrow call account here in United States. With your consent and that of Mrs Zainab Haadiya. i will like to have your complete information’s as stated below;     Just kindly fill up the application Fund release letter attached in this mail with your banking details, send back to me so that i can forward it to the Chief Executive Officer of First National Bank of America, and keep you posted as I follow it up from here. I will be needing all these information's as stated above so that i will start raising all the documents needed to approve the said fund in your name and transfer to your destination within few days     Awaiting to hear from you that you have fill the application letter attached in this mail with your banking details and send it back to me as soon as possible.     Never hesitate to flourish me with the details at the earliest to enable me follow up the Bank managements from my end. As a matter of fact We are ensuring that all information or details is confidential  with banking rules and regulation Waiting to hear from you soon.     N.B: The above requirement are compulsory in order to   protect our interest and yours. We therefore advice you to   ensure that all information (Name,phone/mobile/fax/account   numbers) provided on the completed forms are accurate as we   will not be held responsible for any unsuccessful transfer   of funds into any unauthorized bank account as a result of   your mistake.     Yours Sincerely Barrister Dustin Bruce Esq +1(650) 227-9274  

Sent using Zoho Mail

SyedNasir posted this 16 November 2022

Dustin Bruce of Chambers & Associates Address 89 5th Ave, New York, NY 10003 Email:dbruce.activist@zohomail.com TELL  +1(650) 227-9274     I am private Attorney to Mrs Zainab Haadiya.your client .she asked me to contact you in respect of Moving the sum $3.8M, (Three Million Eight Hundred Thousand United States Dollars) which she inherited from her late husband. Presently the funds are deposited in am Escrow call account here in United States. With your consent and that of Mrs Zainab Haadiya. i will like to have your complete information’s as stated below;     Just kindly fill up the application Fund release letter attached in this mail with your banking details, send back to me so that i can forward it to the Chief Executive Officer of First National Bank of America, and keep you posted as I follow it up from here. I will be needing all these information's as stated above so that i will start raising all the documents needed to approve the said fund in your name and transfer to your destination within few days     Awaiting to hear from you that you have fill the application letter attached in this mail with your banking details and send it back to me as soon as possible.     Never hesitate to flourish me with the details at the earliest to enable me follow up the Bank managements from my end. As a matter of fact We are ensuring that all information or details is confidential  with banking rules and regulation Waiting to hear from you soon.     N.B: The above requirement are compulsory in order to   protect our interest and yours. We therefore advice you to   ensure that all information (Name,phone/mobile/fax/account   numbers) provided on the completed forms are accurate as we   will not be held responsible for any unsuccessful transfer   of funds into any unauthorized bank account as a result of   your mistake.     Yours Sincerely Barrister Dustin Bruce Esq +1(650) 227-9274  

Sent using Zoho Mail

RakibIVS posted this 16 January 2024

Same Email I have received But I know they all are FAKE People and Scammers!
Myself Rakibul Islam Salafi

I have Received the below Email:

 

I am seeking the immediate assistance of a reliable and trustworthy Indian Partner to handle a profitable business for our mutual benefit. I await your reply for more details (drbustt.grayson@gmail.com)

 

 

 

Best Regard,

 

DR Grayson

 

 

 

Please do not print this email unless it is absolutely necessary.

 

 

 

Warning  : This message contains business confidential information . This message does not affect or modify any binding agreement nor state official policy of Tikona Infinet Pvt. Ltd. (“TIPL” )  unless digitally signed by TIPL’s authorised signatory. TIPL does not accept any liability for any errors, loss, delayed delivery, tampering, corruption or presence of viruses in this message or any attachment.

Zainab Haadiya Scammer Email

 



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