Scam Tip Report #97451 - From Doctor Mirian Abdalla
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-11-08 18:12:12
Nigerian/419 Scam
|  +4 From Doctor Mirian Abdalla This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello Dear
How are you today? My name is Doctor Mirian Abdalla, I am from United States of America, And also a medical doctor who works in Syria with the Red Cross International. Am 42 years old, single and never married before, Please i want you to reply me back i have something important to tell you , Please am waiting for your reply
Thank you.
Best regards.
Miss Mirian Abdalla .
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-11-08 18:25:41 |
|
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear .
How are you today?
Am at DHL office this moment in the respect of your Cheque. The posting of the cheque to you through DHL will cost you £ 150 pounds and the insurance fee is £100 pounds. which is total of £ 250 pounds.
kindly go to any Money Gram OR Western union money transfer with the below information and make the payment right now so that the cheque can be send to you today.
RECEIVER NAME: ............. Mark Issac  COUNTRY: ......................... SenegalCity: ................................... Dakar  AMOUNT : .................. £250 poundsÂ
Once you make the payment, remember to Send the payment receipt to me so that i can foreword it to DHL office for confirmation of the payment. Â
Yours Faithfully Mr Samuel Godson Felix
Accountant MINISTER ADMINISTRATOR TRUST FUND OF SENEGAL
Tel: +221 704946271
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-11-08 18:22:51 |
|
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello Dear,
I'm happy to inform you about our success in getting those fund/boxes cleared under the cooperation of a new partner from the Senegal.Presently back to my country United State for investment projects with my own part of the total money.Meanwhile, i didn't forget your past efforts and in conceding my life secrets which i told you some months back,though it failed us somehow.i deemed it necessary to compensation you for all your sleepless attempts to assist meNow contact the THE MINISTER ADMINISTRATOR TRUST FUND OF SENEGAL. Is the company that  helped me on the successful of the transferring my fund to Senegal, Below is the contact information of the person in charge below.Now contact my Reverend Samuel is his contact:
Name: Mr Samuel Godson Felix
E-mail:Â samuelgodson61@yahoo.com
Tel:Â +221 704946271
Constant Mr Samuel Godson Felix and ask him to send you the cheque amount of $350.000.00Â (Three hundred and fifty thousand USD) which I kept for your compensation for all the past efforts and attempt to assist me though.
Please send your contact address to him for delivery, and let me know
once you receive the cheque.
Yours sincerely
Miss Mirian
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-11-08 18:19:40 |
|
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Thanks for your reply am happy to read from you again .
How are you today over there in your country? Hope all is well with you? I have in my possession the sum of ($ 8 Million Dollars) I must not fail to explain to you how I came across this fund, That I want to use for investment. few Months ago our soldiers had encounter and exchanged bullets with some gunmen known as ISIS militant and eventually three of our soldiers were injured in the event while over sixteen of the gunmen were killed, As a Red Cross Medical Doctor in the military camp , I and my group rushed to give attention to our men who were injured at the spot where the sixteen ISIS men were shot to dead so as we are giving our military men attention then, we saw some trunks and we force the trunks to open and we discovered a huge amount of dollars in it we quickly took those trunks to a place then counted the money which we deiced to share it among ourselves,
And my own share is ($ 8 Million Dollars), I deposited this money under the UN Red Cross Company for safekeeping, because of the law of UN here in Syria I want you to stand as my beneficiary to receive the fund on my behalf and keep it safe. I want to move this money by Red Cross diplomatic immunity courier service to your country, so that you can save and keep the money for me until I go back to my country by  April next year  and come to meet you in your country and I don’t want American Government to know that I have this huge amount of fund because if they do,  they must question me on how i get the money. I will give you 45% of the total money for your assistance after you have receive the money, I want to use this money for the investment project in your country.
You know very well that i am a Red Cross Medical Doctor in the military camp , You also know very well that as a Government servant i don't have the full audacity to do what ever i want because U.S Government is watching me and other political chief whips and high profile officers. Even my phone communication and transaction on-line are monitored by U.S Department. These is the reasons why i want to invest to another country, so that no one will be monitoring me or any of my transaction after my retirement.
I really want to talk with you on phone to hear your voice, but I'm so sad because as we are in the military camp, we are not allowed to use any phone and we do not make nor receive phone calls here, unless with military radio communicator, it is  risky for me and very difficult for us to communicate with each other on phone here, because any person that failed to do the law here will be shot to death immediately, so I don't want to die before my time.
Honestly I will do anything just to assure you that I sincerely have good intentions for you here in our friendship. if you assure me of your trust I will tell you more details Below is my pictures And have nice day
Thank you. Best regards.
Miss Mirian Abdalla .Â
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-11-08 18:17:13 |
|
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Thanks for your feedback to my mail i sent to you.
Honestly my heart is full of joy and happiness for reading from you i would have like to ask for your number right now but is quite unfortunate we are not allow to make or receive calls here in the camp is against the military rules as we are working with them as red cross International, until we are done with our mission, but all the same we will be communicating through this means until am done with my mission then i will have access to make or receive calls, please i will like us to keep this closeness and i hope this will bring us to a better future as i wish.
Actually I am the only child of my parents, my father died the year I joined the red cross International for a peace keeping mission in Syria and my mother died 6 years later, Am a loving honest and supportive person with a Good sense of humor, I like to meet new people and know their Way of life, I like to see the waves of the sea and the beauty of the Mountains and everything that nature has to offer.
Regarding about the reason i contacted you There is something i would like to discuss with you but i don't know if it will be possible there in your country, to establish a good business venture over there in your country, it has been my desire to create and establish a good business but it has been very difficult tax for me considering the state of my job which can not allow me to engage fully in the business activities.It will be an advantage and a good friendship benefits for us if we can build the trust and build the business together,I have a good financial opportunity to establish any good business now and it would be my desire to establish that over there in your country.
My Mission here will finish by April next year and i will be retire from Red Cross International after my assignment here with Syria Government and i have submitted my retirement letter to the Red Cross International because i want to relocate to your country after my retirement as a medical doctor who works in Syria with the Red Cross International for investment. And i am planning to establish my own private business investment in your country which i will be taking care of, after my retirement. My plan is to establish in any type of lucrative business investment which you know that will profit us a lot,like Hotel,Hospital,and Real Estate Business and House Property Business . so i want to know if you are Willing to do business with me?.
Thank you.
Best regards.
Miss Mirian Abdalla .
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
