Scam letter(s) from Amira Zachariah to Dave (USA)
Letter 1
Hello,
Sorry for contacting you through this means. However, I understand that the internet has been insulted by scam and fraudsters who try to rip people off. Now I want to introduce myseAlf to you and the reason why I have contacted you. .My name is Miss Amira Zachariah(25) single and never married,i am from Aleppo in Syria and presently i am residing in Dakar Senegal West Africa as a refugee as a result of the civil war that was fought in my country. My late father Col. Nelson Zachariah was chairman managing director (MOWAFAKTEX INDUSTRIAL COMPANY LTD) in Aleppo the second largest city in my Country Syria, before the rebels attacked our house one early morning and killed my father with my mother and 2 brothers in cold blood. I am more than happy in your reply to my mail. I believe that you are matured enough to help me handle my present situation and here and needs and what am about to disclose to you.
I am seriously in need of your assistant now because of my situation, I don't have any other ways to do this, I believe that you are might be a God sent to me. I want to go back to my studies.
I only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this (please it's a secret,even our Reverend Pastor don't know about it) I have my late father's deposit certificate 3.8 Million US Dollars and his, WILL, death certificate and other vital document's here with me which I will send to you? Please I don't have a phone but you can contact me through my Rev Pastor's phone, when you call tell him that want to speak with Miss Amira Zachariah from Syria he will sent for me. His number 221 70 76 374 12 and his name is Rev Pastor Peter Amos. Now my main purpose of opening up to you is: 1. I want you to help me move from here as soon as you get the money in your possession and also send me money to prepare my traveling documents/ New International Passport/ Visa/ and Ticket fee.. 2. Promise me that you will not cheat or betray on me because I have opened up to you and you know that am a girl that has nobody that can help me expect through you and this medium. 3. Tell me Little about your personal life..? and tell me about your country and also tell me what you think we can invest this money on. And Remember.. tell me about the Educational sector in your country , if it will be nice for me to study there.? 4. I will want to know if you can be able to communicate with me everyday and call me because i am putting/trusting all I have and my future on your hands and care ? Like I said I have a lot to tell you. Have a nice day and think about me and how you can help me invest this money in a lucrative business..
Waiting to hear from you soonest.
With Love
Amira
I am seriously in need of your assistant now because of my situation, I don't have any other ways to do this, I believe that you are might be a God sent to me. I want to go back to my studies.
I only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this (please it's a secret,even our Reverend Pastor don't know about it) I have my late father's deposit certificate 3.8 Million US Dollars and his, WILL, death certificate and other vital document's here with me which I will send to you? Please I don't have a phone but you can contact me through my Rev Pastor's phone, when you call tell him that want to speak with Miss Amira Zachariah from Syria he will sent for me. His number 221 70 76 374 12 and his name is Rev Pastor Peter Amos. Now my main purpose of opening up to you is: 1. I want you to help me move from here as soon as you get the money in your possession and also send me money to prepare my traveling documents/ New International Passport/ Visa/ and Ticket fee.. 2. Promise me that you will not cheat or betray on me because I have opened up to you and you know that am a girl that has nobody that can help me expect through you and this medium. 3. Tell me Little about your personal life..? and tell me about your country and also tell me what you think we can invest this money on. And Remember.. tell me about the Educational sector in your country , if it will be nice for me to study there.? 4. I will want to know if you can be able to communicate with me everyday and call me because i am putting/trusting all I have and my future on your hands and care ? Like I said I have a lot to tell you. Have a nice day and think about me and how you can help me invest this money in a lucrative business..
Waiting to hear from you soonest.
With Love
Amira
Letter 2
Hello,
Sorry for contacting you through this means. However, I understand that the internet has been insulted by scam and fraudsters who try to rip people off. Now I want to introduce myself to you and the reason why I have contacted you. .My name is Miss Sarah Zachariah(23) single and never married,i am from Aleppo in Syria and presently i am residing in Dakar Senegal West Africa as a refugee as a result of the civil war that was fought in my country. My late father Col. Nelson Zachariah was chairman managing director (MOWAFAKTEX INDUSTRIAL COMPANY LTD) in Aleppo the second largest city in my Country Syria, before the rebels attacked our house one early morning and killed my father with my mother and 2 brothers in cold blood. I am more than happy in your reply to my mail. I believe that you are matured enough to help me handle my present situation and here and needs and what am about to disclose to you.
I am seriously in need of your assistant now because of my situation, I don't have any other ways to do this, I believe that you are might be a God sent to me. I want to go back to my studies.
I only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this (please it's a secret,even our Reverend Pastor don't know about it) I have my late father's deposit certificate 3.8 Million US Dollars and his, WILL, death certificate and other vital document's here with me which I will send to you? Please I don't have a phone but you can contact me through my Rev Pastor's phone, when you call tell him that want to speak with Miss Sarah Zachariah from Syria he will sent for me. His number +221768537880 and his name is Rev Pastor Peter Amos. Now my main purpose of opening up to you is: 1. I want you to help me move from here as soon as you get the money in your possession and also send me money to prepare my traveling documents/ New International Passport/ Visa/ and Ticket fee.. 2. Promise me that you will not cheat or betray on me because I have opened up to you and you know that am a girl that has nobody that can help me expect through you and this medium. 3. Tell me Little about your personal life..? and tell me about your country and also tell me what you think we can invest this money on.
And Remember.. tell me about the Educational sector in your country , if it will be nice for me to study there.? 4. I will want to know if you can be able to communicate with me everyday and call me because i am putting/trusting all I have and my future on your hands and care ? Like I said I have a lot to tell you. Have a nice day and think about me and how you can help me invest this money in a lucrative business..
Waiting to hear from you soonest.
With Love
Sarah
I am seriously in need of your assistant now because of my situation, I don't have any other ways to do this, I believe that you are might be a God sent to me. I want to go back to my studies.
I only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this (please it's a secret,even our Reverend Pastor don't know about it) I have my late father's deposit certificate 3.8 Million US Dollars and his, WILL, death certificate and other vital document's here with me which I will send to you? Please I don't have a phone but you can contact me through my Rev Pastor's phone, when you call tell him that want to speak with Miss Sarah Zachariah from Syria he will sent for me. His number +221768537880 and his name is Rev Pastor Peter Amos. Now my main purpose of opening up to you is: 1. I want you to help me move from here as soon as you get the money in your possession and also send me money to prepare my traveling documents/ New International Passport/ Visa/ and Ticket fee.. 2. Promise me that you will not cheat or betray on me because I have opened up to you and you know that am a girl that has nobody that can help me expect through you and this medium. 3. Tell me Little about your personal life..? and tell me about your country and also tell me what you think we can invest this money on.
And Remember.. tell me about the Educational sector in your country , if it will be nice for me to study there.? 4. I will want to know if you can be able to communicate with me everyday and call me because i am putting/trusting all I have and my future on your hands and care ? Like I said I have a lot to tell you. Have a nice day and think about me and how you can help me invest this money in a lucrative business..
Waiting to hear from you soonest.
With Love
Sarah
Letter 3
My darling,
Good morning to you my love and how are you over there, Thank you for your efforts towards my condition not minding my refugee status, honey you know that this Computer belongs to the Rev. Father and it is only when the office is open that i can have assets to my email. My God will surely bless you. i love you and i want you to love me the way i do. This is all I want you to do. Send this letter to the bank with the emails only and wait for them to reply you. Below is the letter you will write to the bank: "Sir,
I am the foreign partner to Ms Amira Zachariah whose late father Col.
Nelson Zachariah deposited some money in your bank. I want to know the possibility of transferring this money in my account" The contact information of the bank are as follows, National Bank of Kuwait (International) PLC.
Activitive: ...............Banque
Remittance ..............Manager: Mr. Hiam El Tarabey
Address:................ N° 13 George Street London W1U 3QJ.
Email: ..................(infor.nbklondonplc@gmx.co.uk)
(nbkplclondon.transferdept@accountant.com)
Telephone: ...........( +44 20 7124 2277 ) Fax: (+44 20 7224 2101) The Account Information Name of depositor......... Col. Nelson Zachariah
Nationality ........... Syria
next of kin .........Ms Amira Zachariah
Amount Deposited ......... (US$3.8m) Dollars
Sort Code: .........609199
Account Number ........2003872094
Good morning to you my love and how are you over there, Thank you for your efforts towards my condition not minding my refugee status, honey you know that this Computer belongs to the Rev. Father and it is only when the office is open that i can have assets to my email. My God will surely bless you. i love you and i want you to love me the way i do. This is all I want you to do. Send this letter to the bank with the emails only and wait for them to reply you. Below is the letter you will write to the bank: "Sir,
I am the foreign partner to Ms Amira Zachariah whose late father Col.
Nelson Zachariah deposited some money in your bank. I want to know the possibility of transferring this money in my account" The contact information of the bank are as follows, National Bank of Kuwait (International) PLC.
Activitive: ...............Banque
Remittance ..............Manager: Mr. Hiam El Tarabey
Address:................ N° 13 George Street London W1U 3QJ.
Email: ..................(infor.nbklondonplc@gmx.co.uk)
(nbkplclondon.transferdept@accountant.com)
Telephone: ...........( +44 20 7124 2277 ) Fax: (+44 20 7224 2101) The Account Information Name of depositor......... Col. Nelson Zachariah
Nationality ........... Syria
next of kin .........Ms Amira Zachariah
Amount Deposited ......... (US$3.8m) Dollars
Sort Code: .........609199
Account Number ........2003872094
Letter 4
Dear,
The bank asked me to find someone, because I'm still a refugee, I can't do it on my own, hope you understand that? If you said that you sent a letter to my bank, I am really glad that we are waiting for their reply, I love you, Amira
The bank asked me to find someone, because I'm still a refugee, I can't do it on my own, hope you understand that? If you said that you sent a letter to my bank, I am really glad that we are waiting for their reply, I love you, Amira
Created: 2020-06-17 Last updated: 2020-06-29 Views: 1645