The world's premier anti internet scam, anti fraud information website 

  • Aishah Farooq <[email protected]>

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by soldierfortune
 
X-Originating-IP: not available

Site: waydate
Username: Aishah
Age: 62
Sex: woman
Location: Cooper, Texas, USA
Site: waydate
From: Aishah
Date: 2015-08-06 23:12:41

Dear Friend.

Greeting to you and your family. My name is Mrs. Aishah Farooq i live in Benin Republic. My good friend. Please, I have something secret to discuss with you. I have (US$16.000,000.00) Sixteen Million United State Dollars deposited in security company in my name i inherited from my late husband Mr. Ahmed Farooq who die years ago.

My friend. I contact you as a foreigner to help me receive the funds over there in your country. And I will come over there to meet you to invest the funds in your country. Note that your percentage is 30% from the total funds, if you are capable to handle the transaction with me. My dear, i need your help in this transaction.

Please contact me ([email protected]) for more details.

Yours Sincerely,
Mrs. Aishah Farooq.
Image

Image

X-Originating-IP: not available
From: Aishah Farooq <[email protected]>
Date: Sat, 21 Nov 2015 11:18:34 +0000
Subject: RE: Dear Friend, Mr. "xxxxxx". From Mrs. Aishah Farooq.

Dear Friend, Mr. "xxxxxx".

Greeting to you and your family. Thank you so much for your email response, I am very happy to hear from you today regarding this transaction, thank you once again for your kind responding.

I realize that you really want to help me to have this $16,000,000.00 move to your country for investment in a lucrative venture as you will advise. It is quite unfortunately that i did not have the opportunity to meet you in person for further discussion. My dear. Please before going further in this transaction, i want to know if you are real interested to assist me in this transaction? let me know for more detail's. I await your kind response. Thanks and have a nice day.

Yours Sincerely,
Mrs. Aishah Farooq.

Image

X-Originating-IP: not available
From: Aishah Farooq <[email protected]>
Date: Mon, 23 Nov 2015 11:02:36 +0000
Subject: RE: Dear Friend, Mr. "xxxxxx". From Mrs. Aishah Farooq.

Dear Friend, Mr. "xxxxxx".

Greeting to you and your family. Thank you so much for your email reply. I am very happy to hear from you today. My dearest. I want to inform you that i received your information's today. And i have submitted your information to the security company for the changing of ownership to your name.

My dear. Please before going further in this matter. Go ahead and contact security company, So that they can do the changing of ownership to your name. And deliver the consignment box to you over there in "xxxxxx". Contact security company with this information below.

1. Company Name. Gold Security Company.
2. Contact Person. Dr. Javis Kona.
3. Private Email: [email protected]
4. Company Email: [email protected]
5. Contact Telephone Number. +22997190436

Please, go ahead and contact security company immediately for changing of ownership to your name. My dear. All i need from you is your full co_operation with the security company. And always update me as soon as you hear from the security company. Note that your percentage is 30% from the total funds of $16,000,000.00. I await your kind response. Thanks and have a nice day.

Yours Sincerely.
Mrs. Aishah Farooq.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

X-Originating-IP: not available
From: GOLD SECURITY COMPANY <[email protected]>
Date: Tue, 24 Nov 2015 12:28:20 +0000
Subject: Re: ATTENTION, MR. "xxxxxx"

ATTENTION, MR. "xxxxxx".

THIS IS THE OFFICIAL NOTIFICATION LETTER FROM THIS GOLD SECURITY COMPANY COTONOU BENIN REPUBLIC TO INFORM YOU THAT TODAY 24 / 11 /2015 THE CHANGE OF OWNERSHIP HAS BEEN DONE ON YOUR NAME AND YOU ARE THE BENEFICIARY OF THE CONSIGNMENT BOX. SIR. PLEASE YOU ARE ADVICE TO COME DOWN HERE BENIN REPUBLIC IN PERSON TO CARRY YOUR CONSIGNMENT BOX BY YOURSELF. BUT IF YOU CAN NOT BE ABLE TO COME DOWN HERE BENIN REPUBLIC IN PERSON, YOU ARE ADVICE TO SEND US DELIVERY CHARGES, SO THAT OUR DELIVERY AGENT WILL DELIVER THE CONSIGNMENT BOX TO YOU OVER THERE IN "xxxxxx" WITHOUT DELAY.

WE ARE EXPECTING TO HEAR FROM YOU AS SOON AS POSSIBLE.

BEST REGARDS.
DR. JAVIS KONA.
MD GOLD SECURITY COMPANY.
TEL: +22997190436
Fax: +22997190436

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

X-Originating-IP: not available
From: GOLD SECURITY COMPANY <[email protected]>
Date: Wed, 25 Nov 2015 09:59:01 +0000
Subject: Re: ATTENTION, MR. "xxxxxx"

ATTENTION, MR. "xxxxxx"

THIS IS THE OFFICIAL NOTIFICATION LETTER FROM THIS GOLD SECURITY COMPANY COTONOU BENIN REPUBLIC TO INFORM YOU THAT TODAY 25 / 11 /2015 TO LET YOU KNOW THAT YOUR EMAIL IS RECEIVED IN THIS COMPANY. SIR. IF YOU CAN NOT BE ABLE TO COME DOWN HERE BENIN REPUBLIC IN PERSON TO RECEIVE THE CONSIGNMENT BOX BY YOURSELF. YOU ARE ADVICE TO SEND US DELIVERY CHARGES SUM OF EURO 650,00 ONLY, SO THAT OUR DELIVERY AGENT WILL BE DELIVER THE CONSIGNMENT BOX TO YOU OVER THERE IN "xxxxx" WITHOUT DELAY.

PLEASE YOU CAN SEND THE FEE THROUGH WESTERN UNION OR THROUGH MONEY GRAM WITH THIS BELOW INFORMATION:

Receiver's Name..(Nonso Jerry)
Country... Benin Republic
City... Cotonou
Text Question...When
Answer...Soon
Amount.. EURO 650,00 ONLY.
MTCN NUMBER ....
Sender's Name.........
Sender's Country...

NOTE THAT AS SOON AS YOU MADE THE PAYMENT TODAY, OUR DELIVERY AGENT WILL DELIVER CONSIGNMENT BOX TO YOU WITHIN 72 HOURS. AND MAKE SURE TO SEND US MTCN NUMBER, SENDER'S NAME, TEXT QUESTION AND ANSWER IMMEDIATELY YOU MADE THE PAYMENT TSODAY. SIR. SEND ME YOUR DIRECT TELEPHONE NUMBER, BECAUSE I TRY TO CALL YOU ON PHONE BUT IS NOT WORKING. WE ARE EXPECTING TO HEAR FROM YOU SOONEST.

BEST REGARDS.
DR. JAVIS KONA.
MD GOLD SECURITY COMPANY.
TEL: +22997190436
Fax: +22997190436