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

  • AAMINA ABDALLAH - [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 FishyMails
 
Reply-to: AAMINA ABDALLAH <[email protected]>
From: AAMINA ABDALLAH <[email protected]>
Date: Wed, 12 Aug 2020 11:33:30 +0000
Subject: Greetings dear friend ,
Greetings dear friend ,

My name is AAMINA ABDALLAH from France , am 36 years old without husband i work with gold company, i find a missing Gold for over 2 years that what 2 . million USD and cash of 1 million USD , i want you to be my good friends so i will tell you more about myself my job and how to give it out here . After this covid 19 i decided write you if only i will trust you .

In the spirit love of faith, solidarity, humanity and common sense appeal to your wisdom and kindness as God has giving to human being, i request friendship sustains if you consider to be ,i will like to hear you wealth married or not married woman or man we can do the business together trust .

Am waiting to hear from you.
From your lady

AAMINA.
  by FishyMails
 
From: "AAMINA ABDALLAH" <[email protected]>
Date: 2020-08-14 1:31:38 PM +00:00
Subject: Re: Greetings dear friend ,
Good Evening Dearest friend,


I want to sincerely appreciate your response to my previous message
and i thank you for being honest and open to me, Like i earlier said,
My name is Amina Abdallah from france, I am 36years old not yet
married, I have worked with a gold company for over 10 years, I have a
young girl with the name Jean-marie, the missing Gold and cash i found
is from our former director who i dated for a while before we parted
ways peaceful, I am being honest with you because i hate lies. I have
waited for years before seeking someone to trust or a man that will
get married to me, But since i am yet to get married i decided to
communicate with you so that we can work together as friends or
business partners.

I have the full confidence to inform you that this is very secured and
risk free all i need is your trust and full cooperation, The only
person that knows about this Gold and money died of Covid-19, Who
happened to be our former manager i told you about, So be relaxed and
confident to work with me. I am still working with my company so our
dealings will be discreet to avoid exposing my identity to my company
because i don't want to lose my job and don't want my only daughter to
suffer. She is so precious to me,She is my life and my everything!!

I would like you to send me your pictures and tell me the nature of
your work, Also tell me if you are fully committed for this business
and what assurance do I have from you? If you are committed to this
deal, I promise you my full support and I will put you in contact with
a lawyer friend of mine who will stand for us and process the fund and
the Gold to be delivered to you and then we will share according to
what we will agree on.

I will stop here for now and wait to hear from you for further details.

Yours faithfully
Lady Amina Abdallah