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Unread postby Big Al » Sat Sep 23, 2023 4:57 pm

Money transfer scam:

Compliments of the season

Kindly read this email carefully and respond to me as soon as you can.
Please note that I am a female politician and investor who wants to
invest in your country or somewhere else and I need your support in
managing my investment over there in your country please let me know
if you are interested or not and if you are not interested, but if you
are interested and willing to handle and manage my investment in your
country or somewhere else, kindly reply to this message immediately so
that we can start the necessary plans.

I want to assure you that you will be gratefully rewarded for your
concern. Though this mail might surprise you, the temptation to ignore
it seriously could come into your mind. Please consider it a divine
wish and accept it with a deep sense of humility as I seek your
indulgence to solicit your assistance concerning the content of my
email because I know in my heart that you can be trusted. Please note
that I got your email from the database directory and I needed an
experienced person who can handle my project after so much
consideration, I have decided to let you take this job.

I am Mrs Rula F. Saadah Ghani, born in 1948 and the wife of the former
Afghanistan President (Mr Ashraf Ghani) whose throne/office was taken
over by the Taliban on 15th August 2021 for political reasons. I am
writing to you from the UAE where my husband and I have sought Asylum.
I have been in emotional devastation after the assassination attempt
on me and my husband in Afghanistan and because of the crisis in
Afghanistan. So, I am seeking your assistance in relocating the sum of
Fifty-two million United States dollars from my foreign bank account
to your local account in your Country so that the funds can be used
for investment in your Country.

I am trusting you with a total sum of $52,000,000.00 which will be
transferred to you from my foreign Bank account. I am willing to give
you 35% of the amount while the remaining 65% should be invested in
such as Real Estate & REITs and Oil-Gas Import/Exploration or other
investments. The funds can also be invested into any profitable
business anywhere you wish; the investment has to be in your name for
security reasons. I will want you to indicate your interest to enable
me to provide you with more details.

All I need is your absolute trust, commitment, honesty, and
confidentiality. Because you have to do all the transactions and the
investment on my behalf since I am very far away. I advised that you
kindly keep all our discussions and the transaction secret and
confidential to ensure safe funds transfer because of the current
crisis in Afghanistan. I assure you that you will never face any
trouble in this transaction as the transaction is 100% legal because I
and my husband deposited the money in my foreign Bank account and the
funds will be transferred to you gradually bit by bit. I do not want
the funds to be transferred at once for security reasons and I will
instruct my bank to start the transfer process as soon as you are
willing and ready to start work.

Please note that I have decided to relocate the funds to your country
or somewhere else because the bank manager had advised me to relocate
the funds to another person's name where it can be safe for security
purposes and he is ready to cooperate with us to make sure the money
is transferred successfully without any stress or difficulties.

Please think about my proposal very carefully and let me know your
decision whether you are interested in enabling me to proceed to the
next step. If you are interested and agree to accept 35%, kindly reply
immediately so that I can share more details with you.

I hope to hear from you again.

With Love and Respect

Mrs. Rula F. Ghani


Header:

Received: from 127.0.0.1
Return-Path: <zainabdahiru02@gmail.com>
X-Originating-Ip: [209.85.166.195]
Reply-To: rulafghani@hotmail.com
From: "Mrs Rula F. Saadah Ghani" <zainabdahiru02@gmail.com>
Date: Sat, 23 Sep 2023 15:06:52 +0100
Message-ID: <CABjCC5sFRLze+Sys9PBeoqZKMoEUs-yqjPGTULxybasFBAy1dQ@mail.gmail.com>
Subject: I hope this message reaches you with peace and love
To: undisclosed-recipients:;
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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mrsrulag@gmail.com

Unread postby firefly » Wed Oct 25, 2023 9:56 pm

Money transfer scam.

Greetings.

I am Mrs. Rula Ghani,I am contacting you based on my personal interest to develop a mutual business relationship with you in your country or your company. which I believe we could mutually benefit from, The amount involved is $22,000,000.00 USD only which i want to invest.

Please reply urgently for more details.

Regards,
Mrs. Rula Ghani


Header:

Return-Path: <kana294-fukusi@indigo.plala.or.jp>
Received: from msa12.plala.or.jp (msa12.plala.or.jp. [60.36.166.12])Date: Thu, 26 Oct 2023 00:25:11 +0900
From: "Mrs. Rula Ghani" <kana294-fukusi@indigo.plala.or.jp>
Reply-To: mrsrulag@gmail.com
Message-ID: <20231026002511.RNNNG.1465.root@mwebp13>
Subject: Re: Please Reply.
Received: from mwebp13 ([172.23.13.133])

Originating IP: 60.36.166.12
Originating ISP: Ntt Communications Corporation
City: Shinagawa-ku
Country of Origin: Japan
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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