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Scammers impersonating Khaled Ali

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Scammers impersonating Khaled Ali

Unread postby firefly » Mon Sep 20, 2021 5:51 pm

Donation scam.

Unsolicited email received:

To you personally:

My dear be informed that you have been awarded Two Million seven
Hundred thousand United State Dollars ($2,700, 000, 00)Charity Fund by
Dr. Khaled Ali,He has deposited to Western Union for immediate
transfer, The payment will be sent to you instalmentally by western
Union, the amount you will receive per each day is $5,000.00 .

Are you ready to pick up this $5,000.00 sent to you today? We have
concluded to effect your payment through Western Union Money Transfer,
and to send $5,000.00 daily to you until the $2, 700 Million is
completely transferred to you.

So you are advice to contact the Western Union office Nairobi Kenya
with below information,

Western union Agent:Contact Person: Pastor Mark,
Contact E-mail:( western-union-department-nairobi-kenya@mail.com )
Whatsapp Contact Phone Number +254752116927
Western Union Department Nairobi Kenya (East Africa)

Pastor Mark, sent you $5,000.00 in your name today in my present, so
contact him and tell him to give you the MTCN, Sender name with the
question and answer to pick up the $5,000.00 and then start
transferring your total money to you as I directed them. Finally, to
avoid anything happening to the money, I deposited it with an
insurance coverage Contact them now with your information as stated
below.

Your full name...........
Your Phone number......
Your Country ......
Your ID CARD.....

You can read more about his profile
below:-https: // en.wikipedia.org/wiki/Khaled_Ali

Thanks,
Yours Sincerely,
Mrs Rosemary.


Header:

Return-Path: <rosemarybondsrazz@gmail.com>
From: Mrs Rosemary <rosemarybondsrazz@gmail.com>
Date: Sat, 21 Aug 2021 05:08:05 -0700
Message-ID: <CAEOaz=aeiepmNj9RK0jAD+fDTe8ZNyWF3HbUxJc8wUDQg-oTsA@mail.gmail.com>
Subject: To you personally:
To: undisclosed-recipients:;

+254752116927
Number billable as mobile number
Country or destination Kenya
Original network provider* Econet Wireless Kenya Ltd
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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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

dr.khaled-ali1@hotmail.com

Unread postby firefly » Thu Jul 06, 2023 5:48 pm

Money transfer scam.

My name is Dr. Khaled Ali.

I need to confirm if you can handle an investment portfolio of over a
hundred million United states dollars (usd).

You can read more about me on my profile through the link below and
get back to me if you can handle the Portfolio for further details.

below: https: // en.wikipedia.org/wiki/Khaled_Ali


I await your response.

Yours Sincerely,

Dr. Khaled Ali


Header:

Return-Path: <infor.paymentoo7@gmail.com>
Reply-To: dr.khaled-ali1@hotmail.com
From: "Dr. Khaled Ali" <infor.paymentoo7@gmail.com>
Date: Thu, 6 Jul 2023 13:46:56 +0100
Message-ID: <CA+iQvxxK4pk0X2wsNawSS3wJvDg5J=+qOBzai+aqe_KmHNokjg@mail.gmail.com>
Subject: Greetings ,
To: undisclosed-recipients:;
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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