"Mariam Abdul" Advance Fee Scams Being Sent by Online Scammers

Mariam Abdul Advance Fee Scams Being Sent by Online Scammers

Would you share this Article with others?

The fake "Mariam Abdul" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information by impersonating someone else. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

The "Mariam Abdul" Advance-Fee Scam

From: Mariam Abdul <leorestaurante@grupo-leo.com>

Sent: Saturday, March 16, 2019 7:47 AM

Subject: Re: Greetings to you my dear friend,

Greetings to you my dear friend,

My name is Mariam Abdul, i am writing this message to you with tears in my eyes. The on-going civil war in my country Syria has affected my life so much. I lost my family last year. My father was a rich business man before his death, he was doing oil & gas business, he was also doing gold business. He made a big money $25.3 Million US Dollar, the money is deposited with First Gulf Bank in Dubai, UAE, i am the next of kin but i can not retrieve or return the money back to Syria because of the war and killing in Syria now.

Please I need you to assist me receive the money and we can agree for you to invest it, until I recover from my sickness and come over to meet with you.

I want to appoint you as my late father business partner and the First Gulf Bank in Dubai will transfer the money to you. I will send to you all the documents and information for deposit of the money.

Please let me know if you can do this for me, this is my real story, please I need your help.

you can contact me by my email ( mariamabdul523@gmail.com )

Kind Regards,

Mariam Abdul

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Check the comment section below for additional information, if there is any. Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com. And, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent. Also, to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews
(Total: 1)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews. Also, remember to keep comments, reviews, answers respectful.

The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts (OTA).

  • April 10, 2019 at 8:18 PM by info

    The scammers are using this email address: Mariamabdul9339@gmail.com

 Show More Comments (1)
Write Your Comment, Question, Answer, or Review

Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.

Your comment, question, answer, or review will be posted as an anonymous user because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

"Mariam Abdul" Advance Fee Scams Being Sent by Online Scammers