Samir EL Saleh (investment scam warning)

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The message below (shown in yellow) is an example of a typical investment scam message. The scammer claims to have a large amount of money to invest (seven million dollars), and needs your help. You’ll get a percentage of the profits, of course (so he says). In fact, there’s no money to invest and no businessman behind this message. There’s just a third-world scammer, trying to pick your pocket!

SUBJ: Investment.
FROM: Samir EL Saleh test@kepler186.org
DATE: Jan 24, 2019

Assalamu alaikum wa rahmatullahi wa barakatuh,

My name is Samir EL Saleh. I’m from Al Jahra’, State of Kuwait. I’m interested in investing in any good profitable yielding business and I would appreciate any viable ideas you could come up with. I’m proposing to invest the sum of Seven Million United States Dollars ($7,000,000 USD) for this. I don’t know if you can be of help to me.

In recent times, I’ve been having issues with my uncle based on my late dad’s shares. I had to take every necessary precaution in other to sell off the shares without his notice and elope to any country. During my visit to Asia, I made enquirers on certain companies that usually help in the aspect of safekeeping investment funds and a specific company located in Malaysia known as E-Secure International was the best option for me in terms of security and immunity aspect. I had to make the deposit to the company and I was given a mandate of 6months.

I had a call from the company days back in other to remind me of the fund deposit I made with there company as it is already 6months in which I and the company agreed upon for safe keeping. Considering the issues and contention with my uncle,I can’t travel to Malaysia in other to secure the fund I deposited with the company. I’ve been exempted from traveling until the issue I am having with my uncle is resolved.

Due to my present state, I need your help in terms of traveling to Malaysia in other to secure the fund for me. I spoke with the company days back seeking if it is possible for me to appoint someone to come secure the fund. There respond to me was positive and instructed that I should send a copy of the CERTIFICATE OF DEPOSIT, OFFICE NUMBER and ADDRESS to whomever I appoint that will be responsible for the fund pickup. In doing this,I am willing to offer you 35% of any investment done with the fund.

All I need is your reliability in doing this and every further details and contact of the company will be provided based on your determination in handling this. I’ll be expecting a response from you as soon as possible. Your cooperation in this regard will be highly appreciated. Email me at elsalehsamir@gmail.com for more details

Regards,
Samir EL Saleh.

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Mrs. Bahadur Reza Nobakhti (scam warning)

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The message below (shown in yellow) is an example of the “dying widow” scam. The sender claims to be a very wealthy person dying of cancer, with no heirs to give her fortune too. If you would just help distributing it to charity, you can have a generous cut — what could be better!

Alas, there’s really no wealthy widow and no fortune. There’s just a scammer who will string you along, get you to pay “transfer fees” and “bank charges,” and then disappear, never to be heard from again.

From: Bahadur Reza Nobakhti bahadur_1i@yahoo.com
Date: Sat, Jan 12, 5:32 PM
Subj: Hello my dear

Hello my dear

May peace of our almighty god be unto you

Greeting in the name of our almighty god i wish you and your family happy moments of life now and forever more amen.my name is mrs bahadur reza nobakhti ,69 yers old from dubia living in in abidjan, cote d´ivoire,please, i do not have formal relationship with you but because of my present predicament and circumstances i am made to contact you.i have been suffering from cancer and have a short life to leave.i have made up my mind to donate my inheritance of 3.5million usd to the less privileged please help me to fulfill my last wish,please contact me here.

[ reza_ba20@yahoo.com ]

Please contact me in my personal email .. [ reza_ba20@yahoo.com ]

I wait to hear from you

Thanks

Mrs bahadur reza nobakhti

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Mrs. Stella Gallas (scam alert!)

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The message below (show in yellow) is a good example of the “Dying Widow Scam.” The sender claims to be a wealthy widow with no children who needs your help in giving away her fortune before she dies. Alas, there really is no wealthy widow and no fortune — there’s just a scammer trying to pick your pocket. Don’t be fooled!

FROM: Mrs Stella Gallas stellagallas1@gmail.com via comisasal.com
DATE: Fri, Jan 11, 9:11 AM (5 days ago)
SUBJ: Re /

Dearest one in the Lord.

It is my pleasure to write to you after considering your profile My name is STELLA GALLAS a nationality of Kuwait. I am married to MR.MARTINS GALLAS who worked with Kuwait Company in United Kingdom for nine years before he died in the year 2006. We were married for eleven years without a child; he died after a brief illness that lasted for only four days. Before his death we were both born again Christians.

When my late husband was alive we deposited the sum of $8.3Million (Eight Million three hundred thousand U.S. Dollars) with a BANK in London Presently, this money is still with the BANK. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct herein. I want you to use this fund for churches, orphanages, Research centres and widows propagating to the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that blessed is the hand that giveth. I took this bold decision because I don’t have any child that will inherit this money and my husband’s relatives are not Christians and I don’t want my family hard earned money to be misused by unbelievers. I don’t want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision.

I am not afraid of death hence I know where I am going to. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. With God all things are possible. As soon as I receive your reply I shall give you the contact of the BANK. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my Shepherd. My happiness is that I lived a life of a worthy Christian.

Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here in.

Hoping to hearing from you soon.

Remain blessed in the name of the Lord.

Yours-in-Christ,

MRS. STELLA GALLAS

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Portfolio Managements & Funding (scam alert)

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The message below is a good example of a business investment scam. How can you tell? Well, for one thing it claims to come from a UK company but is written in poor English. And also, note that the “From” address is a different name that the person supposedly signing the message (and the “From” address is in Japan, while the sender claims to be from the UK). The verdict? It’s a scam!

Subj: Portfolio Managements & Funding
From: ANTHONY BENNETT 0@mbd.ocn.ne.jp
Date: Dec 20, 2018, 2:35 PM

Dear Sir/Madam

We are a private registered financial investment company based in UK

I have the mandate of a private investor who wish to invest his funds without the mention of his name. These funds ranges from 500 Million USD and above.

As a Private financial and investment company, we are seeking for individuals who has funds management abilities that can manage the funds into a profitable investment.

Ensuing from these funds, we are also able to provide financial banking instruments as BGs, SBLCs and comfort letter of credits for any projects requiring such supports.

If you have any clients in need of Loans to support his existing project, we can be able to work with such individuals.

Sincerely,

Mr. Bryan Holland

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Ms. Smadar Barber-Tsadik of Israel (scam alert)

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The message below is an example of a “mystery scam.” Someone claiming to be an important bank official has an urgent matter to discuss with you … but won’t say what it is! You can be sure this isn’t a real bank official — it’s just a scammer, possibly using the name of a real bank official, trying to “transfer funds” from your wallet to his pocket!

info@alfathermals.com
Wed, Dec 19, 2018, 9:11 AM

Hi dear

Good day

I am Ms.Smadar Barber-Tsadik, I am the Chief Executive Officer with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response, please you are to contact via email.

Faithfully,
Smadar Barber-Tsadik

Here at the Scam Hunter (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. Please share our scam alerts with your friends and coworkers today.