Home › Posts tagged Kuwait

Kuwait

Email scams and frauds that are associated with the country of Kuwait.

Samir EL Saleh (investment scam warning)

Posted on by

Please share this scam alert with your friends on social media.

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.

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

Mrs. Stella Gallas (scam alert!)

Posted on by

Please share this scam alert with your friends on social media.

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

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. Thank you!

Donation of Mrs. Shirley Levine (scam alert)

Posted on by

Please share this scam alert with your friends on social media.

This is a typical example of the old widow-dying-of-cancer scam. “Mrs. Shirley Levine,” your sister in Christ, is dying and needs your help to dispose of her fortune. Who wouldn’t want to help a dying widow, especially if it means you might get rich! Alas, “Sister Shirley” is just a scammer trying to pick your pocket: she’s not a widow, she’s not dying, and she has no fortune in the bank.

From: “Mrs Shirley Levine” slevine087@gmail.com
Sender: shirleylevine02@daum.net
Subject: Donation of Mrs. Shirley Levine
Date: Wed, 09 Dec 2015

Donation of Mrs. Shirley Levine
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.

Dearest one in Christ,

I am from Kuwait. I am married to Mr. Richead Levine, who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of ($ 2.5 million) in the bank here in Abidjan suspense account.

Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained.

The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband’s efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly manner. That’s why I’m taking this decision. I’m not afraid of death, so I know where I’m going. I know that I’m going to be in the bosom of man. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace.

I do not need a telephone communication in this regard because of my health hence the presence of my husband’s relatives around me always and I do not want them to know about this development. In God all things are possible. As soon as I get an answer I will give you contact of the bank here in Abidjan. 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 worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. Always praying for their whole lives.

Reply me for more information’s, in your reply will give me room in sourcing another church or person for the same purpose. Let me assure you that they will act accordingly as specified. Hope to get an answer.

Send me the following information, as per below.

Your full name ……….
Address ………..
Age ……………
The occupation ……..
Photo ……………

Still blessed in you.
Yours in Christ,
Sister Shirley Levine.

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