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Pakistan

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

Mrs Baha Hussein, Syrian Petroleum Company

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

There have been a few scam messages circulating lately that use the war in Syria as a backdrop, but not as many as I would have expected so far. War zone scams in general are quite common, like this one that claims to be from “Mrs Baha Hussein,” who wants you to invest her fortune.

Subject: OUT OF SYRIA
From: “Mrs Baha Hussein” dgitb@ajk.gov.pk
Date: Mon, 29 Feb 2016
Reply-To: mrsbahahussein2020@gmail.com

Desk of Mrs Baha Hussein
Syrian Petroleum Company
Dummar Province Expransion Square ,
Island 19- Building 32
P.O.BOX 2849 or 3378
Middle East, Damascus
Syria.

A very good day to you. We have an immediate business proposal that involves US$198,000,000.00 Million Dollars which we will like to invest under your custody. Once I receive a message from you notifying me of your interest, the details of the transaction/the terms and condition of sharing regarding the business would then be brought to your knowledge.

Your urgent response will be highly appreciated and will swiftly bring us to the commencement of the transaction. We hope to conclude. This transaction within 10-14 working days do not forget to contact me on the receipt of this e-mail address. And please you have to maintain absolute confidentiality as regards this pending transaction. You have to send me your phone and fax numbers too so I can contact you.

I urgently await your response. By email.(mrsbahahussein@gmail.com)

Best Regards,

Mrs Baha Hussein

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Mrs. Olivia Abel (scam alert)

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This is a classic “wealthy woman dying of cancer” scam. “Olivia Abel” wants your help to distribute her fortune, because she doesn’t trust her family. But she trusts you! (She trusts that she will be able to pick your pocket.)

Date: Fri, 15 May 2015 14:03:54 -0400
Subject: From Mrs. Olivia Abel My Dear in Christ…..
From: “Mrs. Olivia Abel” sales@sherwoodappliance.ca
Reply-To: mrsoliviaabel98@gmail.com

My Dear in Christ

I don’t want you to feel sorry for me, because, I Believe Everyone will die someday. My name is Mrs. Olivia Abel I have been diagnosed with esophageal cancer.

I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Oman, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of united state dollars $72,000,000 that I have with a finance/Security Company. I will want you to dispatch it to charity organizations if only you will be sincere. God be with you.

Mrs. Olivia Abel

NB Please do not share my email address with anyone as I have received some emails from some unscrupulous people claiming to be charity organizations and other weird stories.

We document scam messages like these here at ScamHunter.org in order to help people around the world avoid getting caught in online scams. Share our scam alerts with your friends and family today.