Engaño o fraude de donación : aliya.abdul1938@gmail.com +447937003213 Mrs. Aliya Abdulaziz

¡PRESUNTO FRAUDE!

Fecha03/09/2020
Email fraudulentoaliya.abdul1938@gmail.com
Pseudónimo utilizadoMrs. Aliya Abdulaziz
Teléfono+44 7937 003213 (ou 00447937003213) (Más información)
Contenido de la estafaPrimer correo que mandan
PABLO GUERRA MARTÍN
Mar 01/09/2020 06:34 PM
I am sending you this message on behalf of Ms. Aliya Abdul, an oil trader who promotes humanitarian aid.

She has chosen you to benefit from her estate. For more information, contact the donor via email: aliya938@sonic.net

Thank you,

P A.

segundo correo que mandan
Aliya Abdulaziz
Mié 02/09/2020 01:30 PM
Greetings to you my friend, it's good to hear from you.
Accept my sincere apology for contacting you in this manner and also pardon my grammar. I got your email contact prior to a private search online while in need of assistance and then I summoned courage to contact you. My name is Mrs. Aliya Abdulaziz (born as Aliya Hillins), an oil business merchant based in Saudi Arabia. I have lived in Saudi Arabia all my life with my Saudi husband who passed away in 2013. I have changed my name, adopted their religion and have totally forgotten about my true origin. I have lived in Saudi Arabia 57 years and I am now 82 years old.

I have been diagnosed with Esophageal cancer and have been in the hospital for a very long time receiving all kinds of medical treatment with no success. It is sad but now I have just a few days to live according to my medical experts. My last wish is to help the poor, motherless children, widows and less privilege in your country. But due to my experience I only wish to work with a total stranger and put all this in good faith and pray God guides you to do the right thing. I contacted you because I needed a total stranger based on my late husband's past experience, in the past my late husband and I gave out funds for charity work even to my husband’s blood relatives but they stole the funds and never fulfilled our dreams and purpose. Now they believe that I have no funds left. As a result, they no longer come to my bedside to pray for me and to wish me a peaceful passage to life after. They have abandoned me, they have hurt me so much and know they are simply waiting for me to pass on but I thank God.

I have decided to give my last estate to someone who is not my family member here in Saudi Arabia, a stranger who will be honest and sincere enough to his or herself to help me achieve my dream of helping the poor while I am gone. These are my last wishes and I pray you fulfill this for me and you will live long.

Here is confidential information about this asset. In 2016, I made a bond deposit sum of 5,000,000.00 (Five Million Euro) with a Bank. But for very obvious reasons, I did not disclose this to anyone except my lawyer.

However, I now know it was a wise decision I took when i saved this money because of the attitude being displayed by everyone close to me. Just to inform you, this is all the money I have left and as you can see, I have no need for it but all I know is, it can be used to fulfill the purpose of charity that will help children and the motherless in your country. You will have to claim the money 5,000,000.00 (Five Million Euro) on my behalf from the bank through the help of my lawyer and distribute 80% of the money for the charity work and take 20% for your own personal welfare, and I hope you will always pray for my soul to rest in a peaceful place after I am gone.

My personal reference number is Law/Firm/Lee/Kan/WILL/024-563516.

Please kindly contact my lawyer with the details below to enable him to prepare a Change of Beneficiary document from me to you which will empower you to receive the funds from my Bank. My lawyer is aware of my plans as I have notified him that I am giving that amount to you by my personal decision and not forcefully. Do send him an email providing your name and my reference number.

You are advised to immediately contact my attorney with the below information:
Law Firm: Lee & Kan Solicitors
Attorney: Dominic Lee
Contact Email: dlee@leekan-law.com

Note: My lawyer will not charge you any fees as I have already paid him for his services. He will prepare a Change of Beneficiary document from my names to your names which will grant you access to receive the funds from my Bank. Also know that you have the right not to accept this funds or obligation I have given to you, but if you do accept it please do willingly.

I am doing this because I no longer trust all the people around me here in Saudi. If they ever know about this asset, they will do anything to claim it even while I am still alive and without my permission. I must avoid this and dispose of this money soonest. I have nothing left to live for.

I would have loved to speak with you but that is impossible since I have lost my power of speech due to the fact that I am dying from Esophageal cancer and only have a few days to live. This is the reason I am writing to you now, pray for my soul and may God guide you, bless you and lead you to accomplish my last wishes.

Thank you.

Sincerely,
Mrs. Aliya Abdulaziz

tercer correo que mandan
(En este mandan 2 archivos PDF uno para tus datos y el otro un archivo que se nota que esta falsificado mucho ojo! )

Dominic Lee
Jue 03/09/2020 06:37 AM
Good day,

I'm Attorney Dominic Lee Esquire, a legal practitioner and counsel to Mrs. Aliya Abdulaziz. It is my great pleasure to receive your email. Your world of trust, commitment and assurance will be needed regarding this matter to fulfill my client's last wish as she has assigned you as the beneficiary to her estate which is the sum of €5,000,000.00 (Five Million Euro) only. I want you to know that you have the right to decline these funds as much as you have the same right to accept it in respect of my client, Mrs. Aliya Abdulaziz LAST WILL. It might interest you to know that Mrs. Aliya Abdulaziz is a nice and honest person you could ever think of, helping the less privileged and promoting humanitarian purposes has been her major role to this day. It saddens all our hearts now to see her suffering from cancer, I still have the faith that nothing is too difficult for God to do in her case. As a matter of fact, she has told me that I should not hesitate to deal with you as the beneficiary in respect of the deposited sum of €5,000,000.00 (Five Million Euro) to carry out her good will as this will give her peace till her last day here on Earth.

You might be wondering why you were chosen, I want you to know that my client picked you through your email address as her heart directs which is one of her last wishes according to her will. She has briefed me already that she has made her decision, making you the beneficiary of this amount €5,000,000.00 (Five Million Euro), that I should proceed and guide you through the necessary process to get the funds to you. Once this funds gets to you my client wishes that 80% of the funds to be put into charity (support the less privileged) and 20% for your personal benefit to invest or expand your business, you might already be into as this will be a benefit to you and others around your vicinity. In receipt of this letter of acknowledgement, you are to print and fill out the attached Power of Attorney and Personal Information Form.

On the Power of Attorney, you are only required to fill in your Full Names, Current Date and Signature to enable me to commence the process of making you the new beneficiary of the funds. The Personal Information Form will enable me to prepare "Change Of Ownership Documents Including Affidavit Of Claims" with other vital legal documents at the Court in accordance with the Law governing deposit claim and the transfer of huge funds meant for humanitarian works in a foreign jurisdiction. These are the documents that will be presented to the bank before the funds will be approved for transfer to your bank account in your country or any bank account of your choice in the world, and the documents will be prepared at the British Judicial High Court of Justice.

FOR YOUR INFORMATION:
You are not allowed to fill out the form with any of the online editing applications, please be advised that you are only required to print and fill out the form by hand and not with a computer because the form needs to be submitted at the court. If you do not have a printer then you are to print the form via any of the public Internet services or libraries. Do scan and send the Power of Attorney and the Personal Information Form back to me via my official email address.

Endeavor to comply immediately because Mrs. Aliya Abdulaziz is in a critical health condition, and she has mandated me to ensure that the fund gets to you as soon as possible for you to donate among charity organizations in your community so that God will have mercy on her soul. Please be faithful and loyal to my client for she has absolute trust in you to help her achieve her last wish to humanity.

Please be advised to treat this information as strictly confidential and urgent as per instructions from my client.

Thank you for your anticipated cooperation.

I look forward to your response.

Dominic Lee
Attorney at Law
Lee & Kan Solicitors
Address: 2/F National House
60-66 Wardour Street
London W1F 0TA
DX 44725 Soho Square
Phone: +44 (844) 500-5304
Fax: +44 (844) 500-5306

CONFIDENTIALITY NOTICE: The materials enclosed with this e-mail transmission are privileged and intended only for the use of the individual(s) or entity(ies) named above. If you are not the intended recipient, be advised that any unauthorized use, disclosure, copying, distribution or the taking of any action in reliance on the contents of this e-mailed information is strictly prohibited. If you have received this email transmission in error, please immediately notify us by email to arrange for return of the forwarded documents to us.
Su Comentario / ExplicaciónADVERTENCIA:No se comunique con el remitente del correo electrónico anterior ni le proporcione su información personal o documentos personales porque este correo electrónico es una estafa criminal fraudulenta diseñada únicamente para robar su dinero. Todas las afirmaciones realizadas en el correo electrónico anterior son 100% mentiras fabricadas por un estafador de Internet y este estafador nunca le proporcionará dinero, bienes, mercancía, amistad, romance o nada de valor. Los estafadores operan utilizando identidades totalmente falsas, por lo que su nombre (y cualquier información de empleo, ocupación o ubicación que proporcionen) siempre es completamente fraudulento. Y todos los archivos adjuntos que le envíen de tarjetas de identificación personal, documentos (gubernamentales, corporativos, legales o financieros) o cualquier fotografía serán falsificados o robados y los archivos pueden contener virus. También debe evitar cualquier vínculo a sitios web que le envíen, ya que pueden ser maliciosos y contener malware. En conclusión, no envíes dinero a este estafador o lo perderás definitivamente. Si se comunica con este estafador, también corre el riesgo de que le roben su identidad (y la utilicen para actividades ilegales) y, además, puede caer más en un peligro financiero, legal y físico.Mira aquí para saber cómo sabemos que el correo electrónico anterior es definitivamente una estafa.
Otras referenciashttps://www.signal-arnaques.com/es/scam/view/269532
https://www.signal-arnaques.com/es/scam/view/273299
Para saber más¿Qué hacer en caso de estafa?
¡Alerte a sus amigos!

Análisis del número de teléfono +44 7937 003213

Tipo de NúmeroNúmero de teléfono móvil
Formato internacional
  • +44 7937 003213
PaísJersey
TerritorioJersey

2 comentarios


  • lorena el 13/09/2020 en 20:59

    también esta persona esta enviando esos correos

    Re: #Beneficio humanitario#
    MARTA MARIA RODRIGUEZ SUAREZ
    Dom 13/09/2020 11:24 AM
    -

    Me comunico con usted hoy porque la Sra. Aliya Abdulaziz, una humanitaria que promueve el bienestar de la caridad, lo ha elegido para beneficiarse de su patrimonio.

    Para obtener más detalles, comuníquese con el donante directamente en este correo electrónico: aa1938@sonic.net

    Gracias,

    P A.

    Responder
  • pronosluck el 17/10/2020 en 21:45

    también estas personas, están enviando este correo:

    Re: #Beneficio humanitario#
    LUIS ALBERTO AVILES VERA
    Sáb 12/09/2020 09:30 AM

    y en diferente ocasión, pero el mismo mensaje

    Re: #Beneficio humanitario#
    KATHERINE STEFANIA CASAMEN LLUMIQUINGA
    Sáb 12/09/2020 11:51 AM
    -

    Me comunico con usted hoy porque la Sra. Aliya Abdulaziz, una humanitaria que promueve el bienestar de la caridad, lo ha elegido para beneficiarse de su patrimonio.

    Para obtener más detalles, comuníquese con el donante directamente en este correo electrónico: aa1938@sonic.net

    Gracias,

    P A.

    Responder

 
 
 

Su comentario será incluido
inmediatamente después de su confirmación
Francais Anglais Espagnol Italien Allemand