Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#304436 by Tim Atem Sun Aug 28, 2016 12:02 pm
from: Mariamma Akash - [email protected]
reply-to: [email protected]

Greetings!

I am Mariamma Akash, a Syrian widow. I lost my husband and 2 of my children to the jihadist militants from the Islamic State in 2014. The Jihadist militants mostly target (we) the Christians Minority.

I and my only surviving little daughter (Ninan) left in tears and walked for nine hours without even knowing where we would end up, or how we would eat, or where we would sleep or find shelter until we finally arrived Za'atari refugee camp on the Jordan-Syria border.

We live in an empty tent here filled without possessions except the few cloths we received out of charity. Ever since we arrived here, I have made several attempts to cross over to Jordan as no Syrian is allowed to leave the camp, unless a Jordanian “sponsors” any Syrian and can pay the fee for their release/crossing.

I and Ninan do not have anyone to sponsor our crossing hence I decided to contact you to assist us in retrieving 2 suitcases containing some monies that my late husband and I had courier out of Syria in 2013 via a Diplomatic Channel for safe keeping in the UK before they get confiscated as Unserviced/Unclaimed deposits. Be informed that the REAL content of the suitcases are UNKNOWN to anyone including the Cargo Storage Handlers.

My late husband (Oommen Akash) and I had own a dairy farm and a factory in the second city of Aleppo so the funds are clean, clear and of no criminal origin. You're not sending us any money nor am I soliciting for any financial assistance whatsoever rather, I am prepared to compensate you with 10% of the total face value of the 2 suitcases for your assistance in getting them delivered to you for safe keeping pending when I and Ninan will be able to cross into Jordan and thereafter relocate to your country.

I thank you for your time and look forward to read from you at your earliest convenience.

Sincerely,

Mariamma Akash

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
Advertisement

#305046 by Tim Atem Sun Sep 04, 2016 10:34 am
She's changed her email address to [email protected]

Using photos stolen from press releases and news articles about the real refugees in Syria.

from: Mariamma Akash - [email protected]
reply-to: Mariamma Akash - [email protected]

The assistance my only surviving daughter and I require from you is 100% risk free...All we seek is your sincere readiness to stand as the final beneficiary of the suitcases on our behalf...Please I beg you in the name of God, don't say no and you won't ever regret assisting a poor widow that I am and my 7 years old only surviving daughter...

And like I had earlier stated in my first message, I have made several attempts in the past for Ninan and I to cross over to Jordan as no Syrian is allowed to leave the camp, unless a Jordanian “sponsors” any Syrian and can pay the fee for their release/crossing.

Attached are a couple of pictures us for your perusal..

I and my late husband never thought things will get this bad. During the early period of the jihadist militants on-surge and despite the increasing violence, most families including mine clung to our homes and the life we had built over the years until the reality became too dangerous to bear and with the constant life threatening by the jihadist militants, I quote..."Either you leave your houses or we’ll come back, kill you all and destroy them on your heads". The conflict then became more than just a battle between those for or against President Assad since it has acquired sectarian overtones, pitching the country's Sunni majority against the president's Shia Alawite sect, who were drawn in from the neighboring countries. The rising of the jihadist groups, including Islamic State added a further dimension.

You can visit this link for more details about the crisis: http://www.bbc.co.uk/news/world-middle-east-26116868

The reality struck barely two weeks after the jihadist militants threatened us, they visited several homes that morning including mine, beheaded my husband and killed my 2 children. I and my only surviving daughter (Ninan) weren't at home when they visited to unleashed the evil terror on my family and that of others. I and Ninan had went on our usual milk delivery route. My late husband and I had own a dairy farm and a factory in the second city of Aleppo.

My husband's remains and the lifeless bodies of my 2 children were lying on each other outside the wreckage of our home inside the pool of their bloods. The house was completely raised down. I and Ninan left empty in tears on that day and walked for more than nine (9) hours without even knowing where we were going, or would end up, or how we would eat, or where we would sleep or find shelter until we finally arrived here in Za'atari refugee camp.

Life here is hell on Earth!. We barely have something to eat and all the little cash donations we received out of charity is not even enough to eat two (2) square meals a day. I have lost all the cash I have with me to fake "sponsors" in the bid to pay our fees for our crossing into Jordan. I cannot afford any more fee for our release and crossing into Jordan at this moment except you assist us retrieve the 2 suitcases from the cargo handlers in the UK.

Once the shipment and delivery process is concluded and the suitcases are delivered to you successfully, I'll then instruct you on the possible means to send us some money from one of the suitcase, maybe directly to a Jordanian sponsor or any reliable Consultant who will then come over here and sponsor and pay the fee for our release and crossing. Once we're able to cross into Jordan, I'll then make further arrangements in securing the relevant travel documents for Ninan and I so we can come meet with you and thereafter help us to start a new life with the funds.

To enable me present you as the final beneficiary of the suitcases, the below information are required:

*. Your full names
*. Your delivery/mailing address
*. Information page of your valid means of identification (scan copy)

*. Your mobile telephone number
*. Your Occupation:

Upon receipt of the above information, I shall then pass them on to the cargo handlers in the UK for onward shipment and delivery processing....

I await your response asap.

Sincerely,

Mariamma Akash



Image

Image

Image

Image

Image

Image

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#305149 by Tim Atem Mon Sep 05, 2016 8:09 am
from: Mariamma Akash - [email protected]
reply-to: Mariamma Akash - [email protected]

Thank you so much, ...May God Bless you...I pray that God will also meet you at the point of your need in Jesus Name...Amen!

Ok, let's take it one step at a time so you can clearly understand exactly the role I need you to play..

To kick start proceedings, the below information are required:

*. Your full names
*. Your delivery/mailing address
*. Information page of your valid means of identification (scan copy)

*. Your mobile telephone number
*. Your Occupation:

Upon receipt of the above information, I shall then pass them on to the cargo handler in the UK for onward shipment and delivery processing....His name is Vinnikov Vadim...He will open communication with you before shipment arrangement will be effected.

Ninan (my daughter) sent her greetings!...

I look forward to have the detailed information at your earliest convenience.

Sincerely,

Mariamma Akash

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#305275 by Tim Atem Tue Sep 06, 2016 6:25 am
The fake shipping company:

from: Vinnikov Vadim - [email protected]
phone number: +44-7452048605


Tag #: 789/2013/OommenAkash/012/Syria/UK/04899
Tag #: 790/2013/OommenAkash/013/Syria/UK/04900

Dear <snipped>,

Be informed that Ms. Mariamma Akash (Syrian citizen) has instructed an immediate clearance/shipment/delivery proceedings of her two (2) luggage boxes tagged "Classified Family Valuables & Photographic Materials" with the above reference tag numbers, currently in our Secured Warehouse Facilities here at the London Hearthrow Airport to you at the above nominated mailing address as the final recipient/beneficiary.

To enable us commence immediate clearance/shipment/delivery proceedings without further delays or obstruction to our timely delivery schedules, kindly provide us with your telephone number along with your valid means of identification (ID) for my necessary attention and for identification purpose during the door step delivery/hand over proceedings.

Attached is my valid ID (scan copy of my international passport) for your necessary attention and for easy identification when I arrived with your 2 luggage boxes.

Kind regards,

Vinnikov Vadim
Cargo Express -
Suite 48, Diplomatic Wing,
London Heathrow Airport?,
London, United Kingdom.
Direct tel: +44 +44 745 204 8605



Image

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#305338 by Tim Atem Tue Sep 06, 2016 6:41 pm
from: Vinnikov Vadim - [email protected]

Tag #:789/2013/OommenAkash/012/Syria/UK/04899/USA
Tag #:790/2013/OommenAkash/013/Syria/UK/04900/USA

Find here the detailed cost analysis for a standard Door Step Deliveries of your 2 luggage boxes tagged "Highly Classified Family Valuables" thus:

London Heathrow (LHR) - Gerald R. Ford International Airport, Michigan.

*. Outstanding Airport Warehousing Storage Cost: £1,950:00GBP (End on Tues 6th Sept, 2016)
*. London Hearthrow Airport Customs Clearance - £500:00GBP
*. Frieght/Shipment/Delivery Cost of 2 luggage Highly Classified Consignments(LON to GRF) - £1,090:00GBP
*. Gerald R. Ford International Airport Customs Clearance - £500:00GBP Equivalent
*. Door Step Delivery Cost (Michigan) : £1,000:00GBP Equivalent

*. Sum Total: £5,040:00GBP ( Five Thousand And Forty Great British Pounds) Only.

Kindly effect the above required payment via Bank wire transfer to:

Bank: HSBC
Bank Address: 9 The Boulevard Crawley, West Sussex RH101UT, London - UK
Sort code: 401822
Account #: 22336057
Iban: GBMIDL40182222336057
Swift code: MIDLGB22
Beneficiary: Elite Ltd
Reference: Ajulu

Once payment is effected, kindly send us the wire transfer payment confirmation details for our necessary attention and prompt action.

And upon confirmation of payment, clearance/shipment/delivery schedules of your highly classified consignments shall commence immediately and details of the delivery itinerary shall be communicated to you accordingly for your necessary attention.

Upon my arrival and clearance proceedings at Gerald R. Ford International Airport, I shall give you a call for further directions to your nominated delivery address.

Attached is the Shipment Attestation Letter along with a scan copy of the information page of my international passport for your necessary attention and for easy identification purpose during delivery the proceedings.

Kind regards,

Vinnikov Vadim
Suite 48, Diplomatic Wing,
London Heathrow Airport,
London, United Kingdom.
Tel: +44 +44 745 204 8605



Image

From the attachment:
EXPRESS CARGO
2016-09-6SPST 4.11/*Label non-certified*

Issued by: Susan Robert
Suite 48, Diplomatic Wing
Heathrow Airport, London, W2 6BR
United Kingdom

Date: 06.09.2016
Time: 12:39

Unless otherwise agreed in writing, I/we agree to EXPRESS CARGO’s terms and Conditions of carriage are all the terms of the contract between me/us and EXPRESS CARGO and such Terms and Conditions and, where applicable, the Warsaw Convention limits and/or excludes EXPRESS CARGO’s liability for loss, damage or delay and this shipment does not contain cash or dangerous goods.

I confirm that this shipment does not contain any items from the list of prohibited items displayed in the EXPRESS CARGO Servicepoint, or of the following: Dangerous goods, haz. Or comb. Mats, Antiques, Playing cards, Human remains, including ashes, Firearms, parts thereof & ammunition, Animals, Currency, Bullion, Asbestos, Pornography, Narcotics: illegal, Precious metals & stones, Gambling devices, Jewellery, Furs.

EXPRESS CARGO reserves the right to open and examine this item at any country’s airport location and at any time for security and/or customs reasons (if necessary).

Local duties and taxes may be applied at the destination country.

Customer/Beneficiary
<snipped>
Servicepoint Agent Signature

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

Who is online

Users browsing this forum: No registered users and 257 guests