Recently I had interesting e-mail
conversation with one of the fraudster called Mona
Sunaydih Al Saeedi ;-)
I regularly receive some fraud or scam-mails in mail box and I really love to share with you guys to increase
awareness of this kind of e-mails.
Couple of friends contacted me before to discuss this kind of e-mails and
asking if they are real.
I told NEVER EVER trust them. It’s one of the
e-mails/ articles in my scam mails aware ness series of articles.
Here I am updating for your information and
interesting thing is I have exchanged some emails with her to see where it goes
to.
In the following conversation, red colour represents
fraudsters email and black represents my reply to her. More interesting thing
is, she sent me a photograph of her but I am not sharing here. Please contact me for a
photograph.
Enjoy the conversation :-)
From: Mrs. Mona Sunaydih Al Saeedi <abbas@A2.net>
To:
Sent: Sunday, 18 August 2013 8:29 AM
Subject: Inheritance
To:
Sent: Sunday, 18 August 2013 8:29 AM
Subject: Inheritance
I am Mrs. Mona Sunaydih Al Saeedi, A Muslim I have an Inheritance for you
contact me for details via email: mrs.monasunaydihalsaeedi@hotmail.co.uk
Date: Wed, 11 Sep 2013
11:51:16 +0800
From: xxxxxx002@yahoo.com
Subject: Re: Inheritance
To: mrs.monasunaydihalsaeedi@hotmail.co.uk
From: xxxxxx002@yahoo.com
Subject: Re: Inheritance
To: mrs.monasunaydihalsaeedi@hotmail.co.uk
What
kind of inheritance?
Thanks,
From: Mrs. Mona Sunaydih Al Saeedi
<mrs.monasunaydihalsaeedi@hotmail.co.uk>
To: Sanga <xxxxxx002@yahoo.com>
Sent: Wednesday, 11 September 2013 1:52 PM
Subject: My Beloved Friend
To: Sanga <xxxxxx002@yahoo.com>
Sent: Wednesday, 11 September 2013 1:52 PM
Subject: My Beloved Friend
Good day,
I am Mrs. Mona Sunaydih Al Saeedi from Malaysia, married to Late Engr Mr. Nasser Al Saeedi {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Kuwait for 19 years he died on 31st July 2000 on a plane crash with other passengers, We were married for twenty four years without a child. Before his death, he deposited the sum of {18.200,000.00 million Pounds} with a bank In Asia and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds. Recently, my Doctor told me that I would not last for the next Eight months due to cancer Problem. Having known my condition I decided to donate this fund to a Charity organization or good person that will use this fund to build an orphanage home which was the dream of my late husband.
l took this decision because I don't have any child that will inherit this money. I kept this deposit secret till date; this is why I am taking this decision. I don't think I will need any telephone communication in this regard because of the confidentiality of this transfer. Upon your reply I shall give you the contact of the bank. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money.
I am very grateful to you for the interest shown in my plight and I want to assure you that will be greatly rewarded for what you have chosen to do. Although we are knowing each other for the first time but I believe Allah has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on Microsoft EMAIL owners list and picked you. Be assured you stand no risk as this is my money, I and my late husband labored for it and me as the next of kin has the sole power to donate the funds to whoever I want. I am a religion women and take delight only in the things of Allah and I have prayed a lot on this already and I believe so much in the manifestation of Allah that I know he will not fail me and I want you to know that you have to be strong in your faith as he {God} will surely strengthen you. My husband’s relatives will misuse this fund because they have sold my entire late husband’s wealth and property left behind. they have sold virtually all we have in Australia, Malaysia and United Kingdom, As I am here in the hospital they are around me they wait to hear that I am dead so that they lay their hands on my last belongings here on earth, But that does not bother me because things of the earth are canal, I do not want them to know about this deposit that is why I am communicating with you only on email and I am making communication with the finance firm also who understands my predicament.
All I need is your absolute trust, commitment, confidentiality and honesty because I want to see my late husband’s vision fulfilled before I leave this sinful world. My spirit directed me to you as I prayed and searched over the internet for someone to help me since I can no longer trust my family members and friends and I do not want this particular deposit to be used for things of the world. I will want you to get back to me that you will be absolutely honest about this transaction and you will use this money to the Glory of Allah. Also you have to assure me you will keep this transaction confidential and you will be willing to contact the finance firm which is located in Asia and finalize all necessary formalities as to the release of the fund to you.
I will also want to know a little more about you regarding your life, your spiritual life what you do for a living so as for me to know you well. I require your urgent response, if you are trustworthy and willing to help me finalize this transactions that i will immediately write my chamber to prepare a court injunction/power of attorney making you beneficiary to my fund ,some copy of other documents are with the finance firm as I sent it to them for safe keeping so my family members will not lay their hands on it. To prepare this document I will require your full names and full address. With this document you will contact the finance firm to arrange the transfer of the fund to you. As soon as you have received the fund then you will help me set up charity or distribute it to charity organizations and hospitals. I pray to be alive when you receive this fund and start this project so that you can visit me here if you wish to.
I will be very happy if you can stand and fulfill this work of God wish you have been called to do.
Regards
Mrs. Mona Sunaydih Al Saeedi
I am Mrs. Mona Sunaydih Al Saeedi from Malaysia, married to Late Engr Mr. Nasser Al Saeedi {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Kuwait for 19 years he died on 31st July 2000 on a plane crash with other passengers, We were married for twenty four years without a child. Before his death, he deposited the sum of {18.200,000.00 million Pounds} with a bank In Asia and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds. Recently, my Doctor told me that I would not last for the next Eight months due to cancer Problem. Having known my condition I decided to donate this fund to a Charity organization or good person that will use this fund to build an orphanage home which was the dream of my late husband.
l took this decision because I don't have any child that will inherit this money. I kept this deposit secret till date; this is why I am taking this decision. I don't think I will need any telephone communication in this regard because of the confidentiality of this transfer. Upon your reply I shall give you the contact of the bank. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money.
I am very grateful to you for the interest shown in my plight and I want to assure you that will be greatly rewarded for what you have chosen to do. Although we are knowing each other for the first time but I believe Allah has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on Microsoft EMAIL owners list and picked you. Be assured you stand no risk as this is my money, I and my late husband labored for it and me as the next of kin has the sole power to donate the funds to whoever I want. I am a religion women and take delight only in the things of Allah and I have prayed a lot on this already and I believe so much in the manifestation of Allah that I know he will not fail me and I want you to know that you have to be strong in your faith as he {God} will surely strengthen you. My husband’s relatives will misuse this fund because they have sold my entire late husband’s wealth and property left behind. they have sold virtually all we have in Australia, Malaysia and United Kingdom, As I am here in the hospital they are around me they wait to hear that I am dead so that they lay their hands on my last belongings here on earth, But that does not bother me because things of the earth are canal, I do not want them to know about this deposit that is why I am communicating with you only on email and I am making communication with the finance firm also who understands my predicament.
All I need is your absolute trust, commitment, confidentiality and honesty because I want to see my late husband’s vision fulfilled before I leave this sinful world. My spirit directed me to you as I prayed and searched over the internet for someone to help me since I can no longer trust my family members and friends and I do not want this particular deposit to be used for things of the world. I will want you to get back to me that you will be absolutely honest about this transaction and you will use this money to the Glory of Allah. Also you have to assure me you will keep this transaction confidential and you will be willing to contact the finance firm which is located in Asia and finalize all necessary formalities as to the release of the fund to you.
I will also want to know a little more about you regarding your life, your spiritual life what you do for a living so as for me to know you well. I require your urgent response, if you are trustworthy and willing to help me finalize this transactions that i will immediately write my chamber to prepare a court injunction/power of attorney making you beneficiary to my fund ,some copy of other documents are with the finance firm as I sent it to them for safe keeping so my family members will not lay their hands on it. To prepare this document I will require your full names and full address. With this document you will contact the finance firm to arrange the transfer of the fund to you. As soon as you have received the fund then you will help me set up charity or distribute it to charity organizations and hospitals. I pray to be alive when you receive this fund and start this project so that you can visit me here if you wish to.
I will be very happy if you can stand and fulfill this work of God wish you have been called to do.
Regards
Mrs. Mona Sunaydih Al Saeedi
Date: Wed, 11 Sep 2013 12:34:23 +0800
From: xxxxxx002@yahoo.com
Subject: Re: My Beloved Friend
To: mrs.monasunaydihalsaeedi@hotmail.co.uk
From: xxxxxx002@yahoo.com
Subject: Re: My Beloved Friend
To: mrs.monasunaydihalsaeedi@hotmail.co.uk
Sad to hear about your
situation Mona and happy to hear that you trust me.
My name : xxxxxxx
Address: xxxxxxxx
Please let me know how to
proceed further.
Thanks,
xxxxxxx
xxxxxxx
Allah bless you, I thank you so much for your word
and trust, commitment and assurance towards the use of this fund to help the
less privileged which has been my dream as well as my late husband, I want you
to know that Allah definitely has a purpose for this and he will surely guide
you through this noble course even when i am not alive but my spirit will be
with you, but always pray for me, Ya Allah.
I have already issued a letter of authority to the bank making you beneficiary to my deposit. I took this decision because my time is short and i want to dispense this fund in the right channel before i leave this sinful world. Allah has led me to you and i want you to know that so far you have yielded to his call Masha'Allah he will not let you down.
I believe the bank will confirm my decision and send me back an acceptance letter tomorrow so as soon as I hear back from the branch manager i shall provide you the contact details so that you can get in touch with them for the funds to be released I can count on you and trust you because this is a huge sum of money to you.
Allah bless you and please do not let me down even if i am not watching you do as if I am with you and do the best to make sure this hope are used for what their ment for. Its hard trusting you but Fee sabi'lillah (In Allah's faith) faith is stronger than anything else and mercy will not allow you fail this task because it’s all in your hands now. I will only send you the bank details for you to contact the bank when i receive an email from you assuring me that you are really above 18 years old and you are fully ready to take up this project with all your heart and promise to keep every information shared between us this day and beyound strictly confidential to your self alone till this process is fully completed and the funds transferred to you in your country, when i get that I will send you the bank details for contacting them and make the final order for them to release the fund to you so get back to me at your earliest convenient with assurance to be loyal as promised previously.
Please Send A Copy Of yourIdentity Proof.
I have already issued a letter of authority to the bank making you beneficiary to my deposit. I took this decision because my time is short and i want to dispense this fund in the right channel before i leave this sinful world. Allah has led me to you and i want you to know that so far you have yielded to his call Masha'Allah he will not let you down.
I believe the bank will confirm my decision and send me back an acceptance letter tomorrow so as soon as I hear back from the branch manager i shall provide you the contact details so that you can get in touch with them for the funds to be released I can count on you and trust you because this is a huge sum of money to you.
Allah bless you and please do not let me down even if i am not watching you do as if I am with you and do the best to make sure this hope are used for what their ment for. Its hard trusting you but Fee sabi'lillah (In Allah's faith) faith is stronger than anything else and mercy will not allow you fail this task because it’s all in your hands now. I will only send you the bank details for you to contact the bank when i receive an email from you assuring me that you are really above 18 years old and you are fully ready to take up this project with all your heart and promise to keep every information shared between us this day and beyound strictly confidential to your self alone till this process is fully completed and the funds transferred to you in your country, when i get that I will send you the bank details for contacting them and make the final order for them to release the fund to you so get back to me at your earliest convenient with assurance to be loyal as promised previously.
Please Send A Copy Of yourIdentity Proof.
Naa'uthubillah
(Allah protect us)
Your sister,
Mrs. Mona Sunaydih Al Saeedi .
Your sister,
Mrs. Mona Sunaydih Al Saeedi .