Latest Email Scams

419 scam email from Ahmed Yashire Abbas office@city-hub.ro yashireahmed@tuta.io

Originating IP: 191.96.249.140
Originating ISP: Jupiter 25 Limited
City: Moscow
Country of Origin: Russian Federation

from: Ahmed Yashire <office@city-hub.ro> 
reply-to: yashireahmed@tuta.io
to: Recipients <office@city-hub.ro>
date: Tue, Aug 29, 2017 at 6:25 PM
subject: Request for joint venture
mailed-by: city-hub.ro

Hello,

I got your contact in the cause of my serious search for a reliable foreign partner through a profile in which convinced me of your honesty. However, I am Ahmed Yashire Abbas my father was a businessman and also one the leaders of Libyan United for Reconciliation and Democracy movement that fought against the Government in Libya African.

I confide in you hoping you will never betray me at last, My most required concern is for you to recognised me as a friend/partner while establishing a long lasting relationship for our future. Presently, I am in Europe with substantial quantity of diamonds and the sum of Twenty Million Two Hundred Thousand United States Dollars (US$20.2m) .These money and diamonds was realise by my father before his death when Revolutionary Movement (L.U.R.D) conquered one of the Diamond region in Libya, by then my father was the Chief in my region and the Director in charge of one of the oil site in Libya

The money and diamonds was kept under my father care for the purchase of arms, it was a situation of war so my father died and I consider it my chance and then move immediately to Europe where my late father deposited this diamonds and money with a holding company for save keeping.

My aim of contacting you is to assist me in three ways (1) to help me move this money and diamonds to your country (2) to help me secure prospective diamonds buyers (3) and to help me get a profitable business for investment any where in overseas all is base on your professional advice and acceptance to assist me.

Note that a substantial portion of this money would be compensated to you for all your assistance. Please, do not hesitate to reply immediately in order for us to know the next thing to do on how to move this money to your country through proper arrangement.

Finally, keep this with your utmost secrecy and confidentiality as you can understand my condition in here  because i am into hiding as so many people knows my late father and may be after me for political reasons.

Thanks for your co-operation.
Best Regards.
Ahmed Yashire Abbas

🔍 Exposing Online Scams – One Email at a Time

This blog is dedicated to unmasking Advance Fee Fraud scams. Every suspicious or scammy email I receive gets posted here—not because you’re special, but to show you the truth:

There is no prize. No inheritance. No secret fortune.
It’s just a scam, and if you reply, you’ll soon be asked to pay a “processing fee”… then they vanish.

💬 Have you received a suspicious email?
Forward it to emailscamalerts@gmail.com and we’ll help investigate.
Together, we can make the internet a safer place — SCAM- and SPAM-free.

You might also like: