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.
by AlanJones Tue Oct 28, 2014 12:21 am
From: Komal Mughal - [email protected]
Reply-to: [email protected]

Assalamu alaikum,

Greeting in the name of Almighty Allah The Most Beneficent The Most Merciful

Please don’t be surprise by receiving my message, i am currently sending you this mail from my sick bed in the hospital despite my critical condition But don't worry, All i hope is that you will not betray this trust and confident that I am about to repose on you. I have to thank Allah this moment for his direction as regards this mission,

I am Mrs.Komal Mughal. Madiga a Muslim convert from Switzerland I am married to Late Mr.Altaf Mughal, who is a wealthy business man here in Greece we were married for many years with out a child before he died after a brief illness

Before his sudden death we where devoted Muslim When my late husband was alive he deposited the sum of three Million Euros (€3.000.000.00) in one of the prime bank here in Greece Presently this money is still with the Bank,and i am very sick from Kidney cancer that i may not last till the next two months according to my doctor so i decided to donate this money to a honest individual who will use it to work for Allah, orphans, widow and maintenance of mosque to fulfill the vow i and my late husband made to Allah,and i have chosen you after praying,

I want this money to be use as i have said since i do not have any child to inherit it and our relatives are all unbelievers and i don't want our hard earn money to be use in ungodly way you will take 15% of this fund and use 85% as i stated,the reason for taking this bold decision.

I know that after death I will be with Allah the most holy and the most merciful as soon as i read from you i will give you more details on how to achieve it,i need your urgent reply as i don't know what tomorrow will result

Your Sister in Islam
Mrs.Komal Mughal.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Thu Oct 30, 2014 2:10 am
From Komal Mughal - [email protected]

Assalamu alaikum,

Greetings in the name Allah the most merciful one,

I read you message as you noted carefully and i want you t understand that
i have not ask you to give me money or any thing rather for you to provide
you information as it stated to enable my bank transfer the fund to your
country account before my death.

If you real want to fulfill the VOW for our almighty Allah all you have to
do is to state your information as it stated below:

I will need you to send me your full information such as

Your full name
Your picture
Your age, country and occupation

With this i will write authorization letter to the Bank through the help of
my Doctor to make you the new Beneficiary of this fund, I shall pass this
way but once therefore any good that I can do or any kindness that I can
show to humanity let me do it now for I shall not pass away twice,

waiting to read from you today.

Remain blessed
Your Sister in the Lord.
Mrs.Komal Mughal.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sat Nov 01, 2014 1:36 am
Assalamu alaikum,

Greetings in Almighty Allah,

May His grace always fortifies you in all your commitment and efforts
to Fulfill the call of Allah in regards of the charity work project of
our Almighty Allah. I thank you again for your willingness and I am
confident that by His grace Allah will see me through this difficult
time of my illness.

I am suffering from (AML) cancer, acute myeloid leukemia a very bad
cancer which is very serious on my body now. According to an exam test
on my body to check general signs of health, including checking for
signs of disease my doctor confirmed that my chances of recovering
from this sickness is surgery.

Although I have already made up my mind right from the beginning, my
faith is in Allah that created heaven and earth. I Am entrusting
everything on “Almighty Allah Hands” and let His will be done over
everything here. I will be taking to surgery by this weekend and I
will only ask you to remember me in your daily thought to Allah.

I want you to now contact the (BNP PARIBAS BANK) at the contact
information below with your Bank account and request for the funds
transfer of three Million Euros (€3.000.000.00.) in the account
belong to my late husband.

Here is the contact of the Bank.

BNP PARIBAS BANK

Tele: +30-698-688-9459

Fax: +30-211-268-682

EMAIL: [email protected]

Branch: Athens Greece

Contact Person: Jean de Virville

Please contact them immediately to know there requirements and
procedures to release or transfer this fund to you in your country.
Please I want you to follow the bank instructions, so that they will
make it possible for the fund to be release to you.

I have notified the Bank here about you. So they are aware of all the
arrangement, just feel free to get in touch with the Bank.

I will appreciate that you write to me and inform me immediately the
funds is transferred into your Bank account. I might not be able to be
writing you as usual because of my present poor health situation right
now. I thank Allah for everything and I will be waiting hearing from
you soonest; may His grace continue to guide us, Mrs.Komal.

Sister in Islam

Mrs.Komal Mughal.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sun Nov 02, 2014 4:54 am
New email address for the fake bank

Assalamalenkum

Good day Sorry for my late response as you know already my situation
of health , since you complain about the bank address and here is
their second address , kindly re-send your message to the bank quickly
and inform me about your communication with them so as to know that
the fund is transfered into your bank account.


BNP PARIBAS BANK

Tele: +30-698-688-9459

Fax: +30-211-268-682

EMAIL: [email protected]

Branch: Athens Greece

Contact Person: Jean de Virville

Waiting for your message
Regards
Mrs.Komal Mughal.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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