Recently, a new type of scam has surfaced online i got from Muslima.com, preying on individuals by combining false promises of marriage and lucrative job offers. Here’s a breakdown of how this scam operates:
-
Fake Marriage Proposal: The scammer introduces themselves as a successful businessperson looking for a life partner. They paint a vivid picture of their life, offering both emotional connection and material benefits, such as a high-paying job and financial stability.
-
Job Offer in Reputed Company: They claim to own or work at a prestigious company, providing links to websites to appear credible https://linktr.ee/aldosarikitchenstore. A fake story of a job offer, complete with promises of a luxurious lifestyle, is dangled as bait.
-
Demand for Money: After gaining the victim’s trust, the scammer demands upfront payments under the guise of “work contract fees” or “visa processing costs.” They refuse to talk on the phone or share direct contact details, insisting on payment first.
-
Pressure and Manipulation: They use emotional blackmail, citing religious or moral values, to pressure victims into paying. The victim is given a tight deadline and threatened with job offer cancellation if they fail to comply.
???? Real Example ????
A scammer recently shared the following details:
- Name Used: Nasser Heshmat Aly Morsy Mahdy (Fake accountant identity provided in an attached passport photo).
- Payment Demands: $5,000 via Western Union or MoneyGram
- False Details: Address and bank account information in Egypt, claiming association with a reputable business.
- Bank acoount given: Bank account information in Egypt
- Bank name / National bank of Egypt
- Account no / 8585001764130300012
IBAN / EG430003085850017641303000120
Swift code / NBEGEGCX858
Name / Ganiya Gaber Mohmmed Ahmed
Address / Floor 06, Aldosary Tower building - 10 Ramses Street - Cairo - Egypt
Zip code / 11522; Mobile contact number / + 20150748668
Messages:
- They manipulate victims by questioning their faith, intelligence, and decision-making abilities.
- They promise marriage and claim to prepare job contracts but demand money first.
- Refuse to talk on the phone, citing personal policies, and only communicate via third party platform or emails i.e. [email protected].
???? Stay Safe Online!
- Verify: Always verify job offers directly with the company's official website or HR department.
- No Upfront Payment: A legitimate company will not ask for fees in advance for jobs or visa processing.
- Be Skeptical: If someone refuses to share direct contact details or speak on the phone, it’s a red flag.
- Report: Share suspicious activities with local authorities or anti-fraud organizations.
Spread Awareness ????
Share this message to protect others from falling victim to these online scams!
Stay vigilant, and don’t let scammers exploit your trust!