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Sonia Taylor - ndrwcecere@gmail.com

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User avatar
KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1904
Joined: 15 Sep 2021

Sonia Taylor - ndrwcecere@gmail.com

Post by KopyCat »

from: Sonia Taylor <ndrwcecere@gmail.com>
date: Oct 31, 2021, 2:12 PM
subject: Re:
mailed-by: gmail.com

My Dearest One,

How are you doing today? I hope you are doing great by the grace of God! I'm writing this mail to thank you for your past efforts in assisting me in moving out my late Father's funds out of the country at that time , although it has been a very long time now we communicated last. I believe that you have not forgotten me, you did your very best to assist me but could not conclude the transaction with me. Yes i thank God for his grace and favor upon my life because there was a man called Juan Carlos from Paraguay who finally helped me to move the money to his account so our government did not seize my father`s fund any more. I thank God too much for all He has done.

So i'm very glad to write this mail to you today, God is really wonderful and so kind to me, God makes a way where there is no way, I did not believe that I will move out from Benin by now, but God made it possible for me. So I am happy to inform you about my success in getting those funds transferred under my new partner from Asuncion, Paraguay, I am currently in the Copenhagen the Capital city of Denmark for my studies, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite that it failed us somehow due to one reason or the other.

Now i want you to contact our Parish Sister: Reverend Sister Raty Makoe who used to be a good Mother to me when I was in UN refugee Camp in Cotonou, Republic of Benin, her e-mail address is: (sister_rita@outlook.com) and Cell: (+22968818542). I asked her to send a certified bank check of ($ 650,000.00 USD) Six Hundred and Fifty Thousand United State dollars, which I prepared for you and kept for your compensation for all efforts and attempts to assist me in this matter, knowing fully well that i would have not succeeded if not your advice and encouragement to me at that time. Please accept this little token as it is, but I really appreciate your efforts at that time very much. So feel free to contact Reverend Sister Raty Makoe at: (sister_rita@outlook.com) and Cell: (+22968818542) and inform her how to send you the Cashier Check of $650,000 to you.

Note: Below is the required information you will send to Reverend Sister Raty Makoe:

Your full names:
Your house address:
Your telephone number:

Kindly inform me immediately you receive your Money so we can share our joy together after all the sufferings at that time . At this point, I'm very busy here with my studies and some project that we have at hand. Finally, remember that I had forwarded instruction to the Reverend Sister Raty Makoe on your behalf to receive that money but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact her and she will send the amount to you without any delay.

And please do not forget to inform me as soon as you received the money. Take care and God bless you. Good bye for now.

Yours Sincerely,
Ms. Sonia Taylor.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Sonia Taylor - fundservices38@gmail.com

Post by Beezwax »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Sonia Taylor <fundservices38@gmail.com>
date: Nov 14, 2021, 11:25 PM
subject: Re:
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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