from: linddacox@gmail.com
reply-to: linddacox@gmail.com
date: Nov 25, 2020, 4:42 PM
subject: URGENT FROM CYNTHIA....................................................
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Hello dear,
I hope my email finds you well! Actually, it has not been long, we stopped communicating but I have been praying and asking the Almighty God to keep my dream forward so that i can be able to surprise you because you tried to show me care and though you did not really believed me when I was in need of your assistance over the claim of My late Husband Mr Hook Fund to be transferred into your Bank account.
I was unable to complete the transfer of My late Husband funds with you based on your unnecessary doubts and fear. But, i am very happy to let you know that i have finally succeeded in the transfer of the fund through the assistance of a new partner to me through the kind efforts and assistance of a consignee, philanthropist, soul mate and partner from Europe . Honestly, i'm lucky enough to have found him in my life because he's a kind hearted man, comforting, supportive and sympathetic person for me and he's now my co-investor and a lifetime husband by the grace.
Behold, i wish to let you know that i am now in Europe, with my husband for holidays. I live in Madrid, Spain, Presently i'm with my husband in his country for investment projects. Meanwhile i did not forget your past efforts and attempts to assist me in securing late Dr.Hook fund. I'm much glad to inform you that i left on your names that contains ($ 1 Million dollars) for you i am giving you this money because of your past efforts and attempts to assist me, however i will like you to feel free and contact attorney John in email :((johnkoffi033@gmail.com) contact the attorney for the fund transfer to your account in your country, because i do not want my new husband, i wish to let you know that i am now in United States of America, with my husband for holidays. I live in Madrid, Spain, Presently i'm with my husband in his country for investment projects.
Meanwhile i did not forget your past efforts and attempts to assist me in securing late Dr.Hook fund. I'm much glad to inform you that i left on your names that contains ($ 1 Million Dollars) for you i am giving you this money because of your past efforts and attempts to assist me, however i will like you to feel free and contact attorney John in email :((johnkoffi033@gmail.com) contact the attorney for the fund transfer to your account in your country, because i do not want my new husband to know anything like this to avoid him to have double mind on me.
Tell the attorney john koffi to send the help you send the fund to you through delivery courier service or bank transfer any of your choice, issued in your name as a mark of reward for your past efforts and also for the fact that you did not take the advantage of me over the claim of late My late husband fund after i revealed everything to you, Note that, It is a nationwide courier service or transfer you can en-cash and clear it in your country without any problem.
Names: Attorney John koffi,
Email: (johnkoffi033@gmail.com)
Thank you once again and try to establish yourself with the money.Understand my explanations that i love my partner and i do not want him to understand anything because i don't want him to understand that i offer you the money he will have double mind on me which will bring another heart of cheating. let me know once you have contacted the attorney. Please manage the money. Stay Blessed and Good Bye!
Ever yours true friend,
Mrs Cynthia
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Cynthia - linddacox@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Cynthia - linddacox@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.
Cynthia - linddacox@gmail.com
from: lindda cox <linddacox@gmail.com>
date: Mar 23, 2021, 6:17 PM
subject: YOUR COMPENSATION FUNDS PAYMENT ORDER
mailed-by: gmail.com
Dear Email Owner/Fund Beneficiary,
YOUR COMPENSATION FUNDS PAYMENT ORDER
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers be shared among 100 Lucky people around the World for compensation. This Email/Letter has been directed to you because your email address and country name was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of US#1, 500,000.00 (US$) (One Million Five Hundred Thousand United State Dollars).We have arranged your payment to be paid to you directly to your bank account in your country. To receive the above fund, you are therefore advised to contact the ( African Development Reserve Bank private Bank Agent) who will transfer the fund to your bank account from Reserve Bank.
Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from the UN, FBI, IMF, so any email you send to them will be monitored.
We have advised the Bank Agent to open a private email address with a new number to enable us to monitor this payment and the transfer communications to avoid further delay or misdirection of your fund. Kindly contact the African Development Reserve Bank private Bank Agent now with the below contact details: Contact: MR.JOHN KOFFI the Director Compensation Fund Transfer Dept. ( African Development Reserve Bank) Contact Email: johnkoffi033@gmail.com Contact him now an and also let me know and forward the below details to him:
1. Your Full Name:......................................................
2. Home Address:........................................................,,,
3. Your Age:....................................................................
4. Occupation:.................................................................
5. Cell/Mobile Number:......................................................
Yours in Service.
Ms Rose.
United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email if this mail comes as an Error Ignore it and Delete Immediately.
date: Mar 23, 2021, 6:17 PM
subject: YOUR COMPENSATION FUNDS PAYMENT ORDER
mailed-by: gmail.com
Dear Email Owner/Fund Beneficiary,
YOUR COMPENSATION FUNDS PAYMENT ORDER
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers be shared among 100 Lucky people around the World for compensation. This Email/Letter has been directed to you because your email address and country name was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of US#1, 500,000.00 (US$) (One Million Five Hundred Thousand United State Dollars).We have arranged your payment to be paid to you directly to your bank account in your country. To receive the above fund, you are therefore advised to contact the ( African Development Reserve Bank private Bank Agent) who will transfer the fund to your bank account from Reserve Bank.
Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from the UN, FBI, IMF, so any email you send to them will be monitored.
We have advised the Bank Agent to open a private email address with a new number to enable us to monitor this payment and the transfer communications to avoid further delay or misdirection of your fund. Kindly contact the African Development Reserve Bank private Bank Agent now with the below contact details: Contact: MR.JOHN KOFFI the Director Compensation Fund Transfer Dept. ( African Development Reserve Bank) Contact Email: johnkoffi033@gmail.com Contact him now an and also let me know and forward the below details to him:
1. Your Full Name:......................................................
2. Home Address:........................................................,,,
3. Your Age:....................................................................
4. Occupation:.................................................................
5. Cell/Mobile Number:......................................................
Yours in Service.
Ms Rose.
United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email if this mail comes as an Error Ignore it and Delete Immediately.
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.