from: Katie Higgins <katiehiggins1414@yahoo.com>
reply-to: katiehiggins1960@gmail.com
date: Feb 25, 2020, 1:28 AM
subject: GOOD NEWS
mailed-by: yahoo.com
Hello dear friend
I am happy to inform you of my success in transferring that fund. I have been helped by a partner from Cuba, so right now i am in Cuba with him, investing the money. But i did not forget your effort as you wanted to help me which did not materialized. I have left behind a bank ATM card containing $800,000 .00 USD (Eight hundred thousand dollars) which i prepared in your name. You can withdraw the money in your country or any ATM machine in any country in the world.
You should contact the reverend father Emmanuel Bruno now and ask him to send you the ATM card which i have used to compensate you for your past effort towards me.
Name: Rev. Emmanuel Bruno
His email address is ( revemmanuelbruno@hotmail.com )
Telephone: +228 99 41 63 92
Let me know when you get the ATM card so the joy will be complete.
Yours sincerely
Katie Higgins
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Katie Cook Higgins - kcathiggins@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Katie Higgins - Cuba - katiehiggins1960@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.
Katie Cook Higgins - kcathiggins@gmail.com
from: Katie Cook Higgins <kcathiggins@gmail.com>
date: Jul 22, 2020, 10:35 PM
subject: GOOD NEWS
mailed-by: gmail.com
Hello Beloved,
Thank you for your effort, After much stress, I finally made it but I cannot forget all the assistance you gave to me though you were not able to conclude the transaction due to monetary constraint.
I will be leaving for London tomorrow. For a new lease in life and I thought you deserve to be compensated for all your efforts.
So I have instructed my bank to transfer the sum of One Hundred and fifty thousand United States Dollars ($150,000.00) to Visa Credit Card Center here in Lome –Togo, so that they can package the total sum into their facility called Visa Credit Card and send to you to avoid bank charges and suspicion.
The Visa Credit Card Center Lome-Togo will contact and send to you your named Visa Credit Card containing the One Hundred and fifty thousand United States Dollars ($150,000.00); As soon as you get the visa card; i will also send the four digits secret pin code with which you can be making withdrawals from your "Visa Card".
I want you to contact my Secretary. I left everything in her care, her name is Mrs Grace Ataga Ako, she is in Togo now.
All correspondence should be directed to her, kindly contact her through this e-mail address ( mrsgrace01@yahoo.com ) for assistance
and directives.
From the card you can withdraw a maximum of five Thousand United States Dollars per a day.
May God bless you and your family.
Love from,
Katie Higins
date: Jul 22, 2020, 10:35 PM
subject: GOOD NEWS
mailed-by: gmail.com
Hello Beloved,
Thank you for your effort, After much stress, I finally made it but I cannot forget all the assistance you gave to me though you were not able to conclude the transaction due to monetary constraint.
I will be leaving for London tomorrow. For a new lease in life and I thought you deserve to be compensated for all your efforts.
So I have instructed my bank to transfer the sum of One Hundred and fifty thousand United States Dollars ($150,000.00) to Visa Credit Card Center here in Lome –Togo, so that they can package the total sum into their facility called Visa Credit Card and send to you to avoid bank charges and suspicion.
The Visa Credit Card Center Lome-Togo will contact and send to you your named Visa Credit Card containing the One Hundred and fifty thousand United States Dollars ($150,000.00); As soon as you get the visa card; i will also send the four digits secret pin code with which you can be making withdrawals from your "Visa Card".
I want you to contact my Secretary. I left everything in her care, her name is Mrs Grace Ataga Ako, she is in Togo now.
All correspondence should be directed to her, kindly contact her through this e-mail address ( mrsgrace01@yahoo.com ) for assistance
and directives.
From the card you can withdraw a maximum of five Thousand United States Dollars per a day.
May God bless you and your family.
Love from,
Katie Higins
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.