from: Mrs Juliana Timothy <missailanistevaen010@gmail.com>
reply-to: mrsjulianatimothy20@gmail.com
date: Feb 6, 2020, 1:59 PM
subject: I Have A Donation For You
mailed-by: gmail.com
Greetings to you and your family. I am Mrs. Juliana Timothy A widow to
late Mr. Johnson Timothy of Ivory Coast" I am 58 years old, my late
Husband was a
Director with the Construction Company here before his Sudden Death in this
Country's present political Crisis 2013,
but before his death, he Deposited the Sum of¨$4 Million US dollars with one of
the Bank here in Ivory Coast with my name and i am suffering from pancreatic
cancer, My condition is really bad and it is quite obvious that I won’t live
more than two months according to my doctors, and i have no Child who is
going to take care of this Huge amount of Money, I am willing to donate the
sum of $4,Million US dollars for you to help widows and the less privileged
ones in the rural and urban areas and to carry out charity works in your
Country and around the World on my Behalf,
Waiting for your Urgent Responds.
Remain blessed
Mrs. Juliana Timothy
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Juliana Timothy - mrsjulianatimothy20@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.
Juliana Timothy - mrsjulianatimothy20@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.
Juliana Timothy - mrsjulianatimothy3@gmail.com
from: Mrs. Juliana Timothy <mrsjulianatimothy3@gmail.com>
reply-to: mrsjulianatimothy3@gmail.com
date: Jun 21, 2020, 7:28 PM
subject: Greetings to you and your family,
mailed-by: gmail.com
My Dear Beloved,
Greetings to you and your family, I am Mrs. Juliana Timothy a widow to
late Mr. Johnson Timothy of London UK. I know this letter may come to
you as a surprise because I do not have a formal relationship with you
but I found your email address from the internet after honest prayers
to the LORD to bring me a helper and a God-fearing person that's why I
decided to contact you.
Nevertheless, I humbly ask you to give me your attention and hear me
well. I am 58 years old and a dual citizen of Portugal and United
Kingdom, my late husband was a Director with the Construction Company
here before his Sudden death with my only son on a motor accident in
the year 2018.
Right now, I am in the isolation center suffering from a Coronavirus
pandemic for over one month now and my doctor has confirmed that I
will only survive by the grace of God as my health was very critical
at this moment I am writing this message to you.
I have some funds I inherited from my late husband, the sum of
$9,500,000 (Nine Million five hundred Thousand Dollars), and some
other valuable properties. I needed a very honest and God-fearing
person who will use this money to Coronavirus patients in my mother
tongue country as my contribution to humanity and support to my county
of origin.
If you may be willing and interested to handle these trust funds in
good faith, I want you to use this money to provide face masks,
sanitizers, and other relief materials to the less privileged to avoid
the contact of the Coronavirus and also visit all the isolation
centers within the country to support the coronavirus patients because
I have decided to donate all I have due to my condition.
I want your urgent reply so I will direct my lawyer immediately as I
am desperately in keen need of your assistance and I have summoned up
the courage to contact you for this task, you must not fail me and the
millions of poor people suffering from this deadly pandemic in our
country.
This is not stolen money and there are no dangers involved,100%
RISK-FREE with full legal proof. Please if you would be able to use
the funds for the Purpose kindly let me know immediately and I will
appreciate your utmost confidentiality and trust in this matter to
accomplish my heart desire, as I don’t want anything that will
jeopardize my last wish and I pray that God will guide and protect you
as you deliver on this charity mandate.
Any delay in your reply may give me room to look for another good
person for this same purpose. Please assure me that you will act
accordingly as I stated herein. Your urgent responses are needed
through my personal email address:.................
Kindly send me the below details to forward to my lawyer for immediate process.
Your Full Name:
Your Country/ Address:
Your Age:
Your Occupation:
Sex:
Marital status:
Mobile/Tel:
Thanks and Remain blessed
Yours sincerely,
Mrs. Juliana Timothy
reply-to: mrsjulianatimothy3@gmail.com
date: Jun 21, 2020, 7:28 PM
subject: Greetings to you and your family,
mailed-by: gmail.com
My Dear Beloved,
Greetings to you and your family, I am Mrs. Juliana Timothy a widow to
late Mr. Johnson Timothy of London UK. I know this letter may come to
you as a surprise because I do not have a formal relationship with you
but I found your email address from the internet after honest prayers
to the LORD to bring me a helper and a God-fearing person that's why I
decided to contact you.
Nevertheless, I humbly ask you to give me your attention and hear me
well. I am 58 years old and a dual citizen of Portugal and United
Kingdom, my late husband was a Director with the Construction Company
here before his Sudden death with my only son on a motor accident in
the year 2018.
Right now, I am in the isolation center suffering from a Coronavirus
pandemic for over one month now and my doctor has confirmed that I
will only survive by the grace of God as my health was very critical
at this moment I am writing this message to you.
I have some funds I inherited from my late husband, the sum of
$9,500,000 (Nine Million five hundred Thousand Dollars), and some
other valuable properties. I needed a very honest and God-fearing
person who will use this money to Coronavirus patients in my mother
tongue country as my contribution to humanity and support to my county
of origin.
If you may be willing and interested to handle these trust funds in
good faith, I want you to use this money to provide face masks,
sanitizers, and other relief materials to the less privileged to avoid
the contact of the Coronavirus and also visit all the isolation
centers within the country to support the coronavirus patients because
I have decided to donate all I have due to my condition.
I want your urgent reply so I will direct my lawyer immediately as I
am desperately in keen need of your assistance and I have summoned up
the courage to contact you for this task, you must not fail me and the
millions of poor people suffering from this deadly pandemic in our
country.
This is not stolen money and there are no dangers involved,100%
RISK-FREE with full legal proof. Please if you would be able to use
the funds for the Purpose kindly let me know immediately and I will
appreciate your utmost confidentiality and trust in this matter to
accomplish my heart desire, as I don’t want anything that will
jeopardize my last wish and I pray that God will guide and protect you
as you deliver on this charity mandate.
Any delay in your reply may give me room to look for another good
person for this same purpose. Please assure me that you will act
accordingly as I stated herein. Your urgent responses are needed
through my personal email address:.................
Kindly send me the below details to forward to my lawyer for immediate process.
Your Full Name:
Your Country/ Address:
Your Age:
Your Occupation:
Sex:
Marital status:
Mobile/Tel:
Thanks and Remain blessed
Yours sincerely,
Mrs. Juliana Timothy
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.