from: melanie durlon <melaniedurlon91@gmail.com>
date: Jun 25, 2020, 3:10 PM
subject: Donation
mailed-by: gmail.com
Hello, I am very serious. I apologize for this message. My name is MELANIE DURLON from Spain but I live in France. After reading your profile, I decided to send you my message. I had to contact you this way because I wanted to do something very important: I have a serious illness that condemns me to death. It is brain cancer and diabetes, and I have an amount of € 300,000 in my BNP PARIBAS bank account to make a donation to an honest and trustworthy person for this person to use with caution. I have a company that imports car accessories and I lost my husband 5 years ago, which moved me a lot and I did not remarry. I would like to give this money before my death to receive many blessings after my death. May my days be numbered in this land of my illness, from which I find no remedy. I would like to know if you can benefit from my donation. God bless you
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Melanie Durlon - melaniedurlon91@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.
Melanie Durlon - melaniedurlon91@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.
Melanie Durlon - melaniedurlon91@gmail.com
from: melanie durlon <melaniedurlon91@gmail.com>
date: Jun 25, 2020, 5:38 PM
subject: Re: Donation
mailed-by: gmail.com
Thank you for considering my message. In fact, I would not give it to anyone in my environment or to an association because there is nobody in my environment who I trust. I have been adopted into an orphanage in Canada since I lost my father at the age of 9. I lost my wife in a car accident 5 years ago and unfortunately we have no children. I give a lot of gifts to humanitarian companies, but I think association leaders get rich behind the unfortunate. This time, because it is a sum of € 300,000, I like to donate to a stranger to make good use of it and this person can help people in need. If you wish, you can receive this gift and make a donation of at least 20% to an association and the rest will be yours. I believe in destiny and I believe that destiny has brought me to you. I would like to know a few things about you to contact my lawyer, who will help you follow the procedure so that you c
date: Jun 25, 2020, 5:38 PM
subject: Re: Donation
mailed-by: gmail.com
Thank you for considering my message. In fact, I would not give it to anyone in my environment or to an association because there is nobody in my environment who I trust. I have been adopted into an orphanage in Canada since I lost my father at the age of 9. I lost my wife in a car accident 5 years ago and unfortunately we have no children. I give a lot of gifts to humanitarian companies, but I think association leaders get rich behind the unfortunate. This time, because it is a sum of € 300,000, I like to donate to a stranger to make good use of it and this person can help people in need. If you wish, you can receive this gift and make a donation of at least 20% to an association and the rest will be yours. I believe in destiny and I believe that destiny has brought me to you. I would like to know a few things about you to contact my lawyer, who will help you follow the procedure so that you c
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.