from: MY NAME IS MELISSA <gilcelia.goncalves@serra.es.gov.br>
reply-to: MY NAME IS MELISSA <mrsmelissa282@gmail.com>
date: Feb 20, 2020, 10:38 PM
subject: Greetings,
mailed-by: serra.es.gov.br
MY NAME IS MELISSA I HAVE $800,000 DOLLARS TO TRANSFER TO YOU FOR CHARITY TO HELP THE POOR & ORPHANS IN YOUR COMMUNITY REPLY ME @( mrsmelissa282@gmail.com)
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Melissa Payne - mrsmelissa282@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.
Melissa Payne - mrsmelissa282@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.
Melissa Payne - mrsmelissa282@gmail.com
from: Mrs Melissa <mrsmelissa282@gmail.com>
date: Mar 18, 2020, 11:29 AM
subject: Re: Urgent
mailed-by: gmail.com
Beloved am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your contact Email after my 21 days prayer program in my parish center here God revealed about 4 different Emails of people to me and to be frank i do not know anyone in person and i quickly entered into prayers again for 3 more days in this 3days i was only praying and asking God for his divine directions towards this project and in the last day the revelations came once again to my parish priest and the Lord said among the 4 owners of this contacts that the chosen one will show up first after my first text so this how your contact was revealed my beloved... I am writing this mail to you with heavy sorrow in my heart, my name is Mrs.Melissa Payne Muttasin.
And am contacting you because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr. Muttasin Wood.. who worked with Syrian embassy in London for 13 years before he died at Max hospital during the treatment in India in the year 2005.we were married for seventeen years without a child. He died after a brief illness that lasted for only 11 days.
Since his death I decided not to remarry again, when my late husband was alive he deposited the sum of $800,000.00 USD (Eight hundred thousand dollars) in a Bank in India RBI, Presently this money is still in the bank. He made this money available for exportation of gold from London mining.
Recently, my doctor told me that I would not last for the period of seven months due to cancer problem. Whoever that wants to serve God must serve him in spirit and truth because God is the most high; please always be prayerful all through your life and not only in the bad conditions.
The one that disturbs me most is my cancer sickness. Having known my condition I decided to hand you over this money and i have given the gold to my parish priest to support his own foundation school here in UK, Please beloved i want you to use this money to take care of the less-privileged people, motherless children and rest of the afflicted among us. You will utilize this money the way I am going to instruct herein. I want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity" people in the street and helping the orphanage.
I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an orphan and I don't have anybody as my family member, just to Endeavor that the name of God is maintained... am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much.
As soon as I receive your reply I shall give you the contact of the bank in London and I will send my bank the authority letter that will prove you the present beneficiary of the money that is if you assure me that you will act accordingly as I stated herein
Thanks and my best regards
Yours faithfully Mrs Melissa Payne
date: Mar 18, 2020, 11:29 AM
subject: Re: Urgent
mailed-by: gmail.com
Beloved am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your contact Email after my 21 days prayer program in my parish center here God revealed about 4 different Emails of people to me and to be frank i do not know anyone in person and i quickly entered into prayers again for 3 more days in this 3days i was only praying and asking God for his divine directions towards this project and in the last day the revelations came once again to my parish priest and the Lord said among the 4 owners of this contacts that the chosen one will show up first after my first text so this how your contact was revealed my beloved... I am writing this mail to you with heavy sorrow in my heart, my name is Mrs.Melissa Payne Muttasin.
And am contacting you because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr. Muttasin Wood.. who worked with Syrian embassy in London for 13 years before he died at Max hospital during the treatment in India in the year 2005.we were married for seventeen years without a child. He died after a brief illness that lasted for only 11 days.
Since his death I decided not to remarry again, when my late husband was alive he deposited the sum of $800,000.00 USD (Eight hundred thousand dollars) in a Bank in India RBI, Presently this money is still in the bank. He made this money available for exportation of gold from London mining.
Recently, my doctor told me that I would not last for the period of seven months due to cancer problem. Whoever that wants to serve God must serve him in spirit and truth because God is the most high; please always be prayerful all through your life and not only in the bad conditions.
The one that disturbs me most is my cancer sickness. Having known my condition I decided to hand you over this money and i have given the gold to my parish priest to support his own foundation school here in UK, Please beloved i want you to use this money to take care of the less-privileged people, motherless children and rest of the afflicted among us. You will utilize this money the way I am going to instruct herein. I want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity" people in the street and helping the orphanage.
I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an orphan and I don't have anybody as my family member, just to Endeavor that the name of God is maintained... am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much.
As soon as I receive your reply I shall give you the contact of the bank in London and I will send my bank the authority letter that will prove you the present beneficiary of the money that is if you assure me that you will act accordingly as I stated herein
Thanks and my best regards
Yours faithfully Mrs Melissa Payne
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.
Melissa Payne - mrsmelissa282@gmail.com
from: Mrs Melissa <mrsmelissa282@gmail.com>
date: July 26, 2020, 10:19 AM
subject: Re: Urgent
mailed-by: gmail.com
My beloved brother i thank you so much for the well written reply, You sound like someone i can confide in. I am well pleased by your mail, Actually i don't really know where you from but i think it's Godswill and his grace that brought you into my life at this point in time, , God has been the straight of my life till today without his mercy and loving kindness, I would have joined the lifeless even before now.
I am from Syria but i reside here in Sunderland city of Scotland, UK and I and my late husband have become British Citizen since the year 1997 and all our investments are in UK here only. for over a period of time now since my feeble health i have been praying for God to bring someone who can feel in the same way i feel towards the orphans,motherless children and the less privileges, And for the first time i got your respond after my first mail i quickly entered into prayers concerning it and i asked God to perfect your knowledge and use you as a helper for me to archive his will to fulfill his evangelical work by rendering the support to our fellows, the Motherless children,Less privileges and all the afflicted.
my dear i take you now like my son,daughter and my own brother and sister, I am still holding this fund open to you and what i needed from you is faithfulness unto the lord and sincerity to me so that i will have perfect peace in my heart i would be more pleased if you can abide on truth and do as i am instructed with this fund and my planned project to help the poor,the less privileges and the motherless children with my whole fund and take the 40% as i said earlier in my second mail and use the rest of the fund to take care of them as i listed and may good Lord God almighty bless you and your households richly.
Please contact my bank Via E-mail (Standard.bank@financier.com) I have disclosed my plans with the fund to the bank and i will inform my bank manager Mr Edmond Joseph about you, and please you're to corporate with him and he will help you to acquire every necessary documents it may take to release the fund in your position before my hospital admission.
I will be going for my hospital admission by 1st of August for my radiotherapy. I don't know if this will be the end of me here on earth, But i have given my life to the creator of all universe to take in charge of my life. my beloved i will need your prayers most at this point in time.
Thanks and may the lord who has chosen you for this mission perfect all that concerns you and your households.
Thanks and may God bless you
By Yours Faithful Sister Melissa Payne
date: July 26, 2020, 10:19 AM
subject: Re: Urgent
mailed-by: gmail.com
My beloved brother i thank you so much for the well written reply, You sound like someone i can confide in. I am well pleased by your mail, Actually i don't really know where you from but i think it's Godswill and his grace that brought you into my life at this point in time, , God has been the straight of my life till today without his mercy and loving kindness, I would have joined the lifeless even before now.
I am from Syria but i reside here in Sunderland city of Scotland, UK and I and my late husband have become British Citizen since the year 1997 and all our investments are in UK here only. for over a period of time now since my feeble health i have been praying for God to bring someone who can feel in the same way i feel towards the orphans,motherless children and the less privileges, And for the first time i got your respond after my first mail i quickly entered into prayers concerning it and i asked God to perfect your knowledge and use you as a helper for me to archive his will to fulfill his evangelical work by rendering the support to our fellows, the Motherless children,Less privileges and all the afflicted.
my dear i take you now like my son,daughter and my own brother and sister, I am still holding this fund open to you and what i needed from you is faithfulness unto the lord and sincerity to me so that i will have perfect peace in my heart i would be more pleased if you can abide on truth and do as i am instructed with this fund and my planned project to help the poor,the less privileges and the motherless children with my whole fund and take the 40% as i said earlier in my second mail and use the rest of the fund to take care of them as i listed and may good Lord God almighty bless you and your households richly.
Please contact my bank Via E-mail (Standard.bank@financier.com) I have disclosed my plans with the fund to the bank and i will inform my bank manager Mr Edmond Joseph about you, and please you're to corporate with him and he will help you to acquire every necessary documents it may take to release the fund in your position before my hospital admission.
I will be going for my hospital admission by 1st of August for my radiotherapy. I don't know if this will be the end of me here on earth, But i have given my life to the creator of all universe to take in charge of my life. my beloved i will need your prayers most at this point in time.
Thanks and may the lord who has chosen you for this mission perfect all that concerns you and your households.
Thanks and may God bless you
By Yours Faithful Sister Melissa Payne
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.
Melissa Payne - mrsmelissa282@gmail.com
From: Mrs Melissa <mrsmelissa282@gmail.com>
Date: Wednesday, 29 July 2020
Subject: Reg the help to poor
Good Evening my beloved brother,
May God bless you for your efforts and I thank you also for your prayers and all the good wishes! I am well pleased after reading your mails and i am thanking God for bringing you into my life at this point in time, I want to use this little time left with me to let you know that the fund was remitted to the Standard chartered bank here in UK by my late husband, The bank manager has informed me that before they could commence on the process in disbursing the fund to my beneficiary that i have to pay for the fund release order fee here to the UK government and i submitted the sum of Six thousand five hundred pounds £6,500 which is also equivalent to $8,200 USD being the fee for the fund release order demanded by the bank here in UK, Do not be afraid i have taken care of the fee and i want everything about this fund to be completed before my hospital admission, The bank Manager will let you know the best way to disburse the fund in your position.
I am praying that the almighty God whom by his grace brought you into my life for this very mission will grant you more wisdom,strength and guide you in every step you're to go towards this project for the glory of his holy name.
Thanks and my best regards
Yours faithfully Mrs Melissa Payne Muttassin
Date: Wednesday, 29 July 2020
Subject: Reg the help to poor
Good Evening my beloved brother,
May God bless you for your efforts and I thank you also for your prayers and all the good wishes! I am well pleased after reading your mails and i am thanking God for bringing you into my life at this point in time, I want to use this little time left with me to let you know that the fund was remitted to the Standard chartered bank here in UK by my late husband, The bank manager has informed me that before they could commence on the process in disbursing the fund to my beneficiary that i have to pay for the fund release order fee here to the UK government and i submitted the sum of Six thousand five hundred pounds £6,500 which is also equivalent to $8,200 USD being the fee for the fund release order demanded by the bank here in UK, Do not be afraid i have taken care of the fee and i want everything about this fund to be completed before my hospital admission, The bank Manager will let you know the best way to disburse the fund in your position.
I am praying that the almighty God whom by his grace brought you into my life for this very mission will grant you more wisdom,strength and guide you in every step you're to go towards this project for the glory of his holy name.
Thanks and my best regards
Yours faithfully Mrs Melissa Payne Muttassin
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.