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Jackie Moniba - jackiemoniba@gmail.com

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Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Jackie Moniba - jackiemoniba@gmail.com

Post by Matrixy »

from: Jackie moniba <jackiemoniba@gmail.com>
date: Aug 30, 2020, 9:38 AM
subject: Hello dear
mailed-by: gmail.com

Thank you for your comments. I am from Indonesia and I and my husband live in the UK. I lost my husband on August 16, 2017, when i returned with a long cancer later, and the doctor said that the current procedure had not been tested and that I would go for a few months.

Before my husband died, he signed a $ 4.7 million contract with the British government, but his death chased him away before sending money to my bank account. My husband was a charity before he died, and he also encouraged me to help the poor with millions of dollars because, since my marriage, we have had no children because of my health. I sent two million dollars home. (Indonesia) and send $ 700,000 to the hospital for medicine and for other patients here.

Dear, I want to send you 2 million dollars, so that you help me for the poor and the widows under the direction of my late husband because we have no children to inherit the money. Whatever the race, when managing this project please keep it secret till you receive the fund.
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.

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