from: Augustina Duran <augustduran89@gmail.com>
date: Jul 28, 2020, 10:36 AM
subject: Re:
mailed-by: gmail.com
Hello Dear.
I apologize for this intrusion, my name is Mrs. Augustina Duran, a citizen of (United States of America), but am living in Dakar Senegal. I had to contact you in this way because I want to do something very important. This will seem a little suspect true that you do not know me, and I do not know you either. I suffer from cancer of the brain that is terminally ill; as I told you my doctor just informed me that my days are numbered because of my deteriorating health condition. Depending on what the Doctor justified me; a ball moves currently in my brain cage, I have this disease for more than 4 years. I am a widow and I have not had children. I plan to donate all my property. I almost sold my stuff including a timber export company.
I have at this time in my personal account,the sum of € 4,530,000 (FOUR MILLION FIVE HUNDRED THIRTY THOUSAND EUROS) that I had kept for a project construction. I will be rigged to give you this money that can help you in your business, for as carry on your own behalf a project that is closest to my heart, I beg you to please consider my offer because it is a gift that I give you. I suffer a lot and I am very afraid, I hardly sleep at night like the day because I do not want to die without having donated all this money otherwise I think it would be a mess. Please contact me as soon as possible if you agree to my offer. May Peace and mercy of God be with you.
1. Can you handle this project?
2. Can I trust you?
Please contact me so that I tell you the steps to take to get hold of this money and I explain about my door project.
Thank you.
Mrs. Augustina Duran
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Augustina Duran - augustduran89@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Augustina Duran - augustduran89@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Augustina Duran - augustduran89@gmail.com
from: Augustina Duran <augustduran89@gmail.com>
date: Apr 28, 2021, 11:58 AM
subject: THANKS FOR YOUR PAST EFFORT
mailed-by: gmail.com
My beloved in the Lord,
I am here to let you know that I have traveled out of the country, and also want to inform you that your ($350,000 draft cheque) has been deposited at ATM VISA CARD OFFICE DEVELOPMENT AUTHORITY since you can not be able to finish the process. I was contacted by the office whom I left your check with and the managing director told me that the bank has confirmed that the check was about to expire as you have not been able to claim it, I have finish my discussion with the office management and he assured me that they are ready to issue you a ATM Visa Card through their Visa card payment center for you, to be making withdrawals of your funds in your country or in any ATM Machine World wide.
You are advised to confirm your personal information to them to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact the ATM CARD OFFICE DEVELOPMENT AUTHORITY to issue the ATM Visa Card with daily limit if $10,000 to avoid delaying your fund or the fund been diverting to the Government account.
Kindly send the below information to them without delay:
Full Names:
Address:
Sex:
Age:
Marital status:
Occupation:
Direct Phone number:
Resident City:
Resident State:
Country:
However, kindly contact the below office, they will issue you the ATM CARD,and release your visa card to you.
ATM CARD OFFICE DEVELOPMENT AUTHORITY
Directorate Of International Payment
Chief Secretary Remittance Officer,
Contact Person: DR.JAMES JACOB
In Respect of the World Bank.
Director Visa Card payment Department
Email: atmcardofficesenegal1@gmail.com
Phone Number +221706458929
Always keep me informed so that I will know when you receive your ATM VISA CARD.
May God almighty guide and protect you and your family
date: Apr 28, 2021, 11:58 AM
subject: THANKS FOR YOUR PAST EFFORT
mailed-by: gmail.com
My beloved in the Lord,
I am here to let you know that I have traveled out of the country, and also want to inform you that your ($350,000 draft cheque) has been deposited at ATM VISA CARD OFFICE DEVELOPMENT AUTHORITY since you can not be able to finish the process. I was contacted by the office whom I left your check with and the managing director told me that the bank has confirmed that the check was about to expire as you have not been able to claim it, I have finish my discussion with the office management and he assured me that they are ready to issue you a ATM Visa Card through their Visa card payment center for you, to be making withdrawals of your funds in your country or in any ATM Machine World wide.
You are advised to confirm your personal information to them to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact the ATM CARD OFFICE DEVELOPMENT AUTHORITY to issue the ATM Visa Card with daily limit if $10,000 to avoid delaying your fund or the fund been diverting to the Government account.
Kindly send the below information to them without delay:
Full Names:
Address:
Sex:
Age:
Marital status:
Occupation:
Direct Phone number:
Resident City:
Resident State:
Country:
However, kindly contact the below office, they will issue you the ATM CARD,and release your visa card to you.
ATM CARD OFFICE DEVELOPMENT AUTHORITY
Directorate Of International Payment
Chief Secretary Remittance Officer,
Contact Person: DR.JAMES JACOB
In Respect of the World Bank.
Director Visa Card payment Department
Email: atmcardofficesenegal1@gmail.com
Phone Number +221706458929
Always keep me informed so that I will know when you receive your ATM VISA CARD.
May God almighty guide and protect you and your family
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.