from: Mrs. Charlotte Loch <un.nation665@gmail.com>
date: May 24, 2021, 11:31 AM
subject: Re: Hello dear,
mailed-by: gmail.com
Hello dear,
I hope you received this message in great health, and I hope you and your family are safe from Covid-19 pandemic. Please, I am contacting you for the purpose of donating my money to any charity organizations in your country.
My name is Mrs. Charlotte Loch, I worked with Vedanta Resources Limited United Kingdom for Twenty Five year before I resigned in the year 2015. I didn't marry and I have no child of my own.
Presently I'm 69 years old and am suffering from a Cancer disease known as Biliary Tract Cancer which has recently spread infections in my gallbladder and to other parts of my body. I have undergone three different surgeries in the past and I have presently been booked for another surgery by next week in Berlin Germany by doctor Frank Heinrich. From all consultations by doctors, I have been made to understand that I may not live up-to 4weeks if I insist on going for this 4th surgery. It is quite obvious that my death is very close to me as I can see my life quickly ebbing away. I am an orphan, no Parents, no brothers and no sisters but my country's home origin is Germany. I was working with Vedanta Resources Limited in Germany before I was posted to the company's headquarters here in the United Kingdom where I worked as deputy accountant general for 15years.
However when I was working with Vedanta Resources Limited, I deposited an amount of US$910,000.00 with FxPro Savings And Investment in Bahamas for a business venture. This fund is still with the FxPro Savings And Investment but due to my poor health and based on the doctor's report, am scared that my life is almost at the end so I have decided to donate this fund to you.
Please, I grant you the permission to use 20 percent of this fund for your personal use which I believe will benefit your family, and then you donate the remaining 80percent to Masaka Kids Africana orphanage in home in Uganda OR to any charity organizations in your country.
I know that I have never met you before, I got your email address from Google.com and my confidence reposed on you so I decided to contact you for this purpose of distributing my funds to charity organizations.
Please reply with your name and contact address so I will write to FxPro Savings And Investment to transfer the fund to you for charity purposes. I will cover the cost the FxPro Savings And Investment will request to transfer the US$910,000.00 to you.
Send your respond to my private email at: mrscharlottelch@citromail.hu
I expect your prompt reply and wish you will put me in your prayers henceforth.
Thanks and God bless you.
Mrs. Charlotte Loch.
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Charlotte Loch - un.nation665@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Charlotte Loch - un.nation665@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Charlotte Loch - mrschrlotte53@gmail.com
from: Mrs Charlotte Loch <mrschrlotte53@gmail.com>
date: 24 May 2021, 11:30
subject: Hello
mailed-by: gmail.com
Hello
I want to thank you for your mail. I have been waiting patiently to receive your response and I thank God, you responded and accepted to distribute 80% of the fund to orphanages in your country, and then you take the remaining 20 percent of this fund for your personal use which I believe will benefit your family.
I had already informed Fx Pro Savings And Investment about my condition and also told them that I would be appointing someone to receive the fund on my behalf. The Fx Pro Savings And Investment accepted to release the money to anyone I have authorized to receive the money. So, I will contact them and give them your details and instruct them to release the fund to you. Hopefully, they will contact you within 48hours.
For clarity, this $910,000.00 is my hard-earned money, I traveled to the Bahamas and deposited it in the Fx Pro Savings And Investment myself for a business venture. The name of my bank is FxPro Savings And Investment , and it is located in the Bahamas. Their website is https://www.FxProSavings.com and their email address is Info@FxProSavings.com and my Savings Account# with them is 2016138081. You can contact them through their customer service email address and make an inquiry about me and the account.
It was due to my health condition and based on doctor's report on my health status was what prompted me to dispose of this money and I have made up my mind to channel this fund into charity. As I said, I need nothing from you in return other than your prayers and to touch the lives of the poor positively with the fund and, I believe I have found the right person to handle this fund and use it according to my directives.
Please, I will want to see the picture of you and to know the face of the person who is to handle my project. You can view my picture in the attachment below.
Sincerely,
Charlotte Loch.
date: 24 May 2021, 11:30
subject: Hello
mailed-by: gmail.com
Hello
I want to thank you for your mail. I have been waiting patiently to receive your response and I thank God, you responded and accepted to distribute 80% of the fund to orphanages in your country, and then you take the remaining 20 percent of this fund for your personal use which I believe will benefit your family.
I had already informed Fx Pro Savings And Investment about my condition and also told them that I would be appointing someone to receive the fund on my behalf. The Fx Pro Savings And Investment accepted to release the money to anyone I have authorized to receive the money. So, I will contact them and give them your details and instruct them to release the fund to you. Hopefully, they will contact you within 48hours.
For clarity, this $910,000.00 is my hard-earned money, I traveled to the Bahamas and deposited it in the Fx Pro Savings And Investment myself for a business venture. The name of my bank is FxPro Savings And Investment , and it is located in the Bahamas. Their website is https://www.FxProSavings.com and their email address is Info@FxProSavings.com and my Savings Account# with them is 2016138081. You can contact them through their customer service email address and make an inquiry about me and the account.
It was due to my health condition and based on doctor's report on my health status was what prompted me to dispose of this money and I have made up my mind to channel this fund into charity. As I said, I need nothing from you in return other than your prayers and to touch the lives of the poor positively with the fund and, I believe I have found the right person to handle this fund and use it according to my directives.
Please, I will want to see the picture of you and to know the face of the person who is to handle my project. You can view my picture in the attachment below.
Sincerely,
Charlotte Loch.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Charlotte Loch - un.nation665@gmail.com
fxprosavings.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
