from: MRS. COLLEN MARKHALL <monitoring@disclosure.org.uk>
reply-to: Collenmarkhall@yandex.com
date: Jun 5, 2021, 9:01 AM
subject: RE: PLEASE REPLY URGENTLY.
Hello good friend,
Greetings to you!
I am Mrs. Collen Markhall from United Kingdom, my decision to contact you is because I have been recently diagnosed with Lungs Cancer and the doctor said I have less than 7 months to live, since this sudden news was announced to me, I have been reflecting over my life in the past, is painful that after over 26 years of peaceful marriage with my late Husband Mr. Mark Hall we lost the only child that would have inherited our numerous wealth.
In the past, I have made reasonable donations to the victims of Earthquake in Haiti and recently to the same victims in Japan and Thailand, now that my health is gradually deteriorating, I cannot continue to do all these by myself any more, I strongly desire to reach out to the poor and needy people, but I would prefer to continue this with the assistance of a kind person. I want you to answer the following questions:
1. Are you a God fearing person?
2. If I donate $15.5M (Fifteen Million five Hundred Thousand United States Dollars) to you, will you be able to utilize it wisely to achieve my heart desire of supporting poor people around you?
3. Will you open a charity foundation in the name of my late husband and myself?
I want you to set up a motherless baby’s home in my memorial when I am gone, then keep 25% of the money for your effort.
Please reply me directly as soon as possible: Collenmarkhall@yandex.com
Hope to hear from you soon.
Yours sincerely,
Mrs. Collen Markhall
United Kingdom
Email: Collenmarkhall@yandex.com
Whatsapp No: +447990113689
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Collen Markhall - Collenmarkhall@yandex.com
NOTICE: The Emails Below Are All Scams.
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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.
Collen Markhall - Collenmarkhall@yandex.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.
Collen Markhall - mrs.collenmarkhall@gmail.com
from: Mrs. Collen Markhall <mrs.collenmarkhall@gmail.com>
date: Jun 14, 2021, 3:19 AM
subject: PLEASE REPLY TO ME URGENTLY
mailed-by: gmail.com
Thanks for your reply about my proposal to you.
I am a very serious businesswoman and wealthy, but due to this Coronavirus Pandemic that took over my Husband and only child and I'm alone in my mansion and can not bear the loss and pains anymore here. I have decided to relocate to your country and start a new life there as you will be my good friend to handle all my businesses and wealth in your country.
I want to use the opportunity to move all my funds here to your custody to use it to establish any lucrative business and company that you know better before I will come to meet you in person in your country by September 2021 when I must have sold my estate and strategic landed properties here in the United Kingdom.
The amount I want to move to your care in your country is $15.5M (Fifteen Million five Hundred Thousand United States Dollars)
The money will be transferred to your bank account through the bank in Turkey where I deposited it 6 years ago.
I want you to utilize it wisely to achieve my heart's desire of supporting the poor people around you in your country.
I want you to open a charity foundation in the name of my late husband and myself.
I want you to set up a motherless baby’s home in my memorial when I am gone, then keep 25% of the money for your effort.
I will give you the Bank Contact in Turkey to contact as soon as you will assure me you will not betray me when you receive these funds from the payout Bank in Turkey.
Please send me the below details about you in your reply to confirm you are a God-fearing person so that I will release the bank details to contact immediately.
FULL NAME:........................
MARITAL STATUS:...............
DATE OF BIRTH:............................
OCCUPATION:.......................
PHONE NO:........................
NATIONALITY:...................
Please reply to me urgently with the above details about you while I send you the Bank details to contact for the transfer of the funds to your bank account in your country.
I need your urgent reply please.
Hope to hear from you soon.
Yours sincerely,
Mrs. Collen Markhall
United Kingdom
Email: mrs.collenmarkhall@gmail.com
date: Jun 14, 2021, 3:19 AM
subject: PLEASE REPLY TO ME URGENTLY
mailed-by: gmail.com
Thanks for your reply about my proposal to you.
I am a very serious businesswoman and wealthy, but due to this Coronavirus Pandemic that took over my Husband and only child and I'm alone in my mansion and can not bear the loss and pains anymore here. I have decided to relocate to your country and start a new life there as you will be my good friend to handle all my businesses and wealth in your country.
I want to use the opportunity to move all my funds here to your custody to use it to establish any lucrative business and company that you know better before I will come to meet you in person in your country by September 2021 when I must have sold my estate and strategic landed properties here in the United Kingdom.
The amount I want to move to your care in your country is $15.5M (Fifteen Million five Hundred Thousand United States Dollars)
The money will be transferred to your bank account through the bank in Turkey where I deposited it 6 years ago.
I want you to utilize it wisely to achieve my heart's desire of supporting the poor people around you in your country.
I want you to open a charity foundation in the name of my late husband and myself.
I want you to set up a motherless baby’s home in my memorial when I am gone, then keep 25% of the money for your effort.
I will give you the Bank Contact in Turkey to contact as soon as you will assure me you will not betray me when you receive these funds from the payout Bank in Turkey.
Please send me the below details about you in your reply to confirm you are a God-fearing person so that I will release the bank details to contact immediately.
FULL NAME:........................
MARITAL STATUS:...............
DATE OF BIRTH:............................
OCCUPATION:.......................
PHONE NO:........................
NATIONALITY:...................
Please reply to me urgently with the above details about you while I send you the Bank details to contact for the transfer of the funds to your bank account in your country.
I need your urgent reply please.
Hope to hear from you soon.
Yours sincerely,
Mrs. Collen Markhall
United Kingdom
Email: mrs.collenmarkhall@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.