from: Ana Diaz <diaz22233@gmail.com>
date: Nov 16, 2018, 11:20 AM
subject: Re: Hello
mailed-by: gmail.com
Beloved,
My health situation is very bad. The doctor will be putting me in a
life supporting machine. He will be perfuming surgery on me tomorrow.
I am very glad to hear from you again. I sighed with relief when I
read your mail. I had difficulty in choosing who will handle this for
me, with the mail i read from you now i am filled with joy even if i
die now i am dying with joy knowing my money will be used to help the
poor and needy. I always believed in God Almighty, who sent you to
achieve this dream.
This is what I expect you to do:
Please try to keep a good relationship with barrister Dr. Ben
Nicholas. I deposited this $ 3.6 million in the HFC Bank United
Kingdom. Appointed as the beneficiary of my fund, Dr. Ben Nicholas
will represent you in the formula, money from the HFC Bank London. Dr.
Ben Nicholas has been our most loyal family lawyer and a British
citizen by birth. He will present a paper stock for HFC Bank and
communicate its decision to give all money to you.
Please keep in mind that his words are my words, and you have to work
with him cordially and receive instructions from him regarding this.
Below are his information, and let each of your correspondence to go
through it. It will offer you all the legal assistance if necessary.
Name: Dr. Ben Nicholas
E-mail: dr.bennicholaslaw@live.com
Dr. Ben Nicholas will help you in establishing contact with the HFC
Bank for the issue of money to you. I gave my power to Dr. Ben
Nicholas to give you a power of attorney (POA), since I can not do it
now because of my health degenerated. It is by the grace of God that I
am able to enter these few words for you.
I took this decision because of my health and the rejection of my late
husband family. And also I have interest to help the poor. Please, I
do not want my husbands relatives to know about this money. If they
know they will take money from me and will not use it to help the
poor.
Always be in touch with me at every step you make so that I will have
to know how you go about it. I wish you the best in life, and God
bless you and your family.
Warm greetings from me
Anna Diaz
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Anna Diaz - diaz22233@gmail.com
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Anna Diaz - diaz22233@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.