from: Mrs Flora Luiz <obinnaagu458@gmail.com>
date: Jul 24, 2021, 1:38 AM
subject: I NEED YOUR HELP PLEASE.
mailed-by: gmail.com
My Dear,
Hope your week has been great!
I noticed you haven't replied to my past mail, it's fine , I know how busy life can get.
Your urgency is needed immensely to make this a huge success.
God bless you abundantly as you ponder on this and respond due to my ill health and short time.
Reply to this email account below for more updates and I humbly promise that you will never ever regret it.
Looking forward to hearing from you sometime soon.
Sincerely,
Flora Luiz.
floraluiz99@gmail.com
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Flora Luiz - obinnaagu458@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.
Flora Luiz - obinnaagu458@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.
Flora Luiz - floraluiz99@gmail.com
from: Flora Luiz <floraluiz99@gmail.com>
date: Aug 1, 2021, 12:31 PM
subject: My Dear, Do Keep This Highly Classified Please
mailed-by: gmail.com
My Dear
In Response To Your Mail,
My name is Mrs Flora Luiz, I was working with Orion Diamond Company in Sierra Leone, There I met my late husband. You can view the profile of Orion Diamond Company in Sierra Leone at (https://sylvaingoldberg.com) and read about us. I am married to the late Mr Ferandez Luiz and we were married for ten years with a child. He died after an illness that lasted for four weeks.
After going through your response to my first email and realising we do not know each other much well, I decided to let you know that your assistance is honestly needed as my will directed and my desire going into a business relationship with you after my prayer and trusting in God to have all things done through Him.
When my late husband was alive we deposited the sum of USD$18.5M (Eighteen Million Five Hundred Thousand U.S.Dollars ) with a Finance Institute, i assisted my late husband in getting the contract for the deposit signed. I am afraid that the government of Sierra Leone might start to investigate contracts awarded to Orion Diamond Company. This money is still with the finance institute. Recently my Doctor told me that I would not last for the next three months due to my cancer problem Leukemia, although what disturbs me most is my stroke, Having to know my condition, I want to invest this money into any profitable business of your choice
NOTE that, whatever interest/profit that will come out from this investment of your choice will be shared by both parties.
I have a child that will inherit this money but my son cannot carry out this work by himself, my son is just 7 years old and growing up in Africa. Handling this huge amount of money will certainly be a disaster for him. Hence, this is the reason for taking this bold decision in contacting you. I am not afraid of death because life is all about living and dying, someday we all have to give an account of how we spent it
I would like you to understand that I am contacting you by own will and by the special grace of God. Immediately I receive your reply I shall give you the contact of the Finance Institute and a letter of authority that will empower you as the new beneficiary of this fund through my attorney to be transferred
into your account.
Any delay in your reply will give me room in sourcing for an individual for this same purpose due to my short period on this earth.
Assure me that you will act accordingly as I stated here.
My Regards to your Family.
Flora Luiz.
date: Aug 1, 2021, 12:31 PM
subject: My Dear, Do Keep This Highly Classified Please
mailed-by: gmail.com
My Dear
In Response To Your Mail,
My name is Mrs Flora Luiz, I was working with Orion Diamond Company in Sierra Leone, There I met my late husband. You can view the profile of Orion Diamond Company in Sierra Leone at (https://sylvaingoldberg.com) and read about us. I am married to the late Mr Ferandez Luiz and we were married for ten years with a child. He died after an illness that lasted for four weeks.
After going through your response to my first email and realising we do not know each other much well, I decided to let you know that your assistance is honestly needed as my will directed and my desire going into a business relationship with you after my prayer and trusting in God to have all things done through Him.
When my late husband was alive we deposited the sum of USD$18.5M (Eighteen Million Five Hundred Thousand U.S.Dollars ) with a Finance Institute, i assisted my late husband in getting the contract for the deposit signed. I am afraid that the government of Sierra Leone might start to investigate contracts awarded to Orion Diamond Company. This money is still with the finance institute. Recently my Doctor told me that I would not last for the next three months due to my cancer problem Leukemia, although what disturbs me most is my stroke, Having to know my condition, I want to invest this money into any profitable business of your choice
NOTE that, whatever interest/profit that will come out from this investment of your choice will be shared by both parties.
I have a child that will inherit this money but my son cannot carry out this work by himself, my son is just 7 years old and growing up in Africa. Handling this huge amount of money will certainly be a disaster for him. Hence, this is the reason for taking this bold decision in contacting you. I am not afraid of death because life is all about living and dying, someday we all have to give an account of how we spent it
I would like you to understand that I am contacting you by own will and by the special grace of God. Immediately I receive your reply I shall give you the contact of the Finance Institute and a letter of authority that will empower you as the new beneficiary of this fund through my attorney to be transferred
into your account.
Any delay in your reply will give me room in sourcing for an individual for this same purpose due to my short period on this earth.
Assure me that you will act accordingly as I stated here.
My Regards to your Family.
Flora Luiz.
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.
Flora Luiz - luraluiz904@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Flora Luiz <luraluiz904@gmail.com>
date: Aug 3, 2021, 4:47 PM
subject: I NEED YOUR HELP PLEASE.
mailed-by: gmail.com
floraluiz99@gmail.com
from: Flora Luiz <luraluiz904@gmail.com>
date: Aug 3, 2021, 4:47 PM
subject: I NEED YOUR HELP PLEASE.
mailed-by: gmail.com
floraluiz99@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.