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Therese Nina - mrsthereseninna@gmail.com

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User avatar
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Therese Nina - mrsthereseninna@gmail.com

Post by WE-R-LEGION »

from: Mrs.Therese Nina <mrsthereseninna@gmail.com>
reply-to: mrsthereseninna@gmail.com
date: Jun 7, 2021, 1:50 PM
subject: My Dear Beloved
mailed-by: gmail.com

My Dear Beloved

My Name is Mrs.Therese Nina, from Norway. I know that this message
will be a surprise to you. Firstly, I am married to Mr. Patrick
Nina, A gold merchant who owns a small gold Mine in Austria; He
died of Cardiovascular Disease in mid-March 2011. During his lifetime
he deposited the sum of € 8.5 Million Euro) Eight million, Five
hundred thousand Euros in a bank in Vienna the capital city of
Austria. The deposited money was from the sale of
the shares, death benefits payment and entitlements of my deceased
husband by his company.

I am sending this message to you praying that it will reach you in
good health, since I am not in good health in which I sleep every
night without knowing if I may be alive to see the next day. I am
suffering from long term cancer and presently i am partially suffering
from a stroke illness which has become almost impossible for me to
move around. I was married to my late husband for over 4 years before
he died and unfortunately that we don't have a child, my doctor
confided in me that i have less chance to live. Having known my health
condition, I decided to contact you to claim the fund since I don't
have any relation I grew up from the orphanage home.

I have decided to donate what I have to you for the support of
helping Motherless babies/Less privileged/Widows' because I am dying
and diagnosed with cancer about 2 years ago. I have been touched by
God Almighty to donate from what I have inherited from my late husband
to you for good work of God Almighty. I have asked Almighty God to
forgive me and believe he has, because He is a Merciful God I will be
going in for an operation surgery soon.

This is the reason i need your services to stand as my next of kin or
an executor to claim the funds for charity purposes. If this money
remains unclaimed after my death, the bank executives or the
government will take the money as unclaimed fund and maybe use it for
selfish and worthless ventures, I need a very honest person who can
claim this money and use it for Charity works, for orphanages, widows
and also build schools for less privilege that will be named after my
late husband and my name; I need your urgent answer to know if you
will be able to execute this project, and I will give you more
information on how the fund will be transferred to your bank account.

Thanks
Mrs.Therese Nina
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.

User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Therese Nina - mrstheresenina10@gmail.com

Post by LoTec »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mrs. Therese Nina <mrstheresenina10@gmail.com>
reply-to: mrstheresenina10@gmail.com
date: Jul 15, 2021, 11:48 AM
subject: My Greetings
mailed-by: 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.

User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Therese Nina - mrs.theresenina406@gmail.com

Post by Matrixy »

from: Mrs. Therese Nina <mrs.theresenina406@gmail.com>
date: Aug 29, 2021, 9:57 AM
subject: From Mrs. Therese Nina
mailed-by: gmail.com

My Dear in the Lord

My Name is Mrs. Therese Nina, from Norway. I know that this message will be a surprise to you, but I want you to bear in mind that my intentions are clean and pure. Firstly, I am married to Mr. Patrick Nina, A gold merchant who owns a small gold Mine in Austria; He died of Cardiovascular Disease in mid-March 2011. During his lifetime he deposited the sum of € 8.5 Million Euro) Eight million, Five hundred thousand Euros in a bank in Vienna, Austria. The deposited money was from the sale of the shares, death benefits payment and entitlements of my deceased husband by his company.

I am sending this message to you praying that it will reach you in good health, since I am not in good health in which I sleep every night without knowing if I may be alive to see the next day. I have been suffering for a long time and presently I am partially suffering from a stroke illness which has become almost impossible for me to move around. I was married to my late husband for over 4 years before he died and unfortunately that we don't have a child, my doctor confided in me that I have less chance to live. Having known my health condition, I decided to contact you to claim the fund since I don't have any relation I grew up from the orphanage home,

I have decided to donate what I have to you for the support of helping Motherless babies/Less privileged/Widows' because I am dying and diagnosed with cancer about 2 years ago. I have been touched by God Almighty to donate from what I have inherited from my late husband to you for the good work of God Almighty. I have asked Almighty God to forgive me and believe he has, because He is a Merciful God I will be going in for an operation surgery soon

This is the reason I need your services to stand as my next of kin or an executor to claim the funds for charity purposes. If this money remains unclaimed after my death, the bank executives or the government will take the money as unclaimed fund and maybe use it for selfish and worthless ventures, I need a very honest person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband and my name; I need your urgent response to know if you will be able to execute this project, and I will give you more Information on how the fund will be transferred to your bank account.

Thanks in anticipation and God bless you.

Mrs. Therese Nina
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.

User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Therese Nina - mrs.theresenina406@gmail.com

Post by Jokerr »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mrs.Therese Nina <mrs.theresenina614@gmail.com>
reply-to: mrs.theresenina406@gmail.com
date: Aug 24, 2021, 6:27 PM
subject: Please I await your urgent response thanks.
mailed-by: 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.

User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Therese Nina - mrs.theresenina@hotmail.com

Post by Miyuki »

from: Mrs. Therese Nina <mrs.theresenina@hotmail.com>
date: 30 Aug 2021, 07:36
subject: From Mrs. Therese Nina
mailed-by: hotmail.com

My Dear, thank you so much for your response, God bless you. I really appreciate. I also want you to know that,

I cannot do this myself due to my failing health. It was this google random search that yielded your contact email address, which I sent you my first email. I prayed to the lord to give you the grace to complete this divine project for the benefit of the less fortunate people as I am impressed with your reply. All I require from you is your total honest cooperation to carry out my very last wish/WILL indeed.

For your information this is my dream, do not play with it, I have handed it over to you for you to fulfil it. Try and get this money from the (Societe Generale Bank Austria), and use it to build an orphanage home in your country; I hope you are a God-fearing person? And do not inform anyone about it, let God be praised not man you will succeed if you keep it within yourself as a secret before the fund enters your account, take my words and let God be with you.

I want this fund to be used in the percentage portion which I have prayed for and God has approved it divinely.

(1) 70 % Of the Total funds should be used to support any Charity Foundation to cater for the Less Fortunate Person on earth.

(2) 30 % Of the Total Funds should go into Any Investment of Your Choice and Profession which is going to be managed by you as a form Of Compensation for your impact in this Project.

I ' m making this proposal in accordance with God's Direction while you must remember to keep every of this arrangement/transaction restricted from third parties for security reasons.

Please provide your details below, so that I shall instruct my Doctor to draft an Application letter, to fill and send to the bank. I will be sending you the certificate of deposit of this fund immediately after your response, to retrieve the deposit on my behalf and disburse the funds. I know you have human sympathy so at least you understand the pain I'm going through since my husband died. I was diagnosed with cancer and unable to fulfil his wishes.

1. Name in Full:
2. Address:
3. Nationality:
4. Age/Sex
5.Occupation
6. Direct Phone No
7. Attach any copy of your Identification:

Please always remember me in your daily prayers and may the Good Lord give you more wisdom to handle this project to his own Glory. Ensure you reply to this letter and the needed information.

I await your further response, and communication.

Lastly, just be informed that I am writing to you through my Doctor, she is sincere to me.

Sincerely,
Mrs. Therese Nina
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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