The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs Agnes Hilary <mrsaghilary@yahoo.com>
date: Aug 3, 2020, 6:41 AM
subject: Re: My Dearest
mailed-by: gmail.com
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Agnes Hillary - mrsesther121@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.
Agnes Hillary - mrsaghilary@yahoo.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Agnes Hillary - mrsagneshilary@gmail.com
from: Mrs. Agnes Hilary <mrsagneshilary@gmail.com>
reply-to: mrsagneshilary@gmail.com
date: Sep 16, 2020, 7:43 PM
subject: Re:
mailed-by: gmail.com
Dearest One:
My name is Mrs. Agnes Hilary From London U.K, I am a new Christian convert, suffering from long time cancer of the breast presently hospitalized. I do not have a child due to my sickness. All indications from my doctor that my condition is really worsening and it is quite obvious that I wouldn’t live more than two months, according to my doctors and in all indications regarding medical analysis.
I have been touched by God to donate from what I have inherited from my late husband to you for good work of God. I will like you to build charity in my late husband's name and help churches, mosques, Orphanages, widows and communities with a strong focus on the poor and victims of HIV / AIDS, CANCERS, however, I will be going in for an operation soon. I have decided to WILLED the sum of GBP£12.5 Million British Pounds to you to carry out the project as I have stated above, You Will Also Get 30% Of The total Fund Which Will Be; GBP£3,750,000 Three Million Seven Hundred And Fifty thousand British Pounds Only As Your Compensation For helping me fulfilled This Desire Of Donation, please Let me know if you can perform this humanitarian duty on my behalf so that I will provide you more details after knowing your willingness to handle this fund with the fear of God. Kindly contact me with my private email Address for further discussion on what next to do .
Contact me with my Email Address: mrsagneshilary@gmail.com
Thanks and God bless.
Mrs. Agnes Hilary.
reply-to: mrsagneshilary@gmail.com
date: Sep 16, 2020, 7:43 PM
subject: Re:
mailed-by: gmail.com
Dearest One:
My name is Mrs. Agnes Hilary From London U.K, I am a new Christian convert, suffering from long time cancer of the breast presently hospitalized. I do not have a child due to my sickness. All indications from my doctor that my condition is really worsening and it is quite obvious that I wouldn’t live more than two months, according to my doctors and in all indications regarding medical analysis.
I have been touched by God to donate from what I have inherited from my late husband to you for good work of God. I will like you to build charity in my late husband's name and help churches, mosques, Orphanages, widows and communities with a strong focus on the poor and victims of HIV / AIDS, CANCERS, however, I will be going in for an operation soon. I have decided to WILLED the sum of GBP£12.5 Million British Pounds to you to carry out the project as I have stated above, You Will Also Get 30% Of The total Fund Which Will Be; GBP£3,750,000 Three Million Seven Hundred And Fifty thousand British Pounds Only As Your Compensation For helping me fulfilled This Desire Of Donation, please Let me know if you can perform this humanitarian duty on my behalf so that I will provide you more details after knowing your willingness to handle this fund with the fear of God. Kindly contact me with my private email Address for further discussion on what next to do .
Contact me with my Email Address: mrsagneshilary@gmail.com
Thanks and God bless.
Mrs. Agnes Hilary.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Agnes Hillary - agnesshi001@gmail.com
from: AGNES HILARY <c54@amason.net.in> via yahoo.com
reply-to: agnesshi001@gmail.com
date: Oct 26, 2020, 10:35 AM
subject: CHARITY ASSIGNMENT
signed-by: yahoo.com
Dearest One:
It is so unfortunate and disappointing to me that I have not yet received any response from you since I sent the first message to you by email, But I still pray that God will bless you and your family as you will benefit from this project.
I am Mrs. Agnes Hilary from London, United Kingdom, born in the state of Ohio USA. I am legally married to Mr. Hilary Felix, a British citizen born and brought up in USA, I lived in Switzerland with my husband for 32 years before we moved down to the U.K in 1985 after my husband's retirement in 1984. I am 75 years old by the grace of God, I am a God fearing person, and I am suffering from long time (illness) cancer of the bone (leukemia). This illness has troubled me for a long time. All indications from my doctor and medical analysis is that my condition is really deteriorating and getting worse; and it is quite obvious that I will not live more than three OR Four months, although it is God who decides. This is because the cancer disease has gotten to a very bad stage that there is no hope for me to be living again. My dear husband was involved with the January 2000 Kenya airways plane crashed as you can see on the news line website. http://news.bbc.co.uk/2/hi/africa/6627485.stm )
40 years period of my marriage life, still we could not produce any child, my late husband was very wealthy and after his death, I inherited some part of his business and money in the bank. Today I have decided to donate and contribute to you, your Country and to the less privileged, charity homes, and orphanage homes and to those displaced by wars going on in the middle-east and around the world.
I choose you after viewing your profile (information) and I have confidence in you because I have prayed and believed God that you can handle this process well. I am willing to donate the sum of GBP£12.5, million British pounds, to the less privileged of which you will be responsible in taking care of the disbursement and sharing of this money to organizations that I will appoint. Meanwhile, you will also get 30% of the above amount which will be; Three million, seven hundred and fifty thousand Great British Pounds (£3,750,000GBP) as your compensation for helping me fulfill this desire of donation.
Please I want you to know that this fund is still in the bank where my late husband deposited it, I am going to advise my BANKER/Lawyer to change my last will to your name and file an application for the transfer of the money in your name. Lastly, I honestly pray that this money when transferred to your account will be used for this purpose whether I am Dead then or Alive, Please bear it in mind that all the money will rightfully be changed to your names and will belong to your names as quickly as I get your reply, and I made the promise to God that the fund will be used to help the needy and the less privilege. Please reply QUICKLY.
May the Grace and Love of our GOD Almighty be with you and your family, please for further discussion, reply to me with my email address ( mrsagneshilary@gmail.com )
I wait for your urgent reply.
Remain blessed
Mrs. Agnes Hilary.
reply-to: agnesshi001@gmail.com
date: Oct 26, 2020, 10:35 AM
subject: CHARITY ASSIGNMENT
signed-by: yahoo.com
Dearest One:
It is so unfortunate and disappointing to me that I have not yet received any response from you since I sent the first message to you by email, But I still pray that God will bless you and your family as you will benefit from this project.
I am Mrs. Agnes Hilary from London, United Kingdom, born in the state of Ohio USA. I am legally married to Mr. Hilary Felix, a British citizen born and brought up in USA, I lived in Switzerland with my husband for 32 years before we moved down to the U.K in 1985 after my husband's retirement in 1984. I am 75 years old by the grace of God, I am a God fearing person, and I am suffering from long time (illness) cancer of the bone (leukemia). This illness has troubled me for a long time. All indications from my doctor and medical analysis is that my condition is really deteriorating and getting worse; and it is quite obvious that I will not live more than three OR Four months, although it is God who decides. This is because the cancer disease has gotten to a very bad stage that there is no hope for me to be living again. My dear husband was involved with the January 2000 Kenya airways plane crashed as you can see on the news line website. http://news.bbc.co.uk/2/hi/africa/6627485.stm )
40 years period of my marriage life, still we could not produce any child, my late husband was very wealthy and after his death, I inherited some part of his business and money in the bank. Today I have decided to donate and contribute to you, your Country and to the less privileged, charity homes, and orphanage homes and to those displaced by wars going on in the middle-east and around the world.
I choose you after viewing your profile (information) and I have confidence in you because I have prayed and believed God that you can handle this process well. I am willing to donate the sum of GBP£12.5, million British pounds, to the less privileged of which you will be responsible in taking care of the disbursement and sharing of this money to organizations that I will appoint. Meanwhile, you will also get 30% of the above amount which will be; Three million, seven hundred and fifty thousand Great British Pounds (£3,750,000GBP) as your compensation for helping me fulfill this desire of donation.
Please I want you to know that this fund is still in the bank where my late husband deposited it, I am going to advise my BANKER/Lawyer to change my last will to your name and file an application for the transfer of the money in your name. Lastly, I honestly pray that this money when transferred to your account will be used for this purpose whether I am Dead then or Alive, Please bear it in mind that all the money will rightfully be changed to your names and will belong to your names as quickly as I get your reply, and I made the promise to God that the fund will be used to help the needy and the less privilege. Please reply QUICKLY.
May the Grace and Love of our GOD Almighty be with you and your family, please for further discussion, reply to me with my email address ( mrsagneshilary@gmail.com )
I wait for your urgent reply.
Remain blessed
Mrs. Agnes Hilary.
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.
Agnes Hillary - hhilaryagnes@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: Mrs H. Hilary Agnes <hhilaryagnes@gmail.com>
date: Dec 7, 2020, 6:21 AM
subject: Re: My Dear Beloved
mailed-by: gmail.com
from: Mrs H. Hilary Agnes <hhilaryagnes@gmail.com>
date: Dec 7, 2020, 6:21 AM
subject: Re: My Dear Beloved
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Agnes Hillary - mrsagneshilary@gmail.com
from: Mrs. Agnes Hilary <mrsagneshilary@gmail.com>
reply-to: mrsagneshilary@gmail.com
date: Jan 18, 2022, 2:51 PM
subject: I Have transfer My Fund
mailed-by: gmail.com
My Dear Beloved One:
I am Mrs. Agnes Hilary, you replied to her email, also the person you tried to help months ago to receive her charity fund.
How are you and your family? Hope all is well with you and your family.
My dear beloved one, I just want to let you know that I have been able to transfer my money successfully to Hong Kong through the help of one Mrs. Evlin Mayer.
Well, I just write to inform you that I left behind GBP£500,000.00 for you with my private Bank in London U.K. It’s just that I cannot forget how you were the very first person I contacted to help me and till today, I still don’t know what went wrong, Finally God sent me a helper that helped me to transfer the fund for the good work of God.
Anyway, I have forgotten about the past and what I am doing now is to make sure that I fulfill my dream for building an orphanage home here in Hong Kong as well helping those displaced by wars and hunger, and I leave it in the care of Mrs. Evlin Mayer before I die due do my health condition according to the Doctor report..
So please I would like you to contact the Bank Attorney who will help you to transfer the fund, Also, I have signed the Draft cheque on your name with the Bank.
Please see below contact details and contact the ATTORNEY Immediately with their contact Email address .
Just write to the attorney and instruct him to help you transfer the fund, please kindly give him your full name and contact number.
Contact Person: Barrister Max Lowry Chambers Esq.
TEL: +44 (0) 77 00 309274
Email: incmaxlowry@gmail.com
EMAIL: incbarrmaxlowry@legislator.com
I have told the Attorney that you will contact their chambers for the claim of the GBP£500,000.00 Great British Pounds,
Please contact the Attorney immediately with the above contact details and instruct him to assist you immediately to claim the fund from the Bank where the draft was deposited, he will follow your instruction, and you have to comply with his instructions as well.
Best regards,
Your Partner,
Mrs. Agnes Hilary
reply-to: mrsagneshilary@gmail.com
date: Jan 18, 2022, 2:51 PM
subject: I Have transfer My Fund
mailed-by: gmail.com
My Dear Beloved One:
I am Mrs. Agnes Hilary, you replied to her email, also the person you tried to help months ago to receive her charity fund.
How are you and your family? Hope all is well with you and your family.
My dear beloved one, I just want to let you know that I have been able to transfer my money successfully to Hong Kong through the help of one Mrs. Evlin Mayer.
Well, I just write to inform you that I left behind GBP£500,000.00 for you with my private Bank in London U.K. It’s just that I cannot forget how you were the very first person I contacted to help me and till today, I still don’t know what went wrong, Finally God sent me a helper that helped me to transfer the fund for the good work of God.
Anyway, I have forgotten about the past and what I am doing now is to make sure that I fulfill my dream for building an orphanage home here in Hong Kong as well helping those displaced by wars and hunger, and I leave it in the care of Mrs. Evlin Mayer before I die due do my health condition according to the Doctor report..
So please I would like you to contact the Bank Attorney who will help you to transfer the fund, Also, I have signed the Draft cheque on your name with the Bank.
Please see below contact details and contact the ATTORNEY Immediately with their contact Email address .
Just write to the attorney and instruct him to help you transfer the fund, please kindly give him your full name and contact number.
Contact Person: Barrister Max Lowry Chambers Esq.
TEL: +44 (0) 77 00 309274
Email: incmaxlowry@gmail.com
EMAIL: incbarrmaxlowry@legislator.com
I have told the Attorney that you will contact their chambers for the claim of the GBP£500,000.00 Great British Pounds,
Please contact the Attorney immediately with the above contact details and instruct him to assist you immediately to claim the fund from the Bank where the draft was deposited, he will follow your instruction, and you have to comply with his instructions as well.
Best regards,
Your Partner,
Mrs. Agnes Hilary
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.