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Grace Gilbert - gracegilbert833@gmail.com

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User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Grace Gilbert - gracegilbert833@gmail.com

Post by GhanaGeria »

from: Gilbert Grace <gracegilbert833@gmail.com>
date: Mar 5, 2020, 10:17 PM
subject: Re: Urgent
mailed-by: gmail.com

Greetings

I am Mrs. Grace Gilbert from Abidjan, Cote D'Ivoire, I am a widow suffering from long time illness (Cancer), there is funds I inherited from my late loving husband Mr. Benson Gilbert, the sum of (US $15.8 Million) which he deposited in bank before his death, I need a honest and Faithful person that can use these funds for humanity work.

I took this decision because I don't have any child that will inherit this money and I don't want a situation where this money will be used in an ungodly way. That is why I am taking this decision, and my doctor has confirmed to me that I have less than three weeks to live, having known my condition I decided to donate this fund to a charity or individual that will utilize this money to assist the poor and the needy in accordance to my instructions.

I want an organization that will use this fund for orphanages, school and church, widows, propagating the word and other humanity works.

Please if you would be able to use these funds for humanity work kindly reply me. As soon as I have received your response, I will give you further directives on how you are to go about the claims of the said funds.

Yours beloved sister,
Mrs Grace Gilbert .
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
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Grace Gilbert - gracegilbert833@gmail.com

Post by OgunGoPingUna »

from: Gilbert Grace <gracegilbert833@gmail.com>
date: Apr 3, 2020, 3:52 PM
subject: Re: Urgent
mailed-by: gmail.com

Greetings

Good day how are you and your family? I wish you good health and long life, Please contact my bank immediately so that
they will process for the transfer of the funds, My bank have already contacted you please be in contact with them. I will be going for my surgery next week , I know that i will not make it due to my health situation, Please do all possible to receive this funds and carry out the projects as i told you in the first place.

Here are details of the bank, kindly contact them with the email address below:

Bank Name: Citixen Bank Cote d’ Ivoire .
Whom to: Mr. Rolland Johnson
Address: Abidjan Cote D Ivoire
Email: info@citixenbank.in.net

Please, go ahead and contact the bank immediately and instruct them for the transfer of $15,800,000.00 million to you so that they will transfer it without any delay.

Remain bless in Christ Jesus
Mrs. Grace Gilbert.
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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