from: williams monica <monicawillias685@gmail.com>
date: Oct 2, 2023, 2:35 AM
subject: How are you doing
mailed-by: gmail.com
Dear friend, Am glad to read from you. How are you doing today? I hope you are doing well, Thanks for your response. Like I told you before My name is Mrs Monica Williams, from Poland but my late husband is from Singapore, and I live in Bristol(United Kingdom). I lost my husband on August 19, 2020. Meanwhile I have been suffering from cancer for a long time and my doctor said that the present stage is uncontrollable and that I have a few months more to live .
My husband was a philanthropist and before his death he encouraged me to help the poor and the needy. Since we got married we were not able to have any biological child of our own, and because of the condition of my health, I have sent $1 million to my home town (Poland) and I have deposited $700,000.00 dollars to the hospital for my feedings and medication.
I Am looking for somebody as a (Beneficiary) who can help me carry out this project for my late husband's wish, someone who can take this project very seriously with his or her heart sincerely. I wanted to do it by myself but my present health condition can not allow me because I can not stand on my own without Anchorage or support from the doctors or nurses and that is the reason I contacted you to help me and carry on the project in your country.
I would like to send the remaining $1 million to you in your country for you to help me use the money to build a nice house for the poor people and the widows over there in your country as instructed by my late husband since we did not have any biological children to inherit the money, Please do not discriminate on religion, race, ethnicity when handling this project. I would love to talk to you over the phone, but the problem is that the doctors medically advised me not to make calls because of the condition of my health pains. I expect an urgent response soon. Thank you.
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Williams Monica - monicawillias685@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Williams Monica - monicawillias685@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Williams Monica - monicawillias685@gmail.com
from: williams monica <monicawillias685@gmail.com>
date: Oct 2, 2023, 3:18 AM
subject: THANKS FOR YOUR REPLY
mailed-by: gmail.com
Greetings dear friend,
I just want to let you know how much I appreciated your understanding and replied to my message, But i want you know that i never woke up and decided to contact you about this matter, and i always pray for God to direct me to to a good person that i will send the money that deals with charity work perfectly with honest and loyal manners and i strongly believe that God knows why we meet. I don't want to talk about any of my late husband's relatives.
According to the doctors, and the result they gave me shows I was diagnosed with pancreatic cancer that kills me gradually, and I can't even stand or walk alone without the help of the doctors or anchorage, and that is the main reason I contacted you because I cannot implement the project on my own. Please do not allow friends or any of your family members to trick you into using all the money for yourself because the consequences will be on you.
Please do what I asked you to do with the money when you receive it, because I will not be happy if the money is not shared with the poor, widows and orphans when you receive it.
I will be performing the original surgery, I pray for more success in this surgery. I will contact you tomorrow, I must speak to my financial adviser and Account officer (Miss Caroline). She will visit me here in the hospital tomorrow for us to discuss how to transfer the money to you. I await to hear from you soon.
date: Oct 2, 2023, 3:18 AM
subject: THANKS FOR YOUR REPLY
mailed-by: gmail.com
Greetings dear friend,
I just want to let you know how much I appreciated your understanding and replied to my message, But i want you know that i never woke up and decided to contact you about this matter, and i always pray for God to direct me to to a good person that i will send the money that deals with charity work perfectly with honest and loyal manners and i strongly believe that God knows why we meet. I don't want to talk about any of my late husband's relatives.
According to the doctors, and the result they gave me shows I was diagnosed with pancreatic cancer that kills me gradually, and I can't even stand or walk alone without the help of the doctors or anchorage, and that is the main reason I contacted you because I cannot implement the project on my own. Please do not allow friends or any of your family members to trick you into using all the money for yourself because the consequences will be on you.
Please do what I asked you to do with the money when you receive it, because I will not be happy if the money is not shared with the poor, widows and orphans when you receive it.
I will be performing the original surgery, I pray for more success in this surgery. I will contact you tomorrow, I must speak to my financial adviser and Account officer (Miss Caroline). She will visit me here in the hospital tomorrow for us to discuss how to transfer the money to you. I await to hear from you soon.
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.
Williams Monica - monicawillias685@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: williams monica <monicawillias685@gmail.com>
date: Oct 3, 2023, 1:15 PM
subject: One Love
mailed-by: gmail.com
You are a foolish man, an African monkey, mad man.
Don't you ever forward stup*d and nonsense messages to me again. evil man
from: williams monica <monicawillias685@gmail.com>
date: Oct 3, 2023, 1:15 PM
subject: One Love
mailed-by: gmail.com
You are a foolish man, an African monkey, mad man.
Don't you ever forward stup*d and nonsense messages to me again. evil man
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.