from: Diplomatic Kenn <dptroshas@gmail.com>
reply-to: mrsjenroberts600@gmail.com
date: Mar 10, 2021, 11:25 AM
subject: DEAR MY PROPOSAL
mailed-by: gmail.com
My Beloved in Christ,
please, Reply through the Alternativ
E-Mail:- debralawrence414@yahoo.com
Good Day Sir/Madam,
Permit me to share with you, my desire to go into Godly business partnership with you. I got your profound contact email from a computerized data, following my fasting & praying effort searching for a reliable and trustworthy person to assist me in this venture.
I am Mrs. Maureen Greaves, married to Late Alan Greaves (PhD} who worked with ( Total S.A.) the French Multinational Integrated Oil and Gas Company and one of the five "Super major" oil companies in the world as their Africa drilling rig supplier for 17 years before his death On Christmas Eve 2013.
Before his death we were both devout born again Christian; lay-preacher and former social worker and my late husband Alan Greaves; was an organist at the church for 40 years, before his was attacked and beaten with a pickaxes on his way to play at Midnight Mass at St Saviors Church in Sheffield and he died in hospital three days later as you can confirm this link as stated below: http://www.dailymail.co.uk/news/article-2529286/A-year-murder-organists-widow-breaks-vigil.html A year after his murder, organist Alan Graves' widow ...
www.dailymail.co.uk The widow of a church organist fatally injured on Christmas Eve last year played a leading role in an emotional candlelit service at the spot where he was attacked ...
http://www.bbc.com/news/uk-england-south-yorkshire-25417344 When my late husband was alive he deposited the sum of ($15.5M) with a bank in Cotonou Benin where he worked for 17 years last as the (Total S.A.) Africa drilling rig supplier.
I am contacting you because of the recent report from my Doctor told me that I have some weeks to live due to cardiac and kidney failure problem, having known my condition, I seek your concept and permission to present you to the bank as as my late husband foreign investors to retrieve the fund and utilize for establishing an orphanages home for the poor and needy, and also propagating the word of God and to endeavor that the house of God is maintained.
I shall give you the full detailed documents of the fund as soon as I hear from you.
Any delay in your reply will give me room in sourcing another good person for this same purpose.
Hoping to receive your response immediately.
Thanks and Remain blessed in the Lord.
I Remain yours sister in Christ.
Mrs. Maureen A. Greaves
(Church Army evangelist).
please, Reply through the Alternative
E-Mail:-debralawrence414@yahoo.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Maureen A Greaves - maureengreave@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.
Maureen A Greaves - mrsjenroberts600@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.
Maureen A Greaves - costumerscareunit00@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: FOREIGN OPERATIONS DEPARTMENT UNION BANK <costumerscareunit00@outlook.com>
date: Jun 3, 2021, 12:38 PM
subject: Good Day Sir/Madam,
mailed-by: outlook.com
debralawrence414@yahoo.com
from: FOREIGN OPERATIONS DEPARTMENT UNION BANK <costumerscareunit00@outlook.com>
date: Jun 3, 2021, 12:38 PM
subject: Good Day Sir/Madam,
mailed-by: outlook.com
debralawrence414@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.
Maureen A Greaves - avesmmrsgreavesm@gmail.com
from: mrsgreavesm avesm <avesmmrsgreavesm@gmail.com>
date: Jun 14, 2021, 6:09 AM
subject: your compensation
mailed-by: gmail.com
May the Good Lord Bless them!!!!
This is confirmation that I received your email. And to clarify that
the payment amount of your ATM Card in the amount of € 500,000.00
Euros is in my custody to send to you in accordance with the
instructions of Ms. Maureen Greaves.
Yes, your compensation fund will be sent to you by ATM card, which the
bank credited the total amount of € 500,000.00 Euros to your ATM card.
Please fill in your recipient's address and other detailed information
below so that I can send it to DHL for shipping to the recipient's
address.
Please be sure to attach your copy of ID to identify the correct recipient.
We are looking forward to your quick response after reading this
email.contact Mrs Ruth Adam with this email. mruth507@aol.com
Best regards.
Ms. Maureen Greaves.
date: Jun 14, 2021, 6:09 AM
subject: your compensation
mailed-by: gmail.com
May the Good Lord Bless them!!!!
This is confirmation that I received your email. And to clarify that
the payment amount of your ATM Card in the amount of € 500,000.00
Euros is in my custody to send to you in accordance with the
instructions of Ms. Maureen Greaves.
Yes, your compensation fund will be sent to you by ATM card, which the
bank credited the total amount of € 500,000.00 Euros to your ATM card.
Please fill in your recipient's address and other detailed information
below so that I can send it to DHL for shipping to the recipient's
address.
Please be sure to attach your copy of ID to identify the correct recipient.
We are looking forward to your quick response after reading this
email.contact Mrs Ruth Adam with this email. mruth507@aol.com
Best regards.
Ms. Maureen Greaves.
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.
Maureen A Greaves - mrsmrsgreavesm@gmail.com
from: mrsgreavesm Mrs <mrsmrsgreavesm@gmail.com>
date: Jun 24, 2021, 7:26 AM
subject: your compensation.
mailed-by: gmail.com
Hello My Dear.
I am Ms Maureen Greaves the woman you are trying to help.i want you to
know that i did not forget your past effort.to help me, so I decided
to compensate you as well. In these regards fund.so Contact Mr Frink
Ojo befor that i told him about you.
you are advised to kindly get hold of Mr Frink Ojo and he will send
your ATM / VISA Card worth of €500,000.00 Euros, which I kept for your
compensation.you are fee to conact him and tell him that is Mrs
Maureen Greaves told you to Contact him for your compensation.
Email : frinkojo@aol.com
Contact him now, and tell him where to send your ATM / VISA Card to you.
Have a Nice day.
Regards,
Mrs Maureen Greaves
date: Jun 24, 2021, 7:26 AM
subject: your compensation.
mailed-by: gmail.com
Hello My Dear.
I am Ms Maureen Greaves the woman you are trying to help.i want you to
know that i did not forget your past effort.to help me, so I decided
to compensate you as well. In these regards fund.so Contact Mr Frink
Ojo befor that i told him about you.
you are advised to kindly get hold of Mr Frink Ojo and he will send
your ATM / VISA Card worth of €500,000.00 Euros, which I kept for your
compensation.you are fee to conact him and tell him that is Mrs
Maureen Greaves told you to Contact him for your compensation.
Email : frinkojo@aol.com
Contact him now, and tell him where to send your ATM / VISA Card to you.
Have a Nice day.
Regards,
Mrs Maureen Greaves
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.
Maureen A Greaves - m.greaves28@aol.com
from: Mrs Alan Greaves <mgreavesalan1@gmail.com>
reply-to: m.greaves28@aol.com
date: Jul 29, 2021, 12:30 PM
subject: I got your profound
mailed-by: gmail.com
Hello my dear
Allow me to inform you of my desire to initiate you into this
humanitarian work. I decided to do it after praying about the
situation. Please consider the transaction on its contents and not on
the fact that you did not know me before. I don't need to dwell on how
I came by your contact details because there are so many possibilities
these days. I would like to introduce myself as Mrs. Maureen Greaves
from the Republic of Benin,
widow of the late Hon. Alen . Greaves Consular of the Embassy of
Benin in Madrid, Spain I was recently diagnosed with pelvic cancer. I
am writing to you now from my sickbed here in the hospital There is $
14.5 million (fourteen million five hundred thousand United States
dollars) my husband has in an account with the BANK here (BOA) of
which I am the next of parents. With my state of health and because my
husband and I have no children,
I decide to contact you so that I can pass on the right of parentage
to you. I will send you the document that covers the fund in the Bank
which you will use to contact the bank and request the re-transfer of
the fund to your own bank account. This is on the condition that you
only take 30% of the fund for yourself, while you use the remaining
70% to help the less privileged people in society.
I look forward to your immediate response
Thank you
Mrs. Maureen Greaves
reply-to: m.greaves28@aol.com
date: Jul 29, 2021, 12:30 PM
subject: I got your profound
mailed-by: gmail.com
Hello my dear
Allow me to inform you of my desire to initiate you into this
humanitarian work. I decided to do it after praying about the
situation. Please consider the transaction on its contents and not on
the fact that you did not know me before. I don't need to dwell on how
I came by your contact details because there are so many possibilities
these days. I would like to introduce myself as Mrs. Maureen Greaves
from the Republic of Benin,
widow of the late Hon. Alen . Greaves Consular of the Embassy of
Benin in Madrid, Spain I was recently diagnosed with pelvic cancer. I
am writing to you now from my sickbed here in the hospital There is $
14.5 million (fourteen million five hundred thousand United States
dollars) my husband has in an account with the BANK here (BOA) of
which I am the next of parents. With my state of health and because my
husband and I have no children,
I decide to contact you so that I can pass on the right of parentage
to you. I will send you the document that covers the fund in the Bank
which you will use to contact the bank and request the re-transfer of
the fund to your own bank account. This is on the condition that you
only take 30% of the fund for yourself, while you use the remaining
70% to help the less privileged people in society.
I look forward to your immediate response
Thank you
Mrs. Maureen Greaves
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.