from: Mrs Margarita Louis-Dreyfus <bgjk2000@outlook.com>
date: Oct 26, 2020, 10:53 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com
I am sorry to encroach into your privacy in this manner, my name Margarita Louis-Dreyfus , a nationalist of Zurich, Switzerland(Swiss), a businesswoman known for chairman, Louis Dreyfus Group. I find it pleasurable to offer you my partnership in business, i only pray at this time that your email address is still valid. I want to solicit your attention to receive money on my behalf humanitarian project.
The purpose of my contacting you is because my status would not permit me to do this alone. Given my current state of health, I have decided to donate US$50,000,000 to establish a foundation with your help to reach out to the less privilege, orphans, sick and homeless people in your country who will receive their blessings as i promised my God before i leave this earth.
I got your contact through my personal search, you were revealed as being quite astute in private entrepreneurship, and i have no doubt that you can handle this huge financial transaction. Please contact my executor for more information:
Mr. Ford Spencer(Attorney at Law).
Email: fordspencer828@yahoo.com, fordspencereqs828@gmail.com
Your earliest response to this letter will be appreciated.
Kind Regards,
Mrs. Margarita Louis-Dreyfus.
Chairperson of Louis-Dreyfus Commodities,
Zurich, Switzerland.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Margarita Louis-Dreyfus - megaritalouisdrayfu199@yahoo.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Margarita Louis-Dreyfus - bgjk2000@outlook.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
Margarita Louis-Dreyfus - margaritalouisdreyfus@consultant.com
from: Margarita Louis Dreyfus <margaritalouisdreyfus@consultant.com> via mail.com
date: Oct 30, 2020, 4:54 PM
subject: Re:
mailed-by: gmail.com
signed-by: mail.com
Dear
Firstly i will say thanks for your response to my email. I decided to contact you after going through your online LinkedIn profile and believe it is best to discuss through personalized email. As a Philanthropist and Socialist, I have come to understand how the earth in general will not be able to have genius peace but rather conflicts. My late husband had a plan and a promise to give half of our wealth to charity and he did exactly as promised and thus with his action and the use of charity funds, I was made to see how little one can give back to the world and watch the little good being appreciated.
I am writing this letter to you in good faith right here from the hospital because I don’t have any other option than to tell you,
as I know that i won't survive for long as advised by my medical professional after the birth of my precious twins, Also being pressurized by my late husband family members whom are after my wealth. This condition i am going through invigorated me to contact you about my proposed humanitarian project worth US$50 Million to establish a foundation with your help being my project manager to reach out the less privilege, orphans, sick and homeless people in your country who will receive their blessings as i promised my God before i leave this earth.
Due to my short lifespan to live on earth, I need your cooperation to accomplish my project for Almighty as a Blessing to the needy. I am using this medium to implore you to do all you have to make this a reality.
You can check on this Wikipedia page to get precise information:
https://en.wikipedia.org/wiki/Margarita_Louis-Dreyfus
Note: I am expecting your reply if you will allow me to trust you as my humanitarian project manager.
Mrs Margarita Louis-Dreyfus.
Chairperson of Louis-Dreyfus Commodities,
Zurich, Switzerland.
date: Oct 30, 2020, 4:54 PM
subject: Re:
mailed-by: gmail.com
signed-by: mail.com
Dear
Firstly i will say thanks for your response to my email. I decided to contact you after going through your online LinkedIn profile and believe it is best to discuss through personalized email. As a Philanthropist and Socialist, I have come to understand how the earth in general will not be able to have genius peace but rather conflicts. My late husband had a plan and a promise to give half of our wealth to charity and he did exactly as promised and thus with his action and the use of charity funds, I was made to see how little one can give back to the world and watch the little good being appreciated.
I am writing this letter to you in good faith right here from the hospital because I don’t have any other option than to tell you,
as I know that i won't survive for long as advised by my medical professional after the birth of my precious twins, Also being pressurized by my late husband family members whom are after my wealth. This condition i am going through invigorated me to contact you about my proposed humanitarian project worth US$50 Million to establish a foundation with your help being my project manager to reach out the less privilege, orphans, sick and homeless people in your country who will receive their blessings as i promised my God before i leave this earth.
Due to my short lifespan to live on earth, I need your cooperation to accomplish my project for Almighty as a Blessing to the needy. I am using this medium to implore you to do all you have to make this a reality.
You can check on this Wikipedia page to get precise information:
https://en.wikipedia.org/wiki/Margarita_Louis-Dreyfus
Note: I am expecting your reply if you will allow me to trust you as my humanitarian project manager.
Mrs Margarita Louis-Dreyfus.
Chairperson of Louis-Dreyfus Commodities,
Zurich, Switzerland.
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Margarita Louis-Dreyfus - margaritalouisdreyfus@consultant.com
from: Margarita Louis Dreyfus <margaritalouisdreyfus@consultant.com> via mail.com
date: Jan 11, 2021, 1:12 AM
subject: thank you
mailed-by: gmail.com
signed-by: mail.com
From: Mrs Margarita Louis-Dreyfus.
I am Mrs Margarita Louis-Dreyfus Chairperson of Louis-Dreyfus Commodities. I have decide to initiate this email conversation of a confidential humanitarian project that I would like to share with you in your country hoping you will respond back in reply. Email/;margaritalouisdreyfus@consultant.com
Mrs Margarita Louis-Dreyfus.
date: Jan 11, 2021, 1:12 AM
subject: thank you
mailed-by: gmail.com
signed-by: mail.com
From: Mrs Margarita Louis-Dreyfus.
I am Mrs Margarita Louis-Dreyfus Chairperson of Louis-Dreyfus Commodities. I have decide to initiate this email conversation of a confidential humanitarian project that I would like to share with you in your country hoping you will respond back in reply. Email/;margaritalouisdreyfus@consultant.com
Mrs Margarita Louis-Dreyfus.
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.
Margarita Louis-Dreyfus - margaritaillouisdreyfus@consultant.com
from: Mrs Margarita Louis-Dreyfus <no_reply@kanpursmartcity.org>
reply-to: margaritaillouisdreyfus@consultant.com
date: Jun 9, 2021, 3:45 PM
subject: THANK YOU
mailed-by: kanpursmartcity.org
From: Mrs Margarita Louis-Dreyfus.
I am Mrs Margarita Louis-Dreyfus Chairperson of Louis-Dreyfus Commodities. I have decide to initiate this email conversation of a confidential humanitarian project that I would like to share with you in your country hoping you will respond back in reply. Email/;margaritaillouisdreyfus@consultant.com
Mrs Margarita Louis-Dreyfus.
reply-to: margaritaillouisdreyfus@consultant.com
date: Jun 9, 2021, 3:45 PM
subject: THANK YOU
mailed-by: kanpursmartcity.org
From: Mrs Margarita Louis-Dreyfus.
I am Mrs Margarita Louis-Dreyfus Chairperson of Louis-Dreyfus Commodities. I have decide to initiate this email conversation of a confidential humanitarian project that I would like to share with you in your country hoping you will respond back in reply. Email/;margaritaillouisdreyfus@consultant.com
Mrs Margarita Louis-Dreyfus.
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.
Margarita Louis-Dreyfus - megaritalouisdrayfu199@yahoo.com
from: Ford Spencer <fordspencer828@yahoo.com>
reply-to: fordspencereqs828@gmail.com
date: 23 Aug 2021, 07:44
subject: Re: Re; Confidential
mailed-by: yahoo.com
Hello,
Acknowledged your email and the content therein. In regard to your response to my clients (Mrs. Margarita Louis-Dreyfus ) wish, which she relayed to you. Do accept my apology for not responding to your e-mail as soon as possible. I have been very busy putting and securing Margarita Louis-Dreyfus Legal Documents from the United State High Court of Justice for some days. As her solicitor and senior advocate at law, she did inform me of her correspondence with you and also I am aware of her estate and funds that is presently lodged with her fund trustees here in the United State of America (USA). Mrs. Margarita Louis-Dreyfus wish must be respected and followed to the letter.
I am happy to inform you that my client did advice me on her willingness to transfer these funds to you for personal and source of charity purpose in your country as she may have discussed with you in her last correspondence.
I am Ford Spencer(Attorney at Law), I am a Solicitor and would be very much willing to ensure (as I have been instructed) to guide you on the remittance procedure as to the prompt release of these funds to you, as i can assure you at this stage, that the funds (US$98,800,000.00) is safely secured with the Fund Trustees and would be released as all the necessary remittance documents are secured, endorsed and certified. It’s imperative that you adhere strictly to the instruction to enable our office facilitate the swift processes of your claimed funds by the appropriate transfer to release the accreditation of your funds as soon as possible.
With your due co-operation, I shall be obliged to e-mail you the necessary remittance documents as a proof of the existence of these funds, which she has already did. I await your prompt response by confirming your personal information once more, utmost confidentiality and co-operation herein. I also wish that you remember the promise you made to the Mrs. Margarita Louis-Dreyfus and ensure that you do all possible to claim his trust funds to proceed with humanitarian purpose.
Form:
Your full Name:_________________
Age: 25-75+:_________________
Relevant Experience:______________
Your Company Name:________________
Country:_________________
Residential Address:___________________
Telephone#:_____________________
Mobile:_______________________
Fax #:_______________________
Marital Status:________________________
Sex:_________________
Occupation:_____________________
Email:__________________________
An Affidavit.which my secretary will deposed to, in lieu of claims relying on all paragraph. Letter of Consent, which i will procure from the Gibbs Associates Brokers Management, were Mrs. Margarita Louis-Dreyfus held major shares. Motion on Notice.Which i personally draft and attached all documents sent to Mrs. Margarita Louis-Dreyfus for filing, which will be done.
I can be reached on: +1 970-414-1400 should you wish to discuss over the phone.
Sincerely Yours,
Mr. Ford Spencer(Attorney at Law).
For: Mrs. Margarita Louis-Dreyfus
LEGAL DEPARTMENT LAWSON & ASSOCIATES
(JUSTICE, FAIRPLAY & EQUITY)
Office: 970-414-1400
Fax: 970-414-1433
® Property of Steven C Spence PA.
reply-to: fordspencereqs828@gmail.com
date: 23 Aug 2021, 07:44
subject: Re: Re; Confidential
mailed-by: yahoo.com
Hello,
Acknowledged your email and the content therein. In regard to your response to my clients (Mrs. Margarita Louis-Dreyfus ) wish, which she relayed to you. Do accept my apology for not responding to your e-mail as soon as possible. I have been very busy putting and securing Margarita Louis-Dreyfus Legal Documents from the United State High Court of Justice for some days. As her solicitor and senior advocate at law, she did inform me of her correspondence with you and also I am aware of her estate and funds that is presently lodged with her fund trustees here in the United State of America (USA). Mrs. Margarita Louis-Dreyfus wish must be respected and followed to the letter.
I am happy to inform you that my client did advice me on her willingness to transfer these funds to you for personal and source of charity purpose in your country as she may have discussed with you in her last correspondence.
I am Ford Spencer(Attorney at Law), I am a Solicitor and would be very much willing to ensure (as I have been instructed) to guide you on the remittance procedure as to the prompt release of these funds to you, as i can assure you at this stage, that the funds (US$98,800,000.00) is safely secured with the Fund Trustees and would be released as all the necessary remittance documents are secured, endorsed and certified. It’s imperative that you adhere strictly to the instruction to enable our office facilitate the swift processes of your claimed funds by the appropriate transfer to release the accreditation of your funds as soon as possible.
With your due co-operation, I shall be obliged to e-mail you the necessary remittance documents as a proof of the existence of these funds, which she has already did. I await your prompt response by confirming your personal information once more, utmost confidentiality and co-operation herein. I also wish that you remember the promise you made to the Mrs. Margarita Louis-Dreyfus and ensure that you do all possible to claim his trust funds to proceed with humanitarian purpose.
Form:
Your full Name:_________________
Age: 25-75+:_________________
Relevant Experience:______________
Your Company Name:________________
Country:_________________
Residential Address:___________________
Telephone#:_____________________
Mobile:_______________________
Fax #:_______________________
Marital Status:________________________
Sex:_________________
Occupation:_____________________
Email:__________________________
An Affidavit.which my secretary will deposed to, in lieu of claims relying on all paragraph. Letter of Consent, which i will procure from the Gibbs Associates Brokers Management, were Mrs. Margarita Louis-Dreyfus held major shares. Motion on Notice.Which i personally draft and attached all documents sent to Mrs. Margarita Louis-Dreyfus for filing, which will be done.
I can be reached on: +1 970-414-1400 should you wish to discuss over the phone.
Sincerely Yours,
Mr. Ford Spencer(Attorney at Law).
For: Mrs. Margarita Louis-Dreyfus
LEGAL DEPARTMENT LAWSON & ASSOCIATES
(JUSTICE, FAIRPLAY & EQUITY)
Office: 970-414-1400
Fax: 970-414-1433
® Property of Steven C Spence PA.
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.