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Irene Raya - mrsireneraya9@gmail.com

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User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Irene Raya - mrsireneraya9@gmail.com

Post by Yahoozeo »

from: Mrs Irene Raya <mrsireneraya9@gmail.com>
date: Mar 16, 2021, 6:36 AM
subject: Greetings Dear Friend
mailed-by: gmail.com

I know that this message might come to you as a surprise because we don't know each other nor have we ever met before but accept it with an open and positive mind, because I have a very important request that made me to contact you in this regard.

I am a widow suffering from brain tumor disease. It has gotten to a very bad stage which my doctors have confirmed and announced to me that I have just a few days to leave, Now that I’m ending the race like this, without any child. and no family members

I was a business woman from Indonesia dealing with gold exportation here in the Republic of Burkina Faso. I have decided to hand over and entrust the sum of ($10.5 Million Dollar) in my account to you for the mutual benefit of the orphans and the less privileged ones in your location to fulfill my wish on earth.

But before handing over my data’s to you, I want you to understand that It will be my pleasure to compensate you as my Investment Manager/Partner with 50% percent of the total money for your effort in handling the transaction, while 50% of the fund will be invested into the charity project there in your country.

Meanwhile if only you are interested I am waiting for your prompt response Now I have access to the Internet in the hospital, I will give you further details and my data. Please always check your e-mail as I have only a few days to leave on this earth. Your early response will be appreciated.

Yours Faithfully,
Mrs Irene Raya.
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
Screen Grab
Fraud Smasher
Fraud Smasher
Posts: 2344
Joined: 27 Jan 2020

Irene Raya - mrsireneraya9@gmail.com

Post by Screen Grab »

from: Mrs irene Raya <mrsireneraya9@gmail.com>
date: Mar 21, 2021, 10:49 AM
subject: Re:
mailed-by: gmail.com

May God bless you for coming in to my life and I thank you so much for your kindness towards this very project,also, I’m very happy and appreciating for offering such help this hour of my need because I do not know what will happen tomorrow, I am a Indonesia nationality and currently residing at the hospital here where I’m taking my treatments. Right now, I’m on my sick bed in the hospital call -CLINIQUE DE L'ALMA, PARIS France,I will send you the email and phone contact of the doctor in control here.

Honestly, I want to tell you more about this money and where the money is now and also how you can get access to the money. This bank is existing in west Africa Burkina Faso where me and my late Husband Mr. Robert Schneider lived most of our life's. Quite sure he made the deposited fortune while living there. Actually, my late Husband made this money available for exportation of Gold from Burkina Faso mining.

This transaction is 100 percent risk free and this is a trusted issue about my life and what I wish to give to God for his kindness. Definitely, I will forward to you the hospital address and Bank contact when next I hear from you. But, promises you should keep this confidential until everything goes successful because the relatives of my late husband have sold all my husband properties remaining nothing for me simply because I did not have a child for him before his sudden death. The attachment file is my photo here in France on sick bed,

I will need you to provide me with your details which will enable me to write the authorization letter and submit it to the bank on your behalf.

1. Your Full Name ..........
2. Nationality..........
3. Your Telephone Number to be reached by the bank:
4. Your Occupation..........
5 Your Valid ID..........

Looking forward to your response.
Mrs Irene Raya.
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
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Irene Raya - mrsireneraya9@gmail.com

Post by TestNoob »

from: Mrs Irene Raya <mrsireneraya9@gmail.com>
date: Aug 6, 2021, 3:02 AM
subject: Greetings to you my beloved friend.
mailed-by: gmail.com

I know that this message might come to you as a surprise because we don't know each other nor have we ever met before but accept it with an open and positive mind, because I have a very important request that made me to contact you in this regard.

My name is Mrs Irere Raya from Indonesia. I am a widow suffering from brain tumor disease. It has gotten to a very bad stage which my doctors have confirmed and announced to me that I have just a few days to leave on this Earth without any child. and no family members

I was a business woman on my own from Indonesia dealing with gold exportation here in the Republic of Burkina Faso. I have decided to hand over and entrust the sum of ($10.5 Million Dollar) in my account to you for the mutual benefit of the orphans and the less privileged ones in your location to fulfill my wish on earth.

But before handing over my details to you, I want you to understand that It will be my pleasure to compensate you as my Investment Manager/Partner with 50% percent of the total money for your effort in handling the transaction, while 50% of the fund will be invested into the charity project there in your country.

Meanwhile if you are interested I am waiting for your prompt response. Now I have access to the Internet in the hospital, I will love to give you further details and my data. Please always check your e-mail as I have only a few days to leave on this earth. Your early response will be appreciated.

Yours Faithfully,
Mrs Irene Raya.
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
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Irene Raya - mrsireneraya193@gmail.com

Post by Matrixy »

from: Mrsirene Raya <mrsireneraya193@gmail.com>
date: Dec 20, 2021, 5:01 AM
subject: Re:
mailed-by: gmail.com

I bring peace and love to you from God and our Lord Jesus Christ. It is by the grace of God that I received Christ, having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness God's mercy and glory upon my life..

My name is MRS. IRENE RAYA from Indonesia. I am a widow suffering from brain tumor disease. It has gotten to a very bad stage which my doctors have confirmed and announced to me that I have just a few days to leave on this Earth without any child. and no family members

I was a business woman on my own from Indonesia dealing with gold exportation here in the Republic of Burkina Faso. I have decided to hand over and entrust the sum of ($10.5 Million Dollar) in my account to you for the mutual benefit of the orphans and the less privileged ones in your location to fulfill my wish on earth.

But before handing over my details to you, I want you to understand that It will be my pleasure to compensate you as my Investment Manager/Partner with 50% percent of the total money for your effort in handling the transaction, while 50% of the fund will be invested into the charity project there in your country.

Meanwhile if you are interested I am waiting for your prompt response. Now I have access to the Internet in the hospital, I will love to give you further details and my data. Please always check your e-mail as I have only a few days to leave on this earth. Your early response will be appreciated.

Yours Faithfully,
MRS IRENE RAYA
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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