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Susan Diane Daniels - daniels_susan@aol.com

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

Susan Diane Daniels - daniels_susan@aol.com

Post by GhanaGeria »

from: susan Daniels <daniels_susan@aol.com>
reply-to: susan Daniels <daniels_susan@aol.com>
date: May 12, 2020, 2:17 PM
subject: Re: ::
mailed-by: aol.com

My names are Susan Diane Daniels, I am very sorry for contacting you unannounced please forgive me just that the situation surrounding me requires an urgent attention of which i don't have much time to live on this earth due to my health condition and secondly, i can not go anywhere because i have been placed on a constant medications until the day that i will give my last breath.

However, I am writing this message from my sick bed and i will be glad if you can get back to me as soon as you received this message so that i will give you the complete required details before my time will be up. My late husband has a deposited reasonable amount in the bank which he intended to use for an investment in another country but death could not allow him to fulfill his dreams before snatching him away.

Recently,I was diagnosed of cancer of the blood and the doctor has confirmed that my time on earth is limited and my daughter is just 13 years and such can not get the fund out of the bank neither can she control it let alone to get any partner by herself so, this is why i am pleading with you to permit me to entrust the fund into your care and also i will like you to help me in taking care of my daughter when i will be no more. It's true that we don't know each other before but i have prayed and asked God to guide your heart to be of good intentions towards the fund and most especially towards my daughter, be a father and a mother to her and God will bless you and your household forever.

Please, kindly get back to me immediately so that i will give you all the details as soon as possible because my strength is failing me on daily bases.

Thank you very much and God bless you as i look forward to reading from you soonest.

Regards,

Susan Diane.
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

Susan Diane Daniels - info@privatesmails.com

Post by Matrixy »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Susan Diane <mr.davidstuart2@gmail.com>
reply-to: info@privatesmails.com
date: Aug 18, 2021, 9:29 AM
subject: Kindly get back to me immediately so that I will give you all the details.
mailed-by: 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.

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