from: Dr.Richard Maxwell <beckyrollandy@gmail.com>
reply-to: richardmaxwell75@gmail.com
to: goncalvesfranklin@ig.com.br
date: Jun 3, 2020, 5:51 AM
subject: Dear sir/ Madam,
mailed-by: gmail.com
Dear sir/ Madam,
Compliments of the day,
We hereby inform you that the UNITED NATIONS in conjunction with the
Interpol, Federal Bureau of Investigation, (FBI) United States of America,
the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the
African Crime fighter leaders have come together to inform the world what
is going on now and we have recover over US$3.8 Billion Dollars from the
people we have behind bars.
Our duties is to make sure we stop internet scam and money laundering. As
for today we have put a lot of fraudsters in jail. We go all over Africa to
pick this thieves/internet rats. We have over 8,273 of them in our jails
round Africa and we are still looking for more. We are aware that a lot of
foreigners out there have been deceived and lost their hard earn money to
these fraudsters after promising them percentages in their letters/e-mails
for their impending help to move funds out Africa including fake lottery
winning notification and at the end of the day, they will collect thousands
of dollars from you without a successful end.
It was agreed that to retain the good image of Africa countries, all the
victims who lost his/her hard earn money to these faceless thieves will be
compensated with just US$800,000.00 (Eight hundred thousands United Stated
Dollars only). This we assume will help you to start a new life. Please,
you have to accept the money like that because the people (victims) in our
pay list are too much. We are paying back from the money we recovered from
these fraudsters.
To that effect, we are sending you this e-mail because your contact details
were given to us as one of the victims. Since the United Nations, Interpol
and the Federal Bureau of Investigation (FBI) have stepped into this
matter, be rest assured that you are safe as it is our duty to protect and
serve the citizens of United Kingdom and United States of America in
particular and the rest of the world in general.
TO FILE FOR YOUR CLAIM, PLEASE, FILL THE REQUIRED INFORMATION AS STATED
BELOW AND SEND IT BACK TO US IMMEDIATELY. ALL MATTERS RELATING TO THE
IMMEDIATE RELEASE OF YOUR COMPENSATION FUND HAS BEEN REGULARIZED AND FINAL
APPROVALS WILL BE ISSUE OUT AS SOON AS WE HEAR FROM YOU.
1. YOUR FULL NAME
2. YOUR AGE
3. SEX:
4. HOUSE OR OFFICE ADDRESS (P.O BOX NOT ACCEPTABLE),
5. OCCUPATION
6. YOUR PHONE NUMBER(S)
7. COUNTRY:
Bear it mind that you must pay $85 for signing your certificate of ownership at
federal high court Benin as one among the victims the data base paylist.
Use the below detail to send the fee via western union:
---------------------------------------------------------------------------------
Receiver's Name: Hope Ake
Country: Benin Republic,
City: Cotonou,
Test question: urgent
Test answer: needed
Amount: $85 USD
MTCN???
Sender's Name???
Please, feel free to call us with the phone number below if you need more
clarification(s). No upfront fee anymore because the instruction has
been given to us not like the scammer with their endless bills so be
sincerely and make the payment with due course while hoping for
successfuly transaction with this office.
Email: (richardmaxwell75@gmail.com)
We are looking forward to here from you with payment information .
Best Regards,
Mrs.Becky Rolland.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Becky Rolland - richardmaxwell75@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.
Becky Rolland - richardmaxwell75@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.
Becky Rolland - beckyrollandy@gmail.com
from: becky rollandy <beckyrollandy@gmail.com>
date: Nov 24, 2020, 11:35 PM
subject: Greeting's, Please I need your help,
mailed-by: gmail.com
Greeting's Please I need your help,
Please forgive me for stressing you with my predicaments and I'm sorry
to approach you through this media because it serves the fastest
means of communication. I came across your Email from my personal
search and I decided to contact you believing you will be honest to
fulfill my final wish before I die.
I am Mrs.Becky Rolland, 63 years, from USA, I am childless and
suffering from a pro-long critical cancer, my doctors confirmed I
may not live beyond two months from now as my ill health has defiled
all forms of medical treatment.
Since my days are numbered, I have decided willingly to fulfill my
long-time promise to donate you the sum ($10.5) Million US
Dollars and 160 kg of Gold bar, I inherited from my late husband Mr.Rolland Albert, foreign
Bank account over years. I need a very honest person who can assist in
transferring of this money to his or her account and use the funds for
charities work of God, while you use 50% for yourself. I want you to
know there are no risks involved, it is 100% hitch free & safe. If you
will be interesting to assist in getting this fund into your account
for charity project to fulfill my promise before I die, please let me
know immediately. I will appreciate your utmost confidentiality as I
wait for your reply.
Remain blessed,
Sincerely
Mrs.Becky Rolland.
date: Nov 24, 2020, 11:35 PM
subject: Greeting's, Please I need your help,
mailed-by: gmail.com
Greeting's Please I need your help,
Please forgive me for stressing you with my predicaments and I'm sorry
to approach you through this media because it serves the fastest
means of communication. I came across your Email from my personal
search and I decided to contact you believing you will be honest to
fulfill my final wish before I die.
I am Mrs.Becky Rolland, 63 years, from USA, I am childless and
suffering from a pro-long critical cancer, my doctors confirmed I
may not live beyond two months from now as my ill health has defiled
all forms of medical treatment.
Since my days are numbered, I have decided willingly to fulfill my
long-time promise to donate you the sum ($10.5) Million US
Dollars and 160 kg of Gold bar, I inherited from my late husband Mr.Rolland Albert, foreign
Bank account over years. I need a very honest person who can assist in
transferring of this money to his or her account and use the funds for
charities work of God, while you use 50% for yourself. I want you to
know there are no risks involved, it is 100% hitch free & safe. If you
will be interesting to assist in getting this fund into your account
for charity project to fulfill my promise before I die, please let me
know immediately. I will appreciate your utmost confidentiality as I
wait for your reply.
Remain blessed,
Sincerely
Mrs.Becky Rolland.
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.