from: Mercy Santos <santosmercy693@gmail.com>
date: Apr 1, 2020, 11:36 PM
subject: Re: Urgent
mailed-by: gmail.com
Dear Friend
My Name is Mrs. Mercy Santos, I am 45 years old a widow, I came across your e-mail contact prior a private search whilst in need of your partnership for investment assistance in your country. I am opportune to use this medium to exhibit my legal intentions towards investing to your country under your management and I don’t know how you will understand my predicament and what I past true during the Earthquake disaster in Haiti some years ago, During the Earthquake disaster I lost my husband, 2 kids, Mother, Brothers and Properties. My late husband Mr. Eddy S. Santos, Died during the disaster. He was a big Business icon and Philanthropist.
After the death of my husband I lived on with life and give all that matters to God, I mean being a Born Again Christian Giving my life to Christ made me understand that he has a purpose for everyone of us and that is why I am alive today, I lost my family, Yes, It painful that I cant stop missing them I have suffered a lot and I believe if you are the right person to help me achieve this transaction then I will suffer no more.
However,I have an investment funds worth Twenty five Million Five Hundred Thousand United State Dollars ($25.500.000.00 ) and i need a trusted investment Manager/Partner. I am planning to go into investment projects in your country of origin or present country of Location to assist me establish the investments project. My lawyer is going to work legal to make sure that this transaction is legally achieved without any risk involved. This transaction is 100% approved for release of funds to any foreign account so my lawyer will work importantly to make sure that all legal documents that will backup your name as the new beneficiary of the deposited funds $25.5 million dollars are obtained legally from the Authorities the law Court.
I will offer you 30% of the total sum, while 5% will be for any funds spent and 65% will be for investment purpose.
Furthermore, during the banking process a Change of Ownership will be made on your name as the new beneficiary of the deposited funds and also a Deed of Agreement will be prepared by a lawyer to avoid any Breach of contract.
Please-click:http://www.huffingtonpost.com/2010/01/13/haiti-earthquake-photos-video_n_421155.html and you will see how people where killed by the earthquake disaster.
Finally, to proceed with this transaction the following information will be needed accordingly.
1} Your Full Name:
2} Your Postal House Address:
3} Phone/Fax Numbers if Any:
4} Occupation:
5} Age:
May God bless you
Yours,
Mercy Santos
Mercy Santos - santosmercy693@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Mercy Santos - santosmercy693@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.
-
Miyuki
- Fraud Smasher
- Posts: 2586
- Joined: 25 Feb 2020
Mercy Santos - santosmercy693@gmail.com
from: Mercy Santos <santosmercy693@gmail.com>
date: Oct 11, 2020, 7:32 PM
subject: Re:
mailed-by: gmail.com
Dear Friend
My Name is Mrs. Mercy Santos and I am 45 years old a widow, I live in the United Kingdom and I came across your email prior to a private search whilst in need of your assistance. I am opportune to use this medium to exhibit my legal intentions towards your management.
I lost my only Daughter “(4) years ago in an Auto crash with two (2) of her friends and now my husband on the Coronavirus/COVID-19 Pandemic.
My present health is the reason why I am contacting you, I am a sick woman with CANCER and I have just (2) months to live on this earth according to my doctors and I don’t want to die living my late husbands deposited funds of $5.9 Million Dollars with the bank to seat on it, I am using this opportunity crying out to you to be of assistance to lay claims to the funds as the person who I have chosen to manage my late husband funds.
I am offering you this great opportunity because I know you will use the funds $5.9 Million Dollars very well as a God fearing person whom I have entrusted on, I sincerely want you to use the funds for Charity, Building of Motherless Homes and Donation to less privileged, I will appreciate your cooperation to achieve this goal for me knowing too well that you will also benefit mutually from it.
Finally, once I get a positive response in regards to my proposal to you, I will detail you on the next steps, be assured of a risk free transaction.
May God almighty bless you always and may you always be happy always.
Yours,
Mercy Santos
date: Oct 11, 2020, 7:32 PM
subject: Re:
mailed-by: gmail.com
Dear Friend
My Name is Mrs. Mercy Santos and I am 45 years old a widow, I live in the United Kingdom and I came across your email prior to a private search whilst in need of your assistance. I am opportune to use this medium to exhibit my legal intentions towards your management.
I lost my only Daughter “(4) years ago in an Auto crash with two (2) of her friends and now my husband on the Coronavirus/COVID-19 Pandemic.
My present health is the reason why I am contacting you, I am a sick woman with CANCER and I have just (2) months to live on this earth according to my doctors and I don’t want to die living my late husbands deposited funds of $5.9 Million Dollars with the bank to seat on it, I am using this opportunity crying out to you to be of assistance to lay claims to the funds as the person who I have chosen to manage my late husband funds.
I am offering you this great opportunity because I know you will use the funds $5.9 Million Dollars very well as a God fearing person whom I have entrusted on, I sincerely want you to use the funds for Charity, Building of Motherless Homes and Donation to less privileged, I will appreciate your cooperation to achieve this goal for me knowing too well that you will also benefit mutually from it.
Finally, once I get a positive response in regards to my proposal to you, I will detail you on the next steps, be assured of a risk free transaction.
May God almighty bless you always and may you always be happy always.
Yours,
Mercy Santos
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2860
- Joined: 25 Jan 2020
Mercy Santos - mrm688048@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mercy Santos <mrm688048@gmail.com>
date: Nov 30, 2020, 7:51 AM
subject: Re: HELP ME NOW
mailed-by: gmail.com
from: Mercy Santos <mrm688048@gmail.com>
date: Nov 30, 2020, 7:51 AM
subject: Re: HELP ME NOW
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.