from: judith leonard <juditloenard770@gmail.com>
date: Jan 8, 2020,
subject: Re: Donation fund for work of God.
My Dear Beloved,
Thanks for your acceptance to assist me in executing this project which has been my dream to help others. I want to let you know that I did not only have your information by my own power but with direction of Almighty God who is my instructor in all I do, I have the trust that you won't let me down in any way.
My dear I want to assure you that this project will not take much of your time because all the information regarding this project is intact, The fund is deposited in ally bank limited international in DC and all that is required is for them to recognize you as my (Next Of Kin) of my late Husband's fund then have it transferred to your bank account, so that you can use it as I earlier stated to you.
Before we proceed on this, I will like you to provide me your information to know you more better. As soon as I receive your information it will enable me to submit an application letter to Ally Bank Limited International that you are my next of Kin to enable them handover the Fund to you I need you to reconfirm the following information to me.
Your Full Name ................
Your Contact Address ............
Your Phone Number .............
Your Age ...................
Your Occupation .............
Please keep this contact confidential for now till such a time this fund get to your custody, this is to ensure that nothing jeopardizes my last wish on Earth.
Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs. Judith Leonard !!!
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Judith Leonard - juditloenard770@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Judith Leonard - juditloenard770@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Judith Leonard - juditloenard770@gmail.com
from: Mrs Judith Leonard <judit.ani@yahoo.com>
reply-to: juditloenard770@gmail.com
date: Nov 7, 2019, 3:16 PM
subject: Donation fund for work of God.
Donation fund for work of God.
My name is Mrs. Judith Leonard, from United States Of America, ( USA ). A widow suffering from Breast Cancer and Stroke at the same time, which denied me child bearing for my lovely husband and as a result of that, i may not last as my God wishes me,according to my doctor"s diagonized report.
I'm legally married to late "Pastor Franklyn Leonard" and we were married for many years without any child to bless this marriage before his death.
I'm 68 years old woman. I have some legal Funds, i inherited from my late husband, the sum of(5.8 million US Dollars), which i needed a very honest and God fearing person, who will claim the funds from the bank and use it for the work of God"s Affairs, like; donation in the house of God,propagating the good news of God and to endeavor God"s worshiping place and help less-privileged.
To the glory of God, I found your profile and then decided to contact you for the funds donation work of God and to put my husband"s soul to rest, wherever almighty God has placed him, as he has joined his ancestors, painfully and regrettably to my heart.
I don't need any telephone communication in this regards because of my health according to my doctor"s report and to avoid my health disturbances. please if you would be able to use the funds judiciously for the work of God as i stated above, Please and Kindly contact me back so i will lead you to "Ally Bank Limited International in Washington DC" where this fund was deposited by my late husband "Pastor Franklyn Leonard", for you to retrieve the funds in my name as the next of kin to my family and sincerely and absolutely work with it, judiciously and accordingly.
I will stop here until i hear from you, urgently and as expected.
Mrs. Judith Leonard.
juditloenard770@gmail.com
reply-to: juditloenard770@gmail.com
date: Nov 7, 2019, 3:16 PM
subject: Donation fund for work of God.
Donation fund for work of God.
My name is Mrs. Judith Leonard, from United States Of America, ( USA ). A widow suffering from Breast Cancer and Stroke at the same time, which denied me child bearing for my lovely husband and as a result of that, i may not last as my God wishes me,according to my doctor"s diagonized report.
I'm legally married to late "Pastor Franklyn Leonard" and we were married for many years without any child to bless this marriage before his death.
I'm 68 years old woman. I have some legal Funds, i inherited from my late husband, the sum of(5.8 million US Dollars), which i needed a very honest and God fearing person, who will claim the funds from the bank and use it for the work of God"s Affairs, like; donation in the house of God,propagating the good news of God and to endeavor God"s worshiping place and help less-privileged.
To the glory of God, I found your profile and then decided to contact you for the funds donation work of God and to put my husband"s soul to rest, wherever almighty God has placed him, as he has joined his ancestors, painfully and regrettably to my heart.
I don't need any telephone communication in this regards because of my health according to my doctor"s report and to avoid my health disturbances. please if you would be able to use the funds judiciously for the work of God as i stated above, Please and Kindly contact me back so i will lead you to "Ally Bank Limited International in Washington DC" where this fund was deposited by my late husband "Pastor Franklyn Leonard", for you to retrieve the funds in my name as the next of kin to my family and sincerely and absolutely work with it, judiciously and accordingly.
I will stop here until i hear from you, urgently and as expected.
Mrs. Judith Leonard.
juditloenard770@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.
Judith Leonard - judiithleonard770@gmail.com
from: judith leonard <judiithleonard770@gmail.com>
date: Dec 7, 2020, 7:32 AM
subject: Re: GREETING'S IN JESUS NAME!
mailed-by: gmail.com
Donation fund for work of God.
My name is Mrs. Judith Leonard, from United States Of America, ( USA
). A widow suffering from Breast Cancer and Stroke at the same time,
which denied me child bearing for my lovely husband and as a result of
that, i may not last as my God wishes me,according to my doctor"s
diagonized report. I'm legally married to late "Pastor Franklyn
Leonard" and we were married for many years without any child to bless
this marriage before his death.
I'm 68 years old woman. I have some legal Funds, i inherited from my
late husband, the sum of(5.8 million US Dollars), which i needed a
very honest and God fearing person, who will claim the funds from the
bank and use it for the work of God"s Affairs, like; donation in the
house of God,propagating the good news of God and to endeavor God"s
worshiping place and help less-privileged.
To the glory of God, I found your profile and then decided to contact
you for the funds donation work of God and to put my husband"s soul to
rest, wherever almighty God has placed him, as he has joined his
ancestors, painfully and regrettably to my heart.
I don't need any telephone communication in this regards because of my
health according to my doctor"s report and to avoid my health
disturbances. please if you would be able to use the funds
judiciously for the work of God as i stated above, Please and Kindly
contact me back so i will lead you to "Ally Bank Limited
International in Washington DC" where this fund was deposited by my
late husband "Pastor Franklyn Leonard", for you to retrieve the funds
in my name as the next of kin to my family and sincerely and
absolutely work with it, judiciously and accordingly.
I will stop here until i hear from you, urgently and as expected.
Mrs.Judith Leonard.
judithleo770@gmail.com
date: Dec 7, 2020, 7:32 AM
subject: Re: GREETING'S IN JESUS NAME!
mailed-by: gmail.com
Donation fund for work of God.
My name is Mrs. Judith Leonard, from United States Of America, ( USA
). A widow suffering from Breast Cancer and Stroke at the same time,
which denied me child bearing for my lovely husband and as a result of
that, i may not last as my God wishes me,according to my doctor"s
diagonized report. I'm legally married to late "Pastor Franklyn
Leonard" and we were married for many years without any child to bless
this marriage before his death.
I'm 68 years old woman. I have some legal Funds, i inherited from my
late husband, the sum of(5.8 million US Dollars), which i needed a
very honest and God fearing person, who will claim the funds from the
bank and use it for the work of God"s Affairs, like; donation in the
house of God,propagating the good news of God and to endeavor God"s
worshiping place and help less-privileged.
To the glory of God, I found your profile and then decided to contact
you for the funds donation work of God and to put my husband"s soul to
rest, wherever almighty God has placed him, as he has joined his
ancestors, painfully and regrettably to my heart.
I don't need any telephone communication in this regards because of my
health according to my doctor"s report and to avoid my health
disturbances. please if you would be able to use the funds
judiciously for the work of God as i stated above, Please and Kindly
contact me back so i will lead you to "Ally Bank Limited
International in Washington DC" where this fund was deposited by my
late husband "Pastor Franklyn Leonard", for you to retrieve the funds
in my name as the next of kin to my family and sincerely and
absolutely work with it, judiciously and accordingly.
I will stop here until i hear from you, urgently and as expected.
Mrs.Judith Leonard.
judithleo770@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.