from: info <graceama1980@gmail.com> via aruba.it
reply-to: dazimartina1980@gmail.com
date: Dec 17, 2020, 7:03 AM
subject: Hello dear
signed-by: aruba.it
Greetings,
I write to offer my health to you. You may feel surprise on the fact that we have never met before. I am a widow, sick of cancer. I want this to be my last good impact to humanity. I was declared to have a few months to live. It is because of this that I want to offer my health to you. Use 60% for charity work and 40% is for yoursef. Would you be willing to accept this offer? Let me read from you.
Dazi Martina.
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Dazi Martina - dazimartina1980@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.
Dazi Martina - dazimartina1980@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.
Dazi Martina - dazimartina1980@gmail.com
from: dazi martina <dazimartina1980@gmail.com>
date: Jan 15, 2021, 4:02 AM
subject: Re: Hello dear
mailed-by: gmail.com
Dear Sir.
I am so happy to hear from you. I want to plead with you to never entertain any fear about my contact with you. As I told you in my first email, I am a widow who is suffering from terminal cancer. The worst of it is that I was told that I have a few weeks or months to live. This is why I contacted you so that I can through you offer my wealth to the orphans, less privileged and the needy around you. Since I have no child after many years of marriage with my late husband, I want it to be my last good impact on humanity before I die.
I have no hope to survive my condition which has taken almost everything I have. This fund is in the amount of $3,500,000.00, it is in the United Bridge Bank of Cote d'Ivoire. I do not want the bank to claim it if i suddenly die away and it is because of that I contacted you. In doing this, I have prepared to offer you about the 20% of the funds I am offering to these orphanages. I am in a condition in which I cannot move around. I will write a letter to the bank introducing you to them as my foriegn Trustee whom I will like the bank to transfer my funds to. Then I will ask the bank to contact so that you will give them your banking information where the funds will be transferred.
So to start with, I will like you to provide your following information;
Name:
Contact address:
Telephone number:
Age and marital status:
Occupation:
Nationality:
A copy of your Passport or National ID card.
If you will do this for me, please let me know so that I can tell the bank that I have a foreign trustee whom I will desire them to transfer my wealth to.
Let me hear from you.
Mrs. Dazi Martina
date: Jan 15, 2021, 4:02 AM
subject: Re: Hello dear
mailed-by: gmail.com
Dear Sir.
I am so happy to hear from you. I want to plead with you to never entertain any fear about my contact with you. As I told you in my first email, I am a widow who is suffering from terminal cancer. The worst of it is that I was told that I have a few weeks or months to live. This is why I contacted you so that I can through you offer my wealth to the orphans, less privileged and the needy around you. Since I have no child after many years of marriage with my late husband, I want it to be my last good impact on humanity before I die.
I have no hope to survive my condition which has taken almost everything I have. This fund is in the amount of $3,500,000.00, it is in the United Bridge Bank of Cote d'Ivoire. I do not want the bank to claim it if i suddenly die away and it is because of that I contacted you. In doing this, I have prepared to offer you about the 20% of the funds I am offering to these orphanages. I am in a condition in which I cannot move around. I will write a letter to the bank introducing you to them as my foriegn Trustee whom I will like the bank to transfer my funds to. Then I will ask the bank to contact so that you will give them your banking information where the funds will be transferred.
So to start with, I will like you to provide your following information;
Name:
Contact address:
Telephone number:
Age and marital status:
Occupation:
Nationality:
A copy of your Passport or National ID card.
If you will do this for me, please let me know so that I can tell the bank that I have a foreign trustee whom I will desire them to transfer my wealth to.
Let me hear from you.
Mrs. Dazi Martina
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.