from: admins33 <admins33@acreofa.com>
reply-to: admins33 <admins33@acreofa.com>
date: Apr 24, 2021, 9:49 AM
subject: MY MAIL TO YOU.
Dearest One
Good day Please kindly be honest to me. My name is Mrs. Sofia Shaw, I am a dying woman who had decided to donate what I have to the Charities.As you know bad people in the world have spoil the image of good people.Please I don't want you to ignore this massage.
I am 75 years old and was diagnosed with cancer about four years ago,immediately after the death of my husband.I have been touched to donate from what I have inherited from my late husband for the good work rather than allow his relatives to lavish my husband's hard earned fund. As i lay on my sick bed, I want you to help me in carrying out my last wish on earth which will also be very profitable to you. I want to WILL a total sum of $5.5 million USD to you which I want you to distribute part of it to any charity home for me and the rest for yourself and your family.
I will inform you on how to share all, Please for further information contact me ASAP. I will be looking forward to hear from you.PLEASE CONTACT ME ON MY PRIVATE:mrssofiashaw75@gmail.com.
Regards,
MRS SOFIA SHAW.
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Sofia Shaw - admins33@acreofa.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.
Sofia Shaw - admins33@acreofa.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.
Sofia Shaw - admins33@acreofa.com
acreofa.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Domain Name: ACREOFA.COM
Creation Date: 2021-04-23T22:07:12Z
Registrant Name: aerol
Registrant Organization: aerol
Registrant Street: 39 Jan Frederick Ave
Registrant City: Randburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2169
Registrant Country: South Africa
Registrant Phone: 071 612 2192
Registrant Email: mkout552@outlook.com
Domain Name: ACREOFA.COM
Creation Date: 2021-04-23T22:07:12Z
Registrant Name: aerol
Registrant Organization: aerol
Registrant Street: 39 Jan Frederick Ave
Registrant City: Randburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2169
Registrant Country: South Africa
Registrant Phone: 071 612 2192
Registrant Email: mkout552@outlook.com
Sofia Shaw - mrssofiashaw75@gmail.com
from: MRS SOFIA SHAW <mrssofiashaw75@gmail.com>
date: Oct 11, 2021, 5:55 AM
subject: Re:
mailed-by: gmail.com
Dearest one,
How are you and your family? Hope all is well?
I already discussed with my banker that will transfer the fund into your account this morning.
This will take 4 working days to be accomplished.You have to choose any charity of your choice and send it to them.You take 50% to the charity and 40% for your family and 10% is for expenses incur in this transaction .
I am highly grateful for your concern and willingness to help to transfer the fund to your overseas account for the charity. Thank you very much and God will bless you.The fund in question was deposited with my husband when We traveled to JOHANNESBURG .
After going through your mail now, I decided that you have to relate to my banker who will help us for the transfer of these funds to your account. The fund in question is lodged with the FIRST NATIONAL BANK JOHANNESBURG.
I would like you to contact the banker in the FIRST NATIONAL BANK so that he will inform you how the transfer should be done in order for us to conclude soon.
Contact information:
First National Bank (FNB)South Africa foreign transfer/International transfer,
Exchange Control Department
Physical address: 370 Church Street, Johannesburg South African, 2000.
Postal address: P.O. Box 1153 Johannesburg
Mr. Patrick Dube
Telephone number: +27 785437034
Fax: +27 86 616 1962
EMAIL: FNBTRANSFERUNIT@financier.com
EMAIL: FNBTRANSFERUNIT@linuxmail.org
Director: Foreign Remittance Department
For: International Transfer First National Bank (FNB) South Africa.
Based on this information i will like you to send this mail direct to the bank
Sir/Madam,
I, Mr.- - - - - -,a permanent resident of - - - - - - wants to put forth the following few lines for your kind favor and quick necessary action at your end, that MRS SOFIA SHAW who is now very sick in Hospital in UK, I am her foreign partner and i stand on her behalf as her trustee, she is the only next of kin to her late Husband who has an account in your bank where he had deposited some amount of money for her, I want to know the possibilities of assisting her to transfer the deposited amount of her late husband of which she is the next kin to my account in my country, after receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account.
Expecting an early reply, with regards,
Please try and contact them now for confirmation and as well on how possible to transfer the 5.5 million U.S dollars) to you.
I will be waiting to hear from you soon.
YOURS TRULY
MRS SOFIA SHAW.
date: Oct 11, 2021, 5:55 AM
subject: Re:
mailed-by: gmail.com
Dearest one,
How are you and your family? Hope all is well?
I already discussed with my banker that will transfer the fund into your account this morning.
This will take 4 working days to be accomplished.You have to choose any charity of your choice and send it to them.You take 50% to the charity and 40% for your family and 10% is for expenses incur in this transaction .
I am highly grateful for your concern and willingness to help to transfer the fund to your overseas account for the charity. Thank you very much and God will bless you.The fund in question was deposited with my husband when We traveled to JOHANNESBURG .
After going through your mail now, I decided that you have to relate to my banker who will help us for the transfer of these funds to your account. The fund in question is lodged with the FIRST NATIONAL BANK JOHANNESBURG.
I would like you to contact the banker in the FIRST NATIONAL BANK so that he will inform you how the transfer should be done in order for us to conclude soon.
Contact information:
First National Bank (FNB)South Africa foreign transfer/International transfer,
Exchange Control Department
Physical address: 370 Church Street, Johannesburg South African, 2000.
Postal address: P.O. Box 1153 Johannesburg
Mr. Patrick Dube
Telephone number: +27 785437034
Fax: +27 86 616 1962
EMAIL: FNBTRANSFERUNIT@financier.com
EMAIL: FNBTRANSFERUNIT@linuxmail.org
Director: Foreign Remittance Department
For: International Transfer First National Bank (FNB) South Africa.
Based on this information i will like you to send this mail direct to the bank
Sir/Madam,
I, Mr.- - - - - -,a permanent resident of - - - - - - wants to put forth the following few lines for your kind favor and quick necessary action at your end, that MRS SOFIA SHAW who is now very sick in Hospital in UK, I am her foreign partner and i stand on her behalf as her trustee, she is the only next of kin to her late Husband who has an account in your bank where he had deposited some amount of money for her, I want to know the possibilities of assisting her to transfer the deposited amount of her late husband of which she is the next kin to my account in my country, after receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account.
Expecting an early reply, with regards,
Please try and contact them now for confirmation and as well on how possible to transfer the 5.5 million U.S dollars) to you.
I will be waiting to hear from you soon.
YOURS TRULY
MRS SOFIA SHAW.
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.
Sofia Shaw - mrssofiashaw75@gmail.com
from: MRS SOFIA SHAW <mrssofiashaw75@gmail.com>
date: Dec 21, 2021, 8:11 AM
subject: FROM MRS SOFIA SHAW
mailed-by: gmail.com
Dearest,
Thanks for your mail, I acknowledged the receipt of your e-mail message you sent to me.Just to let you know that this is 100% real. I am very happy for the assistance you are going to render to donate this fund to the charity. It is only the Almighty God who will guide you in your efforts. Well this transaction is 100% risk free and will favor you if we work hand to hand.I got your details from where I WAS searching for a reliable partner that can handle this transaction,my spirit admits that you can handle it.
Moreover, before I will inform you on what to do, you have to give me a strong assurance that this money will be donated to the charity in your country. I live in the REPUBLIC OF IRELAND and I am in a hospital in SCOTLAND.
First of all, I will be very happy if you inform me of your capability in this transaction. And I would love to know the types of business you are doing in your country to enable me to know you will donate this fund to the charity. Meanwhile, I would love to know more details about you because I don't want somebody who will not be sincere to me but I strongly believe that you will never betray me in this transaction. I am in the hospital taking some medications. My Doctor said I have 8 weeks to live on this earth. I know with God all things are possible.
I will be very happy if you inform me about all these questions that I asked you to enable me to inform you what to do next. And all the necessary documents that back up this transaction are intact with me and before I will release them to you I have to be sure that you will assist me in this transaction.
Please send me your name, country, Occupation and your direct phone.
Waiting to hear from you. As soon as I hear from you, I will give you the contact of the banker who will handle this transaction.
This transaction will take 3 to 4 working days.Please pray for me I am still in the hospital taking medications.
Waiting to hear from you.
God bless you.
MRS SOFIA SHAW.
date: Dec 21, 2021, 8:11 AM
subject: FROM MRS SOFIA SHAW
mailed-by: gmail.com
Dearest,
Thanks for your mail, I acknowledged the receipt of your e-mail message you sent to me.Just to let you know that this is 100% real. I am very happy for the assistance you are going to render to donate this fund to the charity. It is only the Almighty God who will guide you in your efforts. Well this transaction is 100% risk free and will favor you if we work hand to hand.I got your details from where I WAS searching for a reliable partner that can handle this transaction,my spirit admits that you can handle it.
Moreover, before I will inform you on what to do, you have to give me a strong assurance that this money will be donated to the charity in your country. I live in the REPUBLIC OF IRELAND and I am in a hospital in SCOTLAND.
First of all, I will be very happy if you inform me of your capability in this transaction. And I would love to know the types of business you are doing in your country to enable me to know you will donate this fund to the charity. Meanwhile, I would love to know more details about you because I don't want somebody who will not be sincere to me but I strongly believe that you will never betray me in this transaction. I am in the hospital taking some medications. My Doctor said I have 8 weeks to live on this earth. I know with God all things are possible.
I will be very happy if you inform me about all these questions that I asked you to enable me to inform you what to do next. And all the necessary documents that back up this transaction are intact with me and before I will release them to you I have to be sure that you will assist me in this transaction.
Please send me your name, country, Occupation and your direct phone.
Waiting to hear from you. As soon as I hear from you, I will give you the contact of the banker who will handle this transaction.
This transaction will take 3 to 4 working days.Please pray for me I am still in the hospital taking medications.
Waiting to hear from you.
God bless you.
MRS SOFIA SHAW.
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.