StopScamFraud

from: Mrs. Josephine Nathan <mrsjosephinenathan8@gmail.com>
date: 19 May 2021, 03:30
subject: Re:
mailed-by: gmail.com

My name is Mrs. Josephine Nathan. I want to donate 1.2 million British pounds to you for charity purposes in your country due to my poor health. Please contact me for more information.

from: Mrs. Josephine Nathan <mrsjosephinenathan8@gmail.com>
date: 27 Aug 2021, 23:51
subject: mail Regarding my sms to you
mailed-by: gmail.com

Greetings Dearest Beloved,

Writings with humanitarian heart, May the peace of the Lord be with you and your family. My name is Mrs.Josephine Nathan. However, I am from London. I know this message may come to you as a surprise, please consider this with all seriousness as I solicit your assistance in the most polite language. I'm a dying woman who has decided to donate what I have to the Orphanage homes/Less privileged and Widows. I was diagnosed with cancer about two years ago, now my present health condition will not allow me to make any decisions rather than this charity work. I have been touched by God to donate from what I have inherited from my late husband to you for good work of God, I believe there are people like you who can help me to make a difference in the life of the poor and less privileged in the street. I have asked God to forgive me and believe he has because he is a merciful God.

I will be going in for an operation in a few days time. I decided to WILL/donate the sum of £1,200,000.00 GBP (One Million Two Hundred Thousand Great British Pounds), to you for the good work of Charity Project in building Orphanage Homes for the less privileged, disabled people and also for the assistance of the widows and old age people in your district. At this moment I'm in the sick bed, I cannot take any telephone calls right now due to the fact my relatives {That have squandered the funds I gave them for this purpose before} are around me and my health status also as doctor recommendation. I really believed that you have all things you needed in life but think about the poor ones around you, the orphans and the homeless that don't have nor anyone to give them. All I need from you is truthfulness, honesty and sincerity assuring me that you can in all honesty and obedience utilize the funds for its purpose.

I have adjusted my WILL and my lawyer is aware. I wish you all the best in life and may the good God bless you abundantly, and please use the funds judiciously and always extend the good work to others. I hope you will utilize this money the way I am going to instruct you. I want you to distribute part of it to any charity home in your city, for your kindness on this work you are to carry out, I am offering you 40 percent of the total money for your own personal use and use some money to pay for any process to receive the money, while 60% of the Fund will go to any charity organization/Less privileged and widows of your choice for me.

Once I receive your reply I shall give you the contact of the bank and I will send authorized letters that will prove you the present beneficiary. And whoever that wants to serve God must serve him in spirit and truth because God is the most high. Please always be prayerful all through your life. I’m doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much. I’m hoping to receive your reply soon.

Thanks and God bless you,
Mrs.Josephine Nathan

From: Josephine Nathan <josephinenath785@gmail.com>
Date: 17 September 2021, 4:19
Subject:

My Dearest Beloved,

Thanks for your mail, I am writing this message in grief, hoping and
trusting in the Lord that you will deliver 100% as I hope in this my dying
WILL OR WISH in Building an Orphanage Home in your city for the less
privileged. Even-though, daily innocent people are being scam or fraud
through internet medium, it’s a dirty thing to the society at large but in
this project, you shall not regret knowing me. I pray and hope that you
bestow a good faith in order to build a strong and mutual trust. I assure
you that everything is 100% legit and secure, remove your mind from any
irrelevant doubts. I genuinely want you to help me, handle this great noble
work of Charitable Trust in your country on my behalf, because you were
directed to me by God and I believe there are people like you who can help
me to make a difference in the life of the poor one's and less privilege in
the street.

I establish a communication with you independently, and decided to intimate
you with certain facts that I believe would be of interest to you. As a
matter of fact, I need to be sure of your reliability and capability to
handle such amount of £830,000.00 GBP (Eight Hundred and Thirty Thousand
Great British Pounds) in strict instructions, belief and trust for mutual
benefit and also for the benefit of the Orphans or less privileged people
in your city because I don't want to make any mistake. I developed an
unflinching confidence that you can fulfill this dying WILL OR WISH 100%
success in this project or I wouldn't have contacted you if I had even an
atom of doubt.

However, am looking for reliable and trustworthy person whom I can trust to
pass this BOND to them in order to build an Orphanage Home and help or
assist the less privileged and disable people whom the Government shows no
mercy or concern about in your city, I hope you get my points here???. In
tears while typing this message, I want to remind you that according to my
Medical Report, I have less than few months only to live and depart from
this world, my health has been dwindled sharply despite huge expenses on
drugs and medical services, the pain is much that I had no one to turn to
but God. I am still trusting that God out of His mercy would bring solution
to my problem.

Moreover, my Pastor ministered to me to take urgent step to share my
wealth, to motherless baby / orphanage homes / people in need of money –
widows, that’s why I reasoned to embark on this Charity measures to put
smiles in the faces of mankind, which I was not able to do while hale and
hearty due to my selfishness.

Please give me the below information so that we can get to know each other
and build a solid mutual relationship, and I shall also forward it to my
Attorney Barrister Lawrence Smith, He is industrious and a Christian, I am
therefore confident that with him, this £830,000.00 GBP (Eight Hundred and
Thirty Thousand Great British Pounds) will be transferred to you from my
Inheritance Bank account, I pray that this transaction with good heart, we
shall fulfill the purpose of God in the life of the future generation of
this world. My dear please for God sake, Please do not let me down, now my
present health condition will not allow me to make any decision rather than
this charity work. All I need from you is truthfulness, your assurance,
honesty and sincerity assuring me that you can in all honesty and obedience
utilize the funds for its purpose (Charitable Trust).

I need your below Information:

Your Full Name...............................
Contact Address..............................
Country of Birth.............................
Private Phone/home number....................
Date of Birth................................
Marital Status...............................
Occupation...................................

After receiving the above information from you, I will tell you on how this
fund shall be transferred to you bit by bit, your immediate respond will be
highly appreciated by me. And Please I do not need any telephone
communication in this regard due to my deteriorating health status as
doctors have advised. Thanks for your kind gesture heart, hoping or looking
forward to hear from you.

Thanking You,
Yours sister in thy Lord,
Mrs.Josephine Nathan

TAGALOG

Ang namamatay na may mahusay na mga scam sa kayamanan ay mga scam na kinasasangkutan ng mga taong nag-aangkin na namamatay mula sa isang kakila-kilabot na sakit, karaniwang mula sa cancer o Covid-19. Kadalasan sasabihin nilang sila ay mayayamang biyuda / biyudo na may 2-3 na linggo / buwan lamang na natitira upang mabuhay (minsan mas mababa), ngunit may access sila sa napakalaking halaga ng pera. Ang gawain ay nais nilang tulungan mo silang mamuhunan ng pera, ibigay ang pera sa isang bahay ampunan, o magsimula ng isang pundasyon sa pera sa ngalan ng namamatay na tao bago o pagkatapos nilang mamatay. Kapalit ng iyong mga serbisyo ay mag-aalok sila pagkatapos na mabayaran ka ng isang flat fee o isang porsyento ng tinaguriang malaking halaga ng pera. Gayunpaman, habang nagpapatuloy ang mga talakayan sa scammer, matutuklasan mo na kailangan mong bayaran ang scammer ng paunang bayarin para sa paghahatid, seguro, dokumentasyon o ilang uri ng hindi kathang-isip na bayarin bago maihatid sa iyo ang pondo. Siyempre walang totoong mga pondo na darating sa iyo dahil ang mga ito ay mga scammer lamang at ang malaking halaga ng pera na pinag-uusapan nila ay wala. Kaya't kung magpapadala ka sa kanila ng anumang pera mawawala mo ito magpakailanman.

Sa panahon ng scam, ang scammer ay maaaring magbigay ng tinatawag na online banking website (na may mga detalye sa pag-login) sa pagtatangkang patunayan na ang mga pondo ay totoong mayroon at ligtas na nakaupo sa isang bank account na naghihintay ng bayad. Sa lahat ng mga kaso ang mga website ng bangko ay palaging mapanlinlang / pekeng mga website na pagmamay-ari at kinokontrol ng scammer at ang pera na ipinapakita nila sa loob ng bank account ay hindi kathang-isip na pondo sa isang walang bank account. Maaari ka ring hilingin sa iyo ng scammer na makipag-ugnay sa 2-3 iba't ibang mga tao na ang mga inaangkin ng scammer ay kasangkot din sa transaksyon (mga bangkero, abugado, ahente sa pagpapadala, pastor, kagalang-galang na mga ama, atbp) bilang isang sikolohikal na pamamaraan na idinisenyo upang gawing mas lehitimo ang transaksyon. . Sa karamihan ng mga kaso bagaman nakikipag-usap ka sa isang scammer lamang na kumikilos sa likod ng lahat ng iba't ibang magkakaibang pekeng persona na ipinakita.

Hihilingin sa iyo ng scammer na magpadala ng kaunting pera bago maipadala sa iyo ang anumang ipinangako na pera. Ito ay isang uri ng scam na kilala bilang Advance-Fee Fraud. Ang Advance-Fee Fraud ay pinakamahusay na inilarawan bilang isang alok ng pera, kalakal, serbisyo, trabaho, o kahit pag-ibig, ngunit kung saan ang biktima ay hiniling na magbayad ng bayad nang maaga upang makuha ang anumang ipinangako sa kanila ng scammer. Ang pangunahing diskarte sa scam ng lahat ng scam sa pandaraya na bayad ay upang subukang akitin ang biktima na magpadala ng pera, at pagkatapos ay magpatuloy na magpadala ng mas maraming pera sa scammer, nang maraming beses hangga't maaari, hanggang sa maubusan ng pera ang biktima at / o napupunta sa utang bilang isang resulta ng pagkalugi mula sa scam. At sa huli, ang biktima ay hindi kailanman nakakatanggap ng anuman sa pera na ipinangako ng scammer.

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

From: Josephine Nathan <josephinenath785@gmail.com>
Date: Sat, Sep 16, 2021, 4:32 PM
Subject: mail Regarding my sms to you