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Linda Daniel Luis - dannie.luis@gmail.com

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User avatar
TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Linda Daniel Luis - dannie.luis@gmail.com

Post by TheBadNews »

from: Mr Daniel Luis <dannie.luis@gmail.com>
date: Oct 10, 2021, 7:35 PM
subject: Re: I Need Your Help
mailed-by: gmail.com

Dear Beloved,

I write this mail to you with deep pains from my heart resulting to me being a positive patient of the pandemic disease called Corona Virus. I searched through the internet to find a trustworthy person whom I can lay my trust upon to help me fulfill my heart desire and I choosed you. My name is Mrs. Linda Daniel Luis 79 years, I am a
German citizen but residing in Freetown, Sierra Leone and I grew up from a motherless babies home. My late
husband Mr. Daniel Luis owns a multi million dollars firms here in Freetown, Sierra Leone but before his death he handed over all his firms investment to me to
take care of them because we had no child, but all of sudden he died of a severe heart attack and ever since, I have been handling his businesses worth US$45.6Million
as the Chief Executive Officer (C.E.O) but due to my positive Covid 19 severe case which I have been displaying several symptoms, I sold my late husband businesses amounting the sum of US$45.6Million and
deposited this funds with Barclays Bank, London. But since I was tested positive of the Corona Virus which I have been displaying several physical symptoms of
hard breathing, sore throat, dried cough and constant sneezing, I am unable to carry out my duties to handling my late husband firms due to I am currently in a hospital where doctors are containing my severe ill health of the Corona virus and I may likely die any time soon as instructed by doctors.

Beloved, I implore your humanitarian heart to see that you help me receive this funds US$45.6Million currently deposited at the Barclays Bank, London to deposit them into your bank account and you are to make judicious use of 70% of this my US$45.6Million to fulfill my wish of helping the motherless babies, less privileged, needy people and the homeless, and 30% of this US$45.6Million is for your ownprivate use. I am sharing this 30% of my US$45.6Million to you now and 70% to help me fulfill my wish of donating funds to the motherless babies home, less privileged, needy people and the homeless people in your city, this is because my doctor has told me this
morning that I may not make it to survive this corona virus infection that has severely infected me positively to see the next few days which I will die any time soon. As soon as I hear back from you, I will direct you to my late husband's attorney for him to give you the document of my fund currently with the Barclays Bank London.

I wait to hear from you as soon as possible.

Sincerely,

Mrs. Linda D. Luis
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.

User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Linda Daniel Luis - dannie.luis@gmail.com

Post by Matrixy »

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Mr Daniel Luis <dannie.luis@gmail.com>
date: Oct 13, 2021, 8:03 AM
subject: Re:
mailed-by: gmail.com

I nor go lie, you don finish my enemies them. But not my fault. I am just struggling to fend for food to eat for survival in this hell called Nigeria. Thank you very much.

---

Bros, I greet you.

I apologise if my format hit your reserved email box, it wasn't intentional, it was a mass sending message from an extracted emails so unfortunately yours was extracted along side.

Once again, please accept my apologies. Honestly, I can't even feed myself talkless of a wheel drive, but deep down my soul, I still have a bit of hope.

Of course, where one's knowledge stops, is where another man's own started. With my humble self, I am open to know and me more enlighten to new things regarding this game, for I tell you Bros, I am in deep sufferings struggling to feed and survive and I can't do otherwise to do money rituals or take guns to go steal, NO WAY.

Please kindly give me your telephone number, WhatsApp number or Facebook handle so I can get across to you.

Thank you Bros.
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.

User avatar
KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1904
Joined: 15 Sep 2021

Linda Daniel Luis - dannie.luis@gmail.com

Post by KopyCat »

from: Mrs. Linda D. Luis <captcaictro@gmail.com>
reply-to: dannie.luis@gmail.com
date: Nov 10, 2021, 11:10 AM
subject: I need your help
mailed-by: gmail.com

Dear Beloved,

I write this mail to you with deep pains from my heart resulting to me
being a positive patient of the pandemic disease called Corona Virus.
I searched through the internet to find a trustworthy person whom I
can lay my trust upon to help me fulfill my heart desire and I saw
your contact and choosed you.

My name is Mrs. Linda Daniel Luis 79 years, I am a German citizen but
residing in Freetown, Sierra Leone and I grew up from a motherless
babies home. My late husband Mr. Daniel Luis owns a multi million
dollars firms here in reetown, Sierra Leone but before his death he
handed over all his firms investment to me to take care of them
because we had no child, but all of sudden he died of a severe heart
attack. Ever since, I have been handling his businesses worth
US$45.6Million as the Chief Executive Officer (C.E.O) but due to my
positive Covid 19 severe case which I have been displaying several
symptoms, I decided to sell my late husband businesses amounting firms
in the sum of US45.6Million and deposited this funds with Barclays
Bank, London. But since I was tested positive of the Corona Virus
which I have been displaying several physical symptoms of hard
breathing, sore throat, dried cough and constant sneezing, I am unable
to carry out my duties to handling my late husband firms due to I am
currently in a hospital where doctors are containing my severe ill
health of the Corona virus and I may likely die any time soon as
instructed by doctors.Beloved, I implore your humanitarian heart to
see that you help me receive this funds US$45.6Million from the
Barclays Bank, London to deposit them into your bank account and use
70% of this my U$45.6Million to fulfill my wish of helping the
motherless babies, less privileged, needy people and the homeless, and
30% of this my fund in the amount of US$45.6Million is for your own
private use. I am sharing this 30% of my fund US$45.6Million to you
now and you shall use 70% to help me fulfill my wish of donating funds
to the motherless babies home, less privileged, needy people and the
homeless people in your city, this is because my doctor has told me
this morning that I may not make it to survive this covid 19 virus
infection that has severely infected me positively that i will not
survive to see the next few days which I will die any time soon.

As soon as I hear back from you, I will direct you to a lawyer in the
Sierra Leone International Court of Justice where you shall be able to
get all the documents of my fund US$45.6Million declared in favor of
your name that will enable my Bank, Barclays Bank of London to
transfer my fund US$45.6Million into your bank account as my
beneficial next of kin.

I wait to hear from you.

Mrs. Linda D. Luis.
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.

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