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Barbara Raymond - citinig101@gmail.com

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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.
User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Barbara Raymond - citinig101@gmail.com

Post by FBWYOU »

from: Barbara Raymond <barathanai16@gmail.com>
reply-to: citinig101@gmail.com
date: May 24, 2021, 5:05 PM
subject: Greetings......
mailed-by: gmail.com

I need a honest and sincere Individual or a cooperate organization
that will use my inherited fund to help the needy. Please do contact
me asap for more details.

Barbara Raymond.
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
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Barbara Raymond - citinig101@gmail.com

Post by FBWYOU »

from: Barbara Raymond <lottoclaimagent2016@gmail.com>
reply-to: rj274499@gmail.com
date: Aug 22, 2021, 5:05 PM
subject: Greetings......
mailed-by: gmail.com

Hello Dear...,

I greet you in the name of the Lord Almighty the giver of every good
thing. Good day and compliments of the seasons, I know it is true that
this letter may come to you as a surprise. Nevertheless, I humbly ask
you to give me your attention and hear me well, but I implore you to
take the time to go through it carefully as the decision you make will
go off a long way to determine my future and continued existence. I am
MRS.BARBARA RAYMOND widow of 85 years old suffering from long time
illness. I have some funds Inherited from my late husband, the sum of
(10 Million Dollars) and I needed a very honest and God fearing person
who can claim/withdraw this money then use the funds for Charity
works.

I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS.

I found your email address from the internet after honest prayers to
the LORD to bring me a helper and i decided to contact you if you may
be willing and interested to handle these trust funds in good faith
before anything happens to me. Having known my condition I decided to
donate this money to Churches, organizations or good person that will
utilize this money the way I am going to instruct herein. I want you
to use this money for Churches, Charity organizations, orphanages,
widows and other people that are in need. l took this decision because
I don’t have any child that will inherit this money . Moreover, my
husband relatives are not close to me since I develop a Cancer problem
and it had been their wish to see me dead in order to inherit his
wealth since we have no Child. These people are not worthy of this
inheritance. This is why I am taking this decision.

I want your urgent reply to me so that I will give you the deposit
receipt which the COMPANY issued to me as next of kin for immediate
transfer of the money to your account in your country, to start the
good work of God, I am desperately in keen need of assistance and I
have summoned up courage to contact you for this task, you must not
fail me and the millions of the poor people in our today's WORLD.

This is no stolen money and there are no dangers involved,100% RISK
FREE with full legal proof. Please if you would be able to use the
funds for the Charity works kindly let me know immediately.

I will appreciate your utmost confidentiality and trust in this matter
to accomplish my heart desire, as I don’t want anything that will
jeopardize my last wish. I want you to take 40 percent of the total
money for your personal use while 60% of the money will go to charity.
I will appreciate your utmost confidentiality and trust in this matter
to accomplish my heart desire, as I don’t want anything that will
jeopardize my last wish. Any delay in your reply may give me room to
look for another good person for this same purpose.

Please assure me that you will act accordingly as I stated herein. I
don’t need any telephone communication in this regard because of my
ill-health. Your urgently responses is needed, please do send your
reply to my personal Lawyer Mr. Richard Jefferson. on this email
address: rj274499@gmail.com

Thanks and Remain blessed.

Yours Faithfully,

MRS.BARBARA RAYMOND.
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
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Barbara Raymond - barbararaymond100@protonmail.com

Post by GhanaGeria »

from: Barbara Raymond <citinig101@gmail.com>
reply-to: barbararaymond100@protonmail.com
date: Jan 29, 2022, 7:26 PM
subject: Dearest in Christ ...
mailed-by: gmail.com

Dearest in Christ,

I am MRS.BARBARA RAYMOND, widow of 85 years old suffering from long
time illness. I have some funds Inherited from my late husband, the
sum of (10 MILLION USD) and I needed a very honest and God fearing
person who can claim this money as my next of kin, then use the funds
to help the needy.

I await your urgent reply asap.

Kind Regards,

MRS.BARBARA RAYMOND.
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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