from: Grace Nelson <gracnelson@yahoo.com>
date: Jun 4, 2021, 12:45 AM
subject: To
mailed-by: gmail.com
signed-by: yahoo.com
Greetings to you and sorry if this message came to you as a surprise. My name is Mrs Grace Nelson,a widow, I found your email address through my late husbands internet dater late Mr. William Nelson,
I am presently admitted at the hospital suffering from a blood cancer and Parkinson diseases. I have only about a few months to live and I want to Transfer the sum of ( $5.5 million) united states dollars to your account so you can assist me Distribute my funds to charity homes in your country,
I have set aside 20% for you and your family keeping while you donate 80% to the less privilage people,
I will give you more details or full storry as soon as i receive your reply as the fund was deposited with a bank
Remain Blessed
Mrs Grace Nelson
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Grace Nelson - gracnelson@yahoo.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.
Grace Nelson - gracnelson@yahoo.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.
Grace Nelson - gracenlson@gmail.com
from: Grace Nelson <3524526263737377dean@gmail.com>
reply-to: gracenlson@gmail.com
date: Sep 5, 2021, 12:42 AM
subject: RE Hi, From Mrs Grace Nelson
mailed-by: gmail.com
Greetings to you and sorry if this message came to you as a surprise.
My name is Mrs Grace Nelson,a widow, I am presently admitted at the
hospital suffering from a blood cancer and Parkinson diseases. I have
only about a few months to live and I want to Transfer the sum of (
$5.5 million) united states dollars to your account so you can assist
me Distribute my funds to charity homes in your country,I have set
aside 20% for you and your family keeping while you donate 80% to the
less privilage people, I will give you more details or full storry as
soon as i receive your reply as the fund was deposited with a bank
Remain Blessed
Mrs Grace Nelson
reply-to: gracenlson@gmail.com
date: Sep 5, 2021, 12:42 AM
subject: RE Hi, From Mrs Grace Nelson
mailed-by: gmail.com
Greetings to you and sorry if this message came to you as a surprise.
My name is Mrs Grace Nelson,a widow, I am presently admitted at the
hospital suffering from a blood cancer and Parkinson diseases. I have
only about a few months to live and I want to Transfer the sum of (
$5.5 million) united states dollars to your account so you can assist
me Distribute my funds to charity homes in your country,I have set
aside 20% for you and your family keeping while you donate 80% to the
less privilage people, I will give you more details or full storry as
soon as i receive your reply as the fund was deposited with a bank
Remain Blessed
Mrs Grace Nelson
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.
Grace Nelson - gracelson@gmail.co.za
from: Grace Nelson <richardsong099@gmail.com>
reply-to: gracelson@gmail.co.za
date: Nov 13, 2021, 10:04 AM
subject:
mailed-by: gmail.com
I am Mrs Grace W,Nelson,a widow, I found your email address through my
late husband internet dater late Mr. William Nelson,I am presently
admitted at the hospital suffering from a blood cancer and Parkinson
diseases. I have only about a few months to live and I want to
Transfer the sum of amount united states dollars to your account so
you can assist me Distribute my funds to charity homes in your
country,I have set aside 20% for you and your family keeping while you
donate 80% to the less privilage people,
In the past, I have made reasonable donations to the victims of
Earthquake in Haiti and recently to the same victims in Japan and
Thailand, now that my health is gradually deteriorating, I cannot
continue to do all these by myself any more, I strongly desire to
reach out to the poor and needy people, but I would prefer to continue
this with the assistance of a kind person
I will give you more details or full storry as soon as i receive your
reply as the fund was deposited with a bank
Remain Blessed pls you can contact me
gracelson@gmail.co.za
Mrs. Grace W Nelson
reply-to: gracelson@gmail.co.za
date: Nov 13, 2021, 10:04 AM
subject:
mailed-by: gmail.com
I am Mrs Grace W,Nelson,a widow, I found your email address through my
late husband internet dater late Mr. William Nelson,I am presently
admitted at the hospital suffering from a blood cancer and Parkinson
diseases. I have only about a few months to live and I want to
Transfer the sum of amount united states dollars to your account so
you can assist me Distribute my funds to charity homes in your
country,I have set aside 20% for you and your family keeping while you
donate 80% to the less privilage people,
In the past, I have made reasonable donations to the victims of
Earthquake in Haiti and recently to the same victims in Japan and
Thailand, now that my health is gradually deteriorating, I cannot
continue to do all these by myself any more, I strongly desire to
reach out to the poor and needy people, but I would prefer to continue
this with the assistance of a kind person
I will give you more details or full storry as soon as i receive your
reply as the fund was deposited with a bank
Remain Blessed pls you can contact me
gracelson@gmail.co.za
Mrs. Grace W Nelson
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.
Grace Nelson - gracenelson944@gmail.co.za
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Grace Nelson <emanmons85@gmail.com>
reply-to: gracenelson944@gmail.co.za
date: Jan 13, 2022, 3:31 AM
subject: happy new year
mailed-by: gmail.com
from: Grace Nelson <emanmons85@gmail.com>
reply-to: gracenelson944@gmail.co.za
date: Jan 13, 2022, 3:31 AM
subject: happy new year
mailed-by: 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.