from: Rita Okoin <ritaorphan202@gmail.com>
date: Jun 22, 2021, 1:14 AM
subject: Good morning
mailed-by: gmail.com
Dear beloved Sir,
Good morning to you and your family! I have been sick but that does not stop me from finding a way to complete this transaction without any more hindrance. I have been discussing with the Bank director and he said that they can package the fund and deliver it to you in your country through their Diplomatic Agent, and immediately their Diplomatic Agent arrived to your country Airport, he will make declaration of the funds and after declaration he will cargo it to your Central Bank and make direct deposit of the funds to your bank account locally without any problem. The Bank director said that the only thing you will do is to prepare the Airport declaration fee which you will give to their Bank diplomatic Agent immediately he arrives in your country and that's final.
I am making this arrangement because transferring the funds through Bank to Bank transfer will cost us money right from this country and I do not have any money on me to take care of the charges here before transferring the funds to your bank account. So please try read this letter and think of a way forward please because this has been giving me sleepless nights and great concern. I need you and your directives at the moment please. Thanks
Miss. Rita Okoin
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Rita Okoin - ritaorphan202@gmail.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Rita Okoin - ritaorphan202@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.
Rita Okoin - ritaorphan202@gmail.com
from: Rita Okoin <ritaorphan202@gmail.com>
date: Jul 1, 2021, 4:02 PM
subject: Re:
mailed-by: gmail.com
Dear Sir,
Good evening to you and your family! Sir my health situation has been getting out of hand, I put everything in my daily prayers. I managed to communicate with the bank director today and he still complained that they are waiting for your authorization to enable them package the fund and deliver it to you in your country through their Diplomatic Agent, and immediately their Diplomatic Agent arrived to your country Airport, he will make declaration of the funds and after declaration he will cargo it to your Central Bank and make direct deposit of the funds to your bank account locally without any problem. The Bank director said that the only thing you will do is to prepare the Airport declaration fee of $2,600 USD which you will give to their Bank diplomatic Agent immediately he arrives in your country with the suitcase box that will contain the fund and that's all.
Please consider this because it's the only way to complete this transaction fast without any hindrance. But if you wish to proceed with the Bank to Bank transfer, it means you will have to send all the documentation fees to the bank lawyer here to enable him obtain all the necessary documentation in your name/favor before the bank will proceed with the fund transfer via Bank to Bank transfer. Read and advise me which way forward please. Thanks
Miss. Rita Okoin
date: Jul 1, 2021, 4:02 PM
subject: Re:
mailed-by: gmail.com
Dear Sir,
Good evening to you and your family! Sir my health situation has been getting out of hand, I put everything in my daily prayers. I managed to communicate with the bank director today and he still complained that they are waiting for your authorization to enable them package the fund and deliver it to you in your country through their Diplomatic Agent, and immediately their Diplomatic Agent arrived to your country Airport, he will make declaration of the funds and after declaration he will cargo it to your Central Bank and make direct deposit of the funds to your bank account locally without any problem. The Bank director said that the only thing you will do is to prepare the Airport declaration fee of $2,600 USD which you will give to their Bank diplomatic Agent immediately he arrives in your country with the suitcase box that will contain the fund and that's all.
Please consider this because it's the only way to complete this transaction fast without any hindrance. But if you wish to proceed with the Bank to Bank transfer, it means you will have to send all the documentation fees to the bank lawyer here to enable him obtain all the necessary documentation in your name/favor before the bank will proceed with the fund transfer via Bank to Bank transfer. Read and advise me which way forward please. Thanks
Miss. Rita Okoin
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Rita Okoin - ritaorphan202@gmail.com
from: Rita Okoin <ritaorphan202@gmail.com>
date: 5 Jul 2021, 12:08
subject: Re:
mailed-by: gmail.com
Sir,
My late father's parents have been after me for three days now seriously because of this fund and immediately they get hold of this fund, i am finished, that's why the bank director is doing everything possible to move this fund within 24 Hrs only. Please trust me this is going to work perfectly because the delivery agent has every documents to back him up for smooth and safe delivery of the suitcase box to your destination, so you will receive the suitcase box and verify the funds in present of the delivery agent, the only thing is that you will give the delivery agent suitcase box declaration fee of $2600 Dollars, to enable him declare the suitcase box at your country airport then after declaration of the box, the delivery agent will proceed to deliver the box to your destination. As soon as he arrives at your destination with the box, you will open it to check the funds inside ok. If anything is wrong please hold the delivery agent responsible but I am sure of everything and will never deceive you Sir. I will be sending the airway bill to you soonest because the delivery agent is preparing to move, it's better he moves the fund out of this country than losing it to those wicked uncles of mine. Please save a soul for God sake.
Miss. Rita Okoin
date: 5 Jul 2021, 12:08
subject: Re:
mailed-by: gmail.com
Sir,
My late father's parents have been after me for three days now seriously because of this fund and immediately they get hold of this fund, i am finished, that's why the bank director is doing everything possible to move this fund within 24 Hrs only. Please trust me this is going to work perfectly because the delivery agent has every documents to back him up for smooth and safe delivery of the suitcase box to your destination, so you will receive the suitcase box and verify the funds in present of the delivery agent, the only thing is that you will give the delivery agent suitcase box declaration fee of $2600 Dollars, to enable him declare the suitcase box at your country airport then after declaration of the box, the delivery agent will proceed to deliver the box to your destination. As soon as he arrives at your destination with the box, you will open it to check the funds inside ok. If anything is wrong please hold the delivery agent responsible but I am sure of everything and will never deceive you Sir. I will be sending the airway bill to you soonest because the delivery agent is preparing to move, it's better he moves the fund out of this country than losing it to those wicked uncles of mine. Please save a soul for God sake.
Miss. Rita Okoin
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.
Rita Okoin - ritaorphan202@gmail.com
from: Rita Okoin <ritaorphan202@gmail.com>
date: Nov 23, 2025, 12:32 PM
subject: Re:
mailed-by: gmail.com
Dear Sir,
Happy Sunday to you and your family! I am surprised and confused, asking the question why you accepted to help an orphan who has no parents and you later turned your back on me, please what did I do? I contacted you for help because I am in need and you accepted to help me, then after introducing you to the bank and they accepted you as my foreign beneficiary to receive the said fund, you decided to abandon everything because they requested for a fee. You abandoned me upon my health situation without any reason or did I do anything to offend you? I have been receiving help from some God fearing people and you never care to know. I am surprised to check my email now and I did not receive any message from you even to check on me you did not do that, this is wickedness. Please let me know if you are still alive and ready to receive this fund because I am making arrangements with the bank director on how best they will complete this transaction without any more hindrance. Also the bank director said I should confirm from you if it's possible for you to come down here to sign the fund release final order by yourself? Please let me know please.
I really want to come over there to join you and your family as life over there interests me so much because I have suffered so much here as the result of being an orphan. I will be expecting to read from you please.
Miss. Rita Okoin
date: Nov 23, 2025, 12:32 PM
subject: Re:
mailed-by: gmail.com
Dear Sir,
Happy Sunday to you and your family! I am surprised and confused, asking the question why you accepted to help an orphan who has no parents and you later turned your back on me, please what did I do? I contacted you for help because I am in need and you accepted to help me, then after introducing you to the bank and they accepted you as my foreign beneficiary to receive the said fund, you decided to abandon everything because they requested for a fee. You abandoned me upon my health situation without any reason or did I do anything to offend you? I have been receiving help from some God fearing people and you never care to know. I am surprised to check my email now and I did not receive any message from you even to check on me you did not do that, this is wickedness. Please let me know if you are still alive and ready to receive this fund because I am making arrangements with the bank director on how best they will complete this transaction without any more hindrance. Also the bank director said I should confirm from you if it's possible for you to come down here to sign the fund release final order by yourself? Please let me know please.
I really want to come over there to join you and your family as life over there interests me so much because I have suffered so much here as the result of being an orphan. I will be expecting to read from you please.
Miss. Rita Okoin
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.
Rita Okoin - ritaorphan202@gmail.com
from: Rita Okoin <ritaorphan202@gmail.com>
date: Dec 5, 2025, 3:42 PM
subject: Re:
mailed-by: gmail.com
Dear Sir,
Greetings to you! I have been doing everything possible to see this transaction through once and for all but it has not been easy for me. As you can see the year is running to an end and you're required to give this transaction urgent attention to make sure you complete it smoothly.
So I have confirmed that the fund is now with the Dactuus Bank Denmark and I have arranged with them to urgently set up an operational online account for you in their Bank and give you full access to the total fund through online E-banking.
Now the Dactuus Bank Denmark has agreed to set up your operational online account and give you full access to start making online transfers from your online account to other Bank account smoothly. The person in charge has requested you to contact them with the below details for immediate proceedings.
Please below is the details of the person in charge of the fund, kindly contact him immediately by forwarding this email message to him with the below details:
Dr. Stefanie Holtze
Financial Compliance & Recovery Department,
Dactuus Bank Denmark
Email: stefanie.holtze@dactuusbk.com
Tel/Fax/WhatsApp: +45 71 47 81 87.
Please contact him and get back to me immediately please because this transaction required urgent attention for a happy ending please. Thanks
Miss. Rita Okoin
dactuusbk.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.
date: Dec 5, 2025, 3:42 PM
subject: Re:
mailed-by: gmail.com
Dear Sir,
Greetings to you! I have been doing everything possible to see this transaction through once and for all but it has not been easy for me. As you can see the year is running to an end and you're required to give this transaction urgent attention to make sure you complete it smoothly.
So I have confirmed that the fund is now with the Dactuus Bank Denmark and I have arranged with them to urgently set up an operational online account for you in their Bank and give you full access to the total fund through online E-banking.
Now the Dactuus Bank Denmark has agreed to set up your operational online account and give you full access to start making online transfers from your online account to other Bank account smoothly. The person in charge has requested you to contact them with the below details for immediate proceedings.
Please below is the details of the person in charge of the fund, kindly contact him immediately by forwarding this email message to him with the below details:
Dr. Stefanie Holtze
Financial Compliance & Recovery Department,
Dactuus Bank Denmark
Email: stefanie.holtze@dactuusbk.com
Tel/Fax/WhatsApp: +45 71 47 81 87.
Please contact him and get back to me immediately please because this transaction required urgent attention for a happy ending please. Thanks
Miss. Rita Okoin
dactuusbk.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.
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.