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Christy Ackman - ackmanchristy@yahoo.com

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User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Christy Ackman - ackmanchristy@yahoo.com

Post by LoTec »

from: ACKMAN CHRIS <ackmanchristy@yahoo.com>
reply-to: ackmanchristy@yahoo.com
date: Jul 11, 2021, 10:51 AM
subject:
mailed-by: gmail.com
signed-by: yahoo.com

Receiving this message might sound as a surprise to you, please do accept it as a blessing from God made possible through a woman with a good and sincere heart towards the poor orphans. Through these projects millions will be positively touched as with God nothing is impossible. I have this strong desire to help the poor orphans suffering each day, but this dream cannot be realized as a result of my health, which does not improve, hence I do not know whether I will survive having undergone different surgical operations, which has kept me hospitalized. Right now, life gives me no choice, but to answer the call (death); my prayers each day is to have a place in Heaven. I have suffered a lot as a result of this incurable sickness (terminal cancer)! Above all, I do not have a child as a result of my sterility.

The only help I need from you at this point is to be in constant prayers with me as I believe you have an open heart towards the poor orphans and do believe in GOD. I would be so much happy to see that my funds (4.8 Million USD) are properly used to help the less privileged etc before leaving this world as this will be a great relieve for me and my soul. This is a huge responsibility, but I pray that God gives you the strength to handle it. You will also be highly compensated.

Once I get your reply, I will put you in contact with the institution in charge of the transaction in order to start all necessary procedures so as to enable you to have possession of my funds as soon as possible before my next surgical operations.

I looking forward to reading from you.

Mrs. Christy
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

Christy Ackman - ackmanchristy@yahoo.com

Post by FBWYOU »

from: ACKMAN CHRIS <ackmanchristy@yahoo.com>
reply-to: ackmanchristy@yahoo.com
date: 11 Jul 2021, 10:54
subject: Re:
mailed-by: yahoo.com

Beloved in the Lord.
Thanks for your reply and your acceptance to handle this divine project.
The good Lord that made our contact possible will provide you all that you will need to handle this project to his glory Amen.
My health is failing by day. Please contact with the banker where this fund is deposited and relate with her for the successful and immediate transfer of this fund to your nominated bank account.
The banker contact is as below:

Ms. Roselle M. Baltazar

Philippines Business Bank
350 Rizal Avenue Ext, corner 8th avenue, Grace park .
Caloocon City. Manila Philippines.

Email: enquires-philippineBIZBANK@asia.com

WhatsApp: +639605623442.

I have told the bank about you and my Intention to transfer the money to you. Please contact her and get back to me immediately.
Thanks.
Christy.
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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