from: baharudin dessy <dessy.baharudin1@gmail.com>
date: Jul 12, 2021, 7:10 AM
subject: Re: My Dearest
mailed-by: gmail.com
My Dearest
Thank you for accepted my charity proposal to assist me for the investing of the (€4,000,000.00) for the establishment of my charity foundation for your mutual benefit and that of the less privilege in your country and across the globe, With your trust, partnership and cooperation, we will brings hopes to the orphans, widows, old age men and women, and other less privileged children across the Globe. I know Charity work might not be your area of specialization or professionalism but with the mutual understanding, cooperation between us and my Lawyer, we will achieve it and bring Hope to the Hopeless, homes to the Homeless and good health and medications to the sick. Kindly give me your time, word of assurance and trust and we will make the world a better place for the orphans and less privileged.
I'm Quite confident in God. I am convinced after my reading of your response, that you will assist me in retrieving this fund into your designated Bank account for the Charitable Foundation as my last wishes. All I need from you is trust, sincere, and 100% assurance that you will not betray the trust I imposed on you for the release of this fund (€4,000,000.00) for your mutual benefits and that of the less privileged children in your country. 100% risk free
I need words of assurance from you with the promise that you will not betrayed the trust i imposed on you, when the fund is finally transferred into your account, as soon as i get the assurance from you, i will give you LETTER OF APPLICATION and the contact of my Lawyer in this effect i will need words of assurance from you with 100% GUARANTEE that you will not BETRAY me and the trust i imposed on you. As soon as i get the word of assurance and GUARANTEE from you, I will immediately forward to you the LETTER OF APPLICATION and the contact of my Lawyer.
This is on the condition that you will take only 35% of the fund for yourself, while you will use the remaining 65% for the less privileged people in the society, to build a charitable Foundation/hospital in my name as my last wishes. Do send me your words of assurance, so that i can give you more details and further instructions, and the contact of my Lawyer.
Attached is my passport and photos before the hospital bed,
Looking forward to your immediate response.
Remain blessed.
Regards
Yours sincerely
Mrs. Dessy Baharudin
BP, 81, Irede, Cotonou, Benin Republic
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Dessy Baharudin - dessy.baharudin1@gmail.com
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Dessy Baharudin - dessy.baharudin1@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dessy Baharudin - dessydessy710@gmail.com
from: dessy dessy <dessydessy710@gmail.com>
date: Jul 19, 2021, 12:13 PM
subject: Re:
mailed-by: gmail.com
Calvary greetings to you my beloved:
I must thank you for your prompt return mail and your readiness to carry out my last wish. I contacted you to solicit for your assistance and partnership to establish charity foundation in your home country, I'm asking you to assist me for the investing of the ($6.300,000.00 USD) to establishment of my charity foundation for your mutual benefit and that of the less privilege in your country and across the globe, With your trust, partnership and cooperation, we will brings hopes to the orphans, widows, old age men and women, and other less privileged children across the Globe. I know Charity work might not be your area of specialization or professionalism but with the mutual understanding, cooperation between us and my Lawyer, we will achieve it and bring Hope to the Hopeless, homes to the Homeless and good health and medications to the sick. Kindly give me your time, word of assurance and trust and we will make the world a better place for the orphans and less privileged. I must tell you that I am so happy to have your attention and your positive response signifying your readiness to carry out my last will with your sacred promise not to let me down.
My husband died six years ago, and our long years of marriage were not blessed with children. My husband was very wealthy. After his death I inherited all his business and funds. My doctor has diagnosed and told me privately what I should expect, building my spirit for the inevitable . He says I may not last for more than six months, based on this I have taken the decision to share part of my funds and wealth in contribution to the development of the Church and society with major focus on the poor, needy and victims of HIV/AIDS and Cancer.
I'm Quite confident in God. I am convinced after my reading of your response, that you will assist me in retrieving this fund into your home Country Bank account for the Charitable Foundation as my last wishes. All I need from you is trust, sincere, and 100% assurance that you will not betray the trust I bestowed on you for the release of this fund ($6.300,000.00 USD) for your mutual benefits and that of the less privileged in your country.
I need you to send to me in your return message a copy of your international passport with your full contact information and your bank account details which I will forward to my Lawyer for him to finalize the preparation of my Final Will & Testament in which you will be appointed as my benefactor.
As soon as I received the assurance with all your required information above, I will instruct my Lawyer to prepare a LETTER OF INTRODUCTION AND APPLICATION to present to you to the management of Royal Bank of Scotland - NatWest Plc as my foreign beneficiary.
I shall email you the contact of my Lawyer for you to contact him in order to immediately commence with the processing to get the fund released and transferred it to your home country bank account.
This is on the condition that you will take only 35% of the fund for yourself as your cut from the fund and to remunerate you of the expenses that you might incurred, while you will use the remaining 65% for the less privileged people in the society, to build a charitable Foundation/hospital etc. in my name as my last wishes. Do send me your words of assurance, so that I can give you more details and further instructions, and the contact of my Lawyer.
My health will not permit me to bear any expenses, so if you are serious and truly to go on this journey of charity, if there is going to be any expenses, it
will be your responsibility.
Attached to this message for your perusal is the copy of my acquired Australian international passport for you to know me better.
ate response.
Remain blessed.
Yours sincerely
Mrs. Dessy Baharudin.
date: Jul 19, 2021, 12:13 PM
subject: Re:
mailed-by: gmail.com
Calvary greetings to you my beloved:
I must thank you for your prompt return mail and your readiness to carry out my last wish. I contacted you to solicit for your assistance and partnership to establish charity foundation in your home country, I'm asking you to assist me for the investing of the ($6.300,000.00 USD) to establishment of my charity foundation for your mutual benefit and that of the less privilege in your country and across the globe, With your trust, partnership and cooperation, we will brings hopes to the orphans, widows, old age men and women, and other less privileged children across the Globe. I know Charity work might not be your area of specialization or professionalism but with the mutual understanding, cooperation between us and my Lawyer, we will achieve it and bring Hope to the Hopeless, homes to the Homeless and good health and medications to the sick. Kindly give me your time, word of assurance and trust and we will make the world a better place for the orphans and less privileged. I must tell you that I am so happy to have your attention and your positive response signifying your readiness to carry out my last will with your sacred promise not to let me down.
My husband died six years ago, and our long years of marriage were not blessed with children. My husband was very wealthy. After his death I inherited all his business and funds. My doctor has diagnosed and told me privately what I should expect, building my spirit for the inevitable . He says I may not last for more than six months, based on this I have taken the decision to share part of my funds and wealth in contribution to the development of the Church and society with major focus on the poor, needy and victims of HIV/AIDS and Cancer.
I'm Quite confident in God. I am convinced after my reading of your response, that you will assist me in retrieving this fund into your home Country Bank account for the Charitable Foundation as my last wishes. All I need from you is trust, sincere, and 100% assurance that you will not betray the trust I bestowed on you for the release of this fund ($6.300,000.00 USD) for your mutual benefits and that of the less privileged in your country.
I need you to send to me in your return message a copy of your international passport with your full contact information and your bank account details which I will forward to my Lawyer for him to finalize the preparation of my Final Will & Testament in which you will be appointed as my benefactor.
As soon as I received the assurance with all your required information above, I will instruct my Lawyer to prepare a LETTER OF INTRODUCTION AND APPLICATION to present to you to the management of Royal Bank of Scotland - NatWest Plc as my foreign beneficiary.
I shall email you the contact of my Lawyer for you to contact him in order to immediately commence with the processing to get the fund released and transferred it to your home country bank account.
This is on the condition that you will take only 35% of the fund for yourself as your cut from the fund and to remunerate you of the expenses that you might incurred, while you will use the remaining 65% for the less privileged people in the society, to build a charitable Foundation/hospital etc. in my name as my last wishes. Do send me your words of assurance, so that I can give you more details and further instructions, and the contact of my Lawyer.
My health will not permit me to bear any expenses, so if you are serious and truly to go on this journey of charity, if there is going to be any expenses, it
will be your responsibility.
Attached to this message for your perusal is the copy of my acquired Australian international passport for you to know me better.
ate response.
Remain blessed.
Yours sincerely
Mrs. Dessy Baharudin.
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.
Dessy Baharudin - dessydessy710@gmail.com
from: dessy dessy <dessydessy710@gmail.com>
date: Sep 20, 2021, 3:14 PM
subject: My Dearest in the Lord:
mailed-by: gmail.com
My Dearest in the Lord:
Greetings in the name of our Lord Jesus Christ. I’m Ms. Dessy Baharudin.the widow of late Dr. George Solomon, I’m 56 years old. I am a Christian convert, suffering from prolonged cancer of the breast, from all medical indications my condition has really deteriorated and it’s pretty obvious that I may not live for up to six months owning to the rapid growth by stage and the excruciating pain that accrues to it.
I have an amount of $ 6,300,000.00 (Six Million, Three Hundred Thousand) only lying fallow with the Royal Bank of Scotland (The NatWest Bank) which I inherited from my late husband that i will like to will to you for Humanitarian service, for the church of God, the poor and the victim of cancers and other vulnerable
diseases.
Kindly get back to me for more details on how the fund could be claimed and transferred to your desired bank account.
May the grace and blessings of God be and remain with you.
I shall be awaiting your response.
Regards,
Ms. Dessy Baharudin.sc
date: Sep 20, 2021, 3:14 PM
subject: My Dearest in the Lord:
mailed-by: gmail.com
My Dearest in the Lord:
Greetings in the name of our Lord Jesus Christ. I’m Ms. Dessy Baharudin.the widow of late Dr. George Solomon, I’m 56 years old. I am a Christian convert, suffering from prolonged cancer of the breast, from all medical indications my condition has really deteriorated and it’s pretty obvious that I may not live for up to six months owning to the rapid growth by stage and the excruciating pain that accrues to it.
I have an amount of $ 6,300,000.00 (Six Million, Three Hundred Thousand) only lying fallow with the Royal Bank of Scotland (The NatWest Bank) which I inherited from my late husband that i will like to will to you for Humanitarian service, for the church of God, the poor and the victim of cancers and other vulnerable
diseases.
Kindly get back to me for more details on how the fund could be claimed and transferred to your desired bank account.
May the grace and blessings of God be and remain with you.
I shall be awaiting your response.
Regards,
Ms. Dessy Baharudin.sc
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Dessy Baharudin - dessykb2@gmail.com
from: Ms Dessy Baharudin <hannahscott4god1@gmail.com>
reply-to: dessykb2@gmail.com
date: Dec 7, 2021, 4:08 AM
subject: Re: My Dear
mailed-by: gmail.com
My Donation €4,000,000
My Dear
With warm hearts I offer my friendship, and my greetings to you in the name of our lord God, and I hope this letter meets you in good time, I propose with my free mind and as a person of integrity from God, I know that this message will appear as a surprise to you that we barely know but the grace of God directed me to you and I wish you read this message and be blessed in name of the Lord.
I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered because of my health and therefore condemned to certain death. Currently, I have exhausted all my savings for my medical care. But I do have some funds for my charity project, these funds are deposited in a fixed deposit in a local bank here in Benin. My purpose for charitable foundation My marital status is such that I'm single because I lost my Husband for over 9 years now and unfortunately we have not had a child together, of which I am no one to leave my legacy . Therefore, to release my funds I would like to make a donation so that there is no stiff tax on my money.
To this I would so graceful and in order to help the poor to give what amounts to said legacy worth Four million euros (€4,000,000.00) (Four Million Euro) to enable you to establish a charitable foundation in my memory so that the grace of God be with me until my last home so I can receive an honorable place with the Lord our father. I have no fear because before I contacted you, I had for several nights prayed for the Lord God to give me the contact of a trusted person to whom I can entrust this matter and it is the result of why I am doing research that allowed me to contact you through this site.
Know that you can keep half of the money for yourself and the rest will be used to create a charitable foundation in my memory and a federation in the fight against cancer and also build orphanages. I would have the following information: Your name and first name, your exact address and your permanent telephone contact so I can forward them to my lawyer to make it appear that you perform the procedure under deal. I count on your goodwill and especially on the proper use of these funds to have something I do not doubt because I have great confidence in you that God may guide me toward you.
Contact me via my private E-mail: dessykb1@gmail.com for more details
Awaiting your prompt reply, receive my cordial and fraternal greetings.
Yours Sincerely
Mrs Dessy Baharudin
E-mail: dessykb1@gmail.com
reply-to: dessykb2@gmail.com
date: Dec 7, 2021, 4:08 AM
subject: Re: My Dear
mailed-by: gmail.com
My Donation €4,000,000
My Dear
With warm hearts I offer my friendship, and my greetings to you in the name of our lord God, and I hope this letter meets you in good time, I propose with my free mind and as a person of integrity from God, I know that this message will appear as a surprise to you that we barely know but the grace of God directed me to you and I wish you read this message and be blessed in name of the Lord.
I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered because of my health and therefore condemned to certain death. Currently, I have exhausted all my savings for my medical care. But I do have some funds for my charity project, these funds are deposited in a fixed deposit in a local bank here in Benin. My purpose for charitable foundation My marital status is such that I'm single because I lost my Husband for over 9 years now and unfortunately we have not had a child together, of which I am no one to leave my legacy . Therefore, to release my funds I would like to make a donation so that there is no stiff tax on my money.
To this I would so graceful and in order to help the poor to give what amounts to said legacy worth Four million euros (€4,000,000.00) (Four Million Euro) to enable you to establish a charitable foundation in my memory so that the grace of God be with me until my last home so I can receive an honorable place with the Lord our father. I have no fear because before I contacted you, I had for several nights prayed for the Lord God to give me the contact of a trusted person to whom I can entrust this matter and it is the result of why I am doing research that allowed me to contact you through this site.
Know that you can keep half of the money for yourself and the rest will be used to create a charitable foundation in my memory and a federation in the fight against cancer and also build orphanages. I would have the following information: Your name and first name, your exact address and your permanent telephone contact so I can forward them to my lawyer to make it appear that you perform the procedure under deal. I count on your goodwill and especially on the proper use of these funds to have something I do not doubt because I have great confidence in you that God may guide me toward you.
Contact me via my private E-mail: dessykb1@gmail.com for more details
Awaiting your prompt reply, receive my cordial and fraternal greetings.
Yours Sincerely
Mrs Dessy Baharudin
E-mail: dessykb1@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.