StopScamFraud

From: Flores Carol <carolflores305@gmail.com>
Date: 3 Sep 2021, 2:28 PM
Subject: Re:

Greetings To You

I request for your consideration to receive a cash Donation of SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS.The source of the fund is inheritance from my Late Filipino Husband who naturalized here in USA for so many years .He was an importer/exporter of textiles and home furniture .He deposited it for safekeeping in a leading Finance Firm here in USA for foreign investment abroad.

You will receive the funds through Express Diplomatic Cash Delivery hence the Secured Save Box Containing the fund is in the Security Vaults of the Bank or You open an account and send to me to process the transfer.

I am in the Hospital Isolation Center here in the USA and messaged you with my roaming mobile application when I got your contacts in my search.I am seriously ill due to Coronavirus at this age of 75 years.Due to the outbreak of Coronavirus (Covid-19 global market, trade and Investment has declined, in order to help a bit I sincerely seek your consent to donate the fund through you to serve humanity, reach the less privileged, the sick, the poor, and widows,in the Philippines.Grant soft loan to unemployed in your Province.

If you can handle the fund in a good investment to serve humanity. reply for more details So that I will let you know the requirement and how it works for our good.I may lose the fund to the bank/ government treasury as an unclaimed fund if I die.There is no risk,All expenses to facilitate this Donation will be undertaken by me and my attorney that will process the Cash Donation Grant.I assure you that Your reputation will not be compromised as well.God bless you as you pray for me.

Regards
Rev.Sister.Carol Flores
Retired International
Social Worker
Devoted Catholic Mother.
Age- 75.
Tel:+151653507559

From: davidgibbson esq <davidgibbsonesq@yahoo.com>
Date: 9 Sep 2021, 9:03 PM
Subject:

Sir/Madam,

REF : Approval and Legal Procedure to Process the request of MA.Carol Flores Donation to you.

Following your details forwarded to my firm by Mrs Flores who is presently in an Isolation Center,I write to you officially in the capacity of her Attorney that I acknowledged your details.

I have applied to get an affidavit to legalize and change the ownership of her late husband's funds in a secured safe box Tagged Family Valuables in your name as the new beneficiary.

As soon as I procure the affidavit,I will officially notify the Bank Security Vaults /COURIER DELIVERY SERVICE Department to process the authorization request of Mrs.Flores.The Courier and Cargo service will contact you on the shipment schedule. Be informed that you are going to receive the Funds through Diplomatic Courier Delivery to your doorstep.

See attached to reconfirm your details to avoid error.Attach a copy of any valid id and send back via email attachment within 72 hours of this message.Your response is awaited to serve you better.

Thank you.
DAVID D. GIBBONS ESQ.
Legal & Financial Consultant Fiduciary
Wood forest Finance and Security
Lake Forest, Illinois 60045 US
HOTLINE- +1 4254447800

From: davidgibbson esq <davidgibbsonesq@yahoo.com>
Date: 11 Sep 2021, 10:11 AM
Subject: Re: DAVID GIBBONS ESQ

Dear Customer,

Your Cargo/Consignment is on-transit en route to the Philippines.

Date of Arrival - 00/00/2021

THE PHILIPPINES REPRESENTATIVE AGENT IN CHARGE OF DELIVERY WILL CALL YOU ONCE THE BOX ARRIVES

THE CONSIGNMENT WAS REGISTERED AS HAND CARRYING LUGGAGE. IT IS NOT ON TRACKING SYSTEM TAKE NOTE

They will call you upon arrival as programmed for dispatching to your doorstep.
Attached the Shipment Airway Document for your reference.

Important Message. We strictly advise all consignee to assist our Accredited Agents/Rep to Clear their Luggage, Parcels and Packages upon arrival with customs/Government Agencies to avoid confiscation.

Kindly follow the directives of our Agent at any point in time to serve you better.
Note-For security reason, the content was registered as Family Valuables,

You can as well contact the delivery courier company in case you want to write to them for more details ( smartdeliverylogisticsservices@yahoo.com )
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