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Florine Anthony - mrsflorineanthony@gmail.com

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Roxy
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Florine Anthony - mrsflorineanthony@gmail.com

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from: Mrs.Florine anthony <mrsflorineanthony@gmail.com>
date: Sep 25, 2021, 8:27 AM
subject: You should contact the bank for the release of my fund
mailed-by: gmail.com

this fund and to donate this fund to the charity as I instructed you in my previous mail, first of all remember we are talking about a big amount of money which is ($5,000,000.00) U.S dollars , and I trust you that is why I contacted you on how to transfer the fund in your account to make useful of the fund as I instructed you , Almighty God will bless you and your family for your promise and your effort to help me to fulfill my heart desire, as I already told you about my situation here in the hospital is very difficult for me, and I will like you to contact the bank immediately regard the transfer of the money into your account.

I have already informed the bank about you as my foreign partner that wants to assist me to transfer my late husband's fund in his account. With your condition in the street the 50 percent will help you.

I want you to know that i am not giving this fund to the charity activities because i have a lots of money, is because my doctor has confirmed it that i have CANCER which i he told me that i will not survive it because I have suffer a lot from the decease, and he has already tell me when i will die, in this case if i did not give the fund for the charity work when i died the bank managers will use my fund for their personal use while there are poor orphans that sincerely need this help of financial, it was the fund my late husband willed to me before he died, I prefer to use it and help the orphan that’s my dream.

This is the contact of the bank below; you have to contact the bank immediately.

Name of the bank............. CREDIT INVESTOR BANK SUISSE
Contact Person: Dr MARK EDWARD
Email contact ................ (creditsuisseInvestorBank@consultant.com)

Please don’t forget to notify me immediately you contact the bank so that I will know the next step. Remember I have already informed the bank about you and you as my foreign partner you have to contact the bank immediately without more delay. This is what you will write to the bank
.........................................................
Sir.
I am the foreign partner of Mrs. Florine Anthony who is in a terrible situation in the hospital she appointed me as her foreign partner to help her to secure her late Husband's fund in the CIBS BANK the account information’s of Mrs Florine Anthony stated below.

CREDIT INVESTOR BANK SUISSE
ACCOUNT DETAILS.
Account holder Mr. William Idaho Anthony,
Next of kin Mrs. Mrs Florine Anthony
Type of Deposit: Account (USD).
Account Number: 11000784009-36.
Deposit Code: XSQZA.

Account Balance: ($5,000,000.00) dollars. I want to know the requisites of the transaction of the money in my account in my country we are waiting for your urgent and kind respond regard this transfer.

Yours faithful
Name................
Country................
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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