Grace Mata <mariamata7769@gmail.com>
Date: 10 October 2021, 4:19
Subject:
Remain Blessed
My name is Mrs. Maria Mata I am a Filipino Citizen who naturalized living in United States of America, I am married to Mr. Magat R.Mata, a politician who owns a small gold company in United States; He died of Leprosy and Radesyge, in the year February 2020, During his lifetime he deposited the sum of USD $750,000) Seven Hundred, and Fifty thousand Dollar in a Security Finance Company in Washington the capital city of U.S.A. The money was from the sale of his company and death benefits payment and entitlements of my deceased husband.
I am sending you this message with heavy tears in my eyes and great sorrow in my heart, and also praying that it will reach you in good health because I am not in good health due to Covid 19, I sleep every night without knowing if I may be alive to see the next day. I have been suffering from cancer for a long time and presently I am suffering from CoronaVirus infection and Partial Stroke, which has become difficult for me to move around. I was married to my late husband for so many years without having a child and my doctor confided that I have less chance to live, having to know when the cup of death will come, I decided to contact you to claim the fund since I don't have any relation I grew up from an orphanage home.
I have decided to donate this money for the support of helping Motherless babies, less privileged, Widows and churches also to build the house of God because I am dying . I have decided to donate what I have inherited from my late husband to you for the good work of Almighty God.
Now I want you to stand as my next of kin to claim the funds for charity purposes. Because this money remains unclaimed after my death, the bank executives or the government will take the money as unclaimed funds and maybe use it for selfishness and worthless ventures.
I need a very honest person who can claim this money and use it for Charity works, for orphanages, widows and also build schools and churches for less privilege that will be named after my late husband and my name.
I need your urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be to you via Diplomatic Courier Cash delivery because He deposited the Funds in a Secured Save Box with a leading SECURITY FINANCE COMPANY here in U.S.A.
I would appreciate your reply to me for more details if you have the capacity to do the noble work with me.I will send to you my other details you may need from me in my next message to you.
Yours sincerely,
Mrs. Maria Mata
RETIRED SOCIAL WORKER
Albany:785 Delaware
Covid 19 ISOLATION CENTER
Ave Delmar,NY 12054
United States(U.S.A)
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Maria Mata - mariamata7769@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.
Maria Mata - mariamata7769@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.
Maria Mata - mariamata7769@gmail.com
This scammer is also using the following phone number from the Philippines to make initital contact: +639701789860
wfcoursvcs.us 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.
TAGALOG:
Ang namamatay na may mahusay na mga scam sa kayamanan ay mga scam na kinasasangkutan ng mga taong nag-aangkin na namamatay mula sa isang kakila-kilabot na sakit, karaniwang mula sa cancer o Covid-19. Kadalasan sasabihin nilang sila ay mayayamang biyuda / biyudo na may 2-3 na linggo / buwan lamang na natitira upang mabuhay (minsan mas mababa), ngunit may access sila sa napakalaking halaga ng pera. Ang gawain ay nais nilang tulungan mo silang mamuhunan ng pera, ibigay ang pera sa isang bahay ampunan, o magsimula ng isang pundasyon sa pera sa ngalan ng namamatay na tao bago o pagkatapos nilang mamatay. Kapalit ng iyong mga serbisyo ay mag-aalok sila pagkatapos na mabayaran ka ng isang flat fee o isang porsyento ng tinaguriang malaking halaga ng pera. Gayunpaman, habang nagpapatuloy ang mga talakayan sa scammer, matutuklasan mo na kailangan mong bayaran ang scammer ng paunang bayarin para sa paghahatid, seguro, dokumentasyon o ilang uri ng hindi kathang-isip na bayarin bago maihatid sa iyo ang pondo. Siyempre walang totoong mga pondo na darating sa iyo dahil ang mga ito ay mga scammer lamang at ang malaking halaga ng pera na pinag-uusapan nila ay wala. Kaya't kung magpapadala ka sa kanila ng anumang pera mawawala mo ito magpakailanman.
Sa panahon ng scam, ang scammer ay maaaring magbigay ng tinatawag na online banking website (na may mga detalye sa pag-login) sa pagtatangkang patunayan na ang mga pondo ay totoong mayroon at ligtas na nakaupo sa isang bank account na naghihintay ng bayad. Sa lahat ng mga kaso ang mga website ng bangko ay palaging mapanlinlang / pekeng mga website na pagmamay-ari at kinokontrol ng scammer at ang pera na ipinapakita nila sa loob ng bank account ay hindi kathang-isip na pondo sa isang walang bank account. Maaari ka ring hilingin sa iyo ng scammer na makipag-ugnay sa 2-3 iba't ibang mga tao na ang mga inaangkin ng scammer ay kasangkot din sa transaksyon (mga bangkero, abugado, ahente sa pagpapadala, pastor, kagalang-galang na mga ama, atbp) bilang isang sikolohikal na pamamaraan na idinisenyo upang gawing mas lehitimo ang transaksyon. Sa karamihan ng mga kaso bagaman nakikipag-usap ka sa isang scammer lamang na kumikilos sa likod ng lahat ng iba't ibang magkakaibang pekeng persona na ipinakita.
Hihilingin sa iyo ng scammer na magpadala ng kaunting pera bago maipadala sa iyo ang anumang ipinangako na pera. Ito ay isang uri ng scam na kilala bilang Advance-Fee Fraud. Ang Advance-Fee Fraud ay pinakamahusay na inilarawan bilang isang alok ng pera, kalakal, serbisyo, trabaho, o kahit pag-ibig, ngunit kung saan ang biktima ay hiniling na magbayad ng bayad nang maaga upang makuha ang anumang ipinangako sa kanila ng scammer. Ang pangunahing diskarte sa scam ng lahat ng scam sa pandaraya na bayad ay upang subukang akitin ang biktima na magpadala ng pera, at pagkatapos ay magpatuloy na magpadala ng mas maraming pera sa scammer, nang maraming beses hangga't maaari, hanggang sa maubusan ng pera ang biktima at / o napupunta sa utang bilang isang resulta ng pagkalugi mula sa scam. At sa huli, ang biktima ay hindi kailanman nakakatanggap ng anuman sa pera na ipinangako ng scammer.
wfcoursvcs.us 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.
TAGALOG:
Ang namamatay na may mahusay na mga scam sa kayamanan ay mga scam na kinasasangkutan ng mga taong nag-aangkin na namamatay mula sa isang kakila-kilabot na sakit, karaniwang mula sa cancer o Covid-19. Kadalasan sasabihin nilang sila ay mayayamang biyuda / biyudo na may 2-3 na linggo / buwan lamang na natitira upang mabuhay (minsan mas mababa), ngunit may access sila sa napakalaking halaga ng pera. Ang gawain ay nais nilang tulungan mo silang mamuhunan ng pera, ibigay ang pera sa isang bahay ampunan, o magsimula ng isang pundasyon sa pera sa ngalan ng namamatay na tao bago o pagkatapos nilang mamatay. Kapalit ng iyong mga serbisyo ay mag-aalok sila pagkatapos na mabayaran ka ng isang flat fee o isang porsyento ng tinaguriang malaking halaga ng pera. Gayunpaman, habang nagpapatuloy ang mga talakayan sa scammer, matutuklasan mo na kailangan mong bayaran ang scammer ng paunang bayarin para sa paghahatid, seguro, dokumentasyon o ilang uri ng hindi kathang-isip na bayarin bago maihatid sa iyo ang pondo. Siyempre walang totoong mga pondo na darating sa iyo dahil ang mga ito ay mga scammer lamang at ang malaking halaga ng pera na pinag-uusapan nila ay wala. Kaya't kung magpapadala ka sa kanila ng anumang pera mawawala mo ito magpakailanman.
Sa panahon ng scam, ang scammer ay maaaring magbigay ng tinatawag na online banking website (na may mga detalye sa pag-login) sa pagtatangkang patunayan na ang mga pondo ay totoong mayroon at ligtas na nakaupo sa isang bank account na naghihintay ng bayad. Sa lahat ng mga kaso ang mga website ng bangko ay palaging mapanlinlang / pekeng mga website na pagmamay-ari at kinokontrol ng scammer at ang pera na ipinapakita nila sa loob ng bank account ay hindi kathang-isip na pondo sa isang walang bank account. Maaari ka ring hilingin sa iyo ng scammer na makipag-ugnay sa 2-3 iba't ibang mga tao na ang mga inaangkin ng scammer ay kasangkot din sa transaksyon (mga bangkero, abugado, ahente sa pagpapadala, pastor, kagalang-galang na mga ama, atbp) bilang isang sikolohikal na pamamaraan na idinisenyo upang gawing mas lehitimo ang transaksyon. Sa karamihan ng mga kaso bagaman nakikipag-usap ka sa isang scammer lamang na kumikilos sa likod ng lahat ng iba't ibang magkakaibang pekeng persona na ipinakita.
Hihilingin sa iyo ng scammer na magpadala ng kaunting pera bago maipadala sa iyo ang anumang ipinangako na pera. Ito ay isang uri ng scam na kilala bilang Advance-Fee Fraud. Ang Advance-Fee Fraud ay pinakamahusay na inilarawan bilang isang alok ng pera, kalakal, serbisyo, trabaho, o kahit pag-ibig, ngunit kung saan ang biktima ay hiniling na magbayad ng bayad nang maaga upang makuha ang anumang ipinangako sa kanila ng scammer. Ang pangunahing diskarte sa scam ng lahat ng scam sa pandaraya na bayad ay upang subukang akitin ang biktima na magpadala ng pera, at pagkatapos ay magpatuloy na magpadala ng mas maraming pera sa scammer, nang maraming beses hangga't maaari, hanggang sa maubusan ng pera ang biktima at / o napupunta sa utang bilang isang resulta ng pagkalugi mula sa scam. At sa huli, ang biktima ay hindi kailanman nakakatanggap ng anuman sa pera na ipinangako ng scammer.
Maria Mata - mariamata7769@gmail.com
From: Grace Mata <mariamata7769@gmail.com>
Date: Thu, Oct 14, 2021, 15:20
Subject: Re:
Greetings to you in the name of our heavenly God.
I am sorry to contact you through this medium. I'm in a hospital now where I have been undergoing treatment for COVID-19 virus.I am on my sick bed in the Government Isolation Center U.S.A. As a Retired Social Worker.I have the Leadership passion for nature and to serve humanity.I have chosen you as the beneficiary of my donation in your region/province being my late husband's country.
You will receive the deposited fund as Charity for NGO social work in The Philippines to reach out to the motherless, less privileged, the sick that have nobody to take care of them, the poor, widows and the displaced. The Finance House Security Company attorney has written to me to present the beneficiary or any of my late husband's foreign partners to claim the fund since I may lose the fund if I could not present it to anyone.
You will receive the Fund through diplomatic courier Cash Delivery to your doorstep.I sincerely beg you to put aside your little fears or apprehension and do this with me. I have very limited time to ensure you receive the Trunk Box Cash Deposit because of my present severe health challenges. I do not know what my fate will be now and after,hence the Team of Doctors said I have 3week to be alive. Always pray for me.
I request that you fill out the following details and send to me so that I will file to the Finance Company's attorney to process the legal papers to legalize the funds in your name as my appointed new beneficiary and possibly for the release and shipment of the funds to you.
Name.........................................
Address..........................................
Mobile contact.....................................................
Occupation.............................................
Zip code.................................
Age..........................................
Email........................................................
Attached herein, is the COPY of deposit certificate issued to my late husband when the deposit was made and a Copy of letter that was sent to me to present to the next of kin.
I am waiting for your response.Always pray for me
Regards,
Ma. Maria
Date: Thu, Oct 14, 2021, 15:20
Subject: Re:
Greetings to you in the name of our heavenly God.
I am sorry to contact you through this medium. I'm in a hospital now where I have been undergoing treatment for COVID-19 virus.I am on my sick bed in the Government Isolation Center U.S.A. As a Retired Social Worker.I have the Leadership passion for nature and to serve humanity.I have chosen you as the beneficiary of my donation in your region/province being my late husband's country.
You will receive the deposited fund as Charity for NGO social work in The Philippines to reach out to the motherless, less privileged, the sick that have nobody to take care of them, the poor, widows and the displaced. The Finance House Security Company attorney has written to me to present the beneficiary or any of my late husband's foreign partners to claim the fund since I may lose the fund if I could not present it to anyone.
You will receive the Fund through diplomatic courier Cash Delivery to your doorstep.I sincerely beg you to put aside your little fears or apprehension and do this with me. I have very limited time to ensure you receive the Trunk Box Cash Deposit because of my present severe health challenges. I do not know what my fate will be now and after,hence the Team of Doctors said I have 3week to be alive. Always pray for me.
I request that you fill out the following details and send to me so that I will file to the Finance Company's attorney to process the legal papers to legalize the funds in your name as my appointed new beneficiary and possibly for the release and shipment of the funds to you.
Name.........................................
Address..........................................
Mobile contact.....................................................
Occupation.............................................
Zip code.................................
Age..........................................
Email........................................................
Attached herein, is the COPY of deposit certificate issued to my late husband when the deposit was made and a Copy of letter that was sent to me to present to the next of kin.
I am waiting for your response.Always pray for me
Regards,
Ma. Maria
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.
Maria Mata - mariamata7769@gmail.com
From: Wood Justice <woodfjustice@gmail.com> wrote:
Date: Oct 14, 2021 at 12:54 PM
Subject:
I acknowledged your details from your foreign partner and benefactor Mrs.Grace Mata, I wrote to you officially being the Attorney of WOODFOREST BANK & SECURITY COURIER SERVICES concerning her Fund donations to you for Noble Social Work/Project in the Philippines.
Considering her COVID 19 health ,I am obliged to represent you and her to ensure the release of the Funds to you in line with the law. She has briefed you that her Funds are in a Secured Safe Box Tagged Family Valuables when the deposit was made by her Late Husband with us.
In line with the deposit agreement as I confirmed to you, the Beneficiary have the sole option to claim and receive the funds via Diplomatic Courier Cash Delivery process.
This option is faster secured and less expensive than any other means hence the Funds is in a Secured Safe Box Tagged Family Valuables in our security vaults custody. Our Courier Firm will ensure the delivery to your doorstep.
For legalization purposes, I will process an affidavit of Change of Ownership in the Ministry of Justice here in the U.S.A to legalize her Funds, in your name being her nominated new beneficiary before dispatching.
Complete the attached Change of Ownership Shipment Claim Form and attach a COPY of your valid id to avoid error in documentation.
In case you cannot print and fill the attached form ,you can use pen and paper to write out the requested details, take a picture of it and send it back through an email attachment.
Best regards.
DAVID GIBBONS BENSON ESQ.
Legal & Consultant Fiduciary
WOODFOREST COURIER SERVICES
Washington, USA 6036 Richmond,
Alexandria, VA, 2233 USA
HOTLINE- +1 405 944 005.
Email- Wodlegalservices@null.net
Gmail- woodfjustice@gmail.com
Hotmail- woodfjustice@hotmail.com>
Date: Oct 14, 2021 at 12:54 PM
Subject:
I acknowledged your details from your foreign partner and benefactor Mrs.Grace Mata, I wrote to you officially being the Attorney of WOODFOREST BANK & SECURITY COURIER SERVICES concerning her Fund donations to you for Noble Social Work/Project in the Philippines.
Considering her COVID 19 health ,I am obliged to represent you and her to ensure the release of the Funds to you in line with the law. She has briefed you that her Funds are in a Secured Safe Box Tagged Family Valuables when the deposit was made by her Late Husband with us.
In line with the deposit agreement as I confirmed to you, the Beneficiary have the sole option to claim and receive the funds via Diplomatic Courier Cash Delivery process.
This option is faster secured and less expensive than any other means hence the Funds is in a Secured Safe Box Tagged Family Valuables in our security vaults custody. Our Courier Firm will ensure the delivery to your doorstep.
For legalization purposes, I will process an affidavit of Change of Ownership in the Ministry of Justice here in the U.S.A to legalize her Funds, in your name being her nominated new beneficiary before dispatching.
Complete the attached Change of Ownership Shipment Claim Form and attach a COPY of your valid id to avoid error in documentation.
In case you cannot print and fill the attached form ,you can use pen and paper to write out the requested details, take a picture of it and send it back through an email attachment.
Best regards.
DAVID GIBBONS BENSON ESQ.
Legal & Consultant Fiduciary
WOODFOREST COURIER SERVICES
Washington, USA 6036 Richmond,
Alexandria, VA, 2233 USA
HOTLINE- +1 405 944 005.
Email- Wodlegalservices@null.net
Gmail- woodfjustice@gmail.com
Hotmail- woodfjustice@hotmail.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.
Maria Mata - mariamata7769@gmail.com
Fraudulent documents and photos being sent out by this scammer:
