from: Anna Avakian <revafthergm1@gmail.com>
reply-to: ccdelbert@gmail.com
date: Apr 30, 2020, 12:23 AM
subject: Hello and good day to you
mailed-by: gmail.com
Hello My Dear Friend
Please read this slowly and carefully, as it may be one of the most
important emails you ever get. I am Mrs Anna Avakian, I was married to
Late Mr. Drew Avakian, He used to work with Shell Petroleum
Development Company Kuwait and was also a seasoned contractor in the
Middle East Region. He died on 31 December, 2010 in Italy.
We were married for seventeen years without a child. After his death I
decided not to re-marry or get a child outside my matrimonial
home.When my late husband was alive, he deposited the sum of
$6,500,000.00USD in a bank in Benin. My Doctor told me that I would
not last long due to my complicated health issues, I have cancer
.Having known my condition I decided to donate these funds to better
the lives of the less privileged need an honest and trust worthy
individual that will utilize this money in accordance with my instruction.
I want the funds to be used in funding religious organizations,
orphanages and the less privileged propagating the word of God. I took
this decision because I don't have any child that will inherit this
money and my husband's relatives are very unkind to me and I don't
want my husband's hard earned money to be misused. I am not afraid of
death hence I know where I am going. I know that I am going to be in
the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight
my course and I shall hold my peace. As soon as I receive your reply I
shall give you the contact of the Bank, and my Attorney.
For legitimacy, he will also issue you a Letter of Authorization that
will empower you as the original-beneficiary of this fund. I want you
to always pray for me, Any delay in your reply will give me room in
sourcing for another individual for this same purpose, if you are not
interested, kindly pardon me for contacting you.
Yours Faithfully,
Sincerely,
Mrs Anna Avakian
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Anna Avakian - ccdelbert@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.
Anna Avakian - ccdelbert@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.
Anna Avakian - avakianms1962@gmail.com
from: Mrs Anna Avakian <avakianms1962@gmail.com>
date: Oct 4, 2021, 9:43 AM
subject: My Dear, Thank you for your response
mailed-by: gmail.com
My Dear
Thank you for your response and I want you to Please read this slowly and carefully, as it may be one of the most important emails you ever get. I am Mrs Anna Avakian, I was married to Late Mr. Drew Avakian, and He used to work with Shell Petroleum Development Company Kuwait and was also a seasoned contractor in the Middle East Region. He died on 31 December, 2010 in Italy. I am happy that your paternal grandmother was from Bohemia and was named Ann, i am called Annie too
We were married for seventeen years without a child. After his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive, he deposited the sum of $6,500,000.00USD in a bank in Europe. My Doctor told me that I would not last long due to my complicated health issues, I have cancer
Having known my condition I decided to donate these funds to better the lives of the less privileged and need an honest and trustworthy individual that will utilize this money in accordance with my instruction
I want the funds to be used in funding religious organizations, orphanages and the less privileged propagating the word of God. I took this decision because I don't have any child that will inherit this money and my husband's relatives are very unkind to me and I don't want my husband's hard earned money to be misused. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my course and I shall hold my peace. As soon as I receive your reply I shall give you the contact of the Bank, and my Attorney.
I wait to hear from you so that I can know you more better, Please tell me more about you and how you intent to start this project when the funds gets to you, so that I will able to know who I am entrusting this fund to,please forward me the below information of you in your
next message.
1. YOUR FULL NAME: .......................................................................
2. YOUR HOME ADDRESS: ..............................................................
3. YOUR CURRENT MOBILE TELEPHONE NUMBER: .............
4. YOUR CURRENT OCCUPATION: ................................................
5. YOUR AGE: .......................................................................................
God bless you.
Yours in Christ
Mrs. Anna Avakian
date: Oct 4, 2021, 9:43 AM
subject: My Dear, Thank you for your response
mailed-by: gmail.com
My Dear
Thank you for your response and I want you to Please read this slowly and carefully, as it may be one of the most important emails you ever get. I am Mrs Anna Avakian, I was married to Late Mr. Drew Avakian, and He used to work with Shell Petroleum Development Company Kuwait and was also a seasoned contractor in the Middle East Region. He died on 31 December, 2010 in Italy. I am happy that your paternal grandmother was from Bohemia and was named Ann, i am called Annie too
We were married for seventeen years without a child. After his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive, he deposited the sum of $6,500,000.00USD in a bank in Europe. My Doctor told me that I would not last long due to my complicated health issues, I have cancer
Having known my condition I decided to donate these funds to better the lives of the less privileged and need an honest and trustworthy individual that will utilize this money in accordance with my instruction
I want the funds to be used in funding religious organizations, orphanages and the less privileged propagating the word of God. I took this decision because I don't have any child that will inherit this money and my husband's relatives are very unkind to me and I don't want my husband's hard earned money to be misused. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my course and I shall hold my peace. As soon as I receive your reply I shall give you the contact of the Bank, and my Attorney.
I wait to hear from you so that I can know you more better, Please tell me more about you and how you intent to start this project when the funds gets to you, so that I will able to know who I am entrusting this fund to,please forward me the below information of you in your
next message.
1. YOUR FULL NAME: .......................................................................
2. YOUR HOME ADDRESS: ..............................................................
3. YOUR CURRENT MOBILE TELEPHONE NUMBER: .............
4. YOUR CURRENT OCCUPATION: ................................................
5. YOUR AGE: .......................................................................................
God bless you.
Yours in Christ
Mrs. Anna Avakian
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
Anna Avakian - ccdelbert@gmail.com
from: Mrs Anna Avakian <missv.kruger@gmail.com>
reply-to: avakianms1962@gmail.com
date: Oct 15, 2021, 5:05 AM
subject: Dear Beneficiary, This is very Urgent
mailed-by: gmail.com
Hello Dear Friend,
I am writing this Letter in confidence believing that it is the will
of God to meet you since we have not met before. My Name is Mrs Anna
Avakian, I'm Armenian, i am 58 years old. Can you help the people of
God? I wish to establish a charity foundation to help the poor in your
country under your care.
This is my email address for more details or let me reach you with
your own email address
Thank you so Much
Mrs Anna Avakian
reply-to: avakianms1962@gmail.com
date: Oct 15, 2021, 5:05 AM
subject: Dear Beneficiary, This is very Urgent
mailed-by: gmail.com
Hello Dear Friend,
I am writing this Letter in confidence believing that it is the will
of God to meet you since we have not met before. My Name is Mrs Anna
Avakian, I'm Armenian, i am 58 years old. Can you help the people of
God? I wish to establish a charity foundation to help the poor in your
country under your care.
This is my email address for more details or let me reach you with
your own email address
Thank you so Much
Mrs Anna Avakian
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.