StopScamFraud

From: Grace Mata <mgraceorg02@gmail.com>
Date 20 October 2021, 4:19
Subject:

My name is Rev.Sister.Grace 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,
Rev.Sister.Grace Mata
RETIRED SOCIAL WORKER
Albany:785 Delaware

Covid 19 ISOLATION CENTER
Ave Delmar,NY 12054
United States(U.S.A)

From: Grace Mata <mgraceorg02@gmail.com>
Date 20 October 2021, 4:19
Subject:

Your response is greatly appreciated and thank you in advance po.
My name is Rev.Sister.Grace 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,
Rev.Sister.Grace Mata
RETIRED SOCIAL WORKER
Albany:785 Delaware

Covid 19 ISOLATION CENTER
Ave Delmar,NY 12054
United States(U.S.A)

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.