from: From: Mrs. Maria Ramos <kakekomi@sessions.co.jp>
reply-to: msmariaramos80@gmail.com
date: Aug 17, 2021, 2:26 AM
subject: Good Day
From: Mrs. Maria Ramos
Dear Beloved in the Lord,
Out of respect for your time, my name is Maria Ramos. Born in Lisbon, Portugal, but my late parents emigrated to South Africa when I was 6 years old. I am a businesswoman, banker and corporate executive, who serve as the chairperson of AngloGold Ashanti. Kindly, you can use this link to read more about me. (https://en.wikipedia.org/wiki/Maria_Ramos). I know this may come to you as a surprise because you do not know me, but I sincerely need your trust and assistance urgently because of my present health condition - I am suffering from cancer(long-term illness). It is my desire to have a genuine personal relationship with you.
I need your help to help me carry out my last wish of distributing my funds to various charitable organizations around you. I deposited the sum of us $10.5M (Ten million, Five Hundred Thousand United States Dollars) with a finance/bank in South Africa where I reside now. I have worked hard all my life and donated to a lot of charitable organizations in my community and neighboring countries too. However, I want to help across international borders too as god directs me before I pass on. This inspiration was sparked after watching a YouTube video online about Jon huntsman of the USA, who survived cancer multiple times and donated endlessly toward the issue of cancer. He donated over a billion United States dollars of his money towards helping the less privileged all over the world.
Suffering from cancer of the breast; my doctor informed me that due to my poor health condition, I would not be able to stay alive past the next few months. Having known my condition, I decided to donate these funds to different charitable organizations through you in your country. I prayed about this and, I have confidence in my decision.
Kindly reply and inform me if you can help me with my last wish. I will compensate you and your family with 40% of the $10.5M for your efforts. Thank you for your attention, as I anticipate your earliest response.
Kindly reply me here: msmariaramos80@gmail.com
Sincerely,
Ms. Maria Ramos.
Help around the World to me is the Greatest Investment.
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Maria Ramos - msmariaramos80@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Maria Ramos - msmariaramos80@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 Ramos - msmariaramos800@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MS. MARIA RAMOS <msmariaramos800@gmail.com>
date: Aug 22, 2021, 3:40 PM
subject: My Proposal
mailed-by: gmail.com
from: MS. MARIA RAMOS <msmariaramos800@gmail.com>
date: Aug 22, 2021, 3:40 PM
subject: My Proposal
mailed-by: 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 Ramos - msmariaramos800@gmail.com
from: MS. MARIA RAMOS <msmariaramos800@gmail.com>
date: 23 Aug 2021, 02:39
subject: Information for More Understanding of My Request.
mailed-by: gmail.com
My dearest:
Thank you for your urgent response, I so much appreciate it. I have strong faith you are trustworthy to help me to achieve my last wish. My request is that 40% ($4,200 000) will be for you and your family for your kindness to me and the remaining 60% ($6,300 000), I want you to please donate it to any Charitable entity around you; more especially the ones that deal with issue of cancer as this one is dear to my heart. This would make me so happy, even when I am no longer alive.
I am 62 years old by the grace of God. I am a God-fearing person. When I deposited the sum of USD $10.5M (in the year of October 2013), I was very happy as I knew that one day I would make good use of it in the future and now is the time. Currently, the fund is in an escrow account with the Standard Bank of South Africa.
The chief director of international transfer who will assist us with the transfer out of South Africa is highly skilled, very experienced and a highly recommended Banker. He has informed me of some documentation to back up the transfer. Among this is the Anti Money Laundering document: Which will stand as proof that the money will not be used for illegal or terrorist activities. A letter of authorization will then be used to secure a court order to get a Change of Ownership documents of the fund from my name to yours. I have saved up funds to process and pay for these documents to enable smooth transfer of the fund to you without any glitch.
Attached below is a copy of my legal passport document; kindly forward any copy of your identity documents if any in your next mail. I would love to see your image identity. Whether an ID, Passport or a Driver's License or just a photo, any would be appreciated.
After this, I will forward to you the contact details of the financial institution where the fund was deposited and all legal documents will be processed for smooth transfer through a reputable banker. I am waiting to hear from you as I send my love to you and your family.
Sincerely,
Ms. Maria Ramos.
God's Love Is Sufficient For Us All.
date: 23 Aug 2021, 02:39
subject: Information for More Understanding of My Request.
mailed-by: gmail.com
My dearest:
Thank you for your urgent response, I so much appreciate it. I have strong faith you are trustworthy to help me to achieve my last wish. My request is that 40% ($4,200 000) will be for you and your family for your kindness to me and the remaining 60% ($6,300 000), I want you to please donate it to any Charitable entity around you; more especially the ones that deal with issue of cancer as this one is dear to my heart. This would make me so happy, even when I am no longer alive.
I am 62 years old by the grace of God. I am a God-fearing person. When I deposited the sum of USD $10.5M (in the year of October 2013), I was very happy as I knew that one day I would make good use of it in the future and now is the time. Currently, the fund is in an escrow account with the Standard Bank of South Africa.
The chief director of international transfer who will assist us with the transfer out of South Africa is highly skilled, very experienced and a highly recommended Banker. He has informed me of some documentation to back up the transfer. Among this is the Anti Money Laundering document: Which will stand as proof that the money will not be used for illegal or terrorist activities. A letter of authorization will then be used to secure a court order to get a Change of Ownership documents of the fund from my name to yours. I have saved up funds to process and pay for these documents to enable smooth transfer of the fund to you without any glitch.
Attached below is a copy of my legal passport document; kindly forward any copy of your identity documents if any in your next mail. I would love to see your image identity. Whether an ID, Passport or a Driver's License or just a photo, any would be appreciated.
After this, I will forward to you the contact details of the financial institution where the fund was deposited and all legal documents will be processed for smooth transfer through a reputable banker. I am waiting to hear from you as I send my love to you and your family.
Sincerely,
Ms. Maria Ramos.
God's Love Is Sufficient For Us All.
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 Ramos - msmariaramos100@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MS. MARIA RAMOS <in10fo10@gmail.com>
reply-to: msmariaramos100@gmail.com
date: Nov 24, 2021, 3:34 AM
subject: Hello
mailed-by: gmail.com
from: MS. MARIA RAMOS <in10fo10@gmail.com>
reply-to: msmariaramos100@gmail.com
date: Nov 24, 2021, 3:34 AM
subject: Hello
mailed-by: 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 Ramos - msmariaramos10@gmail.com
from: MS. MARIA RAMOS <msmariaramos10@gmail.com>
date: Nov 29, 2021, 3:53 AM
subject: My Proposal
mailed-by: gmail.com
Dear
Out of respect for your time, my name is Maria Ramos. Born in Lisbon, Portugal, but my late parents emigrated to South Africa when I was 6 years old. I am a businesswoman, banker and corporate executive, who serves as the chairperson of AngloGold Ashanti. Kindly, you can use this link to read more about me. (https://en.wikipedia.org/wiki/Maria_Ramos). I know this may come to you as a surprise because you do not know me, but I sincerely need your trust and assistance urgently because of my present health condition - I am suffering from cancer(long-term illness). It is my desire to have a genuine personal relationship with you.
I require your help to help me carry out my last wish of distributing my funds to various charitable organizations around you. I have $10,500,000 which I deposited in an escrow account here in South Africa. The funds are clean; as these are my savings from all the businesses and Investments I have done during my active years until I became very ill.
Suffering from cancer of the breast; my doctor informed me that due to my poor health condition, I would not be able to stay alive past the next few months. Having known my condition, I decided to donate these funds to different charitable organizations in your country. I prayed about this and I have confidence in my decision.
Kindly reply and inform me if you can help me with my last wish. I will compensate you and your family with 40% of the $10.5M for your efforts. Thank you for your attention, as I anticipate your earliest response.
Sincerely,
Ms. Maria Ramos.
Help around the World to me is the Greatest Investment.
date: Nov 29, 2021, 3:53 AM
subject: My Proposal
mailed-by: gmail.com
Dear
Out of respect for your time, my name is Maria Ramos. Born in Lisbon, Portugal, but my late parents emigrated to South Africa when I was 6 years old. I am a businesswoman, banker and corporate executive, who serves as the chairperson of AngloGold Ashanti. Kindly, you can use this link to read more about me. (https://en.wikipedia.org/wiki/Maria_Ramos). I know this may come to you as a surprise because you do not know me, but I sincerely need your trust and assistance urgently because of my present health condition - I am suffering from cancer(long-term illness). It is my desire to have a genuine personal relationship with you.
I require your help to help me carry out my last wish of distributing my funds to various charitable organizations around you. I have $10,500,000 which I deposited in an escrow account here in South Africa. The funds are clean; as these are my savings from all the businesses and Investments I have done during my active years until I became very ill.
Suffering from cancer of the breast; my doctor informed me that due to my poor health condition, I would not be able to stay alive past the next few months. Having known my condition, I decided to donate these funds to different charitable organizations in your country. I prayed about this and I have confidence in my decision.
Kindly reply and inform me if you can help me with my last wish. I will compensate you and your family with 40% of the $10.5M for your efforts. Thank you for your attention, as I anticipate your earliest response.
Sincerely,
Ms. Maria Ramos.
Help around the World to me is the Greatest Investment.
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.