from: Ms.Helen.W Jeffrey <ms.helenwjeffrey@citromail.hu>
date: Feb 5, 2023, 11:35 AM
subject: My Details For The Transaction.
mailed-by: citromail.hu
Attn:
My warm greetings to you, I am impressed with your kind message, concerning your zealous interest regarding assisting me with this fund which I am entrusting into your hand for charity purposes, and the love you have for people and mostly the love you have for God. And I am impressed with your reply, I assure you that I will do my best to have the funds transfer to you as I PROPOSED.
My motivation of making this decision to donate this fund for Charity purposes is because of the predicament which I found myself into and the humiliations. Base on your mail ,I am well convinced that you were sent to fulfill this promise to his glory, so what I want you to do is to try your best to make sure that you assisted me as my health condition could not permit me to do anything by myself, regards to that I beg you to move out in faith to assist me so that you will use the fund to help the less privileged and orphans as I concluded with my spirit.
Before my contact to you, I prayed to God to direct me on someone who I will entrust this money in his hand that will make sure that my desire of helping humanity will be carry out, even if I have not met the person face to face. The amount I'm entrusting into your hand for charity purposes is ($18.3 USD Million) Eighteen Million Three Hundred Thousand Dollars Only. And in case you should understand that this fund deposited in a bank here in United Kingdom.
Importantly, considering my deteriorating and ailing health in which I am faced with life uncertainty, I want you to Re-send me your direct contact information to enable me forward it to Bank and they will help you in securing of some vital information in your names that will officially and legally approved you as the next of kin to this fund from the Federal Ministry of Justice to declare whole heatedly that I have made you the beneficiary to my inheritance in this Bank, so that even if I am no more you shall continue from there and request the Bank to make the transfer to you without. Any confrontation from anybody.
Please i want you to fill this information for me so that i will forward it to Bank and also give you LETTER OF APPLICATION.
The information's are as follows:
1.Your full name
2.Home and country address
3.Occupation.
4.Phone
5 A scanned Copy of your Id.
Immediately I received these information I will forward it to the bank management on your name and I will sent you the deposit certificate of this fund which was given to me on the day this fund $18.3M deposit by the Bank for you to contact the Bank for onward transfer of the monies into your account.
I will equally like you to send to me your photo or copy of your ID or international passport for me to see with my eyes the person I have contacted and authorized to receive this fund and utilize as I have pleaded. In case my dear if you are 100% interest to claim this fund then you have to hurry and act fast.
Thanks, and looking forward to hear from you for more details.
Mrs.Helen W.Jeffrey.
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Helen W Jeffrey - ms.helenwjeffrey@citromail.hu
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Helen W Jeffrey - ms.helenwjeffrey@citromail.hu
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.