from: Flora Zemann <florazemann@gmail.com>
date: Oct 18, 2021, 7:59 AM
subject: I am Mrs. Flora Vanessa Zemann,
mailed-by: gmail.com
Hello Dear,
I am Mrs. Flora Vanessa Zemann, I'm from Vietnam, married to a United States citizen, and now I am currently residing in Bahrain, a widow to the late Dr. Andrew Zemann. I am 45 years old and presently suffering from Leukemia.
My health has gotten worse and just two weeks ago my doctor informed me that my condition has reached a critical stage, and that I have just 3 months left. This confirmation from my doctor was and still is devastating news; it is hard to know that you have just a little time left to live here.
My late husband was a contractor in both the United States and London, he died in a plane crash and during the period of our marriage we could not bear any child. My late husband was very wealthy and after his death, I inherited all his businesses and wealth both in the United states, Dubai and London-United Kingdom.
After the doctor’s medical pronunciation that I have just a few months to live, I decided to divide my wealth to contribute to your country. I want to assist you with the funds to do great charity work in your country, this is my last wish. I selected you after searching a few websites; I prayed and was led to you. I am willing to donate the sum of Seven Million, Five Hundred thousand United States Dollars (US$7,500,000.00) to the less privileged through you.
Please I want to transfer this money to you, If you can handle this fund and are very sure to do charity work on my behalf then I will include your name in my WILL. Note that this fund is in the financial institution and upon my instruction; I will file an application through my family attorney for the transfer of the money into your account for the said purpose.
Lastly, I honestly pray that this money when transferred will be used for the said purpose even though I might be late then. I have come to find out that wealth is vanity and I made a promise to God that my wealth will be used to support the poor and to assist the sick. Do let me know if you can handle this fund and use it for the said purpose,
God bless you
Mrs. Flora.
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Flora Zemann - florazemann@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Flora Zemann - florazemann@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Flora Zemann - florazemann@gmail.com
from: Flora Zemann <florazemann@gmail.com>
date: Oct 21, 2021, 3:16 AM
subject: Waiting for your positive response.
mailed-by: gmail.com
Dear friend,
Thank you for your kind message of care but you see now is not the time to feel sorry for the pains I am going through, rather it is a time to help me fulfill my last wish on earth so I can pass on peacefully having made peace with my God and soul.
I want to give this money to the less fortunate people there through you, Thank you for your attention to my situation and I pray that God will give you a good heart to handle this project with sincerity because I will not be there watching you for this project or know how you spend money, but God will be there to see you, you have to take 35% of the total money for your personal use and use the rest for charity, do not let a friend or a bad family member to deceive you to use all the money for yourself because the consequences will be on you, I want you to send me your personal data such as your full name, full address, phone number, picture of each of your ID card and tell me what kind of work you are doing right now,
I will contact my bank manager know the best way to send money to you, Dear Please keep this very secret, do not tell anyone about this money until you receive and save money,
Please complete your data such as,
Your full name.........
Your address...........
Your phone number, .....
Your Country................
Your ID or international passport or driving license....
The amount is $7.5 million dollars, make sure you follow my instruction when you receive this money, even if am dead because the doctors told me that I have to undergo surgery soon, I have few days to live, please I also want to Have more information about you, are you a Muslim or Christian and how strong is your faith? I will contact my bank manager to know the best way of moving this money to you.
Thank you.
Mrs Flora.
date: Oct 21, 2021, 3:16 AM
subject: Waiting for your positive response.
mailed-by: gmail.com
Dear friend,
Thank you for your kind message of care but you see now is not the time to feel sorry for the pains I am going through, rather it is a time to help me fulfill my last wish on earth so I can pass on peacefully having made peace with my God and soul.
I want to give this money to the less fortunate people there through you, Thank you for your attention to my situation and I pray that God will give you a good heart to handle this project with sincerity because I will not be there watching you for this project or know how you spend money, but God will be there to see you, you have to take 35% of the total money for your personal use and use the rest for charity, do not let a friend or a bad family member to deceive you to use all the money for yourself because the consequences will be on you, I want you to send me your personal data such as your full name, full address, phone number, picture of each of your ID card and tell me what kind of work you are doing right now,
I will contact my bank manager know the best way to send money to you, Dear Please keep this very secret, do not tell anyone about this money until you receive and save money,
Please complete your data such as,
Your full name.........
Your address...........
Your phone number, .....
Your Country................
Your ID or international passport or driving license....
The amount is $7.5 million dollars, make sure you follow my instruction when you receive this money, even if am dead because the doctors told me that I have to undergo surgery soon, I have few days to live, please I also want to Have more information about you, are you a Muslim or Christian and how strong is your faith? I will contact my bank manager to know the best way of moving this money to you.
Thank you.
Mrs Flora.
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.
Flora Zemann - florazen6@gmail.com
from: Flora Zemann <gracemaman4@gmail.com>
reply-to: florazen6@gmail.com
date: Mar 11, 2023, 2:33 PM
subject: Hi hello
mailed-by: gmail.com
Hi my friend,
My name is Flora, I have some very important
things to discuss with you for your assistance and benefit,
If you are interested, Please contact me
directly at my email address as (florazen6@gmail.com ).
So I will give you more details. Thank you.
Flora.
reply-to: florazen6@gmail.com
date: Mar 11, 2023, 2:33 PM
subject: Hi hello
mailed-by: gmail.com
Hi my friend,
My name is Flora, I have some very important
things to discuss with you for your assistance and benefit,
If you are interested, Please contact me
directly at my email address as (florazen6@gmail.com ).
So I will give you more details. Thank you.
Flora.
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.