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Sandra Lee Wan - lee654512@yahoo.com

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User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Sandra Lee Wan - lee654512@yahoo.com

Post by OgunGoPingUna »

from: SANDRA LEE <lee654512@gmail.com>
reply-to: lee654512@yahoo.com
date: Apr 3, 2020, 2:11 PM
subject: Re: Urgent
mailed-by: gmail.com

Hello Dear

Greetings to you in the Holy Name of God. I am happy to read your mail
today, how are you today and your lovely family?, i know that God is
taking care of you and your beloved family and people around you. Am
feeling little bit weak today, i feel more better yesterday than
today, i woke up so early today, i will take my normal treatments
today and read my Bible and hope for the best. Because my stage IV
pancreatic cancer has spread to my other organs, both my liver/lungs
according to my doctors, which can't be cured at this point, but there
are still treatment options which am still believing God for miracle.
I want you to pray for me always for God's healing. The pain as a
result of my stage IV pancreatic cancer often develops at my upper
abdomen and sometimes spreads to my back.

The pains always become worse after i eats or lies down, other daily
symptoms include jaundice, nausea, loss of appetite, fatigue, and
weakness. I use to cry all day, because my doctors has confirmed to me
that my survival rate is very little. During the early stages, when
the tumor would have been treatable, there was no symptoms, the
symptoms started at the advanced stages when it is too late to handle.
I am only hoping on God for miracle, because he is our lord and
savior.

I received and read your Respond today with gratitude to God and i was
assured in my spirit that God has provided you to accomplish totally
the whole project that I have wanted. My wish and desire is to
maintain the sick, wounded people and poor people as well as the
Orphans around the globe. I want you to understand that It is by the
leading of the spirit that I choose you in obedience and love to
fulfill my desire to the glory of God.

Since the Finance Firm in Malaysia where my late husband deposited the
fund is fully aware that i have no one to succeed me after the sudden
death of my beloved husband, I have decided to WILL out the fund to
you as my bequeath for you to use the fund as i have directed you. in
other words, you shall utilize 75% of this money to fund a Charity
Organization, orphanages and widows around the world but in our names:
( SAN LEE WAN CHARITY FOUNDATION). This fund is designated for
humanitarian and Charity services with special emphasis. This must be
disbursed with every appropriation, accountability and prudence to the
glory of God.

Please put my name in your daily prayers, as I am writing you now my
condition is so critical here in this hospital. I know that my days
are numbered I only wait upon the lord's time. And if the surgery I am
going to embark on go successfully, which I know it will, I will give
God all the glory as I have faith and confidence in him.

With your acceptance, i want you Please send me your below following
details for further application for the fund transfer to your bank
account, So that i will submit your details to the Bank in Malaysia as
my Foreign trustee that will receive the fund on my behalf as i will
direct them soon as i receive your below details. The details i need
from you are as follows:

Full Name:.
Country:.
City:.
Address:
Phone number:.

Immediately i receive your reply with your above information , i will
send you the contact information of the Bank in Malaysia for you to
contact them for the transferring of the fund into your bank account.
May the peace of the Lord be unto you and your beloved family. I wait
to read from you.

Your sister in the Lord
Mrs. Sandra Lee
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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Sandra Lee Wan - lee654512@yahoo.com

Post by GhanaGeria »

from: lee654512@gmail.com <lee654512@gmail.com> via apptivo.com
reply-to: lee654512@gmail.com
to: lee654512@gmail.com
date: Jun 3, 2020, 5:26 PM
subject: Very Important
mailed-by: apptivo.com

Remain Bless @ Very Important .

How are you and your family? Iam Mrs.Sandra Lee wan from US.Islands.I am married to Mr.Lee-Wan who worked with our Embassy for nine years before he died, We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death we were both born again. Since his death I decided not to remarry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of $23.500.000.00 USD With a Financial Firm, Now I want you to do me a favour to receive this fund there in your country or any safer place. Base on my health condition,my Doctor told me that i only have a short period of time due to my cancer problem.

Having known my condition I decided to donate this fund to a organization or good person that will utilize this money the way I am going to instruct herein. I want any organization or good person that will use this fund for orphanages, widows and other people including one of the nurses that God has used so mightly in taking care of me,And in the course of her help to my life, she has lost her job. It will be my almost desire to see even though that I did not make it, let this very young girl have a cost to fulfill her future,as I understand that Blessed is the hand that giveth,i took this decision because I don't have any child that will inherit this money and my husband relatives are not even good at all because they are the one that are responsible for the death of my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death.

This is why I am taking this decision, I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord,I don't need any telephone communication regarding this because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development and l knows that With God all things are possible.

As soon as I receive your reply,I wil give you the contact of the Financial Firm here. I will also issue a letter of authorization to the Financial Firm that will input your name as the present beneficiary of this money. I also want any organization to always pray for me because the lord is the reason we have gone this far in making.

My happiness is that I lived a life of a worthy. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Pls any delay in your reply will give me room in sourcing another good person, or any organization for this same purpose, I will like to let you know that i have paid for all the accumulative bills for this.

Thanks and remain blessed in the Lord.
Regards
Mrs.Sandra Lee wan
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.

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