from: jessiepeteers6@gmail.com
reply-to: jessiepeteers6@gmail.com
date: Oct 30, 2020, 11:26 AM
subject: Donation
mailed-by: trix.bounces.google.com
signed-by: gmail.com
My Dear Friend,
My name is Mrs.Girdaladze Krummenacer
I'm an American currently hospitalized in a private hospital here in
New York as a result of cancer?
My purpose of writing to you is because I was led by the spirit of God to
offer you the money that I and My late husband have in our private account.
I’m 79 year old and may have no need for the fund, since my doctors
have officially given me a date of surgery and also informed me that
my survival during my last surgery will be by his grace couple with
the current pandemic of corona virus.
I and my husband were together for many years, without kids of our own.
I’m offering you this sum of money as a donation for the work of God and
charity and to take care of orphans and help the less privileged.
May the good Lord bless you and your family.
I will direct you on how to receive the fund once I receive your
response to my request..
Contact me through my email address: ( Krummenache@gmx.at )
Please don't fail to place me in your daily prayers. bless you.
Mrs.Girdaladze Krummenacher
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Girdaladze Krummenacher - jessiepeteers6@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Girdaladze Krummenacher - jessiepeteers6@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.
Girdaladze Krummenacher - MrsGirdaladze1@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MrsGirdaladze Krummenacher <MrsGirdaladze1@outlook.com>
date: Dec 15, 2020, 1:56 PM
subject: Donation
mailed-by: gmail.com
signed-by: outlook.com
from: MrsGirdaladze Krummenacher <MrsGirdaladze1@outlook.com>
date: Dec 15, 2020, 1:56 PM
subject: Donation
mailed-by: gmail.com
signed-by: outlook.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.
Girdaladze Krummenacher - Krummenache@gmx.at
from: Girdaladze Krummenacher <Krummenache@gmx.at> via gmx.net
date: Dec 18, 2020, 7:56 AM
subject: Reminder Dear
mailed-by: gmail.com
signed-by: gmx.net
Reminder Dear
How are you and your family i hope all is well, pleased am worried i haven't heard from you yet,,
Your urgent response is needed thank you
Mrs.Girdaladze Krummenacher
date: Dec 18, 2020, 7:56 AM
subject: Reminder Dear
mailed-by: gmail.com
signed-by: gmx.net
Reminder Dear
How are you and your family i hope all is well, pleased am worried i haven't heard from you yet,,
Your urgent response is needed thank you
Mrs.Girdaladze Krummenacher
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.
Girdaladze Krummenacher - Krummenache@gmx.at
from: Girdaladze Krummenacher <Krummenache@gmx.at>
date: Jan 10, 2022, 4:07 AM
subject: Donation
mailed-by: gmx.at
Donation
My Dear Friend?
My name is Mrs.Girdaladze Krummenacher
,
Am a Western America but i lived in
Liechtenstein for many years and
now currently hospitalized in a private hospital here in Texas as a
result of Throat cancer?
My purpose of writing to you is because I was led by the spirit of God to
offer you the
money that Me and My late husband I have private account?
I’m 69 year old woman? It's an issue close incredibly to my heart, as
I'm one of those people: divorced, single and childless. My husband
and I were together for many years, but were unable to have children?
I’m offering
you the sum of money as a donation for the work of God and
charity and to take care of orphans and help the less privileged.
May the good Lord bless you and your family?
When I hear from you with this email address
I will direct you on how to receive the money.
Please pray for me and god bless you?
Mrs.Girdaladze Krummenacher
date: Jan 10, 2022, 4:07 AM
subject: Donation
mailed-by: gmx.at
Donation
My Dear Friend?
My name is Mrs.Girdaladze Krummenacher
,
Am a Western America but i lived in
Liechtenstein for many years and
now currently hospitalized in a private hospital here in Texas as a
result of Throat cancer?
My purpose of writing to you is because I was led by the spirit of God to
offer you the
money that Me and My late husband I have private account?
I’m 69 year old woman? It's an issue close incredibly to my heart, as
I'm one of those people: divorced, single and childless. My husband
and I were together for many years, but were unable to have children?
I’m offering
you the sum of money as a donation for the work of God and
charity and to take care of orphans and help the less privileged.
May the good Lord bless you and your family?
When I hear from you with this email address
I will direct you on how to receive the money.
Please pray for me and god bless you?
Mrs.Girdaladze Krummenacher
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Girdaladze Krummenacher - Krummenache@gmx.at
from: Mrs. Girdaladze Krummenacher <kennethkennethkrummenacher@gmail.com>
reply-to: Krummenache@gmx.at
date: Jul 19, 2023, 11:34 AM
subject: Dear Sir/Madam,
mailed-by: gmail.com
Dear Sir/Madam,
Greetings to you.
My name is Mrs. Girdaladze Krummenacher, I have come across your name
and contact as I search the mail for a very good partner.
Briefly I will explain a business to you and if it would be to your
interest, then we can move ahead to effectively build this business
relationship.
I have inherited the sum of 5 million dollars from my late Husband.
The funds had been with a bank here in my country.
As a result of my old Age and some agreement clause, they could not
release the funds to me here locally.
In one occasion I went to the bank, a director of the bank called me
and explained to me that even if I want to transfer the funds out to
the account of a foreign partner, that it would take much time,
lawyers and many expenses. He explained to me that the rigors are so
much and most foreign partners might not be interested to involve in
such expenditure because of the fear of scam.
He advised me that, If I can get a foreign partner but instead of
transferring the funds to the account of the foreign partner, the bank
will offer an ATM card to my partner.
If you are interested to partner with me, please reach back to me
through for details and we can also discuss my investment plans.
The ATM card is a PREMIUM PLATINUM CARD and this would allow us to
make withdrawals of the fund in your country to the tune of
50,000-100,000 dollars per day.
He explained to me that the card is good and would be sent to the
contact of my foreign partner by DHL or FEDEX.
If you are interested to partner with me, please reach back to me
through for details and we can also discuss my investment plans.
In case if you have any further questions, please do not hesitate to
let me know. Krummenache@gmx.at
Kind Regards,
Mrs. Girdaladze Krummenacher
reply-to: Krummenache@gmx.at
date: Jul 19, 2023, 11:34 AM
subject: Dear Sir/Madam,
mailed-by: gmail.com
Dear Sir/Madam,
Greetings to you.
My name is Mrs. Girdaladze Krummenacher, I have come across your name
and contact as I search the mail for a very good partner.
Briefly I will explain a business to you and if it would be to your
interest, then we can move ahead to effectively build this business
relationship.
I have inherited the sum of 5 million dollars from my late Husband.
The funds had been with a bank here in my country.
As a result of my old Age and some agreement clause, they could not
release the funds to me here locally.
In one occasion I went to the bank, a director of the bank called me
and explained to me that even if I want to transfer the funds out to
the account of a foreign partner, that it would take much time,
lawyers and many expenses. He explained to me that the rigors are so
much and most foreign partners might not be interested to involve in
such expenditure because of the fear of scam.
He advised me that, If I can get a foreign partner but instead of
transferring the funds to the account of the foreign partner, the bank
will offer an ATM card to my partner.
If you are interested to partner with me, please reach back to me
through for details and we can also discuss my investment plans.
The ATM card is a PREMIUM PLATINUM CARD and this would allow us to
make withdrawals of the fund in your country to the tune of
50,000-100,000 dollars per day.
He explained to me that the card is good and would be sent to the
contact of my foreign partner by DHL or FEDEX.
If you are interested to partner with me, please reach back to me
through for details and we can also discuss my investment plans.
In case if you have any further questions, please do not hesitate to
let me know. Krummenache@gmx.at
Kind Regards,
Mrs. Girdaladze Krummenacher
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.