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Marie Smith - mrsmariesmith1@citromail.hu

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User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Marie Smith - mrsmariesmith1@citromail.hu

Post by LoTec »

from: Mrs. Marie Smith <barr.olisaifedigbo@gmail.com>
reply-to: mrsmariesmith1@citromail.hu
date: Mar 9, 2020, 6:28 PM
subject: Kindly contact me if you are interested to carry out this humanitarian duty.
mailed-by: gmail.com

Hello, With Due Respect,

My name is Mrs Marie Smith, was married to Late Dr. IDRISU Smith, We
were married for 32 years without a child. My late husband was a
businessman and Gold merchant but he was poisoned by his business
partners. And Recently, My Doctor told me that I will undergo a
Surgery (Cancer) and I may not survive it or live longer than required
due to my health condition. I inherited a total sum of $2.6M. (Two
Million, Six Hundred Thousand United State Dollars) from my late
husband, which is deposited in a bank . Having known my condition, I
decided to donate this fund to any God fearing man or woman who will
use the money the way I am going to instruct. I want somebody who will
fulfil the desire of I and my late husband to help the less privileged
people, orphanages and the widows in our society. I took this decision
because according to my history, I was once an orphan who was raised
from orphanage home in America.

This is why I am taking this decision to hand over this fund to you in
good faith and measure to help the less privileged by opening a
foundation you will call "MARIE FOUNDATION". If you are interested in
to handle this project, please give me your, name, address, profession
and telephone numbers for me to get the inheritance letter for you as
soon as possible. I have a limited time to live, I am not afraid of
death, hence I know where I am going. I want you to always remember me
in your daily prayers because of my upcoming Cancer of the breast
Surgery. Kindly contact me if you are interested to carry out this
humanitarian duty.

Send me below info to my private Email: mrsmariesmith1100@hotmail.com

Full Name:
Full Address:
Telephone/ Cell Phone No:
Occupation:

Yours Sincerely,

Mrs. Marie Smith
Email: mrsmariesmith1@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.

User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Marie Smith - mrsmariesmith1100@hotmail.com

Post by LoTec »

from: Mrs Marie Smith <mrsmariesmith1100@hotmail.com>
date: May 4, 2020, 3:41 PM
subject: Thanks for your quick response to my mail
mailed-by: hotmail.com

May the peace of the Lord be upon you this period of COVID-19. Please stays away from gathering and always sanitize your hands .

Thanks for your quick response to my mail. I am contacting you to help me set up a charity or orphanage homes or help me donate the money to any charity home of your choice. My condition is too bad that i can not do it my self now because of my illness and age is also not on my side, I don't trust any Attorney as my condition now is so Bad.

I promised my God that i will donate this fund $2.6M to the charity and orphanage homes as my own contribution to humanity. I really want to die a happy woman. I also want to make heaven. You will use 60% of this $2.6M for the charity and orphanage homes as my own contribution to humanity and Keep 40% to yourself.

What shall it profit a man to gain the whole world and looses his soul.

Kindly provide me with below Information.

Your Full name, Full Address, Occupation and your direct Mobile phone number

So that i will present you to the Bank as my Next of Kin and Have the Bank Transfer the Money to you Immediately. I will provide you with the Deposit Slip of the $2.6M so that you will send it to the Bank.

May God bless you as you help me to fulfill my obligations. The Attached File is the copy of my Passport.

Waiting for your reply.

Yours sister

Mrs Marie Smith
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
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Marie Smith - mrs.mariesmith825422@gmail.com

Post by FBWYOU »

from: MrS Marie Smith <mrs.mariesmith825422@gmail.com>
date: Jul 28, 2020, 4:40 AM
subject: Thanks for your quick response to my mail
mailed-by: gmail.com

May the peace of the Lord be upon you.

Thanks for your quick response to my mail. I am contacting you to help me set up a charity or orphanage home or help me donate the money to any charity home of your choice. My condition is so bad that I cannot do it myself now because of my illness and age is also not on my side as my condition now is so Bad.

I promised my God that I will donate this fund $2.6M to the charity and orphanage homes as my own contribution to humanity. I really want to die a happy woman. I also want to make heaven. You will use 60% of this $2.6M for the charity and orphanage homes as my own contribution to humanity and Keep 40% to yourself.

What shall it profit a man to gain the whole world and lose his soul.

Kindly provide me with below Information.

Your Full name, Full Address, Occupation and your direct Mobile phone number

So that i will present you to the Bank as my Next of Kin and Have the Bank Transfer the Money to you Immediately.

May God bless you as you help me to fulfill my obligations.

Waiting for your reply.

Thanks

Mrs. Marie Smith
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
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Marie Smith - mrs.mariesmith8254222@gmail.com

Post by Jacked-In »

from: Mrs Marie Smith <mrs.mariesmith8254222@gmail.com>
date: Aug 7, 2020, 4:20 PM
subject: v
mailed-by: gmail.com

Good day

Sorry for intruding into your privacy. I got your email through email search
as this is the last i can do. I am Mrs. Marie Smith and a deaf widow to Late
Mr. IDRISU Smith.
All I need from you is a confidential assurance that the funds when received by
you will be used for the said purpose. I will tell you in details when i heard from you .
Send me below info to my private Email: mrs.mariesmith825422@gmail.com

Full Name:
Full Address:
Telephone/ Cell Phone No:
Occupation:

Yours Sincerely,
Mrs Marie Smith
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
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Marie Smith - mrs.mariesmith8254222@gmail.com

Post by TestNoob »

from: Mrs Marie Smith <mrs.mariesmith8254222@gmail.com>
date: Sep 18, 2020, 7:23 PM
subject: Good day
mailed-by: gmail.com

Good day

Sorry for intruding into your privacy. I got your email through email search
as this is the last i can do. I am Mrs. Marie Smith and a deaf widow to Late
Mr. IDRISU Smith.
All I need from you is a confidential assurance that the funds when received by
you will be used for the said purpose. I will tell you in details when i heard from you .
Send me below info to my private Email: mrs.mariesmith825422@gmail.com

Full Name:
Full Address:
Telephone/ Cell Phone No:
Occupation:

Yours Sincerely,
Mrs Marie Smith
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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