from: Mrs Kimberly Cloud <wfr40266@gmail.com>
date: Aug 6, 2020, 7:49 AM
subject: Re:
mailed-by: gmail.com
Please do not view my plea as a contrived plot.My trusted family attorney who would have executed my WILL & TESTAMENT on my behalf died
early this year after a brief illness.I therefore prayed fervently and by the special grace of GOD,i was led to you.I am Mrs Kimberly Cloud,from
United Kingdom,I am 62 years old. I am suffering from cancer of the lungs and it has affected part of my brain cells due to
complications.My condition is deteriorating and according to my doctors i may not be alive in the next couple of months,unless there
is a divine intervention.
I was orphaned as a child and got married to late Engineer.Steve Louis for twenty years without having an offspring.My late husband had
chronic cardiovascular condition and died of cardiac arrest few years ago.Steve and I lived in Nigeria for over 18 years,where my husband a
petrochemical engineer by profession worked and rose through the ranks and became an executive director in a multinational oil servicing and
exploration conglomerate, before his untimely death.He also established huge private investments that i supervised before his
death and which forms the major source of our fortune.
Consequent upon the shocking demise of my priceless husband, i opted as a rule, not to re-marry. When medical reports revealed that my
cancer ailment have become terminal & more so because i do not have a direct next of kin to bequeath all that STEVE & I labored for,i sold
off all our choice assets,landed properties and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00
(TEN MILLION DOLLARS ONLY) with Uba Bank plc. The management of the bank has written me as the sole beneficiary of the fund because of the unserviceable status of the fund over the years and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my terminal illness and also threatened that the fund could be confiscated upon my failure to adhere to their rules and regulations s clearly spelt out in their code of conduct.
I am on admission at the intensive care unit of a London hospital,located at Fulham road in west London United Kingdom. It is
the leading cancer treatment hospital in the world.I am currently undergoing treatment there for late-stage terminal cancer of the
lungs. I am computer literate, I rarely talk but has my personal laptop with me and has the permission of my physicians to use it,hence
I am writing from my sick bed in the (ICU).It is my last WISH that 85% of this fund is invested substantially in any charitable organization
of your choice and administered as you may deem fit,especially to the orphanage homes.You are at liberty to also donate part of the funds to
churches and mosques and to those struck by natural disaster.I have earmarked 5% of the total fund to run cost of administration of WILL &
TESTAMENT and also on logistics and other sundry arrangements that you may require.
I crave your indulgence as a God fearing individual that equally has high moral pedestal and who is also an uncommon humanitarian that
cares so much about the plight of the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned
purposes. This is a painstaking decision i have taken in other to help humanity in my little capacity as a people driven entrepreneur and a
very God fearing woman before i bow to God's sovereignty.
Note that as soon as I receive your reply and personal information as listed below, I shall avail you with the official contact information
of the Uba Bank plc officials,to enable you contact the Bank without delays.I will also issue you with an official letter of authorization,so that my bankers will recognize your status as the new beneficiary of my ESTATE, FUND, WILL & TESTAMENT. Interestingly 10% of the total sum is set aside as your compensation for accepting to play this significant role for me and i hope you will appreciate my kind
gesture.
Let me remind you that the fund has an open beneficiary mandate and as such,it is whom i personally authorize or appoint to act on my behalf
that the bank will ultimately recognize and release the funds to and by this memo,the onus has fallen on you to assume this selfless and
noble responsibility that will catalyze change by exploring and promoting the development of new interventions that will benefit the
poorest of the poor when the fund is transferred into your bank
account.
Please assure me that you will not treat this offer with levity but
will consciously yield my bequest continued existence.
Kindly send the information in this order:
(1) Your full names :============================= ======
(2) personal or official contact address:======================
(3) Home or Office phone#:============Cellphone#: ==========Fax#:=======
(4) Your Age:===============
(5)Occupation:================ ===========
(6)Sex/Marital status:======================= =
I Await your kind response while hoping you will appreciate my
helpless predicament.
Reply me through my private email address:
May God bless your golden heart and soul.
Sincerely Yours,
Mrs Kimberly Cloud
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kimberly Cloud – wfr40266@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.
Kimberly Cloud – wfr40266@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.
Kimberly Cloud – mrskimberlycloud606@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs Kimberly Cloud <sumit.g@net4.com>
reply-to: mrskimberlycloud606@gmail.com
date: Sep 12, 2020, 12:38 PM
subject: Greetings to you.
mailed-by: net4.com
from: Mrs Kimberly Cloud <sumit.g@net4.com>
reply-to: mrskimberlycloud606@gmail.com
date: Sep 12, 2020, 12:38 PM
subject: Greetings to you.
mailed-by: net4.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.
Kimberly Cloud – wfr40266@gmail.com
from: Mrs Kimberly Cloud <wfr40266@gmail.com>
date: Nov 9, 2020, 9:14 AM
subject: Attn: (Look forward to hear from you today
mailed-by: gmail.com
Thanks for your mail and your concern about my health. Since you are interested in carrying my last will, ,I will proceed to let you know what to do without any hesitation,I have make a solid arrangement to send this funds through online banking payment because I have decided to help you to get this ONLINE BANKING PART -PAYMENT through UBA BANK Oversea international payment(Online Banking Payment, which you will be paid via THE ONLINE BANKING PART -PAYMENT OF $10,000,000.00 M USD which will be done and be effected to enable you make transfer into your other bank account by yourself In other words, so your welcome to this mode of payment(Online Banking Payment)
I cannot deceive , all I am telling you the truth,please contact Dr Uche Ike and you are going to receive this fund sum of $10,000,000 through online payment now
.See the bank contact Emails: ubapayment216@gmail.com , the Head Of Operation is Dr Uche Ike
i will like to inform you that I have making a solid arrangement to send this funds through online banking payment as MY NEXT OF KIN
You should try all you can and email the Dr Uche Ike first to let him know that I have assigned you as my new next of kin to claim my money and he should tell you what next to do.
Attached below is the letter of authorization I sent to the bank on your behalf so that they will transfer the money to you for the project.
please go ahead and contact this paying bank now with below information
Dr Uche Ike
UBA bank online payment Department
Email:ubapayment216@gmail.com
I will like you to use my money and help the poor and the motherless as I said before.
Don’t fail to email the bank manager today once you receive this mail.
Thanks and god bless you
Look forward to hear from you today as soon as you contact the bank
Get back to me today
REGARDS
Your's Sister
Mrs Kimberly Cloud
date: Nov 9, 2020, 9:14 AM
subject: Attn: (Look forward to hear from you today
mailed-by: gmail.com
Thanks for your mail and your concern about my health. Since you are interested in carrying my last will, ,I will proceed to let you know what to do without any hesitation,I have make a solid arrangement to send this funds through online banking payment because I have decided to help you to get this ONLINE BANKING PART -PAYMENT through UBA BANK Oversea international payment(Online Banking Payment, which you will be paid via THE ONLINE BANKING PART -PAYMENT OF $10,000,000.00 M USD which will be done and be effected to enable you make transfer into your other bank account by yourself In other words, so your welcome to this mode of payment(Online Banking Payment)
I cannot deceive , all I am telling you the truth,please contact Dr Uche Ike and you are going to receive this fund sum of $10,000,000 through online payment now
.See the bank contact Emails: ubapayment216@gmail.com , the Head Of Operation is Dr Uche Ike
i will like to inform you that I have making a solid arrangement to send this funds through online banking payment as MY NEXT OF KIN
You should try all you can and email the Dr Uche Ike first to let him know that I have assigned you as my new next of kin to claim my money and he should tell you what next to do.
Attached below is the letter of authorization I sent to the bank on your behalf so that they will transfer the money to you for the project.
please go ahead and contact this paying bank now with below information
Dr Uche Ike
UBA bank online payment Department
Email:ubapayment216@gmail.com
I will like you to use my money and help the poor and the motherless as I said before.
Don’t fail to email the bank manager today once you receive this mail.
Thanks and god bless you
Look forward to hear from you today as soon as you contact the bank
Get back to me today
REGARDS
Your's Sister
Mrs Kimberly Cloud
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.
Kimberly Cloud – wfr40266@gmail.com
from: Mrs Kimberly Cloud <wfr40266@gmail.com>
date: Nov 9, 2020, 9:49 AM
subject: Re: Attn: (Look forward to hear from you today
mailed-by: gmail.com
thank for your email and please go ahead and contact this paying bank because this uba bank is in position to complete this transfer to you
See the bank contact Emails: ubapayment216@gmail.com , the Head Of Operation is Dr Uche Ike
i will like to inform you that I have making a solid arrangement to send this funds through online banking payment as MY NEXT OF KIN
You should try all you can and email the Dr Uche Ike first to let him know that I have assigned you as my new next of kin to claim my money and he should tell you what next to do.
Attached below is the letter of authorization I sent to the bank on your behalf so that they will transfer the money to you for the project.
please go ahead and contact this paying bank now with below information
Dr Uche Ike
UBA bank online payment Department
Email:ubapayment216@gmail.com
I will like you to use my money and help the poor and the motherless as I said before.
Don’t fail to email the bank manager today once you receive this mail.
Thanks and god bless you
Look forward to hear from you today as soon as you contact the bank
Get back to me today
REGARDS
Your's Sister
Mrs Kimberly Cloud
date: Nov 9, 2020, 9:49 AM
subject: Re: Attn: (Look forward to hear from you today
mailed-by: gmail.com
thank for your email and please go ahead and contact this paying bank because this uba bank is in position to complete this transfer to you
See the bank contact Emails: ubapayment216@gmail.com , the Head Of Operation is Dr Uche Ike
i will like to inform you that I have making a solid arrangement to send this funds through online banking payment as MY NEXT OF KIN
You should try all you can and email the Dr Uche Ike first to let him know that I have assigned you as my new next of kin to claim my money and he should tell you what next to do.
Attached below is the letter of authorization I sent to the bank on your behalf so that they will transfer the money to you for the project.
please go ahead and contact this paying bank now with below information
Dr Uche Ike
UBA bank online payment Department
Email:ubapayment216@gmail.com
I will like you to use my money and help the poor and the motherless as I said before.
Don’t fail to email the bank manager today once you receive this mail.
Thanks and god bless you
Look forward to hear from you today as soon as you contact the bank
Get back to me today
REGARDS
Your's Sister
Mrs Kimberly Cloud
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.
Kimberly Cloud – mrskimberlycloud@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: Mrs Kimberly Cloud <mrskimberlycloud@net4.com>
reply-to: mrskimberlycloud@outlook.com
date: Jan 11, 2021, 7:45 PM
subject: Happy New Year Urgent Attention
mailed-by: net4.com
from: Mrs Kimberly Cloud <mrskimberlycloud@net4.com>
reply-to: mrskimberlycloud@outlook.com
date: Jan 11, 2021, 7:45 PM
subject: Happy New Year Urgent Attention
mailed-by: net4.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.