from: jackie@tlhome.com.tw
reply-to: raye42933@gmail.com
to: Recipients <jackie@tlhome.com.tw>
date: Jul 30, 2023, 10:45 PM
subject: Hi
mailed-by: tlhome.com.tw
Hi
Proposal: Partnership for Allocated Funds - Urgent Situation With a limited timeframe due to cancer, seeking a reliable partner to handle allocated funds for my late husband's legacy and ensure their meaningful impact reply to this email for more details..
Elizabeth Ray
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Elizabeth Ray - raye42933@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.
Elizabeth Ray - raye42933@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.
Elizabeth Ray - elizaabbethl12@gmail.com
from: danisanz25@icomem.es
reply-to: elizaabbethl12@gmail.com
to: Recipients <danisanz25@icomem.es>
date: Sep 6, 2023, 8:59 PM
subject: Hi
mailed-by: icomem.es
Hi
Proposal: Partnership for Allocated Funds - Urgent Situation With a limited timeframe due to cancer, seeking a reliable partner to handle allocated funds for my late husband's legacy and ensure their meaningful impact reply to this email for more details..
Elizabeth Ray
reply-to: elizaabbethl12@gmail.com
to: Recipients <danisanz25@icomem.es>
date: Sep 6, 2023, 8:59 PM
subject: Hi
mailed-by: icomem.es
Hi
Proposal: Partnership for Allocated Funds - Urgent Situation With a limited timeframe due to cancer, seeking a reliable partner to handle allocated funds for my late husband's legacy and ensure their meaningful impact reply to this email for more details..
Elizabeth Ray
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.
Elizabeth Ray - elizabethmisslerraymond@gmail.com
from: Elizabeth Missler Raymond <elizabethmisslerraymond@gmail.com>
date: Oct 15, 2023, 12:00 PM
subject: Re:
mailed-by: gmail.com
Hello friend
Hello, my name is Elizabeth Missler Ray. I have a donation of €10,850,000.00 They are currently available and accessible only to you. Contact me for more information: elizabethmisslerraymond@gmail.com
Sincerely.
Elizabeth Ray
date: Oct 15, 2023, 12:00 PM
subject: Re:
mailed-by: gmail.com
Hello friend
Hello, my name is Elizabeth Missler Ray. I have a donation of €10,850,000.00 They are currently available and accessible only to you. Contact me for more information: elizabethmisslerraymond@gmail.com
Sincerely.
Elizabeth Ray
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.
Elizabeth Ray - elizabethmisslerraymond@gmail.com
from: Elizabeth Missler Raymond <elizabethmisslerraymond@gmail.com>
date: Oct 15, 2023, 12:40 PM
subject: Re: Reply
mailed-by: gmail.com
Hello My Dearest,
I want you to read this letter very carefully and i must apologize for bringing this massage to your email without any formal introduction due to the urgency confidential of this issue. I am happy to know you. But Almighty Lord knows you better and know why he directed me to you at this point. To begin i saw your email and contact details on my search for a good Next of kin online as a result of my urgency to put my last wish into reality before i die any time soon.
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Elizabeth Raymond I am contacting you from my USA ALABAMA I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I am married to Mr. Jörg Raymond Marten who worked with Madrid Spain
embassy As a doctor in Madrid Spain for nine years before he died last two years due to Covid19. We were married for eleven years without a child.
He died after a brief illness from the corona Virus that lasted for only Twenty days. When my late husband was alive, he deposited the sum of €10,850,000.00 ( Ten million eight hundred and fifty thousand euro ) in a bank in Switzerland . Presently this money is still in the bank, he made this money available for exportation of Gold from Madrid Spain mining before his sudden death. Recently My Doctor told me that I would not last for the period of 3 months due to cancer problem again. The one that disturbs me most is my stroke illness. Having known my condition, I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein.
I want you to take 60 Percent of the total money for your personal use and for your effort and dedication towards the charity project work, while 40% of the money will go to the charity project work, people in need from the street and helping the orphanage too, I grew up as an orphan and i don't have anybody as my family member. Also make sure that the house of God is maintained from the funds. Am doing this so that God will forgive my sins and accept my soul because I have suffered from this illness so much. As soon as I receive your reply, I shall give you the contact of the bank in Switzerland and I will also instruct the Bank Manager to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein.
Hoping to receive your reply, then i will proceed with you to the bank for the money transfer to your bank account as soon as possible, that is if you are serious enough to handle the project and also dedicate your effort to it because i believe i can trust you honestly.
Mrs Elizabeth Raymond
date: Oct 15, 2023, 12:40 PM
subject: Re: Reply
mailed-by: gmail.com
Hello My Dearest,
I want you to read this letter very carefully and i must apologize for bringing this massage to your email without any formal introduction due to the urgency confidential of this issue. I am happy to know you. But Almighty Lord knows you better and know why he directed me to you at this point. To begin i saw your email and contact details on my search for a good Next of kin online as a result of my urgency to put my last wish into reality before i die any time soon.
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Elizabeth Raymond I am contacting you from my USA ALABAMA I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I am married to Mr. Jörg Raymond Marten who worked with Madrid Spain
embassy As a doctor in Madrid Spain for nine years before he died last two years due to Covid19. We were married for eleven years without a child.
He died after a brief illness from the corona Virus that lasted for only Twenty days. When my late husband was alive, he deposited the sum of €10,850,000.00 ( Ten million eight hundred and fifty thousand euro ) in a bank in Switzerland . Presently this money is still in the bank, he made this money available for exportation of Gold from Madrid Spain mining before his sudden death. Recently My Doctor told me that I would not last for the period of 3 months due to cancer problem again. The one that disturbs me most is my stroke illness. Having known my condition, I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein.
I want you to take 60 Percent of the total money for your personal use and for your effort and dedication towards the charity project work, while 40% of the money will go to the charity project work, people in need from the street and helping the orphanage too, I grew up as an orphan and i don't have anybody as my family member. Also make sure that the house of God is maintained from the funds. Am doing this so that God will forgive my sins and accept my soul because I have suffered from this illness so much. As soon as I receive your reply, I shall give you the contact of the bank in Switzerland and I will also instruct the Bank Manager to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein.
Hoping to receive your reply, then i will proceed with you to the bank for the money transfer to your bank account as soon as possible, that is if you are serious enough to handle the project and also dedicate your effort to it because i believe i can trust you honestly.
Mrs Elizabeth Raymond
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.