from: Mrs. Maria Luisa <info_group@ndpaper.com>
reply-to: paolodiecim@gmail.com
date: Nov 17, 2025, 2:32 AM
subject: URGENT REQUEST
mailed-by: ndpaper.com
My Dear,
I am Mrs. Maria Luisa Paolo. I am a real estate consultant & developer in the USA. That is what I did for a living until I developed a terminal illness. The purpose of this email is to propose an investment plan to you using my funds $45 million USD with a security company in the USA.
Regardless of where you are, in or outside the US, I will be willing to support your business on the basis that 30% of your turnover from my capital given to you would be used for charity donations, or if you are not into any business, you can receive the funds as my next of kin and assist me in distributing them to the less privileged, but you must be honest.
I will give you more details only if you are willing and ready to handle this project.
Best Regards
Mrs. Maria Luisa
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Maria Luisa Paolo - paolodiecim@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.
Maria Luisa Paolo - paolodiecim@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.
Maria Luisa Paolo - maria_luisa@cpn.it / paolodiecim@gmail.com
From: "Mrs Maria Luisa" <Luisa@alessi-group.com>
Reply-To: maria_luisa@cpn.it
Date: 20 Sep 2025 13:28:19 +0200
Subject: Dear beloved Friend
Dear beloved Friend I am Maria Luisa, the wife of Paolo Dieci who founded the Italian NGO International Committee for the Development of peoples who died in an Ethiopian Air crash of the month march 2019. You can view this web site for your perusal to find the name of my late husband. I am in pain and currently devastated . We are hospitable people and decided to serve mankind to the best of our ability. Prior to the death of my husband Dieci, I have been diagnosed with cancer ,I am living in pain and fighting effortlessly to live a normal life but all to no avail. I write to you, having sourced your address from an online charity email database. However, before the death of my husband , my family had a joint account and deposited the sum of $90,000,000 with a security firm in the USA. The purpose of this email is to propose an investment plan to you using the funds with the security company in the USA. Regardless of where you are, in or outside the states, I will be willing to support your business on the basis that thirty percent of your turnover from my capital given to you would be used for charity donations. This is absolutely risk free and requires no payment to acquire. I am doing this because I have less than 6 months to live as a human I therefore need a reliable fellow to champion my course by receiving this funds, investing it in private business and donating thirty percent of profit generated to the less privilege or if you are not into any business, you can receive the funds as my next of kin and assist me in distributing it to the less privilege but you must be honest ,do not bother responding if you are not honest or sincere. If you are interested, please send a reply for further details through my private email ( paolodiecim@gmail.com ) Kinds Regards Mrs Maria Luisa
Reply-To: maria_luisa@cpn.it
Date: 20 Sep 2025 13:28:19 +0200
Subject: Dear beloved Friend
Dear beloved Friend I am Maria Luisa, the wife of Paolo Dieci who founded the Italian NGO International Committee for the Development of peoples who died in an Ethiopian Air crash of the month march 2019. You can view this web site for your perusal to find the name of my late husband. I am in pain and currently devastated . We are hospitable people and decided to serve mankind to the best of our ability. Prior to the death of my husband Dieci, I have been diagnosed with cancer ,I am living in pain and fighting effortlessly to live a normal life but all to no avail. I write to you, having sourced your address from an online charity email database. However, before the death of my husband , my family had a joint account and deposited the sum of $90,000,000 with a security firm in the USA. The purpose of this email is to propose an investment plan to you using the funds with the security company in the USA. Regardless of where you are, in or outside the states, I will be willing to support your business on the basis that thirty percent of your turnover from my capital given to you would be used for charity donations. This is absolutely risk free and requires no payment to acquire. I am doing this because I have less than 6 months to live as a human I therefore need a reliable fellow to champion my course by receiving this funds, investing it in private business and donating thirty percent of profit generated to the less privilege or if you are not into any business, you can receive the funds as my next of kin and assist me in distributing it to the less privilege but you must be honest ,do not bother responding if you are not honest or sincere. If you are interested, please send a reply for further details through my private email ( paolodiecim@gmail.com ) Kinds Regards Mrs Maria Luisa
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.