from: Mr. Gavril Donald <gavrildonald0111@gmail.com>
reply-to: gavrildonald@gmail.com
date: Apr 6, 2020, 12:23 AM
subject: Re: Urgent
mailed-by: gmail.com
Dear Friend ,
I will like to inform you that I received your e-mail and greetings to you and your family as this letter may come to you as a surprise because we have not yet met but I believe am writing to an honest person regardless of we are strangers at this moment.
I want to say I have no intentions of causing you any pains. As you read this, I do not want you to feel sorry for me because I believe everyone will die someday. My name is Gavril Donald from England; I have been diagnosed with prostate and esophageal cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.
Though I am very rich I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared about. But now I regret all this as I know that there is more to life than just wanting to have or make all the money in the world. I believe if God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.
I have also decided to give alms to charity organizations, for I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in Africa, Philippines, London and Ireland. Now that my health has deteriorated so badly, I cannot do this myself any more. I once asked members of my family to close one of my accounts and donate the money which I had in that account to charity organization in Bulgaria, they refused and kept the money to themselves. Hence, I do not trust them anymore as they seem not to be contended with what I have left for them.
The last of my money is a huge cash deposit in a financial institute abroad. I will want you to help me collect this deposit and dispatched it to charity organizations. I am writing from my laptop computer in my bedroom where I await my last days. I pray that God uses you to support and assist me with good heart, thanks and looking forward to hearing from you. Have a nice day.
Yours Sincerely,
Mr. Gavril Donald,
N.B: Please note that you will not be able to reach me with this email again, contact me through my private e-mail and my private E-mail address is: gavrildonald@gmail.com
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Gavril Donald - gavrildonald@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Gavril Donald - gavrildonald@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.
Gavril Donald - gavrildonald@gmail.com
from: Gavril Donald <gavrildonald@gmail.com>
date: May 6, 2020, 9:57 PM
subject: Re: Urgent
mailed-by: gmail.com
Dear Friend,
Click on this link below to view my health situation: http://www.drsheingorn.com/ec/ec_final.html#witvideo
Thanks, as I am in receipt of your mail. I am very happy to hear back from you. My money was secured in a financial Bank by my very self-4 years ago and none of my family member knows about it except my lawyer.
I got your details from GOOGLE search and I pray hard to GOD to direct me to the rightful person who will be able to do this project with trust and honesty and my heart went for you because I believe you are an honest person and you are not a jobless person and I earnestly hope you are healthy enough to carry out the project.
As I said in my previous email, I want to help people who have suffered gravely because of the Corona pandemic. The reason I need your assistance is because of my health conditions at this very stage which will not allow me to do it myself, so I need you to be the beneficiary of my funds after my personal attorney must have acquired a change of ownership/deposit certificate from the British High Court of Justice which I will send to you then I will authorize the bank to release the funds to you with immediate effect.
The total sum of money that is currently with the bank is (£2,500,000.00 GBP) (Two Million, Five Hundred Thousand British Pound Sterling ) I will offer you 40% for your assistance in this transaction and 10% will be for any expenses incurred in this transaction by all parties and also, I will want you to disburse the rest to some organizations that stands for the needy, less privilege, orphans and those who can reach out to families that have lost family members to the pandemic.
I had to insure the money there in the bank because of my family members who are selling my properties and like I told you, the last time I asked them to close my account and give it to the charity, they failed me.
I do not know what will happen to me the next minute because my health situation is very bad and unpredictable. I will be going for another major surgery operation by next week and my doctor told me that my chances of surviving the operation is 20:80, so I will want to know how serious you're about this proposal because time is not on my side.
The most important issue is that I want to be sure of whom I am transacting with, However, if you find yourself able to work with me in this project as already mentioned, I will need you to forward the following to me immediately:
PLEASE SEND YOUR DETAILS AS REQUIRED BELOW:
1: Your Full Names:
2: Date of Birth:
3: Gender:
4: Nationality:
5: Occupation:
6: Marital Status:
7: Residential Home Address:
8: Present Country:
9: Residential phone no:
10: Mobile phone no.:
11: Copy of your international Passport/or Driver License:
This information is required so that my lawyer can process the change of ownership/deposit certificate.
I want your urgent feedback so that the document can be processed as soon as possible.
If you are fast enough the fund can be transferred to you within 3-working days.
I will advise you to keep this transaction strictly to yourself, until it has been safely transferred to you because of safety of the funds and your self.
Thanks for Your Understanding and I Hope to hear from you soon.
Mr. Gavril Donald.
My Private E-mail Address: gavrildonald@gmail.com
Click on this link: http://www.drsheingorn.com/ec/ec_final.html#witvideo
date: May 6, 2020, 9:57 PM
subject: Re: Urgent
mailed-by: gmail.com
Dear Friend,
Click on this link below to view my health situation: http://www.drsheingorn.com/ec/ec_final.html#witvideo
Thanks, as I am in receipt of your mail. I am very happy to hear back from you. My money was secured in a financial Bank by my very self-4 years ago and none of my family member knows about it except my lawyer.
I got your details from GOOGLE search and I pray hard to GOD to direct me to the rightful person who will be able to do this project with trust and honesty and my heart went for you because I believe you are an honest person and you are not a jobless person and I earnestly hope you are healthy enough to carry out the project.
As I said in my previous email, I want to help people who have suffered gravely because of the Corona pandemic. The reason I need your assistance is because of my health conditions at this very stage which will not allow me to do it myself, so I need you to be the beneficiary of my funds after my personal attorney must have acquired a change of ownership/deposit certificate from the British High Court of Justice which I will send to you then I will authorize the bank to release the funds to you with immediate effect.
The total sum of money that is currently with the bank is (£2,500,000.00 GBP) (Two Million, Five Hundred Thousand British Pound Sterling ) I will offer you 40% for your assistance in this transaction and 10% will be for any expenses incurred in this transaction by all parties and also, I will want you to disburse the rest to some organizations that stands for the needy, less privilege, orphans and those who can reach out to families that have lost family members to the pandemic.
I had to insure the money there in the bank because of my family members who are selling my properties and like I told you, the last time I asked them to close my account and give it to the charity, they failed me.
I do not know what will happen to me the next minute because my health situation is very bad and unpredictable. I will be going for another major surgery operation by next week and my doctor told me that my chances of surviving the operation is 20:80, so I will want to know how serious you're about this proposal because time is not on my side.
The most important issue is that I want to be sure of whom I am transacting with, However, if you find yourself able to work with me in this project as already mentioned, I will need you to forward the following to me immediately:
PLEASE SEND YOUR DETAILS AS REQUIRED BELOW:
1: Your Full Names:
2: Date of Birth:
3: Gender:
4: Nationality:
5: Occupation:
6: Marital Status:
7: Residential Home Address:
8: Present Country:
9: Residential phone no:
10: Mobile phone no.:
11: Copy of your international Passport/or Driver License:
This information is required so that my lawyer can process the change of ownership/deposit certificate.
I want your urgent feedback so that the document can be processed as soon as possible.
If you are fast enough the fund can be transferred to you within 3-working days.
I will advise you to keep this transaction strictly to yourself, until it has been safely transferred to you because of safety of the funds and your self.
Thanks for Your Understanding and I Hope to hear from you soon.
Mr. Gavril Donald.
My Private E-mail Address: gavrildonald@gmail.com
Click on this link: http://www.drsheingorn.com/ec/ec_final.html#witvideo
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.