StopScamFraud

from: Susan Paolo Dieci <susanpaolodieci17@gmail.com>
date: Jul 16, 2020, 5:01 AM
subject: Re: Dear beloved
mailed-by: gmail.com

Thanks a lot for your email response also understand im donating the funds for to manage to help the needy, i personally willed 30% of the funds to you while remaining 70% is going for charity , may the great God bless you and your generation for working for God and poor people , I have been suffering with cancer since all this while which i have lost my voice already and the doctor said i have few time to live taking medication ,so i need to will my husband money to you since i dont have any person to inherit the wealth and to manage the wealth for charity, i propose to hand the project due to my health status i could not handle it on my own this is why i contacted you as a honest and sincere person, i want you to use it to reach the poor as my charity donation , I have just receive inner strength from hearing from you in promise that you not let my dream die, even though I die today I will be happy in bosom of the lord that you will use this money to generate happiness from the poor and less privileged.

I just need your honesty to carry on this project, you should work with my instruction to make sure the fund is being released to you without delay by distributing to the poor and needy, especially victims of war .

So you should reconfirm your details to enable me inform the Bank to file your name as my next of KIN ALSO to release the money to you as my next of kin and beneficiary of my property and fund also details of the fund along with Deposit Certificate of fund with Bank

send me your following information
1- complete name
2- contact address
3- Telephone and fax No
4- ID

I have invested all my trust, and all I and my late husband has labored for life is on your care to reach the poor, please promise that you will not seat on the fund or betray me, I know that the great God will reward you greatly,

I will give you 30% of the fund for your assistance, , please pray for me, I know that I will die one day, but I'm happy I'm working with God.

Truly friend.
Mrs Susan Maria Paolo

from: Susan Paolo dieci <susanpaolodieci@aol.com>
reply-to: Susan Paolo dieci <susanpaolodieci@aol.com>
date: Sep 7, 2020, 7:04 AM
subject: my charity donation to you
mailed-by: gmail.com
signed-by: aol.com

Dear beloved Friend

I am Susan Maria Dieci, the wife of Paolo Dieci who founded the European NGO International Committee for the Development and Contractor with Turkish Government on construction of metro rail. He is among the people who died untimely 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 .

I have been diagnosed with cancer ,I am living in pains 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 USD7,500,000 with a Bank .

I am doing this because I have less than 6 months to live as a human. I therefore need a reliable person to champion my course by receiving this funds for reinvesting and for the help of charity only.

you can receive the funds as my next of kin and assist me in distributing it to the less privileged 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.

Sincerely
Kinds Regards
Mrs Susan Maria Paolo Dieci