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
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Susan Maria Paolo - susanpaolodieci17@gmail.com
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Susan Maria Paolo - susanpaolodieci17@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.
Susan Maria Paolo - susanpaolodieci@aol.com
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
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
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.