from: From Ms Delphine <alphadelphine54@gmail.com>
date: Sep 8, 2020, 3:37 PM
subject: Re:
mailed-by: gmail.com
Dear beloved one,
I am Mrs Dephine Alpha an Arab Canadian woman of 68 years old widow
suffering from long time multiple Cancers which has defied all forms
of Medical treatment according to the medical experts, my doctor have
said that I have limits time to live on this earth. I know as a human
being that you will feel for me, but the best thing you can do for me
is to help me with this my less privileged care assistance proposal
and I has been chosen to give you the sum of USD $3,000,000.00(Three
Million USA Dollars) from my inheritance which you will use for
charity, non-profit organisation and humanitarian purposes.
Contact me directly or through my private nurse, on receiving your
interest and positive response, I will forward you all the
information's you will use to get this fund released to you as my
trustee.Hoping to receive your reply.
Thank you and God bless you while I wait to hear from you.
Best regards,
Mrs Delphine Alpha.
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Delphine Alpha - alphadelphine54@gmail.com
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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.
Delphine Alpha - alphadelphine54@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Delphine Alpha - alphadelphine54@gmail.com
from: From Ms Delphine <alphadelphine54@gmail.com>
date: Sep 9, 2020, 1:26 PM
subject: To
mailed-by: gmail.com
Dear
I am happy to receive your response message, thank you.
My name is Mrs Delphine Apha. I am from Canada, I am presently admitted into Urology Hospital Hatfield, Pretoria.
I am 68yrs and i am retired , but i still do volunteer work around the world. I lost my husband on January 15, 2016. Meanwhile, I have been struggling with cancer for a long time now.
My husband was a philanthropist before his death, he also encouraged me to help poor people, because we have not had children since we got married.I need you to help me manage a humanitarian Aids project .I have contacted a Financial Advisor management company to assist and help me find an honest and sincere individual to carefully and confidently manage this project funds.
I would like to talk to you on the phone, but the problem is that I can't speak well because of the pain and i was restricted from using any electronic device, so my Doctors ordered me not to stress myself at the hospital, I feel bad sharing this picture, but I want you to know my situation. I won't be watching you for this project or knowing how you're spending the money, but god will be there to see you. Please keep this information very confidential, never give anyone information about this project and funding for security reasons. I do not want the bank to know about my health. so that they will not take advantage of my illness and divert the funds.
I have a few more months to live. Before my husband's death, he signed a $5,000,000.00 million contract with the Government of the Republic of TOGO, but death took him unexpectedly few Months the money was sent to his account and I am the next of kin to the account.
Due to the state of my health, I distributed and donated one million dollars in South Africa and Lome Togo. I invested $800,000.00 in the hospital for my medication. I will like to send the remaining to you so that you will help me to give it to the poor peoples and the widows over there in and outside your region, especially the less privileged as was instructed by my late husband since we did not have any children to inherit this money.
I will not watch you for this project or know how you spent the money, but god will be there to see you, you should take 15% of the total money for your personal use and logistics and use the rest for charity. Please do not discriminate on religion, race and ethnicity while carrying out this project. I want you to give this money to less privileged people, orphans and widows, and then use the rest of the fund to build a very large charity home in your country with the name of my late husband.So I really need your urgent assistance in all angles.I want you to feel free and reconfirm your active details by sending me the details as I requested below which I will use to introduce you to the security company.
Your Full Legal Names:
Your address:
Your nationality:
Your current location:
Your Age:
Your occupation:
Your telephone numbers:
Your Mobile number:
I pray that God will give you a good heart to deal with this project sincerely.
please don't let bad friends or family members deceive you to use all the money for yourself because the results will be on you.
Attached is my recent picture, I don't like sharing it, because I am sick. I can as well send you the agreement documents my late husband signed with the bank and the recent statement of account also is my husband's death certificate and the WILL, .
We all can be useful in this act of humanitarian activist,contributing a little of your time, and be blessed.
Thank you for your understanding, I hope to receive your kind response. so that i will be able to send to you more transfer
details.
Thank you,
Sincerely,
Mrs Delphine Alpha.
date: Sep 9, 2020, 1:26 PM
subject: To
mailed-by: gmail.com
Dear
I am happy to receive your response message, thank you.
My name is Mrs Delphine Apha. I am from Canada, I am presently admitted into Urology Hospital Hatfield, Pretoria.
I am 68yrs and i am retired , but i still do volunteer work around the world. I lost my husband on January 15, 2016. Meanwhile, I have been struggling with cancer for a long time now.
My husband was a philanthropist before his death, he also encouraged me to help poor people, because we have not had children since we got married.I need you to help me manage a humanitarian Aids project .I have contacted a Financial Advisor management company to assist and help me find an honest and sincere individual to carefully and confidently manage this project funds.
I would like to talk to you on the phone, but the problem is that I can't speak well because of the pain and i was restricted from using any electronic device, so my Doctors ordered me not to stress myself at the hospital, I feel bad sharing this picture, but I want you to know my situation. I won't be watching you for this project or knowing how you're spending the money, but god will be there to see you. Please keep this information very confidential, never give anyone information about this project and funding for security reasons. I do not want the bank to know about my health. so that they will not take advantage of my illness and divert the funds.
I have a few more months to live. Before my husband's death, he signed a $5,000,000.00 million contract with the Government of the Republic of TOGO, but death took him unexpectedly few Months the money was sent to his account and I am the next of kin to the account.
Due to the state of my health, I distributed and donated one million dollars in South Africa and Lome Togo. I invested $800,000.00 in the hospital for my medication. I will like to send the remaining to you so that you will help me to give it to the poor peoples and the widows over there in and outside your region, especially the less privileged as was instructed by my late husband since we did not have any children to inherit this money.
I will not watch you for this project or know how you spent the money, but god will be there to see you, you should take 15% of the total money for your personal use and logistics and use the rest for charity. Please do not discriminate on religion, race and ethnicity while carrying out this project. I want you to give this money to less privileged people, orphans and widows, and then use the rest of the fund to build a very large charity home in your country with the name of my late husband.So I really need your urgent assistance in all angles.I want you to feel free and reconfirm your active details by sending me the details as I requested below which I will use to introduce you to the security company.
Your Full Legal Names:
Your address:
Your nationality:
Your current location:
Your Age:
Your occupation:
Your telephone numbers:
Your Mobile number:
I pray that God will give you a good heart to deal with this project sincerely.
please don't let bad friends or family members deceive you to use all the money for yourself because the results will be on you.
Attached is my recent picture, I don't like sharing it, because I am sick. I can as well send you the agreement documents my late husband signed with the bank and the recent statement of account also is my husband's death certificate and the WILL, .
We all can be useful in this act of humanitarian activist,contributing a little of your time, and be blessed.
Thank you for your understanding, I hope to receive your kind response. so that i will be able to send to you more transfer
details.
Thank you,
Sincerely,
Mrs Delphine Alpha.
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.