from: Mrs. Carolyn Snow <sughtersaaku@gmail.com>
reply-to: rose.cl@onet.eu
date: Mar 13, 2023, 11:45 PM
subject: 14/3/2023
mailed-by: gmail.com
DEAR, Sir 14/3/2023
ITS MY PLEASURED TO USED THIS OPPORTUNITY TO WRITE YOU THIS MESSAGE, NOW THE GOOD NEWS IS THAT THE GOVERNMENT HAS BEEN APPROVED YOUR PAYMENT OF {35,000,000,00} MILLION UNITED STATE DOLLARS TO RELEASE TO YOU,
BEAR IN MIND, THAT YOU HAVE TO COME TO A CORPORATE FINANCE HOUSE IN NETHERLAND HOLLAND THAT IS WHERE YOUR FUND IS RIGHT NOW AND YOU HAVE TO SIGN SOME VITAL DOCUMENT REGARDING THE RELEASING OF YOUR PAYMENT ONCE THAT IS DONE YOUR PAYMENT WILL RELEASE TO YOU,
I AM WRITING YOU THIS, MESSAGE AS 100% GUARANTEE ONCE YOU COME TO THE NETHERLAND YOU WILL MEET WITH THE BOARD OF DIRECTORS AND YOU WILL SEE EVERYTHING BY YOURSELF AND I AM ASSURING YOU THAT YOU WILL RECEIVE YOUR PAYMENT AMICABLE WITHOUT ANY DELAY THIS IS MY ASSURANCE FOR YOU,
BELOW YOUR HEREBY SEND THIS INFORMATION FOR THE PROCESS OF YOUR DOCUMENTATION OF YOUR PAYMENT, {1} YOUR FULL ADDRESS {2} YOUR ID CARD {3} YOUR MOBILE TELEPHONE NUMBER,
MIND YOU THAT, IF YOU WILLING TO COME TO THE CORPORATE FINANCE HOUSE IN NETHERLAND HOLLAND LET ME NO SO THAT I WILL FORWARD YOUR INFORMATION TO THEM SO THAT THEY WILL INVITE YOU TO THE CORPORATE FINANCE HOUSE IN NETHERLAND,
YOUR CORPORATION IN THIS MATTERS IS HIGHLY NEEDED IMMEDIATELY.
YOURS FAITHFULLY
MRs. Carolyn Snow
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Carolyn Snow - rose.cl@onet.eu
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Carolyn Snow - rose.cl@onet.eu
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Carolyn Snow - rose.cl@onet.eu
from: Carolyn Snow <zealconnigltd@gmail.com>
reply-to: rose.cl@onet.eu
to: Recipients <zealconnigltd@gmail.com>
date: Nov 5, 2022, 4:12 AM
subject: 5/11/2022
mailed-by: gmail.com
Dearest Beloved, i hope this email finds you in good health. Am Mrs Carolyn Snow wife of the late Mr John W. Snow am currently diagnosed with cancer which I have been suffering from for past years. My Late Husband Mr John W. Snow worked with the U.S. Federal Reserve as Secretary of the Treasury of the Bureau from Feb. 3, 2003 June 29, 2006 under the government of G.W. Bush. We are both British Citizens and he died of a brief illness and before his death we are both born again Christians. My Husband has a stack of cash of $35 Million United Dollars (Thirty-Five Million United State Dollars) with a security company which he made me the Beneficiary. Due to the nature of my illness I would not be able to carry out the NGO and want to distribute the inheritance of my late husband to take care of orphanages, widows, disaster Victims, unemployed retrench workers affected by covid and also to fund churches. I took this decision because I do not have any child due to cancer for years who will inherit this money and because my husband was the only child of his late parents. NGO is trying to establish contact with individuals and NGOs in your country to help the poor and less privileged people. I would appreciate your kind gesture and for that you would get $5 Million United State Dollars and $30 Million less privileged. The doctor will not allow me to talk to anybody but I have a lawyer who has known my family for over 20 years and who can guide you through this process if I can get a kind reply from you. I will forward your name and email address and other contact to my lawyer so that he will supervise the processing of your power of attorney. (1) Your Full Name, (2) Your Contact Address (3) Your Telephone (Cel) Your ID card Your occupation, All I want from you is for you to make time out of your very busy schedule and see to the success within the shortest period of time because the directors of the security company where the fund is stacked may use the fund for their selfish purpose after my death. Hoping to hear from you soon. Please reply to Thank you and God Bless you. Kindly acknowledge receipt of my email by reply to proceed. Best Regard, Mrs Carolyn Snow
reply-to: rose.cl@onet.eu
to: Recipients <zealconnigltd@gmail.com>
date: Nov 5, 2022, 4:12 AM
subject: 5/11/2022
mailed-by: gmail.com
Dearest Beloved, i hope this email finds you in good health. Am Mrs Carolyn Snow wife of the late Mr John W. Snow am currently diagnosed with cancer which I have been suffering from for past years. My Late Husband Mr John W. Snow worked with the U.S. Federal Reserve as Secretary of the Treasury of the Bureau from Feb. 3, 2003 June 29, 2006 under the government of G.W. Bush. We are both British Citizens and he died of a brief illness and before his death we are both born again Christians. My Husband has a stack of cash of $35 Million United Dollars (Thirty-Five Million United State Dollars) with a security company which he made me the Beneficiary. Due to the nature of my illness I would not be able to carry out the NGO and want to distribute the inheritance of my late husband to take care of orphanages, widows, disaster Victims, unemployed retrench workers affected by covid and also to fund churches. I took this decision because I do not have any child due to cancer for years who will inherit this money and because my husband was the only child of his late parents. NGO is trying to establish contact with individuals and NGOs in your country to help the poor and less privileged people. I would appreciate your kind gesture and for that you would get $5 Million United State Dollars and $30 Million less privileged. The doctor will not allow me to talk to anybody but I have a lawyer who has known my family for over 20 years and who can guide you through this process if I can get a kind reply from you. I will forward your name and email address and other contact to my lawyer so that he will supervise the processing of your power of attorney. (1) Your Full Name, (2) Your Contact Address (3) Your Telephone (Cel) Your ID card Your occupation, All I want from you is for you to make time out of your very busy schedule and see to the success within the shortest period of time because the directors of the security company where the fund is stacked may use the fund for their selfish purpose after my death. Hoping to hear from you soon. Please reply to Thank you and God Bless you. Kindly acknowledge receipt of my email by reply to proceed. Best Regard, Mrs Carolyn Snow
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Carolyn Snow - rose.cl@onet.eu
from: Mr.James Whitherspoo <ameliaphilips70@gmail.com>
reply-to: rose.cl@onet.eu
to: Recipients <ameliaphilips70@gmail.com>
date: Nov 10, 2022, 9:07 PM
subject: 10/11/2022
mailed-by: gmail.com
Dear ,Sir We write to inform you, That everything is finalize i want you to contact this woman Mrs.Rose and send this information to her your full address your ID card your mobile telephone number , She is the person in charge to process all the approval document which you need to receive your payment of $35,000,000,00 Million United State Dollars, Contact her on this email address; rose.cl@onet.eu Your corporation in this matters is highly needed immediately,Also update as soon as possible Best Regard Mr.James Whitherspoo
reply-to: rose.cl@onet.eu
to: Recipients <ameliaphilips70@gmail.com>
date: Nov 10, 2022, 9:07 PM
subject: 10/11/2022
mailed-by: gmail.com
Dear ,Sir We write to inform you, That everything is finalize i want you to contact this woman Mrs.Rose and send this information to her your full address your ID card your mobile telephone number , She is the person in charge to process all the approval document which you need to receive your payment of $35,000,000,00 Million United State Dollars, Contact her on this email address; rose.cl@onet.eu Your corporation in this matters is highly needed immediately,Also update as soon as possible Best Regard Mr.James Whitherspoo
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Carolyn Snow - rose.cl@onet.eu
from: Rose David <estherabiodun797@gmail.com>
reply-to: rose.cl@onet.eu
to: Recipients <estherabiodun797@gmail.com>
date: Nov 18, 2022, 9:30 PM
subject: 19/11/2022
mailed-by: gmail.com
ATTENTION : Scooter Kiev CONGRATULATION, WE WRITE TO INFORM YOU THAT US GOVERNMENT AND CANADIAN GOVERNMENT HAVE DECIDE TO RELEASE YOUR PAYMENT TO YOU, THIS IS TO NOTIFY, TO YOU THAT ALL CHARGES AND TAX WHICH YOU SUPPOSE TO PAY BEFORE YOUR PAYMENT WILL RELEASE THE US GOVERNMENT ACCEPT TO GIVE YOU LOAN TO PAY FOR THE CHARGES AND TAX, KINDLY FORWARD THIS INFORMATION, YOUR FULL ADDRESS YOUR ID CARD YOUR MOBILE TELEPHONE NUMBER YOUR BANKING DETAILS, AS SOON AS YOU SEND THIS INFORMATION YOUR PAYMENT WILL BE PROCEED IMMEDIATELY, I AM WAITING TO HEAR FROM YOU SOONEST YOURS FAITHFULLY Mrs. Rose David International Remittance
reply-to: rose.cl@onet.eu
to: Recipients <estherabiodun797@gmail.com>
date: Nov 18, 2022, 9:30 PM
subject: 19/11/2022
mailed-by: gmail.com
ATTENTION : Scooter Kiev CONGRATULATION, WE WRITE TO INFORM YOU THAT US GOVERNMENT AND CANADIAN GOVERNMENT HAVE DECIDE TO RELEASE YOUR PAYMENT TO YOU, THIS IS TO NOTIFY, TO YOU THAT ALL CHARGES AND TAX WHICH YOU SUPPOSE TO PAY BEFORE YOUR PAYMENT WILL RELEASE THE US GOVERNMENT ACCEPT TO GIVE YOU LOAN TO PAY FOR THE CHARGES AND TAX, KINDLY FORWARD THIS INFORMATION, YOUR FULL ADDRESS YOUR ID CARD YOUR MOBILE TELEPHONE NUMBER YOUR BANKING DETAILS, AS SOON AS YOU SEND THIS INFORMATION YOUR PAYMENT WILL BE PROCEED IMMEDIATELY, I AM WAITING TO HEAR FROM YOU SOONEST YOURS FAITHFULLY Mrs. Rose David International Remittance
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.